Unclaimed property directory
Unclaimed property held by Pathward
Browse possible unclaimed-property accounts associated with Pathward, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 265,267
- Total reported
- $60,338,993
- Largest account
- $86,081.63
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Fenton, Jeremy W
7737 Spring Valley Avenue, Citrus Heights, CA, 95610
Held by Pathward
Misc intangible property
$86,081.63
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Valdez, Nereida
2 Macaw, Aliso Viejo, CA, 92656
Held by Pathward
Misc intangible property
$66,110.60
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Leal, Miguel
23959 Race Street, Newhall, CA, 91321
Held by Pathward
Misc intangible property
$61,837.25
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McGehee, Wendy
104 Hollow Drive, Aledo, TX, 76008
Held by Pathward
Checking account (AC01) · Reported 2024
$52,400.00
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Ghobrial, MD Rafik M
6445 Main Street Flr 26, Houston, TX, 77030
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$49,627.72
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Llamas, Peter
612 Juniper Avenue, Fullerton, CA, 92833
Held by Pathward
Misc intangible property
$45,095.94
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Bryant, Synuwae
Do Not Send Rof 941 Victoria Street, Abilene, TX, 79603
Held by Pathward
Health savings account (AC09) · Reported 2024
$40,381.65
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Castillo, Julian
602 Pecan East, Donna, TX, 78537
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38,212.89
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Wasklewicz, Emily
9553 Holmes Avenue, Los Angeles, CA, 90002
Held by Pathward
Checking accounts
$36,413.00
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Ortiz, Vanessa
22 Basil Court, Sacramento, CA, 95831
Held by Pathward
Checking accounts
$34,731.69
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Welch, Jeff
345 Harbert Wing, Houston, TX, 77089
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$34,345.05
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Lofton, Clarence
11401 Bloomfield Avenue Unit 413, Norwalk, CA, 90650
Held by Pathward
Misc intangible property
$34,050.93
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Fisher, Fredrick
10019 Silverton Avenue, Tujunga, CA, 91042
Held by Pathward
Misc intangible property
$30,655.62
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Bedolla, Jesus
146 West Queen Street Apt 4, Inglewood, CA, 90301
Held by Pathward
Misc intangible property
$30,432.56
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Logan, Victoria
592 Willow Avenue, Hayward, CA, 94541
Held by Pathward
Misc intangible property
$29,093.06
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Wilson, Robert
3401 Fannin Street, Houston, TX, 77004
Held by Pathward
Health savings account (AC09) · Reported 2024
$28,580.35
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Daboda, Adam
526 A Street, Hayward, CA, 94541
Held by Pathward
Misc intangible property
$26,193.49
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Nassiri, Nima
115 Sparrow, Irvine, CA, 92618
Held by Pathward
Misc intangible property
$25,340.85
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Tam, Manfai
7711 Greenback Lane Apt 4, Citrus Heights, CA, 95610
Held by Pathward
Checking accounts
$24,881.55
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Ho, Ka Wo
1402 Camino Real, Moraga, CA, 94556
Held by Pathward
Misc intangible property
$23,598.00
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Johnson, Charlie
7710 Sunset Avenue, Fair Oaks, CA, 95628
Held by Pathward
Misc intangible property
$22,649.33
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Coveney, Kevin
202 Arkansas Street, Sherman, TX, 75090
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$22,261.41
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Gutierrez, Rosalio
126 East Anaheim Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$22,246.27
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Hall, David
5402 Balboa Arms Drive Apt #302, San Diego, CA, 92117
Held by Pathward
Misc intangible property
$21,040.14
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Davis, Xavad
8633 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by Pathward
Misc intangible property
$20,757.00
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Tarighi, Mehdi
1062 South Rimwood Drive, Anaheim, CA, 92859
Held by Pathward
Misc intangible property
$20,754.00
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Washington, Travis
725 South Westlake Avenue, Los Angeles, CA, 90057
Held by Pathward
Misc intangible property
$20,675.00
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Sers, Peter
15966 Mauna Loa Street, Hesperia, CA, 92345
Held by Pathward
Misc intangible property
$20,621.04
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Clark, Darryl JR
2208 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Pathward
Misc intangible property
$20,540.45
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Boyd, Michael
430 South Fuller Avenue, Los Angeles, CA, 90036
Held by Pathward
Misc intangible property
$20,226.45
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Henderson, Tommy
Do Not Send Rof 14615 Sherman Way, Van Nuys, CA, 91405
Held by Pathward
Misc intangible property
$19,972.91
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McDowell, James
80 Fagan Drive, Hillsborough, CA, 94010
Held by Pathward
Checking accounts
$19,885.00
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Crist, Kevin
1215 Orizaba Avenue Apt 3, Long Beach, CA, 90804
Held by Pathward
Misc intangible property
$19,854.46
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Ochsner Medical Center
PO Box 919140, Dallas, TX, 75391
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$19,638.78
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Panyajaray, Pichet
1515 West 8th Street Apt 202, Los Angeles, CA, 90017
Held by Pathward
Misc intangible property
$19,449.80
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Collier, Michael
8037 Lynette Street, Houston, TX, 77028
Held by Pathward
Health savings account (AC09) · Reported 2024
$19,447.49
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Oliveira, Dante
701 Carpenter Drive, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$19,447.45
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Rivera, Ramos Carlos
520 North Rowan Avenue, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$18,997.85
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Chu, Andrew
8125 East Skyview Drive, Orange, CA, 92869
Held by Pathward
Checking accounts
$18,671.00
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Rangel, Esther
13014 Knollcrest Street, Houston, TX, 77015
Held by Pathward
Health savings account (AC09) · Reported 2024
$17,383.58
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Williams, Clyde
3009 Poplar Street, Greenville, TX, 75402
Held by Pathward
Health savings account (AC09) · Reported 2024
$17,153.47
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Wadkins, Kathleen
3835 Pancake Hill Drive Apt 6, Shasta Lake, CA, 96019
Held by Pathward
Misc intangible property
$17,125.59
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Sorg, Frances
539 Barringer Lane Apt C, Webster, TX, 77598
Held by Pathward
Health savings account (AC09) · Reported 2024
$16,951.78
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Delossantos, Mixel
245 West 73rd Street, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$16,807.02
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Makoviy, Natalie
7 Ponte Chara, Lake Elsinore, CA, 92532
Held by Pathward
Misc intangible property
$16,794.72
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Bond, Thomas
2276 South Park Avenue, Pomona, CA, 91766
Held by Pathward
Misc intangible property
$16,658.85
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Ophthalmology Surgery Center O
PO Box 678176, Dallas, TX, 75267
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$16,651.16
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Meng, Yuanyuan
1840 Minuet Drive, San Jose, CA, 95131
Held by Pathward
Misc intangible property
$16,109.37
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Gray, Mack
4608 Stassen Street, Houston, TX, 77051
Held by Pathward
Health savings account (AC09) · Reported 2024
$16,088.54
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Rankin, Thomas
15655 Roscoe Boulevard, North Hills, CA, 91343
Held by Pathward
Misc intangible property
$15,891.45