Unclaimed property directory
Pathward Unclaimed Property
Browse possible unclaimed-property accounts associated with Pathward, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 265,269
- Total reported
- $60,339,356
- Largest account
- $86,081.63
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
- View possible match →
Valdez, Nereida
2 Macaw, Aliso Viejo, CA, 92656
Held by Pathward
Misc intangible property
$66,110.60
- View possible match →
Leal, Miguel
23959 Race Street, Newhall, CA, 91321
Held by Pathward
Misc intangible property
$61,837.25
- View possible match →
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
- View possible match →
Llamas, Peter
612 Juniper Avenue, Fullerton, CA, 92833
Held by Pathward
Misc intangible property
$45,095.94
- View possible match →
Bryant, Synuwae
Do Not Send Rof 941 Victoria Street, Abilene, TX, 79603
Held by Pathward
Health savings account (AC09) · Reported 2024
$40,381.65
- View possible match →
Castillo, Julian
602 Pecan East, Donna, TX, 78537
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$38,212.89
- View possible match →
Wasklewicz, Emily
9553 Holmes Avenue, Los Angeles, CA, 90002
Held by Pathward
Checking accounts
$36,413.00
- View possible match →
Ortiz, Vanessa
22 Basil Court, Sacramento, CA, 95831
Held by Pathward
Checking accounts
$34,731.69
- View possible match →
Welch, Jeff
345 Harbert Wing, Houston, TX, 77089
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$34,345.05
- View possible match →
Lofton, Clarence
11401 Bloomfield Avenue Unit 413, Norwalk, CA, 90650
Held by Pathward
Misc intangible property
$34,050.93
- View possible match →
Fisher, Fredrick
10019 Silverton Avenue, Tujunga, CA, 91042
Held by Pathward
Misc intangible property
$30,655.62
- View possible match →
Bedolla, Jesus
146 West Queen Street Apt 4, Inglewood, CA, 90301
Held by Pathward
Misc intangible property
$30,432.56
- View possible match →
Logan, Victoria
592 Willow Avenue, Hayward, CA, 94541
Held by Pathward
Misc intangible property
$29,093.06
- View possible match →
Wilson, Robert
3401 Fannin Street, Houston, TX, 77004
Held by Pathward
Health savings account (AC09) · Reported 2024
$28,580.35
- View possible match →
Daboda, Adam
526 A Street, Hayward, CA, 94541
Held by Pathward
Misc intangible property
$26,193.49
- View possible match →
Nassiri, Nima
115 Sparrow, Irvine, CA, 92618
Held by Pathward
Misc intangible property
$25,340.85
- View possible match →
Tam, Manfai
7711 Greenback Lane Apt 4, Citrus Heights, CA, 95610
Held by Pathward
Checking accounts
$24,881.55
- View possible match →
Ho, Ka Wo
1402 Camino Real, Moraga, CA, 94556
Held by Pathward
Misc intangible property
$23,598.00
- View possible match →
Johnson, Charlie
7710 Sunset Avenue, Fair Oaks, CA, 95628
Held by Pathward
Misc intangible property
$22,649.33
- View possible match →
Coveney, Kevin
202 Arkansas Street, Sherman, TX, 75090
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$22,261.41
- View possible match →
Gutierrez, Rosalio
126 East Anaheim Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$22,246.27
- View possible match →
Hall, David
5402 Balboa Arms Drive Apt #302, San Diego, CA, 92117
Held by Pathward
Misc intangible property
$21,040.14
- View possible match →
Davis, Xavad
8633 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by Pathward
Misc intangible property
$20,757.00
- View possible match →
Tarighi, Mehdi
1062 South Rimwood Drive, Anaheim, CA, 92859
Held by Pathward
Misc intangible property
$20,754.00
- View possible match →
Washington, Travis
725 South Westlake Avenue, Los Angeles, CA, 90057
Held by Pathward
Misc intangible property
$20,675.00
- View possible match →
Sers, Peter
15966 Mauna Loa Street, Hesperia, CA, 92345
Held by Pathward
Misc intangible property
$20,621.04
- View possible match →
Clark, Darryl JR
2208 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Pathward
Misc intangible property
$20,540.45
- View possible match →
Boyd, Michael
430 South Fuller Avenue, Los Angeles, CA, 90036
Held by Pathward
Misc intangible property
$20,226.45
- View possible match →
Henderson, Tommy
Do Not Send Rof 14615 Sherman Way, Van Nuys, CA, 91405
Held by Pathward
Misc intangible property
$19,972.91
- View possible match →
McDowell, James
80 Fagan Drive, Hillsborough, CA, 94010
Held by Pathward
Checking accounts
$19,885.00
- View possible match →
Crist, Kevin
1215 Orizaba Avenue Apt 3, Long Beach, CA, 90804
Held by Pathward
Misc intangible property
$19,854.46
- View possible match →
Ochsner Medical Center
PO Box 919140, Dallas, TX, 75391
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$19,638.78
- View possible match →
Panyajaray, Pichet
1515 West 8th Street Apt 202, Los Angeles, CA, 90017
Held by Pathward
Misc intangible property
$19,449.80
- View possible match →
Collier, Michael
8037 Lynette Street, Houston, TX, 77028
Held by Pathward
Health savings account (AC09) · Reported 2024
$19,447.49
- View possible match →
Oliveira, Dante
701 Carpenter Drive, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$19,447.45
- View possible match →
Rivera, Ramos Carlos
520 North Rowan Avenue, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$18,997.85
- View possible match →
Chu, Andrew
8125 East Skyview Drive, Orange, CA, 92869
Held by Pathward
Checking accounts
$18,671.00
- View possible match →
Rangel, Esther
13014 Knollcrest Street, Houston, TX, 77015
Held by Pathward
Health savings account (AC09) · Reported 2024
$17,383.58
- View possible match →
Williams, Clyde
3009 Poplar Street, Greenville, TX, 75402
Held by Pathward
Health savings account (AC09) · Reported 2024
$17,153.47
- View possible match →
Wadkins, Kathleen
3835 Pancake Hill Drive Apt 6, Shasta Lake, CA, 96019
Held by Pathward
Misc intangible property
$17,125.59
- View possible match →
Sorg, Frances
539 Barringer Lane Apt C, Webster, TX, 77598
Held by Pathward
Health savings account (AC09) · Reported 2024
$16,951.78
- View possible match →
Delossantos, Mixel
245 West 73rd Street, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$16,807.02
- View possible match →
Makoviy, Natalie
7 Ponte Chara, Lake Elsinore, CA, 92532
Held by Pathward
Misc intangible property
$16,794.72
- View possible match →
Bond, Thomas
2276 South Park Avenue, Pomona, CA, 91766
Held by Pathward
Misc intangible property
$16,658.85
- View possible match →
Ophthalmology Surgery Center O
PO Box 678176, Dallas, TX, 75267
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$16,651.16
- View possible match →
Meng, Yuanyuan
1840 Minuet Drive, San Jose, CA, 95131
Held by Pathward
Misc intangible property
$16,109.37
- View possible match →
Gray, Mack
4608 Stassen Street, Houston, TX, 77051
Held by Pathward
Health savings account (AC09) · Reported 2024
$16,088.54
- View possible match →
Rankin, Thomas
15655 Roscoe Boulevard, North Hills, CA, 91343
Held by Pathward
Misc intangible property
$15,891.45
- View possible match →
Jones, Clarence
304 East 7th Street, Austin, TX, 78701
Held by Pathward
Health savings account (AC09) · Reported 2024
$15,744.59
- View possible match →
Estep, Glen
701 San Jacinto Drive, Houston, TX, 77052
Held by Pathward
Health savings account (AC09) · Reported 2024
$15,704.96
- View possible match →
Hughes, Thomas
739 Chippewa Street, Eau Claire, WI, 54703
Held by Pathward
Accounts-receivable credit balance · Reported 2022
$15,669.67
- View possible match →
Ramirez, Medina Daniel
6817 Woodman Avenue, Van Nuys, CA, 91405
Held by Pathward
Misc intangible property
$15,399.08
- View possible match →
Pena, Barbara Ann
2501 Westward Drive Apt 1307, San Antonio, TX, 78227
Held by Pathward
Health savings account (AC09) · Reported 2024
$15,390.85
- View possible match →
Abdominal, Specialists Of South
718 Elizabeth Street Floor 3, Corpus Christi, TX, 78404
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$15,172.97
- View possible match →
Gillman, Thomas
11517 Glen Cross Drive, Dallas, TX, 75228
Held by Pathward
Checking account (AC01) · Reported 2024
$14,985.06
- View possible match →
Rivera, Lorraine
1731 Trinity Loop, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$14,964.53
- View possible match →
Nguyen, Trong
967 Thelma Way, San Jose, CA, 95122
Held by Pathward
Misc intangible property
$14,957.08
- View possible match →
Rosado, Robert
914 Bonita Avenue, Glendora, CA, 91740
Held by Pathward
Misc intangible property
$14,893.27
- View possible match →
Rodriguez, Anthony
306 Westoak Apt 305, San Antonio, TX, 78227
Held by Pathward
Health savings account (AC09) · Reported 2024
$14,813.45
- View possible match →
Tubbs, Brian
1060 East Ohio Avenue, Escondido, CA, 92025
Held by Pathward
Misc intangible property
$14,671.65
- View possible match →
Rodriguez, John
805 Hallwood Avenue, Pomona, CA, 91767
Held by Pathward
Misc intangible property
$14,670.82
- View possible match →
Edwards, James
1118 Cero Court Apt4, Redlands, CA, 92374
Held by Pathward
Checking accounts
$14,625.00
- View possible match →
Fekete, Holly
12315 Longbrook Drive, Houston, TX, 77099
Held by Pathward
Health savings account (AC09) · Reported 2024
$14,619.61
- View possible match →
Chavez, Alfred
6901 San Fernando Road, Glendale, CA, 91201
Held by Pathward
Misc intangible property
$14,605.03
- View possible match →
Fonseca, Genevieve
2313 Richton Street Apt A, Houston, TX, 77098
Held by Pathward
Checking account (AC01) · Reported 2024
$14,558.06
- View possible match →
Snavely, James
6859 Laurel Canyon Boulevard Apt 209A, North Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$14,466.52
- View possible match →
Heatwole, Sandra
9124 Pinehaven Drive, Dallas, TX, 75227
Held by Pathward
Checking account (AC01) · Reported 2024
$14,465.00
- View possible match →
Williams, Richard
205 Hillside Village, Longview, TX, 75604
Held by Pathward
Health savings account (AC09) · Reported 2024
$14,339.41
- View possible match →
Lloyd, Gaylord
Do Not Send Rof 23919 Mark Twain, Moreno Valley, CA, 92557
Held by Pathward
Misc intangible property
$14,338.55
- View possible match →
Quintana, Joe
220 South Jackson Street 308, Glendale, CA, 91205
Held by Pathward
Misc intangible property
$14,295.05
- View possible match →
Calhoun, Cne
11700 Bissonnet, Houston, TX, 77099
Held by Pathward
Health savings account (AC09) · Reported 2024
$14,273.72
- View possible match →
Distribution International Inc
9000 Railwood Drive, Houston, TX, 77228
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$14,234.94
- View possible match →
Makel, William
1441 North Street Goldenstate 35, Fresno, CA, 93721
Held by Pathward
Misc intangible property
$14,152.87
- View possible match →
Anderson, William
227 Bright Chase, San Antonio, TX, 78253
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$14,075.05
- View possible match →
Coy, Becky
1515 South 90th Street, Milwaukee, WI, 53214
Held by Pathward
Accounts-receivable credit balance · Reported 2022
$14,006.53
- View possible match →
Hernandez, Mario
435 Minor Avenue, San Jose, CA, 95126
Held by Pathward
Misc intangible property
$13,996.33
- View possible match →
Bonner, Michael
4343 Ost Trail Apartment 618, Houston, TX, 77004
Held by Pathward
Health savings account (AC09) · Reported 2024
$13,908.35
- View possible match →
Stoskopf, Leslie
5752 Michael Street, San Diego, CA, 92105
Held by Pathward
Misc intangible property
$13,863.00
- View possible match →
Wagstaff, Lou
##### Fm ###, Brownsboro, TX, 75756
Held by Pathward
Health savings account (AC09) · Reported 2024
$13,841.07
- View possible match →
Alhajjaj, Shafiq
13616 Rolling Hills Lane, Dallas, TX, 75240
Held by Pathward
Co-owner on this record: Alhajjaj, Stephany
Other outstanding official check (CK15) · Reported 2019
$13,672.05
- View possible match →
Alhajjaj, Stephany
No address on file
Held by Pathward
Co-owner on this record: Alhajjaj, Shafiq
Other outstanding official check (CK15) · Reported 2019
$13,672.05
- View possible match →
Wilson, Alfred
13000 Doty Avenue, Hawthorne, CA, 90250
Held by Pathward
Misc intangible property
$13,465.00
- View possible match →
Green, Lisa
1040 Lust History Street, San Francisco, CA, 94109
Held by Pathward
Misc intangible property
$13,365.19
- View possible match →
Gold, Bradley
3716 North Terry Street, Fort Worth, TX, 76106
Held by Pathward
Checking account (AC01) · Reported 2024
$13,359.00
- View possible match →
Martin, Micky S
##### Fm ###, Bryan, TX, 77808
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$13,306.42
- View possible match →
Cte Entertainment LP
1290 East Interstate 30, Rockwall, TX, 75087
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$13,288.69
- View possible match →
Absolute Investments Inc
9700 Airways Drive Hanger A, Midland, TX, 79707
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$13,272.50
- View possible match →
Plastic And Cosmetic Surgery C
#### Lbj Fwy ###, Dallas, TX, 75240
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$13,250.00
- View possible match →
Davis, Allen
Do Not Send Rof 667 North Wilton Place, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$13,244.00
- View possible match →
Charles, Barbara
6252 Wynne Avenue, Tarzana, CA, 91335
Held by Pathward
Misc intangible property
$13,140.92
- View possible match →
Noble Turnkey Construction Group LLC
2223 Crown Road, Dallas, TX, 75229
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$13,098.18
- View possible match →
Wolfe, James
1506 Felosa Drive, Dallas, TX, 75320
Held by Pathward
Co-owner on this record: Wolfe, Elaine
Other outstanding official check (CK15) · Reported 2019
$13,010.05
- View possible match →
Wolfe, Elaine
No address on file
Held by Pathward
Co-owner on this record: Wolfe, James
Other outstanding official check (CK15) · Reported 2019
$13,010.05
- View possible match →
Willis, Rebecca
5005 Tierwester Street Apt 3, Houston, TX, 77004
Held by Pathward
Health savings account (AC09) · Reported 2024
$12,863.85
- View possible match →
Crist, Kevin
6130 Gallant Street, Bell Gardens, CA, 90201
Held by Pathward
Misc intangible property
$12,681.64
- View possible match →
Lopez, Juan
2327 West Clemenceau Avenue, Caruthers, CA, 93609
Held by Pathward
Misc intangible property
$12,600.00
- View possible match →
Sanders, James
1960 East Grand Avenue Apt 21, Escondido, CA, 92027
Held by Pathward
Misc intangible property
$12,525.97
- View possible match →
Gomez, Deborah
1832 Hammington Road Apt A, Marysville, CA, 95901
Held by Pathward
Misc intangible property
$12,352.63