Unclaimed property reported under California, Franchise Tax Board

73 records · $59,648 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 73. Search by name and address to narrow it to yours.

California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,500.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$5,000.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$4,000.00
California, Franchise Tax BoardCA
PO Box 942857, Sacramento, CA, 94257
Held by Eastman Chemical Co
Unexch stock of successor co
$3,588.46
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$3,393.00
California, Franchise Tax BoardCA
No address on file
Held by Imperial Savings Association
Other
$2,776.05
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$2,659.81
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$2,220.00
California, Franchise Tax BoardCA
C/o Re: Joseph Billingsley Unknown, Santa Ana, CA, 92701
Held by US Bank NA
Cashier's checks
$2,000.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,098.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
California, Franchise Tax BoardCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,000.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,000.00
California, Franchise Tax BoardTX
C/o Palm Beach Links Capital L Attn Frank Day 2911 Turtle Creek Boulevard, Dallas, TX, 75119
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2015
$888.56
California, Franchise Tax BoardCA
Ref: Faye Morris, 00000
Held by Usc Credit Union
Cashier's checks
$872.84
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$871.89
California, Franchise Tax BoardCA
00000
Held by Pacific Western Bank
Cashier's checks
$858.05
California, Franchise Tax BoardCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$838.50
California, Franchise Tax BoardCA
00000
Held by Rabobank N. A.
Cashier's checks
$837.00
California, Franchise Tax BoardTX
Miguel Sandoval Aecom 9400 Amberglen Boulevard, Austin, TX, 78720
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$800.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$800.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$800.00
California, Franchise Tax BoardCA
00000
Held by City National Bank
Cashier's checks
$800.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$800.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$800.00
California, Franchise Tax BoardCA
No address on file
Held by Chicago Title Company
Escrow accounts
$600.00
California, Franchise Tax BoardCA
Unknown, CA, 00000
Held by Citibank N A
Cashier's checks
$600.00
California, Franchise Tax BoardCA
6445 Meadow Pines Avenue, Rohnert Park, CA, 94928
Held by Equity Trust Company
Expense checks
$516.00
California, Franchise Tax BoardCA
00000
Held by Kinecta Federal Credit Union
Cashier's checks
$500.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$500.00
California, Franchise Tax BoardCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$459.00
California, Franchise Tax BoardCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$400.00
California, Franchise Tax BoardCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$400.00
California, Franchise Tax BoardCA
00000
Held by Patelco Credit Union
Cashier's checks
$400.00
California, Franchise Tax BoardCA
00000
Held by United Business Bank
Cashier's checks
$390.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$307.00
California, Franchise Tax BoardCA
Unknown, CA, 00000
Held by Citibank N A
Cashier's checks
$300.00
California, Franchise Tax BoardCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$250.00
California, Franchise Tax BoardCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$250.00
California, Franchise Tax BoardCA
CA
Held by Diamond Country Escrow - Nb
Escrow accounts
$200.00
California, Franchise Tax BoardCA
CA
Held by Diamond Country Escrow - Nb
Escrow accounts
$200.00
California, Franchise Tax BoardCA
Unknown, 00000
Held by Union Bank N.a.
Money orders
$150.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$149.00
California, Franchise Tax BoardCA
00000
Held by Mechanics Bank
Cashier's checks
$140.66
California, Franchise Tax BoardCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$125.00
California, Franchise Tax BoardTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2012
$100.00
California, Franchise Tax BoardTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2015
$100.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$100.00
California, Franchise Tax BoardCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$100.00
California, Franchise Tax BoardCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$100.00

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