Unclaimed property reported under Check, Into Cash

74 records · $39,532 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 74. Search by name and address to narrow it to yours.

Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$6,374.12
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$5,350.00
Check, Into CashCA
14439 Painter Avenue, Norwalk, CA, 90650
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,514.42
Check, Into CashTX
Pop Box 982264 Cic 05005, El Paso, TX, 79998
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$1,590.82
Check, Into CashCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,550.00
Check, Into CashTX
Unknown, TX
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2020
$1,063.08
Check, Into CashCA
CA, 00000
Held by Orange County'S Credit Union
Cashier's checks
$1,000.00
Check, Into CashCA
00000
Held by Wells Fargo & Company
Money orders
$900.00
Check, Into CashCA
Unknown, CA, 00000
Held by United Financial Casualty Co
Individual policy benefit/Clm
$836.66
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$750.00
Check, Into CashCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$675.00
Check, Into CashTX
PO Box 982264 Cic 05034, El Paso, TX, 79998
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$656.76
Check, Into CashTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$644.71
Check, Into CashCA
00000
Held by Bank Of America - California
Cashier's checks
$600.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$600.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$600.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$600.00
Check, Into CashCA
00000
Held by Wells Fargo & Company
Money orders
$600.00
Check, Into CashCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$600.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$600.00
Check, Into CashCA
00000
Held by Wells Fargo & Company
Money orders
$580.00
Check, Into CashCA
6473 Cedar Lake Drive, Magalia, CA, 95954
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$338.19
Check, Into CashCA
No address on file
Held by The Golden 1 Credit Union
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by Arrowhead Central Credit Union
Cashier's checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by Excite Credit Union
Cashier's checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by The Golden 1 Credit Union
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by The Golden 1 Credit Union
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by The Golden 1 Credit Union
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by The Golden 1 Credit Union
Cashier's checks
$300.00
Check, Into CashCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by Bank Of The West
Money orders
$300.00
Check, Into CashCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by Wells Fargo Bank
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Check, Into CashCA
00000
Held by Schoolsfirst Fcu
Cashier's checks
$295.00
Check, Into CashCA
00000
Held by Wescom Credit Union
Cashier's checks
$295.00
Check, Into CashTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2018
$271.72
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$245.00
Check, Into CashCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$225.00

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