Unclaimed property reported under Customs, And Border Protection

92 records · $182,419 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 92. Search by name and address to narrow it to yours.

Customs, And Border ProtectionCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$143,140.00
Customs, And Border ProtectionCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$28,888.58
Customs, And Border ProtectionTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$1,771.03
Customs, And Border ProtectionCA
610 West Sha Street Suite 1005, San Diego, CA, 92123
Held by Stericycle Inc
Accounts payable
$1,500.00
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$658.55
Customs, And Border ProtectionTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$638.22
Customs, And Border ProtectionTX
2350 North Sam Houston Parkway East, Houston, TX, 77032
Held by Baker Hughes Company, And It
Vendor check (CK13) · Reported 2021
$500.00
Customs, And Border ProtectionTX
Lockheed Martin 465 La Morita Road, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$375.95
Customs, And Border ProtectionTX
Lockheed Martin 465 La Morita Road, Rio Grande City, TX, 78582
$364.85
Customs, And Border ProtectionTX
Lockheed Martin 465 La Morita Road, Rio Grande City, TX, 78582
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$352.29
Customs, And Border ProtectionTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$293.53
Customs, And Border ProtectionCA
CA, 00000
Held by East West Bank
Cashier's checks
$222.00
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$111.53
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$104.17
Customs, And Border ProtectionTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.00
Customs, And Border ProtectionTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.00
Customs, And Border ProtectionTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.00
Customs, And Border ProtectionTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$100.00
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$97.92
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$97.25
Customs, And Border ProtectionTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$96.53
Customs, And Border ProtectionTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$96.53
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$96.51
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$85.09
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$72.82
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$71.65
Customs, And Border ProtectionTX
No address on file
Held by Cameron County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$61.07
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$59.82
Customs, And Border ProtectionCA
P.o. Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$59.08
Customs, And Border ProtectionTX
Attn Stella Santos Mps PO Box 12, Falcon Heights, TX, 78545
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$54.57
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$54.22
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$53.24
Customs, And Border ProtectionCA
P.o. Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$51.93
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$49.86
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$49.78
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$49.03
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$48.73
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$48.71
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$48.46
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$48.13
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$47.46
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$47.21
Customs, And Border ProtectionTX
Attn Stella Santos Mps PO Box 12, Falcon Heights, TX, 78545
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.53
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$46.09
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$45.96
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$45.58
Customs, And Border ProtectionTX
Attn Stella Santos Mps PO Box 12, Falcon Heights, TX, 78545
$45.16
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$45.04
Customs, And Border ProtectionCA
PO Box 280551, San Francisco, CA, 94128
Held by Compass Group USA Inc
Accounts payable
$43.98
Customs, And Border ProtectionTX
Attn Stella Santos Mps PO Box 12, Falcon Heights, TX, 78545
Held by Elsc Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.58

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