Unclaimed property reported under Department, Of Justice

256 records · $21,215 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 256. Search by name and address to narrow it to yours.

Department, Of JusticeCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,200.00
Department, Of JusticeTX
00000
Held by Fort Davis State Bank
Cashier’s check (CK01) · Reported 2002
$1,000.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$850.00
Department, Of JusticeTX
J Street Building 3000, Fort Worth, TX, 76127
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$518.36
Department, Of JusticeCA
4th Floor City Hall 333 West Ocean Boulevard, Long Beach, CA, 90802
Held by Gamestop Inc.
Accounts payable
$486.00
Department, Of JusticeCA
P.o. Box 15830 Room Ms B302, Sacramento, CA, 95852
Held by At&t Services Inc
Refunds due
$345.91
Department, Of JusticeCA
Bureau Of Firearms, Sacramento, CA, 95816
Held by Teledyne Technologies Incorporated
Accounts payable
$321.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Expense checks
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Expense checks
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Expense checks
$300.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
CA, 00000
Held by Gamestop Corp.
Accounts payable
$300.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Department, Of JusticeTX
No address on file
Held by Assn Of Certified Fraud Examiners
Credit check or memo (CK12) · Reported 2019
$250.00
Department, Of JusticeTX
TX, 00000
Held by First Financial Bank Sweetwater
Cashier’s check (CK01) · Reported 2012
$200.00
Department, Of JusticeTX
TX
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2017
$200.00
Department, Of JusticeCA
00000
Held by First Republic Bank
Cashier's checks
$200.00
Department, Of JusticeCA
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$200.00
Department, Of JusticeCA
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$200.00
Department, Of JusticeCA
CA, 00000
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$200.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$195.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$195.00
Department, Of JusticeCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$195.00
Department, Of JusticeCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$122.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$110.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$110.00
Department, Of JusticeCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$110.00
Department, Of JusticeCA
CA, 00000
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$108.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Department, Of JusticeCA
300 South Spring Street, Los Angeles, CA, 90013
Held by Travel Plus Leisure Co.
Accounts payable
$100.00
Department, Of JusticeCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$95.00
Department, Of JusticeCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$95.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$93.00
Department, Of JusticeCA
CA, 00000
Held by Mission Federal Credit Union
Cashier's checks
$93.00
Department, Of JusticeCA
CA, 00000
Held by Mission Federal Credit Union
Cashier's checks
$93.00
Department, Of JusticeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$93.00
Department, Of JusticeCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$93.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.