Unclaimed property reported under Fargo, Wells
778 records · $405,848 reported · filed in 4 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 778. Search by name and address to narrow it to yours.
Fargo, WellsCA
433 No Camden Drive 12th Floor, Beverly Hills, CA, 90210
Held by Nationwide Life Insurance Co
Other amounts due under policy
$85,624.02
Fargo, WellsTX
Loan Number *********6 26 PO Box 659713, San Antonio, TX, 78265
Held by Principal Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$21,165.00
Fargo, WellsCA
Corporate Credit Card Prog For Wire Transfer Payment Only, Monrovia, CA, 91016
Held by City Of Hope National Medical Center
Vendor checks
$19,476.51
Fargo, WellsTX
FBO Skipper Julia 6115 Santa Rosa Drive, Brownsville, TX, 78521
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$15,000.00
$12,898.69
Fargo, WellsTX
1101 Northeast 4th Avenue, Mineral Wells, TX, 76067
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$10,492.13
Fargo, WellsWI
FBO Lloyd D Erickson 305 5th Avenue South, Lacrosse, WI, 54601
Held by United Of Omaha Life Insurance Company
Other amounts due under policy · Reported 2016
$9,041.64
Fargo, WellsCA
420 Montgomery Street, San Francisco, CA, 94163
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$8,692.00
Fargo, WellsCA
3440 Walnut Avenue Building A 2nd F, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8,571.78
Fargo, WellsTX
FBO Stephen McClenathan 619 Jackson Hill, Houston, TX, 77007
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$8,201.12
Fargo, WellsWI
2005 Hollyhock Lane, Elm Grove, WI, 53122
Held by Merck & Co Inc
Stock or bond liquidation/redemption funds · Reported 2017
$7,396.89
Fargo, WellsCA
C/o P O Box 4039 Attn: Susan Matthews Mac A0314 045, Concord, CA, 94524
Held by Navy Federal Credit Union
Expense checks
$6,990.42
Fargo, WellsCA
IRA FBO Alfredo Olivos 321 East Holt Avenue, Pomona, CA, 91767
Held by United Of Omaha Life Insurance Company
Pension & Profit sharing
$6,470.21
Fargo, WellsWI
403 West 8th Street, New Richmond, WI, 54017
Held by State Farm Mutual Automobile Insurance C
Ind. policy benefit/Claim payments. · Reported 2023
$6,128.77
Fargo, WellsTX
No address on file
$5,538.79
$5,193.27
Fargo, WellsCA
Jesse B Caverly 3857 1 2 37th Street, San Diego, CA, 92105
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$4,492.06
$4,057.45
Fargo, WellsTX
PO Box 660553, Dallas, TX, 75266
Held by Bmw Bank Of North America
Miscellaneous outstanding check (MS16) · Reported 2023
$4,000.00
Fargo, WellsCA
420 Montgomery Street, San Francisco, CA, 94163
Held by Prudential Financial Inc Common
Securities exchanged for cash
$3,754.08
Fargo, WellsCA
Jax Recovery Attn Sal Arellano 1220 Concord Avenue Suite 450, Concord, CA, 94520
Held by Capital One Services LLC
Accounts payable
$3,606.70
Fargo, WellsCA
Attn: Sal Arellano, Concord, CA, 94520
Held by Toyota Motor Credit Corporation
Accounts payable
$3,387.12
Fargo, WellsTX
Corelogic Tax Services 1 Corelogic Way Dal 4 3 Attn Ed Armstrong, Westlake Hills, TX, 50309
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2015
$3,256.69
Fargo, WellsCA
420 Montgomery Street, San Francisco, CA, 00000
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$3,000.00
Fargo, WellsCA
Accounting Control 4th Floor 450, Concord, CA, 94520
Held by Discover Bank
Misc outstanding checks
$3,000.00
Fargo, WellsTX
FBO Wendy C Smith Acct# Wf000 602 South Bentwood Drive, Midland, TX, 79703
Held by Ameritas Life Ins Corp
Pension check (CK11) · Reported 2023
$2,995.93
Fargo, WellsTX
No address on file
$2,880.10
Fargo, WellsTX
FBO Wendy C Smith C/o Wendy Smith 602 South Bentwoo, Midland, TX, 79703
Held by Ameritas Life Ins Corp
Pension check (CK11) · Reported 2023
$2,793.25
Fargo, WellsTX
1801 Park View Drive 1st Floor, Shorview, TX, 55126
$2,730.00
Fargo, WellsTX
1801 Park View Drive 1st Floor, Shorview, TX, 55126
$2,723.00
Fargo, WellsTX
101 South Locust Street, Denton, TX, 76201
Held by Nationwide Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$2,684.89
Fargo, WellsCA
1200 Concord Avenue Suite 150, Concord, CA, 94520
Held by Humana Inc And Subsidiaries
Accounts payable
$2,672.44
$2,500.00
Fargo, WellsCA
2821 Majorca Wy, San Carlos, CA, 94070
Held by Interpublic Group Inc
Shares exchanged for shares
$2,499.29
Fargo, WellsCA
420 Montgomery Street FBO Frank Pumphrey, San Francisco, CA, 94104
Held by American United Life
Individual policy benefit/Clm
$2,457.58
Fargo, WellsCA
120 Kearney Street 19th Flr, San Francisco, CA, 94108
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$2,437.01
Fargo, WellsTX
3264 Las Palmas Street, Houston, TX, 77027
$2,416.58
Fargo, WellsCA
PO Box 25141, Santa Ana, CA, 92799
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$2,312.88
Fargo, WellsCA
208 Mountaire Parkway, Clayton, CA, 94517
Held by Meggitt Plc/whittaker Corp
Securities exchanged for cash
$2,310.00
Fargo, WellsCA
FBO Cervantes Robert V 4420 Columbus Street, Bakersfield, CA, 93306
Held by Voya Institutional Trust Co
Other amounts due under policy
$1,990.96
Fargo, WellsTX
#### Cr ####, Hull, TX, 77564
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,864.79
Fargo, WellsTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,776.99
Fargo, WellsCA
Accounting & Ctrl 4th Floor South Suite, Concord, CA, 94520
Held by The Bancorp Bank
Cashier's checks
$1,723.01
Fargo, WellsCA
And Dylan A Grafe 116 Clipper Lane 3, Pacheco, CA, 94553
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,630.91
Fargo, WellsTX
PO Box 168048, Irving, TX, 75016
$1,574.07
Fargo, WellsTX
1801 Park View Drive 1st Floor, Shorview, TX, 55126
$1,505.00
Fargo, WellsCA
And Marisol Rivera 16014 Dubesor Street, La Puente, CA, 91744
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,475.00
Fargo, WellsCA
And Fidel C Diaz 3233 Tyler Street, Riverside, CA, 92503
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,397.00
Fargo, WellsCA
PO Box 9082, Crestline, CA, 92325
Held by Trinity Universal Insurance Company
Insurance claim checks
$1,362.32
Fargo, WellsTX
1801 Park View Drive 1st Floor, Shorview, TX, 55126
$1,341.44
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