Unclaimed property reported under Fonseca, David
96 records · $10,876 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 96. Search by name and address to narrow it to yours.
Fonseca, DavidTX
1306 Magoffin Avenue Apt 4, El Paso, TX, 79901
$1,968.92
Fonseca, DavidCA
2953 Miller Drive, Fairfield, CA, 94534
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$909.25
Fonseca, DavidTX
6934 Wooldridge Unit 3K, Corpus Christi, TX, 78414
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2020
$814.45
Fonseca, DavidTX
2549 Las Brisas Street, Corpus Christi, TX, 78414
Held by Terra Mar Property Owners Association, I
Customer overpayment (MS05) · Reported 2023
$435.00
Fonseca, DavidTX
255 South Indiana Avenue, Mercedes, TX, 78520
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$415.73
$409.02
$328.00
Fonseca, DavidTX
11328 Hillside Drive, Willis, TX, 77318
$301.58
Fonseca, DavidTX
418 Lovett, Raymondville, TX, 00000
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$292.00
Fonseca, DavidCA
5945 Middleton Street, Huntington Park, CA, 90255
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Fonseca, DavidTX
223 Hackberry Street, Baytown, TX, 77520
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$276.42
Fonseca, DavidTX
2437 Priest, Houston, TX, 77093
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$200.86
Fonseca, DavidTX
6934 Woolridge Unit 3K, Corpus Christi, TX, 78414
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2020
$199.83
Fonseca, DavidTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$193.98
Fonseca, DavidCA
1809 Clayton Avenue, Modesto, CA, 95350
Held by Fremont Bank
Outstanding official checks
$181.24
Fonseca, DavidCA
1727 Redcliff Street, Los Angeles, CA, 90026
Held by Prematic Service Corp - Ca
Refunds
$156.51
Fonseca, DavidTX
7113 North 14th Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$154.46
Fonseca, DavidCA
2980 Van Sansul Avenue 7, San Jose, CA, 95128
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$154.37
Fonseca, DavidTX
158 De Chantle Road #203, San Antonio, TX, 78201
$150.00
Fonseca, DavidTX
329 Primrose, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$137.58
Fonseca, DavidTX
329 Primrose, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$123.08
Fonseca, DavidCA
2301 Robert Gabriel Drive, Tracy, CA, 95377
Held by Delta Dental Of California
Group policy benefit/Clm payments
$116.00
Fonseca, DavidTX
7113 North 14th Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$114.30
Fonseca, DavidTX
7113 North 14th Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$111.49
Fonseca, DavidTX
7113 North 14th Lane, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$110.43
Fonseca, DavidTX
11338 Hillside Drive, Willis, TX, 77318
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$102.56
Fonseca, DavidCA
1311 South Rebecca Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.97
Fonseca, DavidCA
15994 Dianthus Street, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.38
Fonseca, DavidTX
329 Primrose, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$88.94
Fonseca, DavidTX
4114 Wood Avenue, Harlingen, TX, 78550
Held by Massmutual Retirement Svcs LLC
Pension check (CK11) · Reported 2016
$87.93
Fonseca, DavidTX
329 Primrose, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$81.34
Fonseca, DavidCA
453 Camion Celeste, Thousand Oaks, CA, 91360
Held by University Of Southern California
Accounts payable
$80.00
Fonseca, DavidTX
329 Primrose, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$78.68
Fonseca, DavidTX
329 Primrose, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$78.08
Fonseca, DavidTX
329 Primrose, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$64.40
Fonseca, DavidCA
1416 Langford Street, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Insurance premiums
$61.00
Fonseca, DavidTX
8017 San Jose Road #30, El Paso, TX, 79907
Held by Horace Mann Ins Co
Miscellaneous outstanding check (MS16) · Reported 1990
$60.20
Fonseca, DavidCA
14A South Humboldt Street, San Mateo, CA, 94401
Held by Prematic Service Corp - Ca
Refunds due
$59.52
Fonseca, DavidTX
5827 Laurel Valley, San Antonio, TX, 78242
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$56.12
Fonseca, DavidCA
16585 Vine Street, Hesperia, CA, 92345
Held by Barrett Business Services Inc
Wages, payroll, salaries
$55.79
Fonseca, DavidTX
302 Mesa Drive, Bryan, TX, 77802
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$55.31
Fonseca, DavidTX
6934 Wooldridge Road #k, Corpus Christi, TX, 78414
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$54.95
Fonseca, DavidTX
1021 Magoffin Avenue Apt 18, El Paso, TX, 79901
Held by Cmfg Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$54.16
Fonseca, DavidCA
789 Dainty Avenue, Brentwood, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$53.94
Fonseca, DavidTX
223 Hackberry Street, Baytown, TX, 77520
$53.00
Fonseca, DavidTX
1616 West Kings Highway, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$50.70
Fonseca, DavidCA
1369 Sandstone Drive, Brentwood, CA, 94513
Held by The Bancorp Bank
Misc intangible property
$45.60
Fonseca, DavidTX
839 Clover Creek, San Antonio, TX, 78245
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$43.33
Fonseca, DavidCA
10539 Blucher Avenue, Granada Hills, CA, 91344
Held by Volkswagen Credit Inc
Accounts payable
$42.45
Fonseca, DavidTX
### East Market Street Unit ####, San Antonio, TX, 78205
$42.31
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