Unclaimed property reported under Fonseca, Francisco

61 records · $7,412 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 61. Search by name and address to narrow it to yours.

Fonseca, FranciscoCA
4800 West McFadden Apt 95, Santa Ana, CA, 92704
Held by Cbiz Inc. & Subsidiaries
Salaries/Wages
$1,241.19
Fonseca, FranciscoTX
2520 Beatty Street, Houston, TX, 77023
Held by Suerte Amigo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,149.96
Fonseca, FranciscoCA
108 Bosworth Street # 2, San Francisco, CA, 94112
Held by Lahlou V Boboquivaris Bobos Restaurant
Wages, payroll, salaries
$904.04
Fonseca, FranciscoCA
C/o P. O. Box 882, Bard, 92222
Held by Delaware Vs New York Settlement
Other
$633.35
Fonseca, FranciscoTX
8477 North Freeway, Houston, TX, 77037
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$577.56
Fonseca, FranciscoTX
Dallas, TX, 75283
Held by Nationsbank
Savings account (AC02) · Reported 1998
$297.64
Fonseca, FranciscoCA
C/o P. O. Box 882, Bard, 92222
Held by Delaware Vs New York Settlement
Other
$253.34
Fonseca, FranciscoCA
C/o P. O. Box 882, Bard, 92222
Held by Delaware Vs New York Settlement
Other
$253.34
Fonseca, FranciscoTX
8808 Mt Bona, El Paso, TX, 79904
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$242.51
Fonseca, FranciscoCA
613 South Cypress Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Fonseca, FranciscoCA
PO Bx 455, San Martin, CA, 95046
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$149.77
Fonseca, FranciscoCA
40247 Robert Drive, Cutler, CA, 93615
Held by Dolex Dollar Express Inc.
Unidentified remittances
$140.00
Fonseca, FranciscoCA
5154 North Bleecker, Baldwin Park, CA, 91706
Held by California Fair Plan Association
Insurance premiums
$125.00
Fonseca, FranciscoCA
1250 5th Avenue, Chula Vista, CA, 91911
Held by Bbsi
Wages, payroll, salaries
$116.66
Fonseca, FranciscoTX
203 Sky Line Circle #4, Grand Prairie, TX, 75050
Held by Myrmac Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$103.60
Fonseca, FranciscoTX
2518 Hale Avenue, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$103.47
Fonseca, FranciscoTX
#### Shiloh Road Apt ####, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$100.23
Fonseca, FranciscoCA
PO Box 2314, Fallbrook, CA, 92028
Held by Oregon State Of
Other
$69.65
Fonseca, FranciscoCA
760 North Mission Road, Los Angeles, CA, 90033
Held by Att Services Inc
Refunds due
$68.33
Fonseca, FranciscoCA
8720 Valley View Street Apt H1, Buena Park, CA, 90620
Held by At&t Corp
Refunds
$65.00
Fonseca, FranciscoCA
16600 Downey Avenue Spc 139, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.10
Fonseca, FranciscoCA
7714 Bell Avenue, Los Angeles, CA
Held by Bank Of America N A
Savings accounts/Credit union shrs
$47.34
Fonseca, FranciscoTX
1106 East Polk Avenue, Victoria, TX, 77901
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$42.05
Fonseca, FranciscoCA
12760 Castle Road, Eastvale, 00000
Held by Urban Escrow Services Inc.
Escrow funds
$42.00
Fonseca, FranciscoCA
PO Box 1079, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.56
Fonseca, FranciscoTX
Unknown, Karnes City, TX, 78118
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.16
Fonseca, FranciscoTX
2927 Hatton Street, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Fonseca, FranciscoTX
5623 12 Barremore, Houston, TX, 77023
$35.00
Fonseca, FranciscoCA
465 East 29th Street, Los Angeles, CA, 90011
Held by Lbs Financial Credit Union
Savings accounts
$33.50
Fonseca, FranciscoCA
77 Bunsen, Irvine, CA, 92618
Held by Infinity Select Insurance Company
Premium refunds
$32.74
Fonseca, FranciscoCA
77 Bunsen, Irvine, CA, 92618
Held by Infinity Select Insurance Company
Premium refunds
$32.74
Fonseca, FranciscoCA
1566 Piinedale Avenue, Fontana, CA, 92335
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Fonseca, FranciscoCA
3642 North Garey Avenue, Pomona, CA, 91767
Held by Brother International Corporation
Misc outstanding checks
$30.00
Fonseca, FranciscoTX
415 Crittenden Street, Yoakum, TX, 77995
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$25.33
Fonseca, FranciscoCA
9821 Rives Avenue, Downey, CA, 90240
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.00
Fonseca, FranciscoCA
10013 Gunn Avenue, Whittier, CA, 90605
Held by U.s. Bank NA
Savings accounts
$19.49
Fonseca, FranciscoCA
77 Bunsen, Irvine, CA, 92618
Held by Infinity Select Insurance Company
Premium refunds
$18.66
Fonseca, FranciscoCA
683 Farrington Street, Mountain House, CA, 95391
Held by Harley Davidson Credit Corporation
Credit checks or memos
$18.51
Fonseca, FranciscoCA
688 Shotwell Street, San Francisco, CA, 94110
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Fonseca, FranciscoCA
8200 Haven Avenue 4101, Rancho Cucamonga, CA, 91730
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Fonseca, FranciscoCA
610 Plaza Serena, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.67
Fonseca, FranciscoCA
36 Oak Avenue, Redwood City, CA, 94061
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fonseca, FranciscoCA
906 Joplin, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fonseca, FranciscoCA
465 East 29th Street, Los Angeles, CA, 90011
Held by US Bank NA
Cashier's checks
$4.97
Fonseca, FranciscoCA
10612 Alexander Avenue, South Gate, CA, 90280
Held by Autonation Inc.
Accounts payable
$4.00
Fonseca, FranciscoCA
CA, 00000
Held by Paypal
Misc intangible property
$4.00
Fonseca, FranciscoCA
8273 Sunbird Way, Sacramento, CA, 95823
Held by Capital One NA
Customer overpayments
$3.45
Fonseca, FranciscoCA
4324 Florence Avenue Apt #110, Bell, CA, 90201
Held by Optumrx
Group policy benefit/Clm payments
$3.30
Fonseca, FranciscoCA
16600 Downey Avenue Spc 139, Paramount, CA, 90723
Held by American Express Company
Accounts-receivable credit balance
$3.02
Fonseca, FranciscoCA
1030 Sunnydale Avenue, San Francisco, CA, 94134
Held by US Fidelity & Guaranty
Premium refunds
$2.89

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