Unclaimed property reported under Joseph, Donald
54 records · $7,871 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Joseph, DonaldCA
969 West Vernon Avenue, Los Angeles, CA, 90037
Held by Customers Bank
Cashier's checks
$1,410.30
Joseph, DonaldCA
C/o James A Grassman 8593 East Village Lane, Rosemead, CA, 91770
Held by Urstadt Biddle Properties Inc. - Common
Other
$816.80
Joseph, DonaldCA
5447 White Oak Avenue 203, Encino, CA, 91316
Held by U.s. Bank - Pars
Pension & Profit sharing
$718.42
Joseph, DonaldCA
5663 Balboa Avenue Suite 128, San Diego, CA, 92111
Held by World Access Service Corp
Misc outstanding checks
$418.00
Joseph, DonaldTX
1111 Circle M Apt B, Killeen, TX, 76549
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2009
$378.00
Joseph, DonaldTX
2627 5th Street, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$331.99
Joseph, DonaldCA
802 Redhaven Road, Brentwood, CA, 94513
Held by Onyx Acceptance Corporation
Accounts-receivable credit balance
$323.66
Joseph, DonaldTX
PO Box 9802, Austin, TX, 78766
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$299.64
$294.34
Joseph, DonaldTX
1512 Cushire, Houston, TX, 77019
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$264.00
Joseph, DonaldTX
5770 Viking Drive, Beaumont, TX, 77706
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2012
$220.82
Joseph, DonaldTX
2627 56th Street, Dallas, TX, 75241
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Joseph, DonaldCA
1261 Berg Road, Tracy, CA, 95376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$185.59
Joseph, DonaldTX
3221 Arizona, Dallas, TX, 75216
Held by Reliance Trst Co
Pension or profit-sharing funds (MS14) · Reported 2012
$180.06
Joseph, DonaldTX
9023 Cap Rock Bluff Lane, Cypress, TX, 77433
$171.01
Joseph, DonaldTX
1612 Leader Drive, Killeen, TX, 76549
$168.68
Joseph, DonaldTX
Broadway Lodge/living Cen, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993
$160.56
Joseph, DonaldTX
4811 Luz Avenue, San Antonio, TX, 78237
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1995
$129.69
Joseph, DonaldTX
430 West Morgan Street, Denison, TX, 00000
Held by Occidental Petroleum Corp & Subs
Dividend (SC01) · Reported 1990
$128.06
Joseph, DonaldTX
PO Box 9802, Austin, TX, 78766
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$124.71
$100.00
Joseph, DonaldTX
111 Pine Avenue Apt 539, Orange, TX, 77630
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2023
$97.74
Joseph, DonaldTX
1722 Redwing Ridge Drive, Houston, TX, 77009
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$82.39
Joseph, DonaldTX
14698 Briar Forest Drive, Houston, TX, 77077
Held by Platepass LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$68.42
Joseph, DonaldTX
PO Box 9802, Austin, TX, 78766
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.27
Joseph, DonaldTX
3229 Arizona Avenue, Dallas, TX, 75216
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$61.86
$53.00
Joseph, DonaldTX
5353 De Soto, Houston, TX, 77091
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$50.00
Joseph, DonaldTX
Sayle #### Fm ####, Breckenridge, TX, 76424
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Joseph, DonaldTX
9558 Kelsey Meadows Crt, Houston, TX, 77040
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2020
$41.50
Joseph, DonaldTX
9240 Nathaniel Street Apt 1019, Houston, TX, 77075
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$38.00
Joseph, DonaldTX
PO Box 9802, Austin, TX, 78766
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.50
Joseph, DonaldCA
4227 West 173rd Street, Torrance, CA, 90504
Held by Home Savings & Loan Assn
Savings accounts/Credit union shrs
$33.57
Joseph, DonaldCA
4930 Wiota Street, Los Angeles, CA, 90041
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.64
Joseph, DonaldTX
P O Box 1152, Houston, TX, 77251
Held by Shared Resources Cu
Savings account (AC02) · Reported 1996
$29.71
Joseph, DonaldTX
5425 Nelkin Lane, Beaumont, TX, 77708
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2024
$25.00
Joseph, DonaldCA
369 Bellevue Avenue 104, Oakland, CA, 94610
Held by Northern California Gastroenterology Consultants Inc
Refunds or rebates
$15.00
Joseph, DonaldCA
4163 Vineyard Avenue, Pleasanton, CA, 94566
Held by Allstate Insurance Company
Premium refunds
$12.50
Joseph, DonaldCA
405 Valley View Drive, Paradise, CA, 95969
Held by Ace Hardware
Misc outstanding checks
$10.00
$10.00
Joseph, DonaldCA
21701 Foothill Boulevard, Hayward, CA, 94541
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.95
Joseph, DonaldCA
419 Alta Avenue, Rohnert Park, CA, 94928
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$5.00
Joseph, DonaldCA
369 Bellevue Avenue Apt 104, Oakland, CA, 94610
Held by Apria Healthcare Group Inc
Refunds due
$4.90
Joseph, DonaldCA
369 Bellevue Avenue Apt 104, Oakland, CA, 94610
Held by Optumrx
Group policy benefit/Clm payments
$4.05
Joseph, DonaldCA
369 Bellevue Avenue Apt 104, Oakland, CA, 94610
Held by Optumrx
Group policy benefit/Clm payments
$0.84
Joseph, DonaldCA
3117 Oakhurst Avenue, Los Angeles, CA, 90034
Held by Republic Services Inc
Accounts-receivable credit balance
$0.30
Joseph, DonaldCA
1280 Sequoia Plaza, Ukiah, CA, 95482
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Other
$0.25
Joseph, DonaldCA
998 Emerald Hill Road, Redwood City, CA, 94061
Held by Whistler Parent Holdings Inc
Funds for liquidation
$0.20
Joseph, JR DonaldCA
12244 Riverside Drive, Valley Vlg, CA, 91607
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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