Unclaimed property reported under Koch, Thomas
51 records · $55,221 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 51. Search by name and address to narrow it to yours.
$40,434.00
Koch, ThomasCA
Friedenstrasse 1B 36088, Huenfeld, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$6,233.07
Koch, ThomasWI
1283 21 7/8 Street, Cameron, WI, 54822
Held by Liberty Mutual Insurance Co
Premium refunds · Reported 2022
$2,151.00
Koch, ThomasCA
Friedenstrasse 1B 36088, Huenfeld, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,288.76
Koch, ThomasCA
2131 Blake Street Apt 6, Berkeley, CA, 94704
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
Koch, ThomasTX
#### Walnut Hill Lane Apt ###, Dallas, TX, 75238
$917.40
Koch, ThomasCA
1341 Via Margarita, Palos Verdes Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$750.00
Koch, ThomasCA
C/o Rancho Door And Hardware 2520 Turquoise Circle Suite B, Newbury Park, CA, 91320
Held by Farmers Group Inc.
Other court deposits
$370.99
Koch, ThomasCA
19333 Yachtman Drive, Encino, CA, 91436
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$268.60
Koch, ThomasCA
118 Sumida Unit 105, Santa Barbara, CA, 93111
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$250.00
$190.00
Koch, ThomasCA
4227 Heather Road, Long Beach, CA, 90808
Held by Fnf Servicing Inc
Aggregate misc property
$170.98
$170.00
Koch, ThomasTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$105.77
$99.73
Koch, ThomasTX
#### County Road ####, Quinlan, TX, 75474
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$84.19
Koch, ThomasTX
29/11 Wharf Street, Cleveland Queensland, AU, 41630
$62.25
Koch, ThomasCA
25818 Drew Circle, Homeland, CA, 92548
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$58.78
Koch, ThomasCA
155 Cannon Drive, Fairfield, CA, 94535
Held by Aaa Ncnu Insurance Exchange
Court settlements
$58.00
Koch, ThomasCA
362 East Lake Avenue #3, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Other
$56.02
$50.00
Koch, ThomasCA
118 Sumida Unit 105, Santa Barbara, CA, 93111
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Koch, ThomasCA
510 South Burnside Avenue Apt 5C, Los Angeles, CA, 90036
Held by Prudential Insurance Company
Other
$45.00
Koch, ThomasCA
1455 Berkley Street, Santa Monica, CA, 90404
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$31.45
$30.00
Koch, ThomasTX
26602 Adonis Drive, San Antonio, TX, 78260
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2020
$30.00
$28.00
Koch, ThomasTX
2002 Daylight Crest, San Antonio, TX, 78230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$26.33
Koch, ThomasCA
11825 Ambrosio Drive, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Koch, ThomasCA
31455 Lobo Canyon Road, Agoura Hills, CA, 91301
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$25.00
Koch, ThomasCA
21737 Juniper Flats Road, Nuevo, CA, 92567
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Koch, ThomasCA
9130 Navajo Trail, Morongo Valley, CA, 92256
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.62
Koch, ThomasCA
1908 Warwick Road, San Marino, CA, 91108
Held by American Banknote Corp
Funds for liquidation
$17.69
Koch, ThomasCA
3618 Promontory Street, San Diego, CA, 92109
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.54
Koch, ThomasCA
1908 Warwick Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Koch, ThomasCA
3901 Sheldon Drive Apt 21, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.29
$10.00
Koch, ThomasCA
2920 Seaborg Avenue, Ventura, CA, 93003
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Koch, ThomasCA
21737 Juniper Flats Road, Nuevo, CA, 92567
Held by (21100) Capital One National Association
Customer overpayments
$7.42
Koch, ThomasCA
394 Lafayette Drive, Oxnard, CA, 93036
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
$6.00
Koch, ThomasCA
1455 Berkley Street, Santa Monica, CA, 90404
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.74
Koch, ThomasCA
652 California Avenue Bungelo A, Venice, CA, 90291
Held by Deckers Outdoor Corp & Its Subs & Affl
Accounts-receivable credit balance
$5.36
Koch, ThomasCA
459 Aliento Way, Camarillo, CA, 93012
Held by Verizon Financial Services LLC
Refunds or rebates
$5.00
Koch, ThomasCA
8322 Solano Street, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Koch, ThomasCA
394 Lafayette Drive, Oxnard, CA, 93036
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.70
Koch, ThomasCA
2200 Mission College Boulevard, Santa Clara, CA, 95054
Held by Paypal Inc
Misc intangible property
$1.95
Koch, ThomasCA
Ventura, CA, 93004
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$1.88
Koch, ThomasCA
66 South Ventura Avenue Apt# 123, Ventura, CA, 93001
Held by Ross Stores Inc
Wages, payroll, salaries
$0.72
Koch, ThomasCA
Friedenstrasse 1B 36088, Huenfeld, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$0.05
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