Unclaimed property reported under Plascencia, David
78 records · $5,183 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 78. Search by name and address to narrow it to yours.
Plascencia, DavidCA
6402 Belle Avenue, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,577.45
Plascencia, DavidCA
1325 South Almaden Avenue, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,252.53
Plascencia, DavidCA
2377 North Oxnard Boulevard, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$260.10
Plascencia, DavidCA
216 West 127th Street, Los Angeles, CA, 90061
Held by Alliance United Ins. Svcs LLC
Premium refunds
$253.04
Plascencia, DavidCA
2625 Sierra Street Apt F, Riverbank, CA, 95367
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$210.68
Plascencia, DavidCA
17514 Tadmore Street, La Puente, CA, 91744
Held by Fidelity Investments
Pension checks
$173.07
Plascencia, DavidCA
216 North 11th Street, San Jose, CA, 95112
Held by Metabank NA
Misc intangible property
$133.50
$116.69
Plascencia, DavidCA
1045 North Azusa Avenue, Covina, CA, 91722
Held by Principal Life Insurance Co
Pension & Profit sharing
$105.83
Plascencia, DavidCA
1 Hope Drive, Tustin, CA, 92782
Held by Primerica Shareholder Services
Mutual fund shares
$100.34
Plascencia, DavidCA
833 Torrance Boulevard, Torrance, CA, 90502
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Plascencia, DavidCA
1 Hope Drive, Tustin, CA, 92782
Held by Primerica Shareholder Services
Mutual fund shares
$81.91
Plascencia, DavidCA
428 North Maclay Avenue, San Fernando, CA, 91340
Held by U.s. Bank - Pars
Pension & Profit sharing
$64.16
$59.67
Plascencia, DavidCA
23802 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Draftkings Inc.
Misc intangible property
$59.00
Plascencia, DavidCA
1171 West Hemlock Street, Oxnard, CA, 93033
Held by United Staffing Associates LLC
Wages, payroll, salaries
$53.49
Plascencia, DavidCA
3014 Amber Canyon Place, Bakersfield, CA, 93313
Held by Paypal Inc
Misc intangible property
$47.64
Plascencia, DavidCA
216 North 11th Street, San Jose, CA, 95112
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$40.24
Plascencia, DavidCA
1335 South Almaden Avenue, San Jose, CA, 95110
Held by Citibank N A
Accounts-receivable credit balance
$36.19
Plascencia, DavidCA
7954 Eugenia Avenue, Fontana, CA, 92336
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.72
Plascencia, DavidCA
223 South Sycamore Street, Santa Ana, CA, 92701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.02
Plascencia, DavidCA
412 East Laurel Street Apt 2, Compton, CA, 90221
Held by Escobar V Aero Port Fund Scsccla
Misc outstanding checks
$32.52
Plascencia, DavidCA
412 East Laurel Street Apt 2, Compton, CA, 90221
Held by Escobar V Aero Port Fund Scsccla
Misc outstanding checks
$32.50
Plascencia, David SRCA
232 Clareview Avenue, San Jose, CA, 95127
Held by Farmers New World Life
Other amounts due under policy
$28.94
Plascencia, DavidCA
216 North 11th Street, San Jose, CA, 95112
Held by Panda Restaurant Group
Wages, payroll, salaries
$27.22
Plascencia, DavidCA
232 Clareview Avenue, San Jose, CA, 95127
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Plascencia, DavidTX
1513 North Timothy Avenue, Odessa, TX, 79763
$25.00
Plascencia, DavidCA
3265 Ruskin Drive, San Jose, CA, 95132
Held by Technology Credit Union
Savings accounts
$21.58
Plascencia, DavidCA
216 North 11th Street, San Jose, CA, 95112
Held by Commonwealth Central Cu
Cashier's checks
$20.75
Plascencia, JR DavidCA
428 North Maclay Avenue, San Fernando, 91340
Held by Healthcare Partners LLC.
Misc outstanding checks
$16.28
Plascencia, DavidCA
1003 Sylvan Drive, San Carlos, CA, 94070
Held by Carnival Cruise Lines Inc.
Refunds due
$15.30
Plascencia, DavidCA
2838 Granite Creek Place, San Jose, CA, 95127
Held by Delta Dental Of California
Refunds due
$14.83
$12.90
Plascencia, DavidCA
232 Clareview Avenue, San Jose, CA, 95127
Held by Guitar Center Stores Inc.
Refunds due
$10.97
$8.73
Plascencia, DavidCA
1972 Mount Bullion Drive, Chula Vista, CA, 91913
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$8.19
Plascencia, DavidCA
1335 South Almaden Avenue, San Jose, CA, 95110
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Plascencia, DavidCA
2115 1 2 South Camino Street, Anaheim, CA, 92802
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Plascencia, DavidCA
614 South Hamilton Boulevard, Pomona, CA, 91766
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5.80
Plascencia, DavidCA
1003 Sylvan Drive, San Carlos, CA, 94070
Held by Bristol West Holdings Inc
Premium refunds
$5.76
Plascencia, DavidCA
1003 Sylvan Drive, San Carlos, CA, 94070
Held by Bristol West Holdings Inc
Premium refunds
$5.57
Plascencia, DavidCA
15329 3rd Street, Delhi, CA, 95315
Held by Turlock Chrysler Dodge Jeep Ram
Refunds due
$5.00
Plascencia, DavidCA
11971 Eucalyptus Avenue Apt A, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Plascencia, DavidCA
3210 Santa Maria Way Spc 32, Santa Maria, CA, 93455
Held by Aegis General Insurance Agency Inc.
Premium refunds
$5.00
Plascencia, DavidCA
3210 Santa Maria Way Spc 32, Santa Maria, CA, 93455
Held by Mercury Insurance Company
Premium refunds
$4.00
Plascencia, DavidCA
15329 Roper Avenue, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.81
Plascencia, DavidCA
602 East 107th Street, Los Angeles, CA, 90002
Held by Verizon Communications Inc.
Customer overpayments
$3.59
Plascencia, DavidCA
428 North Maclay Avenue, San Fernando, CA, 91340
Held by Btl Production Services LLC Bp
Wages, payroll, salaries
$3.41
Plascencia, DavidCA
458 South Aspan Avenue, Azusa, CA, 91702
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.34
Plascencia, DavidCA
15116 Studebaker Road Apt 2, Norwalk, CA, 90650
Held by Paypal Inc
Misc intangible property
$3.10
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