Unclaimed property reported under Sousa, Michael
64 records · $2,124 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 64. Search by name and address to narrow it to yours.
$500.00
Sousa, MichaelCA
2045 Pleasant Hill Road, Sebastopol, CA, 95472
Held by Quest Diagnostics Incorporated
Customer overpayments
$307.36
Sousa, MichaelCA
4962 Airstream Avenue, Arcata, CA, 95521
Held by Frontwave Credit Union
Checking accounts
$138.96
Sousa, MichaelCA
189 Farallon Drive, Vallejo, CA, 94590
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$136.05
Sousa, MichaelTX
9627 Railton Street, Houston, TX, 77080
Held by Comerica Bank Tx
Savings account (AC02) · Reported 2003
$76.17
Sousa, MichaelCA
344 Rivieradr, Union City, CA, 94587
Held by Csaa Insurance Group
Customer overpayments
$68.10
Sousa, MichaelCA
344 Rivieradr, Union City, CA, 94587
Held by Csaa Insurance Group
Customer overpayments
$68.10
Sousa, MichaelCA
1729 Washington Road, El Nido, CA, 95317
Held by Sprint United Management
Credit balances
$62.29
Sousa, MichaelCA
93 West Railroad Avenue, Cotati, CA, 94931
Held by All Star General Insurance Agency LLC
Premium refunds
$62.00
Sousa, MichaelCA
501A Manhattan Avenue, Manhattan Bch, CA, 90266
Held by Washington Mutual Investors Fund-B
Mutual/Money market funds
$54.04
$50.00
Sousa, MichaelCA
344 Riviera Drive, Union City, CA, 94587
Held by The Police Credit Union
Savings accounts
$45.33
$45.00
Sousa, MichaelTX
12 Elms Lane Wading River Ny #####-####, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$44.44
Sousa, MichaelCA
3532 Santa Fe Avenue, Denair, CA, 95316
Held by Esurance Property & Casualty Insurance
Premium refunds
$41.11
$40.00
$37.40
Sousa, MichaelCA
517 Del Rio Circle, Oakdale, CA, 95361
Held by Modesto Radiology Imaging, Inc.
Refunds due
$30.00
Sousa, MichaelTX
3000 Blackburn Street, Dallas, TX, 75204
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Sousa, MichaelTX
4616 Hercules Avenue Apt 147, El Paso, TX, 79904
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$28.44
$24.04
Sousa, MichaelCA
9455 Blessing Drive, Pleasanton, CA, 94588
Held by Infinity Insurance Company
Premium refunds
$20.43
Sousa, MichaelCA
530 Silverado Drive, Lafayette, CA, 94549
Held by Draftkings Inc.
Misc intangible property
$20.00
Sousa, MichaelCA
4075 Porte La Paz Unit 172, San Diego, CA, 92122
Held by San Diego County Credit Union
Savings accounts
$19.56
Sousa, MichaelCA
101 Cervantes Court, Cotati, CA, 94931
Held by Bristol West Holdings Inc
Premium refunds
$17.25
$17.02
$16.08
Sousa, MichaelCA
654 B Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
Sousa, MichaelCA
118 Redmond Road, Eureka, CA, 95503
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$12.45
Sousa, MichaelCA
1067 4th Avenue Apt 302, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.72
Sousa, MichaelCA
118 Redmond Road, Eureka, CA, 95503
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$8.79
Sousa, MichaelCA
118 Redmond Road, Eureka, CA, 95503
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$8.75
Sousa, MichaelCA
12850 Penske Street, Moreno Valley, CA, 92553
Held by Amco Insurance Co
Premium refunds
$6.64
Sousa, MichaelCA
38703 Greenwich Ci, Fremont, CA, 94536
Held by Fifth Third Bancorp
Customer overpayments
$5.57
$5.00
Sousa, MichaelCA
12850 Penske Street, Moreno Valley, CA, 92553
Held by Oregon Mutual Insurance Company
Premium refunds
$4.72
Sousa, MichaelCA
12850 Penske Street, Moreno Valley, CA, 92553
Held by New York Life Insurance Co
Unidentified remittances
$4.30
Sousa, MichaelCA
1545 East Saint John Street, San Jose, CA, 95116
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Sousa, MichaelCA
517 Del Rio Circle, Oakdale, CA, 95361
Held by The Bancorp Bank
Misc intangible property
$3.46
Sousa, MichaelCA
12589 Anchor Street, El Nido, CA, 95317
Held by Citibank N A
Accounts-receivable credit balance
$3.18
Sousa, MichaelCA
1401 Kelley Drive, Manteca, CA, 95336
Held by The Bancorp Bank
Misc intangible property
$3.01
Sousa, MichaelCA
501 Rivergate Way Apt 248, Sacramento, CA, 95831
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.01
$2.32
Sousa, MichaelCA
1067 4th Avenue Apt 302, Chula Vista, CA, 91911
Held by The Bancorp Bank
Misc intangible property
$2.32
Sousa, MichaelCA
33971 Oro Fino Court, Yucaipa, CA, 92399
Held by The Bancorp Bank
Misc intangible property
$2.08
Sousa, MichaelCA
517 Del Rio Circle, Oakdale, CA, 95361
Held by The Bancorp Bank
Misc intangible property
$2.06
$2.00
Sousa, MichaelCA
1244 Oxton Drive, San Jose, CA, 95121
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.74
Sousa, MichaelCA
101 Cervantes Court, Cotati, CA, 94931
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.68
Sousa, MichaelCA
1305 Kathy Lane, Sebastopol, CA, 95472
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.63
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