Unclaimed property reported under Souza, Anthony
83 records · $8,492 reported
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 83. Search by name and address to narrow it to yours.
Souza, AnthonyCA
930 Coral Drive, Rodeo, CA, 94572
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,685.16
$1,000.00
$1,000.00
Souza, AnthonyCA
1653 Alas Peak Road, Napa, CA, 94559
Held by Western Dental Services Inc
Accounts-receivable credit balance
$715.70
$450.00
Souza, AnthonyCA
P O Box 913, Clear Lake, CA, 95422
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries
$424.33
Souza, AnthonyCA
349 East Monte Vista Avenue, Ceres, CA, 95307
Held by Axos Bank
Traditional IRA - Cash
$279.03
Souza, AnthonyCA
3615 Little Valley Road, Sunol, CA, 94586
Held by Wells Fargo Bank NA
Cashier's checks
$215.00
Souza, AnthonyCA
725 Geary Street, San Francisco, CA, 94109
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$175.00
Souza, AnthonyCA
178 Rainbow Lane, Watsonville, CA, 95076
Held by State Of California Savings Plus
Pensions, retirement funds
$148.27
Souza, AnthonyCA
2027 Lincoln Avenue, Alameda, CA, 94501
Held by Aaa Ncnu Insurance Exchange
Court settlements
$121.00
$115.00
Souza, AnthonyCA
32324 Utica Street, Hayward, CA, 94544
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
$100.00
Souza, AnthonyCA
407 Lafayette, Santa Clara, CA, 95050
Held by Metlife Inc
Securities exchanged for cash
$98.33
Souza, AnthonyCA
840 Dorset Way, Benicia, CA, 94510
Held by Kaiser Foundation Health Plan
Accounts payable
$87.07
Souza, AnthonyCA
PO Box 95, Ripon, CA, 95366
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$79.45
$72.00
$67.90
$61.29
Souza, AnthonyCA
5134 Muir Avenue, San Diego, CA, 92107
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$54.91
Souza, AnthonyCA
3135 Woodmark Court, Sacramento, CA, 95821
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$45.60
Souza, AnthonyCA
2094 Martian Way, Redding, CA, 96002
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.21
Souza, AnthonyCA
1290 Forestwood Drive Apt 10, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.82
$25.00
Souza, Anthony JRCA
421 Diane Drive, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Souza, AnthonyCA
999 West Mathews Road, French Camp, CA, 95231
Held by Medianews Group Inc
Accounts payable
$20.00
Souza, Anthony JRCA
469 Red Robin Drive, Patterson, CA, 95363
Held by Cellco Partnership
Accounts-receivable credit balance
$18.15
Souza, AnthonyCA
2515 Huckleberry Circle, West Sacramento, CA, 95691
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$17.55
Souza, AnthonyCA
2 Lone Oak Court, Pleasant Hill, CA, 94523
Held by Pershing LLC
Misc outstanding checks
$16.42
Souza, Anthony SRCA
469 Red Robin Drive, Patterson, CA, 95363
Held by Allstate Indemnity Company
Premium refunds
$14.50
Souza, AnthonyCA
13573 Liberty Lane, Hanford, CA, 93230
Held by Foremost Insurance Company
Premium refunds
$12.00
Souza, AnthonyCA
327 Bergwall Way, Vallejo, CA, 94591
Held by Foremost Insurance Company
Premium refunds
$11.48
$10.77
Souza, AnthonyCA
178 Rainbow Lane, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Souza, AnthonyCA
1125 3rd Street, Napa, CA, 94559
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$9.85
Souza, AnthonyCA
119 Creekview Drive, Vallejo, CA, 94591
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Souza, AnthonyCA
1380 East Boyer Drive, Tulare, CA, 93274
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$8.24
Souza, AnthonyCA
28931 South Lehman, Tracy, CA, 95304
Held by Hp Inc
Accounts-receivable credit balance
$8.05
Souza, AnthonyCA
P O Box 1072 14301 Christopher Street, Armona, CA, 93202
Held by Paypal Inc
Misc intangible property
$7.68
Souza, AnthonyCA
349 East Monte Vista Avenue, Ceres, CA, 95307
Held by (12000) Capital One Services LLC
Accounts payable
$7.45
Souza, AnthonyCA
178 Rainbow Lane, Watsonville, CA, 95076
Held by Sutter Bay Medical Foundation
Refunds due
$6.06
Souza, AnthonyCA
16115 East 14th Street No 48, San Leandro, CA, 94578
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.33
Souza, AnthonyCA
1380 East Boyer Drive, Tulare, CA, 93274
Held by Draftkings Inc.
Misc intangible property
$5.00
Souza, AnthonyCA
644 Claraday Street Apt 5, Glendora, CA, 91740
Held by Csg Systems International Inc
Refunds or rebates
$4.99
Souza, AnthonyCA
725 Geary Street, San Francisco, CA, 94109
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$4.15
Souza, AnthonyCA
654 West Visalia Road, Exeter, CA, 93221
Held by Ngls Insurance Services
Premium refunds
$4.00
$3.99
Souza, AnthonyCA
4464 Mission Street, San Francisco, CA, 94112
Held by Verizon Communications Inc.
Customer overpayments
$3.97
Souza, AnthonyCA
5134 Muir Avenue, San Diego, CA, 92107
Held by The Bancorp Bank
Misc intangible property
$3.38
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