Unclaimed property reported under Souza, Daniel
76 records · $4,589 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 76. Search by name and address to narrow it to yours.
$2,089.96
Souza, DanielCA
4320 West Elowin Avenue, Visalia, CA, 93291
Held by Equus Total Return Inc
Shares of stock (Returned by po)
$737.78
$267.29
$257.02
Souza, DanielCA
728 Avenida Azor, San Clemente, CA, 92673
Held by Western Union International Services
Refunds due
$200.00
Souza, DanielTX
60000 Churchill Unit 2, Ft Hood, TX, 76544
Held by Armed Forces Bank
Checking account (AC01) · Reported 2019
$134.21
Souza, DanielCA
2603 Myers Wy, Turlock, CA, 95380
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$121.00
Souza, DanielCA
183 South 14th Street, Hayward, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Souza, DanielCA
963 Terrace Drive, Oakdale, CA, 95361
Held by State Farm Mutual Automobile Insurance Company
Other
$84.01
Souza, DanielCA
P O Box 309, Mc Farland, CA, 93250
Held by City National Bank
Shares of stock (Returned by po)
$61.84
Souza, DanielCA
4007 South Morgan Road, Turlock, CA, 95380
Held by Integon National Insurance Company
Premium refunds
$50.12
$49.78
Souza, DanielCA
33099 Manzanita Road, Ivanhoe, CA, 93235
Held by Southern California Edison Company
Utility deposit
$42.77
Souza, DanielCA
PO Box 5452, Marysville, CA, 95901
Held by Aaa Ncnu Insurance Exchange
Court settlements
$34.00
Souza, DanielCA
13075 Westlake Street 7, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$32.93
Souza, DanielCA
5647 Shadowridge Drive, Castro Valley, CA, 94552
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$32.88
Souza, DanielCA
7258 Melrose Street Apt 222, Buena Park, CA, 90621
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Souza, DanielCA
2603 Myers Wy, Turlock, CA, 95380
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
$25.00
Souza, DanielCA
2930 Geer Road Suite 203, Turlock, CA, 95382
Held by Tenet Healthcare Corporation
Refunds due
$25.00
Souza, DanielCA
4011 Hatton Street, San Diego, CA, 92111
Held by US Fidelity & Guaranty
Premium refunds
$22.65
Souza, DanielCA
21161 Baker Road, Castro Valley, CA, 94546
Held by Google Payment Corporation
Misc intangible property
$20.00
Souza, DanielCA
768 Evanwood Avenue, La Puente, CA, 91744
Held by McGraw Insurance Services LP
Premium refunds
$16.05
Souza, DanielCA
7725 Sahara Avenue, Twentynin Plm, CA, 92277
Held by Bristol West Holdings Inc
Premium refunds
$16.00
Souza, DanielCA
2603 Myers Way, Turlock, CA, 95380
Held by Anthem Inc
Group policy benefit/Clm payments
$14.32
Souza, DanielCA
2638 East Tulare Street, Visalia, CA, 93292
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.20
Souza, DanielCA
2028 Smokey Drive, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.24
Souza, DanielCA
15919 West C Street, Kerman, CA, 93630
Held by Safeco Ins Co Of America
Premium refunds
$11.75
Souza, DanielCA
768 Evanwood Avenue, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.39
Souza, DanielCA
10143 East Keyes Road, Denair, CA, 95316
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$5.34
Souza, Daniel JRCA
6213 Grovewood Place, Rancho Cucamonga, CA, 91739
Held by Mercury Insurance Services
Premium refunds
$5.00
Souza, DanielCA
2240 Golden Oak Lane 139, Merced, CA, 95341
Held by Toyota Motor Credit Corporation
Accounts payable
$4.45
Souza, DanielCA
1223 Muirlands Vista Way, La Jolla, CA, 92037
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.96
$2.63
Souza, DanielCA
2227 K Street, Sacramento, CA, 95816
Held by Bmw Financial Services NA LLC
Vendor checks
$1.26
Souza, DanielCA
5601 East Orangethorpe Avenue Apt C2, Anaheim, CA, 92807
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Souza, DanielCA
2929 North Mac Arthur Drive 56, Tracy, CA, 95376
Held by Express Scripts Inc.
Premium refunds
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
Souza, DanielCA
25585 River Bank Drive 14C, Yorba Linda, CA, 92887
Held by Citibank N A
Cashier's checks
$1.00
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