Unclaimed property reported under Souza, Frank
92 records · $22,274 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 92. Search by name and address to narrow it to yours.
Souza, FrankCA
370 La Cuesta Drive, Scotts Valley, CA, 95066
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$15,287.99
Souza, FrankCA
128 North West Street, Vacaville, CA, 95688
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,622.53
Souza, FrankCA
370 La Cuesta Drive, Scotts Valley, CA, 95066
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$562.96
$484.00
Souza, FrankCA
1831 Lane Avenue, Santa Clara, CA, 95050
Held by Bank Of America Nt&sa Branch:0865-El Camino-Kiely Branch
Savings accounts/Credit union shrs
$328.95
Souza, FrankCA
1630 Josselyn Cyn Road Lowr Unit, Monterey, CA, 93940
Held by Pacific Bell Telephone Company
Other
$316.85
Souza, FrankCA
8536 Kern Canyon Road Spc 24, Bakersfield, CA, 93306
Held by Kramer Wilson Company Insurance Services
Premium refunds
$308.00
$225.00
$209.93
Souza, FrankCA
10100 Machado Lane, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$116.78
Souza, FrankCA
2166 Navarre Street, Napa, CA, 94559
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$102.41
Souza, FrankCA
400 Casa Grande Road Apt D127, Petaluma, CA, 94954
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.19
$95.41
$91.00
Souza, FrankCA
700 Kinley Street, La Habra, CA, 90631
Held by Tribune Publishing Company
Customer overpayments
$87.42
Souza, FrankCA
6913 Gimbel Way, Citrus Heights, CA, 95621
Held by Arrowood Indemnity
Insurance claim checks
$77.31
$65.50
Souza, FrankCA
9878A Macarthur Boulevard, Oakland, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$59.00
Souza, FrankCA
14616 West Stanislaus Avenue, Kerman, CA, 93630
Held by Pathward
Misc intangible property
$51.90
$49.00
Souza, FrankCA
939 Post Street, San Francisco, CA, 94109
Held by Csaa Insurance Exchange
Accounts payable
$47.00
$45.00
Souza, FrankCA
80590 Denton Drive, Indio, CA, 92203
Held by California Automobile Insurance Company
Premium refunds
$41.00
Souza, FrankCA
267 Watson Drive Apt 3, Campbell, CA, 95008
Held by Medianews Group Inc
Accounts payable
$37.47
Souza, FrankCA
Souza, Virginia, Oakland, CA, 94602
Held by American States Insurance, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Souza, FrankCA
3041 Orthello Way, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.67
Souza, FrankCA
7700 South Madera Avenue, Kerman, CA, 93630
Held by The Pep Boys
Misc outstanding checks
$30.00
Souza, FrankCA
4343 Fairlands Drive 2, Pleasanton, CA, 94588
Held by Fidelity Investments
Pension checks
$28.50
$28.08
Souza, FrankCA
580 North 3rd Street, Grover City, CA, 93433
Held by Sprint Communications Co
Credit balances
$25.75
Souza, FrankCA
370 La Cuesta Drive, Scotts Valley, CA, 95066
Held by Charles Schwab & Co.
Credit balances
$25.10
$25.00
Souza, FrankTX
#### South State Highway ### Apt ####, Lewisville, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25.00
Souza, FrankCA
9732 Fair Oaks Boulevard Apt 309, Fair Oaks, CA, 95628
Held by Target Enterprise Inc
Refunds due
$24.60
Souza, FrankCA
1415 23rd Avenue, Oakland, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.15
$22.50
$22.50
Souza, FrankCA
850 Daniel Street, Sebastopol, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$20.14
$20.00
$18.75
$18.75
$18.75
$18.75
$17.50
$17.50
$17.50
$17.50
$17.50
Souza, FrankCA
24209 Willimet Way, Hayward, CA, 94544
Held by Csaa Insurance Group
Misc outstanding checks
$17.00
Souza, FrankCA
9732 Fairoaks Boulevard Apt 309, Fair Oaks, CA, 95628
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$16.11
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