Unclaimed property reported under Souza, James
64 records · $4,807 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.
Souza, JamesCA
237 North 8th Street Apt 2, San Jose, CA, 95112
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,762.89
Souza, JamesCA
7504 Honey Court, Dublin, CA, 94568
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds-Policy endow, annuity
$500.00
Souza, JamesCA
20385 Pine Glen Trail, Pine Grove, CA, 95665
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Souza, JamesCA
28 Pinehurst Lane, Half Moon Bay, CA, 94019
Held by Bank Of America/fleetboston Financial Co
Securities
$259.55
Souza, JamesCA
2799 East Granada Avenue, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Premium refunds
$218.97
Souza, III JamesCA
341 Woodstock Circle, Vacaville, CA, 95687
Held by The Home Depot
Wages, payroll, salaries
$186.08
Souza, JamesTX
4122 Shackleton Court, Iowa Colony, TX, 77583
$185.00
Souza, JamesCA
4650 Sepulveda Boulevard Apt 307, Sherman Oaks, CA, 91403
Held by Synovus Bank
Credit checks or memos
$100.85
Souza, JamesCA
241 Bruce Lane, Turlock, CA, 95382
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$99.57
$89.99
Souza, JamesCA
1560 Spruce Avenue, Atwater, CA, 95301
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$83.78
Souza, JamesCA
Building 3631 Apt B210 3705 Norman Scott Road, San Diego, CA, 92136
Held by Cox Communications Inc
Refunds due
$75.03
Souza, JamesTX
319 West 15th Street, Houston, TX, 77008
Held by Sterling Inc
Accounts payable (MS08) · Reported 2021
$67.03
Souza, JamesCA
2801 Braden Avenue Apt 302, Modesto, CA, 95356
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.79
Souza, III JamesCA
4598 Dry Creek Road, Napa, CA, 94558
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.91
Souza, JamesCA
38248 Corrigan Court, Fremont, CA, 94536
Held by Farmers Insurance Exchange
Premium refunds
$48.22
$47.97
Souza, JamesCA
26214 Beecher Lane, Stevenson Ranch, CA, 91381
Held by California Physicians Service
Refunds due
$41.75
$40.00
Souza, JamesCA
2799 East Granada Avenue, Fresno, CA, 93720
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$33.00
$32.70
$30.00
Souza, JamesCA
152 Century Lane, Arroyo Grande, CA, 93420
Held by Sirius Xm Inc
Accounts-receivable credit balance
$26.32
Souza, JamesCA
786 East Bobwhite Court, Fresno, CA, 937
Held by Csaa Insurance Exchange
Premium refunds
$20.00
Souza, JamesCA
786 East Bobwhite Court, Fresno, CA, 93730
Held by Csaa Insurance Exchange
Premium refunds
$20.00
Souza, JamesCA
3541 Archetto Drive, El Dorado Hills, CA, 95762
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$17.21
Souza, JamesCA
209 Springfield Avenue Apt 3, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.84
Souza, James IIICA
2126 Monticello Avenue, Modesto, CA, 95350
Held by Amco Insurance Co
Premium refunds
$13.09
$12.00
$12.00
$11.17
$11.17
Souza, JamesCA
2126 Montollo Avenue, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
$10.81
Souza, JamesCA
2126 Monticello Avenue, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
Souza, James JRCA
143 Andover Street, San Francisco, CA, 94110
Held by Freeman Expositions, Inc.
Wages, payroll, salaries
$9.89
Souza, JamesCA
237 North 8th Street 2, San Jose, 95112
Held by Outreach & Escort Inc
Refunds or rebates
$9.80
$9.28
Souza, JamesCA
400 North Western Avenue, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$9.26
Souza, JamesCA
2422 North Main Street #h, Salinas, CA, 93906
Held by Bay Federal Credit Union
Checking accounts
$7.90
Souza, JamesCA
1580 Mendocino Road, Livermore, CA, 94551
Held by Optumrx
Group policy benefit/Clm payments
$6.56
$5.00
Souza, JamesCA
3493 Hackamore Lane, Chico, CA, 95973
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Souza, JamesCA
400 North Western Avenue, Waterford, CA, 95386
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.00
Souza, JamesCA
1363 Spinnaker Drive, Ventura, CA, 93001
Held by Vf Services LLC.
Wages, payroll, salaries
$4.10
Souza, JamesCA
3493 Hackamore Lane, Chico, CA, 95973
Held by (21100) Capital One National Association
Customer overpayments
$3.61
Souza, JamesCA
143 Andover Street, San Francisco, CA, 94110
Held by Walgreens Health Initiatives
Customer overpayments
$3.10
Souza, JamesCA
38 North Almaden Boulevard Unit 1907, San Jose, CA, 95110
Held by Foremost Insurance Company
Premium refunds
$3.01
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