Unclaimed property reported under Souza, Joseph
91 records · $6,913 reported · filed in 3 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 91. Search by name and address to narrow it to yours.
Souza, JR. JosephCA
1230 West 29th Street #8w, Los Angeles, CA, 90007
Held by Specialty Escrowinc.
Escrow accounts
$2,000.00
Souza, JosephTX
515 East Palm Valley Boulevard Apt 123, Round Rock, TX, 78664
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$716.51
Souza, JosephCA
3087 Vista Grande, Camarillo, CA, 93012
Held by Travelers Indemnity Company
Premium refunds
$595.00
$455.74
Souza, JosephCA
Apt C31 1080 Grand Avenue South, Diamond Bar, CA, 91765
Held by Verizon California
Refunds or rebates
$285.86
$241.39
Souza, JosephTX
3781 Fossilwood Way, Round Rock, TX, 78681
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$221.18
Souza, JosephCA
1742 Shamrock Avenue, Santa Clara, CA, 95051
Held by Illinois State Of
Insurance claim checks
$187.79
Souza, JosephCA
2475 Fairview Lane, Santa Clara, CA, 95051
Held by United Parcel Service Inc
Wages, payroll, salaries
$161.93
Souza, JosephCA
1173 61st, Oakland, CA, 94621
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$113.08
Souza, JosephTX
301 Converse Center Street, Converse, TX, 78109
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$110.72
$108.16
Souza, JosephCA
301 West Vineyard Avenue Apt/suite# 450, Oxnard, CA, 93036
Held by At&t Services Inc
Refunds due
$106.99
Souza, Joseph IIICA
23945 Calabasas Road, Calabasas, CA, 91302
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Souza, JosephCA
2749 East 9th Street, Oakland, CA, 94601
Held by Metlife Inc
Securities exchanged for cash
$98.33
Souza, JosephTX
Apt 5310 2323 Wolf Ranch Parkway, Georgetown, TX, 78628
$84.55
$69.59
$69.00
Souza, JosephCA
14910 Volta Road, Los Banos, CA, 93635
Held by Investors Life Insurance Co Of North America
Refunds
$64.38
Souza, JosephCA
3105 West Princeton, Fresno, 93722
Held by Central California Faculty Medical Group
Refunds
$62.40
Souza, JosephCA
1023 Palmilla Drive, Modesto, CA, 95356
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$62.00
Souza, JosephCA
434 Cherokee Court, Paso Robles, CA, 93446
Held by Wm Corporate Services Inc
Customer overpayments
$61.74
Souza, JosephCA
3110 Peninsula Road Apt 420, Oxnard, CA, 93035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$61.51
Souza, JosephCA
4918 Crow Canyon Road, Castro Valley, CA, 94552
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.60
$50.00
Souza, JosephCA
521 Lodgeview Drive, Oroville, CA, 95966
Held by Government Employees Insurance Company
Premium refunds
$45.00
Souza, JosephCA
1627 Benjamin Court, Arcata, CA, 95521
Held by Enterprise Holdings Inc
Accounts payable
$43.00
Souza, JosephCA
4918 Crow Canyon Road, Castro Valley, CA, 94552
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.57
$42.02
Souza, JosephCA
1601 Burrows Street, San Francisco, CA, 94134
Held by First American Title Company
Escrow accounts
$39.61
Souza, JosephCA
2047 Quartet Loop Unit 3, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$36.54
Souza, JosephCA
434 Cherokee Court, Paso Robles, CA, 93446
Held by Wm Corporate Services Inc
Customer overpayments
$36.06
$35.00
$32.00
$31.74
$31.74
Souza, JosephCA
126 Pamplona Court, Rohnert Park, CA, 94928
Held by Csaa Insurance Exchange
Customer overpayments
$24.00
Souza, JosephCA
19160 Calle Moniz, Morgan Hill, CA, 95037
Held by Travelers Indemnity Company
Premium refunds
$24.00
$20.00
Souza, JosephCA
1788 Kincaid Avenue, Chula Vista, CA, 91913
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$14.00
Souza, JosephCA
2047 Quartet Loop Unit 3, Chula Vista, CA, 00000
Held by Transportation Department Of
Money on deposi to secure fund
$13.58
Souza, JosephCA
523 West Gainsborough Roa D #2, Thousand Oaks, CA, 91360
Held by Csg Systems International Inc
Refunds or rebates
$12.36
Souza, JosephCA
14820 Story Road, San Jose, CA, 95127
Held by Quest Diagnostics Incorporated
Customer overpayments
$12.03
Souza, JosephCA
1967 Southwood Drive Apt 4, Vacaville, CA, 95687
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Souza, JosephCA
1601 Burrows Street, San Francisco, CA, 94134
Held by Prestone Products Corporation
Refunds due
$11.00
$10.89
Souza, JosephCA
4233 Littleworth Way, San Jose, CA, 95135
Held by Travelers Indemnity Company
Premium refunds
$10.00
$10.00
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