Unclaimed property reported under Souza, Mark
51 records · $2,403 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 51. Search by name and address to narrow it to yours.
Souza, MarkCA
1328 Fashion Lane #2, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$579.11
Souza, MarkCA
1141 Perales Street, Lafayette, CA, 94549
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$264.45
$192.69
Souza, MarkTX
605 North 4th Street Apt 6, Temple, TX, 76501
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$155.67
Souza, MarkCA
15170 Westlynn Drive, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$118.25
Souza, MarkCA
Apt 101 25200 Carlos Bee Boulevard, Hayward, CA, 94542
Held by Synchrony Bank
Accounts-receivable credit balance
$118.14
$114.75
Souza, MarkCA
1289 Loughborough Drive Apt East, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.17
Souza, MarkCA
P O Box 9064, So Lake Tahoe, CA, 96158
Held by Pacific Bell Telephone Company
Vendor payments
$72.54
$66.40
Souza, MarkCA
17458 Idaho Avenue, Lemoore, CA, 93245
Held by Calfarm Insurance Company
Insurance premiums
$59.49
Souza, MarkCA
1141 Perales Street, Lafayette, CA, 94549
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$52.39
$50.56
Souza, MarkCA
584 Castro Street Apt 806, San Francisco, CA, 94114
Held by State Farm General Insurance Company
Premium refunds
$36.57
Souza, MarkCA
P. O. Box 224, Gustine, 95322
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$34.59
Souza, MarkCA
2173 West Catalina #3, Anaheim, CA, 92801
Held by Wells Fargo Bank, N.a., Sacramento Main
Savings accounts/Credit union shrs
$32.73
Souza, MarkCA
17069 Creedside Circle, Morgan Hill, CA, 95037
Held by Northland Insurance Company
Court settlements
$31.00
Souza, MarkTX
204 A East Brinn, Jerrell, TX, 00000
Held by Entex Inc
Utility deposit (UT01) · Reported 1990
$29.21
$28.50
Souza, MarkCA
732 Hardin Road #i, Newman, CA, 95360
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$25.00
$25.00
Souza, MarkCA
1250 Brighton Drive, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.51
$21.60
Souza, MarkCA
8825 Thornton Road, Stockton, CA, 95209
Held by First American Title Company
Escrow accounts
$20.83
$18.48
Souza, MarkCA
1922 Louisiana Street, Vallejo, CA, 94590
Held by Allstate Insurance Company
Premium refunds
$17.07
$15.00
Souza, MarkCA
1651 Gathering Lane, Manteca, CA, 95337
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.52
Souza, MarkCA
2039 Carlsbad Caverns Court, Newman, CA, 95360
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Souza, MarkCA
1922 Louisiana Street, Vallejo, CA, 94590
Held by Allstate Insurance Company
Premium refunds
$10.00
Souza, MarkCA
20936 Cardoza Court, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$9.52
$8.31
Souza, MarkCA
17021 Northwoods Boulevard, Truckee, CA, 96161
Held by Integon National Insurance Company
Premium refunds
$7.10
Souza, MarkCA
2039 Carlsbad Caverns Court, Newman, CA, 95360
Held by Green Dot Bank
Credit checks or memos
$6.95
Souza, MarkCA
857 143rd Avenue Apt F, San Leandro, CA, 94578
Held by Synchrony Bank
Accounts-receivable credit balance
$5.43
Souza, MarkCA
Unknown, Merced, CA, 95340
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
$4.56
Souza, MarkCA
956 South Oro Avenue, Stockton, CA, 95215
Held by The Bancorp Bank
Misc intangible property
$4.10
Souza, MarkCA
7355 Robshell Court, Sacramento, CA, 95828
Held by Allstate Insurance Company
Premium refunds
$4.00
Souza, MarkCA
1250 Brighton Drive, Hollister, CA, 95023
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.13
$2.00
$0.89
$0.77
Souza, MarkCA
700 2nd Street Spc 58, Galt, CA, 95632
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
$0.37
Souza, MarkCA
PO Box 459, Atwater, CA, 95301
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.29
Souza, MarkCA
7355 Robshell Court Sp 4, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$0.27
Souza, MarkCA
5818 Alameda Avenue, Richmond, CA, 94804
Held by Victoria Fire & Casualty Co
Premium refunds
$0.22
Souza, MarkCA
4302 Yellowstone Drive, Redding, CA, 96002
Held by Hartford Fire Insurance Company
Premium refunds
$0.20
Souza, MarkCA
872 Lester Avenue, Hayward, CA, 94541
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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