Unclaimed property reported under Souza, Michael
116 records · $9,771 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 116. Search by name and address to narrow it to yours.
Souza, MichaelTX
16512 Cowboy Tr, Justin, TX, 76247
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$2,730.68
Souza, MichaelCA
1735 2nd Street, Escalon, CA, 95320
Held by National Financial Services LLC
Credit balances
$1,490.85
$1,277.27
Souza, MichaelCA
2525 L Street Apt 115, Sacramento, CA, 95816
Held by Optumrx
Group policy benefit/Clm payments
$373.79
Souza, MichaelCA
1735 2nd Street, Escalon, CA, 95320
Held by National Financial Services LLC
Securities
$367.21
Souza, MichaelTX
### County Road ####, Garrison, TX, 75946
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$359.54
Souza, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$195.10
Souza, MichaelCA
200 West Shaw Avenue 103, Clovis, CA, 93612
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$186.36
Souza, MichaelCA
5701 South Fig Avenue, Fresno, CA, 93706
Held by Verizon Communications Inc.
Customer overpayments
$149.28
$127.00
Souza, MichaelCA
860 Calle Ciruelo, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$126.00
Souza, MichaelCA
1291 East Macarthur Street, Sonoma, CA, 95476
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$113.19
$106.95
$104.00
Souza, MichaelCA
Crossfit Level 1 Trainer 4261 Suzanne Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Souza, MichaelCA
1583 Carpentier Street #4, San Leandro, CA, 94577
Held by Fireman'S Fund Insurance Company
Court settlements
$98.96
Souza, MichaelCA
724 Fiesta Drive, San Mateo, CA, 94403
Held by The Ohio Casualty Insurance
Court settlements
$97.25
Souza, MichaelCA
3495 East Lamona Avenue, Fresno, CA, 93703
Held by State Farm Investment Management Corp
Outstanding official checks
$89.78
$84.66
Souza, MichaelCA
3104 Honey Bee Court, Modesto, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance
$80.64
Souza, MichaelCA
1008 Soquel Avenue, Santa Cruz, CA, 95062
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$79.43
Souza, MichaelTX
14428 Hunters Pass, Austin, TX, 78734
$64.28
$54.99
Souza, MichaelCA
133 Village Road, Modesto, CA, 95354
Held by Walgreen Co. & Subsidiaries
Accounts payable
$52.69
Souza, MichaelCA
3737 Jamestown Road, Fremont, CA, 94538
Held by Safeco Ins Co Of America
Court settlements
$51.85
Souza, MichaelCA
23456 Park Colombo, Calabasas, CA, 91302
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Souza, MichaelCA
23456 Park Colombo, Calabasas, CA, 91302
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Souza, MichaelCA
451 West Lincoln Avenue 100, Anaheim, CA, 92805
Held by Name Com Inc
Accounts-receivable credit balance
$49.95
$46.38
Souza, MichaelCA
783 Birch Avenue, Los Banos, CA, 93635
Held by Draftkings Inc.
Misc intangible property
$45.20
Souza, MichaelTX
2609 Morgan Lane, Trophy Club, TX, 76262
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$42.34
Souza, MichaelCA
6336 Craner Avenue, North Hollywood, CA, 91606
Held by Allstate Indemnity Company
Premium refunds
$42.00
Souza, MichaelCA
871 Lithener Drive, Tracy, CA, 95376
Held by Brookside Oral And Maxillofacial Surgery
Refunds due
$42.00
$40.88
Souza, MichaelCA
3053 Highgrade Street, Placerville, CA, 95667
Held by Old American County Mutual Fir
Insurance premiums
$39.00
Souza, MichaelCA
511 West Brannan Island Road, Isleton, CA, 95641
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$38.57
Souza, MichaelCA
3000 Lillard Drive, Davis, CA, 95618
Held by Realpage Utility Management Inc
Misc outstanding checks
$37.48
Souza, MichaelCA
3495 East Lamona Avenue, Fresno, CA, 93703
Held by State Farm General Insurance Company
Premium refunds
$34.75
$31.69
Souza, MichaelCA
860 Calle Ciruelo, Thousand Oaks, CA, 91360
Held by The Pep Boys
Misc outstanding checks
$30.00
Souza, MichaelCA
4102 Santa Susana Way, San Jose, CA, 95111
Held by McGraw Insurance Services LP
Premium refunds
$29.85
Souza, MichaelCA
3275 Telephone Road, Santa Maria, CA, 93454
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Souza, MichaelCA
1881 Diamente Court, San Jose, CA, 95116
Held by Draftkings Inc.
Misc intangible property
$26.90
Souza, MichaelCA
1869 Norwalk Court, Fairfield, CA, 94534
Held by Ross Stores Inc
Wages, payroll, salaries
$26.73
Souza, MichaelCA
1160 First Street, Red Bluff, CA, 96080
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Souza, MichaelCA
501 Cowell Service Road 1101, Santa Cruz, CA, 95064
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$22.95
Souza, MichaelCA
2086 Lucretia Avenue Apt 303, San Jose, CA, 95122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.20
Souza, MichaelCA
4204 Arden Court, Denair, CA, 95316
Held by Sun West Mortgage Company Inc.
Accounts payable
$21.61
Souza, MichaelCA
6311 Marshall Drive, Sacramento, CA, 95842
Held by Apria Healthcare Group Inc
Refunds due
$20.04
Souza, MichaelCA
731 F Street Apt 103, W Sacramento, CA, 95605
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
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