Unclaimed property reported under Toledo, David
61 records · $6,128 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 61. Search by name and address to narrow it to yours.
Toledo, DavidCA
23907 Parkland Avenue, Moreno Valley, CA, 92557
Held by Loancare LLC
Outstanding official checks
$2,224.44
Toledo, DavidCA
16057 Sherman Way Unit 180, Van Nuys, CA, 91406
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$599.14
Toledo, DavidTX
12272 Tierra Cadena Drive, El Paso, TX, 79938
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2020
$500.00
Toledo, DavidCA
2025 East Cambell, Phoenix, CA, 85016
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Toledo, DavidTX
1514 Gaylord Drive, Dallas, TX, 75217
Held by Sunz Insurance Company
Workers’ compensation benefit (MS03) · Reported 2020
$310.75
Toledo, DavidTX
8424 Nisqually Street, Dallas, TX, 75217
Held by Sunz Insurance Company
Workers’ compensation benefit (MS03) · Reported 2021
$310.75
$229.77
Toledo, DavidTX
2344 Orange Street, Beaumont, TX, 77701
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$151.45
Toledo, DavidCA
3553 Jupiter Avenue, Palmdale, CA, 93550
Held by Pacific Dental Services LLC
Refunds due
$150.00
Toledo, DavidCA
3681 Taft Street, Riverside, CA, 92503
Held by Life Investors Ins Co-Ta Mineral Co
Pension checks
$111.44
Toledo, DavidCA
631 South Fairfiew Apt 110-G, Santa Ana, CA, 92704
Held by Mercury Insurance Company
Other amounts due under policy
$100.00
Toledo, DavidCA
26380 Flaxleaf Drive, Menifee, CA, 92584
Held by Uhs Of Rancho Springs Inc
Vendor checks
$100.00
$89.21
Toledo, DavidCA
1655 Via Santiago Apt# H, Corona, CA, 92882
Held by Universal Health Services Inc.
Accounts payable
$75.00
$65.00
Toledo, DavidCA
6725 Ash Court, Chino, CA, 91710
Held by United Parcel Service Inc
Wages, payroll, salaries
$63.15
Toledo, DavidCA
1341 Yale Street Apt 1, Santa Monica, CA, 90404
Held by Southern California Gas Company
Refunds or rebates
$61.74
$45.97
Toledo, DavidTX
12272 Tierra Cadena, El Paso, TX, 79938
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$40.64
Toledo, DavidTX
12272 Tierra Cadena, El Paso, TX, 79938
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$37.44
Toledo, DavidCA
1520 Via Santiago, Corona, CA, 92882
Held by U-Haul Co. Of California
Unidentified deposit
$29.92
$27.05
Toledo, DavidCA
1341 Yale Street Apt 4, Santa Monica, CA, 90404
Held by Upromise LLC
Misc outstanding checks
$26.19
$25.18
Toledo, DavidCA
3279 Hollypark Drive #1, Inglewood, CA, 90305
Held by Sunnyside City Of
Unidentified deposit
$25.00
Toledo, DavidCA
741 East Alvarado Street, Fallbrook, CA, 92028
Held by Affinity Insurance Services
Premium refunds
$25.00
Toledo, DavidCA
30951 Green Branch Street, Menifee, CA, 92584
Held by Wm Corporate Services Inc
Accounts payable
$21.30
Toledo, DavidCA
72 North Puente Drive, Mountain House, CA, 95391
Held by Capital One Bank, National Association
Customer overpayments
$20.13
Toledo, DavidCA
3616 Casamia Avenue, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Premium refunds
$19.24
Toledo, DavidCA
1809 East San Vincente Street, Compton, CA, 90221
Held by 21st Century Security Ins Co
Premium refunds
$15.00
Toledo, DavidCA
1233 78th Avenue, Oakland, CA, 94621
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$11.70
Toledo, DavidCA
1818 South State Clg Boulevard Unit 1, Anaheim, CA, 92806
Held by Flagship Credit Acceptance LLC
Vendor checks
$11.40
Toledo, DavidCA
2806 Machado Street, Simi Valley, CA, 93065
Held by Foremost Insurance Company
Premium refunds
$10.35
$10.00
Toledo, DavidCA
21855 Karn Drive, Hayward, CA, 94544
Held by Capital One Bank, National Association
Customer overpayments
$10.00
$9.59
Toledo, DavidCA
1341 Yale Street Apt 4, Santa Monica, CA, 90404
Held by US Fidelity & Guaranty
Premium refunds
$9.20
Toledo, DavidCA
1233 78th Avenue, Oakland, CA, 94621
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$8.45
Toledo, DavidCA
1983 85th Avenue, Oakland, CA, 94621
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$8.26
Toledo, DavidCA
2550 East Riverside Drive Apt 199, Ontario, CA, 91761
Held by Southern California Gas Company
Refunds or rebates
$6.99
$5.93
$5.00
Toledo, DavidCA
29481 Rancho California Road, Temecula, CA, 92591
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Toledo, DavidCA
5020 62nd Street, Sacramento, CA, 95820
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.73
$1.95
Toledo, DavidCA
2952 Pickford Way, Hayward, CA, 94541
Held by Capital One Financial Corporation
Misc outstanding checks
$1.68
$1.57
Toledo, DavidCA
26380 Flaxleaf Drive, Menifee, CA, 92584
Held by Comdata Network Inc
Misc intangible property
$1.26
Toledo, DavidCA
21917 Belshire Avenue Apt 11, Hawaiian Gardens, CA, 90716
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$1.22
Toledo, DavidCA
28155 Karn Drive, Hayward, CA, 94544
Held by Capital One Bank, National Association
Customer overpayments
$0.98
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