Unclaimed property reported under U S Department Of Homeland Security

775 records · $488,334 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 775. Search by name and address to narrow it to yours.

U S Department Of Homeland SecurityCA
Unknown, Unknown, CA, 00000
Held by Sheppard Mullin Richter & Hampton LLP
Vendor checks
$3,675.00
U S Department Of Homeland SecurityTX
No address on file
$2,960.00
U S Department Of Homeland SecurityCA
US Citizenship And Immigration California Service Ctr 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rectors & Vistors Of The Univ Of Va
Vendor checks
$2,500.00
U S Department Of Homeland SecurityCA
US Citizenship And Immigration California Service Ctr 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rectors & Vistors Of The Univ Of Va
Vendor checks
$2,500.00
U S Department Of Homeland SecurityCA
US Citizenship And Immigration California Service Ctr 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rectors & Vistors Of The Univ Of Va
Vendor checks
$2,500.00
U S Department Of Homeland SecurityCA
US Citizenship And Immigration California Service Ctr 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rectors & Vistors Of The Univ Of Va
Vendor checks
$2,500.00
U S Department Of Homeland SecurityCA
US Citizenship And Immigration California Service Ctr 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rectors & Vistors Of The Univ Of Va
Vendor checks
$2,500.00
U S Department Of Homeland SecurityCA
US Citizenship And Immigration California Service Ctr 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rectors & Vistors Of The Univ Of Va
Vendor checks
$2,500.00
U S Department Of Homeland SecurityCA
US Citizenship And Immigration California Service Ctr 24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Rectors & Vistors Of The Univ Of Va
Vendor checks
$2,500.00
U.s. Department Of Homeland SecurityCA
PO Box 30040, Laguna Niguel, CA, 92607
Held by University Of Oregon
Accounts payable
$2,500.00
U S Department Of Homeland SecurityCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$2,325.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Vendor checks
$2,250.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2,225.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,225.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,225.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,225.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$2,010.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Gannett Co Inc
Vendor checks
$1,960.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Vendor checks
$1,960.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Vendor checks
$1,960.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Huntington National Bank
Vendor checks
$1,960.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,760.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,760.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,760.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,760.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank, N.a. (apecs 1)
Cashier's checks
$1,575.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Ro, Laguna Niguel, CA, 92677
Held by Bmo Harris Bank NA
Accounts payable
$1,500.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Ro, Laguna Niguel, CA, 92677
Held by Bmo Harris Bank NA
Accounts payable
$1,500.00
U S Department Of Homeland SecurityCA
P O Box 10129 2400 Avila Road, Laguna Niguel, CA, 92677
Held by Mms USA Holdings Inc.
Accounts payable
$1,500.00
U S Department Of Homeland SecurityCA
Unknown, Unknown, CA, 00000
Held by Sheppard Mullin Richter & Hampton LLP
Vendor checks
$1,500.00
U S Department Of Homeland SecurityCA
Unknown, Unknown, CA, 00000
Held by Sheppard Mullin Richter & Hampton LLP
Vendor checks
$1,500.00
U.s. Department Of Homeland SecurityCA
24000 Avila Road Room 2312 2nd Floor, Laguna Niguel, CA, 92677
Held by Blue Ridge Healthcare Inc
Misc outstanding checks
$1,500.00
U.s Department Of Homeland SecurityCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$1,490.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,450.00
U S Department Of Homeland SecurityTX
Re James Joseph
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2024
$1,440.00
U S Department Of Homeland SecurityTX
No address on file
$1,440.00
U.s. Department Of Homeland SecurityCA
PO Box 10825, Laguna Niguel, CA, 92607
Held by University Of Oregon
Accounts payable
$1,440.00
U.s. Department Of Homeland SecurityCA
PO Box 30040, Laguna Niguel, CA, 92607
Held by University Of Oregon
Accounts payable
$1,440.00
U.s. Department Of Homeland SecurityCA
PO Box 10825, Laguna Niguel, CA, 92607
Held by University Of Oregon
Accounts payable
$1,440.00
U S Department Of Homeland SecurityCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,440.00
U.s. Department Of Homeland SecurityCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$1,440.00
U.s Department Of Homeland SecurityCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$1,440.00
U S Department Of Homeland SecurityTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,410.00
U S Department Of Homeland SecurityCA
4650 West Sunset Boulevard Ms 71, Los Angeles, CA, 90027
Held by University Of Southern California
Accounts payable
$1,410.00
U.s. Department Of Homeland SecurityCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$1,410.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor Room 2312, Laguna Niguel, CA, 92677
Held by Golden Valley Health Centers
Vendor checks
$1,410.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Mass General Brigham Incorporated
Accounts payable
$1,410.00
U S Department Of Homeland SecurityCA
24000 Avila Road 2nd Floor, Laguna Niguel, CA, 92677
Held by Mass General Brigham Incorporated
Accounts payable
$1,410.00
U S Department Of Homeland SecurityCA
24000 Avila Road Room 2312, Laguna Niguel, CA, 92677
Held by Mass General Brigham Incorporated
Accounts payable
$1,410.00
U S Department Of Homeland SecurityCA
24000 Avila Road Room 2302, Laguna Niguel, CA, 92677
Held by Mass General Brigham Incorporated
Accounts payable
$1,410.00

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