Department Of State US Unclaimed Property

962 records · $122,689 reported · filed in 4 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.

962 unclaimed-property records are filed under the name Department Of State US, reported between 2011 and 2024, totaling $122,689. The largest is $880. The most common kinds are Cashier's checks (652), Cashier’s check (83) and Money orders (62).

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.

Department Of State US unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California139 records · $17,372

San Francisco10 · $1,305
Los Angeles9 · $1,470
Oxnard8 · $1,225
San Diego8 · $830
San Jose8 · $952
Unknown8 · $1,375
Van Nuys3 · $302
Campbell2 · $70
Corona2 · $175
El Cerrito2 · $235
Fremont2 · $256
Santa Clara2 · $240

Texas93 records · $11,942

Irving35 · $4,269
Dallas9 · $1,429
Houston7 · $810
Irvine3 · $370
Irvingn3 · $296
Unknown3 · $345
Austin2 · $320
San Antonio2 · $323

District of Columbia1 record · $110

729 records have no state on file.

Records under this name, largest first

Showing up to 100 of 962. Search by name and address to narrow it to yours.

US, Department Of StateCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$880.00
US, Department Of StateCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$405.00
US, Department Of StateCA
00000
Held by Visterra Credit Union
Cashier's checks
$400.00
US, Department Of StateCA
00000
Held by Visterra Credit Union
Cashier's checks
$400.00
US, Department Of StateCA
00000
Held by Visterra Credit Union
Cashier's checks
$400.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$400.00
US, Department Of StateWI
No address on file
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2011
$380.00
US, Department Of StateWI
No address on file
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2011
$380.00
US, Department Of StateWI
No address on file
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2011
$380.00
US, Department Of StateWI
No address on file
Held by Bmo Harris Bank N.a.
Other outstanding offic. check · Reported 2011
$380.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$375.12
US, Department Of StateCA
00000
Held by Wells Fargo & Company
Money orders
$375.00
US, Department Of StateCA
00000
Held by Wells Fargo & Company
Money orders
$375.00
US, Department Of StateCA
00000
Held by Wells Fargo & Company
Money orders
$375.00
US, Department Of StateCA
00000
Held by Wells Fargo & Company
Money orders
$375.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$350.00
US, Department Of StateCA
00000
Held by City National Bank
Cashier's checks
$345.00
US, Department Of StateTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$325.00
US, Department Of StateCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.00
US, Department Of StateCA
100 North Los Angeles, Los Angeles, CA, 90012
Held by Bank Of America NA
Cashier's checks
$325.00
1 possible associated property
- US, Department Of State$120.00
  100 North Los Angeles, Los Angeles, CA, 90012
  Same address · Same owner name · 98% confidence
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
9101 South Vermont Avenue, Los Angeles, CA, 90044
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$325.00
US, Department Of StateCA
00000
Held by Mechanics Bank
Cashier's checks
$280.00
US, Department Of StateCA
1961 Nc Street, Oxnard, CA, 93036
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$252.13
1 possible associated property
- US, Department Of State$110.00
  1961 Nc Street, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$252.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$251.48
US, Department Of StateCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$251.48
US, Department Of StateCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$251.48
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$245.66
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$240.89
US, Department Of StateCA
388 Beale Street, San Francisco, CA, 94105
Held by Bank Of America - California NA (318)
Cashier's checks
$240.45
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$239.95
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$239.85
US, Department Of StateTX
PO Box 640155, Irving, TX, 75064
$235.00
US, Department Of StateCA
27735 Crosspath Avenue, 00000
Held by First Entertainment Credit Union
Cashier's checks
$235.00
US, Department Of StateCA
00000
Held by San Diego County Credit Union
Cashier's checks
$235.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$230.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$230.00
US, Department Of StateCA
00000
Held by First Republic Bank
Cashier's checks
$225.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$225.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$225.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$225.00
US, Department Of StateCA
1961 North C Street, Oxnard, CA, 93036
Held by Bank Of America NA
Cashier's checks
$222.56
3 possible associated properties
- US, Department Of State$170.00
  1961 North C Street, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- US, Department Of State$145.00
  1961 North C Street, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
US, Department Of StateCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$222.00
US, Department Of StateTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$221.48
US, Department Of StateTX
3223 Lemmon Avenue, Dallas, TX, 75204
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$221.48
US, Department Of StateTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$221.48
US, Department Of StateCA
3400 Stevenson Boulevard Apt 114, Fremont, CA, 94538
Held by Bank Of America NA
Cashier's checks
$221.48
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$220.89
US, Department Of StateTX
No address on file
$220.00
US, Department Of StateCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$220.00
US, Department Of StateTX
201 Caroline Street, Houston, TX, 77002
$217.56
US, Department Of StateTX
PO Box 640155, Irving, TX, 75064
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$216.48
US, Department Of StateTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$215.66
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$215.00
US, Department Of StateCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$215.00
US, Department Of StateCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Money orders
$215.00
US, Department Of StateCA
00000
Held by Pacific Premier Bank
Cashier's checks
$215.00
US, Department Of StateCA
00000
Held by Pacific Premier Bank
Cashier's checks
$215.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$214.85
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$210.89
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$210.45
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$210.45
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$210.45
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$210.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$210.00
US, Department Of StateTX
P O Box 805373, Taxes, TX, 60680
$208.32
US, Department Of StateTX
TX
$208.32
US, Department Of StateTX
No address on file
$208.32
US, Department Of StateTX
TX
$208.32
US, Department Of StateCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$207.85
US, Department Of StateTX
Unknown, Unknown, 00000
$207.56
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$207.00
US, Department Of StateTX
Post Office Box 640155, Irving, TX, 75064
$205.00
US, Department Of StateTX
Unknown, TX
$205.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$205.00
US, Department Of StateCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$205.00
US, Department Of StateCA
11000 Wilshire Boulevard 1000, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Cashier's checks
$205.00
US, Department Of StateCA
480 Wainwright Avenue, San Jose, CA, 95128
Held by Bank Of America NA
Cashier's checks
$205.00
1 possible associated property
- US, Department Of State$35.00
  480 Wainwright Avenue, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
US, Department Of StateCA
444 Washington Street, San Francisco, CA, 94111
Held by Bank Of America NA
Cashier's checks
$205.00
1 possible associated property
- US Department Of Homeland Security$1,440.00
  444 Washington Street, San Francisco, CA, 94111
  Same address · Same last name and compatible first name · 96% confidence
US, Department Of StateCA
2800S 192 Street 108, Seatac, CA, 98188
Held by Bank Of America NA
Cashier's checks
$205.00
US, Department Of StateTX
PO Box 1059, Sterling, TX, 20166
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$200.00
US, Department Of StateTX
TX
Held by Independent Financial
Cashier’s check (CK01) · Reported 2023
$200.00
US, Department Of StateTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$200.00
US, Department Of StateTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$200.00

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