Unclaimed property reported under Wachovia, Mortgage
56 records · $78,336 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 56. Search by name and address to narrow it to yours.
$10,000.00
Wachovia, MortgageCA
PO Box 7512, Springfield, OH, 45501
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$5,828.81
Wachovia, MortgageTX
PO Box 7512, Springfield, OH, 45501
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$4,853.30
Wachovia, MortgageCA
PO Box 7512, Springfield, OH, 45501
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$4,811.75
$4,446.18
$4,100.00
Wachovia, MortgageTX
PO Box 7512, Springfield, OH, 45501
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$3,818.33
Wachovia, MortgageTX
103 Winward Drive, San Antonio, TX, 78251
Held by Paymap Inc
Accounts payable (MS08) · Reported 2016
$3,658.24
$2,556.16
Wachovia, MortgageCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,472.83
Wachovia, MortgageCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,286.00
$2,177.27
$2,000.00
$1,886.72
$1,761.90
$1,708.12
Wachovia, MortgageCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,628.86
Wachovia, MortgageTX
PO Box 7512, Springfield, OH, 45501
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,573.27
$1,560.99
Wachovia, MortgageTX
401 West Seman Bl, San Antonio, TX, 78251
Held by State Of California
Escrow funds (CT01) · Reported 2016
$1,530.00
Wachovia, MortgageCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,450.00
$1,312.62
$1,066.04
Wachovia, MortgageCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,060.06
Wachovia, MortgageTX
Attn Cashier 4101 Wiseman Boulevard Mailstop Tx1361, TX, 78251
Held by Western Union Financial Svcs
Accounts payable (MS08) · Reported 2022
$1,019.62
$999.73
$926.44
$815.00
Wachovia, MortgageTX
Wachovia Mortgage, San Antonio, TX, 78265
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2014
$770.14
Wachovia, MortgageCA
PO Box 751, Springfield, OH, 45501
Held by California Fair Plan Association
Individual policy benefit/Clm
$658.68
$655.69
$583.49
Wachovia, MortgageTX
PO Box 7512, Springfield, OH, 45501
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$390.87
Wachovia, MortgageTX
PO Box 7512, Springfield, OH, 45501
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$390.00
Wachovia, MortgageTX
PO Box 7512, Springfield, OH, 45501
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$309.84
Wachovia, MortgageCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$289.53
Wachovia, MortgageTX
PO Box 7512, Springfield, OH, 45501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$182.34
Wachovia, MortgageTX
1304 Forest Hills Court, Southlake, TX, 76092
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2010
$113.77
Wachovia, MortgageCA
794 Davis Street Floor 2, San Leandro, CA, 94577
Held by Blue Ridge Mountain Emc
Utility deposit
$105.00
$101.31
$86.00
Wachovia, MortgageTX
10001 Woodloch Forest, The Woodlands, TX, 77380
Held by Harris County Mud 119
Utility deposit (UT01) · Reported 2012
$68.87
Wachovia, MortgageTX
P O Box 659548, San Antonio, TX, 78265
Held by State Of Arkansas
Payment for goods or services (MS04) · Reported 2017
$67.68
Wachovia, MortgageTX
First American Re Tax Scv 1 First American Way, Westlake Hills, TX, 76262
Held by Palm Beach County Tax Collector
Refund due (MS11) · Reported 2012
$67.55
Wachovia, MortgageCA
7862 North Barton Avenue, Fresno, CA, 93720
Held by Southern California Gas Company
Refunds or rebates
$56.82
Wachovia, MortgageCA
794 Davis Street, San Leandro, CA, 94577
Held by Gwinnett County Tax Commissioner
Refunds or rebates
$41.02
$18.00
Wachovia, MortgageCA
794 Davis Street, San Leandro, CA, 94577
Held by Jackson Emc
Accounts-receivable credit balance
$17.00
Wachovia, MortgageCA
794 Davis Street, San Leandro, CA, 94577
Held by Gwinnett County Tax Commissioner
Refunds or rebates
$15.01
Wachovia, MortgageCA
10421 Wateridge Circle #150, San Diego, CA, 92121
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust
$15.00
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