Unclaimed property reported under Walsh, Joseph

153 records · $58,058 reported · filed in 5 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 153. Search by name and address to narrow it to yours.

Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$14,065.02
Walsh, JosephCA
PO Box 171, La Mirada, CA, 90637
Held by Citibank N A
Accounts-receivable credit balance
$8,302.47
Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$5,617.60
Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$4,108.57
Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$2,688.45
Walsh, JosephCA
230 Dorland Street, San Francisco, CA, 94114
Held by Green Dot Bank
Unredeemed gift certificate
$2,476.00
Walsh, JosephCA
El Camino Convalescent Hospital
Held by El Camino Convalescent Hospital
Patient trust funds
$1,986.71
Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$1,878.69
Walsh, JosephCA
PO Box 1969, Crestline, CA, 92325
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$1,638.84
Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$1,510.65
Walsh, JosephCA
C/o South F Gen Hosp 24th And Potrero Street Ward C Room, San Francisco, CA, 94110
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$1,460.31
Walsh, JosephCA
1210 North Berendo Street Apt 16, Los Angeles, CA, 90029
Held by Sunrise Banks
Refunds due
$977.51
Walsh, JosephCA
10605 Escobar Drive, San Diego, CA, 92124
Held by State Farm General Insurance Company
Premium refunds
$857.21
Walsh, JosephTX
20628 Cameron Road, Coupland, TX, 78615
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023
$681.85
Walsh, JosephCA
437 Page Street, San Fran, CA, 94102
Held by Bank Of America - North Carolina
Misc outstanding checks
$639.02
Walsh, JosephCA
152-31 Roosevelt Avenue, Flushing, NY, 11351
Held by Unico American Corporation
Shares of stock (Returned by po)
$551.30
Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$440.57
Walsh, JosephCA
Apt 11 642 Ocean Lane, Imperial Bch, CA, 91932
Held by Citibank N A
Accounts-receivable credit balance
$355.00
Walsh, JosephCA
210 East Road, La Habra Heights, CA, 90631
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$339.18
Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$338.11
Walsh, JosephCA
770 Peach Street Apt C, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$323.96
Walsh, JosephCA
CA, 00000
Held by Paypal
Misc intangible property
$290.00
Walsh, JosephCA
8793 Lightwave Avenue 354, San Diego, CA, 92123
Held by San Diego Gas And Electric
Refunds or rebates
$286.21
Walsh, JosephTX
384 Treeline Park, San Antonio, TX, 78209
$272.03
Walsh, JosephCA
3420 Shawnee Drive Apt 131, Modesto, CA, 95350
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$228.51
Walsh, JosephTX
11309 Aden Court, Austin, TX, 78739
Held by Barton Creek Resort & Spa
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$228.06
Walsh, JosephTX
1320 Wood Hollow Drive, Houston, TX, 77057
Held by Jackson Ntl Lic
Insurance premium refund (IN05) · Reported 2022
$215.13
Walsh, JosephTX
4918 Connorvale, Houston, TX, 77039
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$209.19
Walsh, JosephTX
21607 Crest Peak Way, Katy, TX, 77449
$199.89
Walsh, JosephCA
1077 Abbott Street, San Diego, CA, 92107
Held by First American P & C Ins Agcy
Premium refunds
$185.00
Walsh, JosephCA
8609 Landover Lane, Bakersfield, CA, 93311
Held by Loancare LLC
Outstanding official checks
$180.35
Walsh, JosephCA
CA, 00000
Held by Paypal
Misc intangible property
$150.00
Walsh, JosephCA
560 Mission Street, San Francisco, CA, 94105
Held by Att Services Inc
Refunds due
$149.33
Walsh, JosephCA
9 Bolla Avenue, Alamo, CA, 94507
Held by Ipfs Corporation
Misc outstanding checks
$133.85
Walsh, JosephCA
210 East Road, La Habra Heights, CA, 90631
Held by Almanzar V Home Depot USA Inc Fund
Misc outstanding checks
$132.66
Walsh, JosephCA
4407 1/2 Finley Avenue, Los Angeles, CA, 90027
Held by Pathward
Misc intangible property
$127.80
Walsh, JosephCA
PO Box 1201, San Ramon, CA, 94583
Held by State Of Washington
Refunds
$125.95
Walsh, JosephAK
2221 Eagan Avenue 141, Fairbanks, AK, 99701-5729
Held by Allstate Insurance Company
Premium refunds · Reported 2010
$124.07
Walsh, JosephCA
406 Cinnamon Way, Suisun City, CA, 94585
Held by Zarafili V Empire Today Qsf
Wages, payroll, salaries
$119.00
Walsh, JosephCA
124 West Marshall, San Gabriel, CA, 91776
Held by Sears Roebuck And Co
Pensions, retirement funds
$115.50
Walsh, JosephCA
23 Franklin Street #204, San Francisco, CA, 94102
Held by Aaa Ncnu Insurance Exchange
Other
$115.00
Walsh, JosephTX
#### South Lamar ####, Austin, TX, 78704
Held by Guardian Protection Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$110.68
Walsh, JosephCA
PO Box 275 21M, Lagunitas, CA, 94938
Held by Citibank F S B
Savings accounts/Credit union shrs
$109.39
Walsh, JosephTX
987 River Way, Spring Branch, TX, 78070
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$100.00
Walsh, JosephCA
2180 Lucerne, Stockton, CA, 95203
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$96.00
Walsh, JosephCA
22994 El Toro Road Suite #121, El Toro, CA, 92630
Held by Bank Of America Nt&sa Branch:0218-Santa Monica Branch
Savings accounts/Credit union shrs
$94.10
Walsh, JosephCA
4343 Ocean View Boulevard 168, Montrose, CA, 91020
Held by Trinity Universal Insurance Company
Premium refunds
$92.10
Walsh, JosephCA
PO Box 171, La Mirada, CA, 90637
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$87.26
Walsh, JosephCA
25200 Carlos Bee Boulevard Apt 38, Hayward, CA, 94542
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$85.04
Walsh, JosephCA
4546 Hazeltine Avenue, Sherman Oaks, CA, 91423
Held by Security Pacific National Bank Sherman Oaks
Checking accounts, demand deposit
$83.13

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