Unclaimed property in Westerville, OH
61 records · $29,140 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 9, 2026 · official state programs
Amg Pine Hollow LLC C/o Matthew A ButterworthTX
570 Polaris Parkway, Westerville, OH, 43082
ID 100131525
$7,016.24
$5,030.00
3 possible associated properties
Same owner name elsewhere
- Vincent, Cameron$0.6698% confidence
25752 Appian Way, Mission Viejo, CA, 92691
- Vincent, Cameron$5.0098% confidence
4211 Beaucroft Qrt, West Lake Village, CA, 91361
- Vincent, Cameron$0.2398% confidence
1526 North Fuchsia Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Cameron$0.6698% confidence
555 Leacrest Place East, Westerville, OH, 43081
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1039829908
$4,363.89
6336 Beringer Drive, Westerville, OH, 43082
Held by Firstbank
Funds held in a fiduciary capacity · ID 1026503123
$1,620.49
3367 Old Providence Lane, Westerville, OH, 43081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4692921
$1,521.00
3 possible associated properties
Same owner name elsewhere
- Kim, Myung Hee$2.1598% confidence
17941 Lost Canyon Road Unit 6, Santa Clarita, CA, 91387
- Kim, Myung Hee$1.9598% confidence
2700 South Grand Avenue Kj 3536, Los Angeles, CA, 90007
- Kim, Myung Hee$3.3598% confidence
2421 West 227th Street Apt 37, Torrance, CA, 90501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Myung Hee$2.1598% confidence
737 Pointview Drive, Westerville, OH, 43081
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2012 · ID 7484794
$1,380.01
8059 Storrow Drive, Westerville, OH, 43081
Held by Rodriguez V Wawanesa General Insurance Company
Misc outstanding checks · ID 1057416286
$1,069.97
PO Box 1425, Westerville, OH, 43086
Held by Pilgrim Bank
Savings account (AC02) · Reported 2019 · ID 59275413
$971.88
1220 Avenue K, Westerville, OH, 79401
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 26135034
$890.51
5325 Porlock Place, Westerville, OH, 43081
Held by Le V Walgreen Co Fund
Misc outstanding checks · ID 1038385351
$569.03
1 possible associated property
Same owner name elsewhere
- Agunobi, Joseph$0.3298% confidence
345 Abbot Avenue, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agunobi, Joseph$0.3298% confidence
2A Shrikunj Altamount Road, Westerville, OH, 43081
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972605005
$444.00
$382.00
3 possible associated properties
Same owner name elsewhere
- Floyd, Wesley—98% confidence
953 Sundance Drive, Gastonia, 28054-1781
- Floyd, Wesley$29.2098% confidence
9310 Nottingham Drive, El Paso, TX, 79907
- Floyd, Wesley$43.6098% confidence
Bad Address, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Floyd, Wesley—98% confidence
7547 Benderson Drive, Westerville, OH, 43082
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2001 · ID 23773017
$375.00
1 possible associated property
At this address
- Schriner, Robert$375.0091% confidence
7547 Benderson Drive, Westerville, OH, 43082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schriner, Robert$375.0091% confidence
7547 Benderson Drive, Westerville, OH, 43082
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2001 · ID 23773017
$375.00
4 possible associated properties
Same owner name elsewhere
- Schriner, Robert$2.2598% confidence
3358 East Farrin Avenue, Fresno, CA, 93726
- Schriner, Robert$0.1198% confidence
330 North Jefferson Street, Cloverdale, CA, 95425
- Schriner, Robert$37.8598% confidence
2120 Market Street #203, San Francisco, 94114
At this address
- Schriner, Colleen$375.0091% confidence
7547 Benderson Drive, Westerville, OH, 43082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schriner, Robert$2.2598% confidence
$375.00
200 Berry Street, Westerville, OH, 43081
Held by Lsi Corp
Co-owner on this record: Smuck, Eldon F
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 41200813
$190.57
1 possible associated property
At this address
- Lincoln, Finanial Advisors FBO$176.1995% confidence
200 Berry Street, Westerville, OH, 43081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lincoln, Finanial Advisors FBO$176.1995% confidence
200 Berry Street, Westerville, OH, 43081
Held by Lsi Corp
Co-owner on this record: Lincoln, Finanial Advisors
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 41200813
$190.57
6747 Collingwood Drive, Westerville, OH, 43082
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 79181754
$187.00
200 Berry Street, Westerville, OH, 43081
Held by Alcatel
Co-owner on this record: Lincoln, Finanial Advisors FBO
Stock shares returned by the post office (SC08) · Reported 2011 · ID 99337
$176.19
1 possible associated property
Same owner name elsewhere
- Advisors, Lincoln F$305.1698% confidence
1 Moody Plaza, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advisors, Lincoln F$305.1698% confidence
Lincoln, Finanial Advisors FBOTX
200 Berry Street, Westerville, OH, 43081
Held by Alcatel
Co-owner on this record: Advisors, Lincoln F
Stock shares returned by the post office (SC08) · Reported 2011 · ID 99337
$176.19
1 possible associated property
At this address
- Lincoln, Finanial Advisors$190.5795% confidence
200 Berry Street, Westerville, OH, 43081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lincoln, Finanial Advisors$190.5795% confidence
649 Grist Run Road, Westerville, OH, 43082
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 968636600
$160.00
880 Fortunegate Drive, Westerville, OH, 43081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4472237
$156.17
1 possible associated property
Same owner name elsewhere
- Stockwell, Deborah M$46.1398% confidence
206 Clear Water Street West, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockwell, Deborah M$46.1398% confidence
8192 Baltimore Avenue, Westerville, OH, 43081
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2013 · ID 5092081
$149.55
Rt 2, Westerville, OH, 43081
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 1995 · ID 31244808
$112.52
5452 Flintstone Drive, Westerville, OH, 43081
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926272
$106.94
$102.39
D, JohnTX
625 Timberlake Drive, Westerville, OH, 43081
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 79183018
$97.00
5411 Haussman Place, Westerville, OH, 43081
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks · ID 1038399751
$60.48
4736 Street Andrew Drive, Westerville, OH, 43082
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30293860
$57.98
343 Mill Wind Court, Westerville, OH, 43082
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 94891431
$52.87
866 Cumbleside Lane Apt A, Westerville, OH, 43082
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks · ID 1038401427
$51.41
1 possible associated property
Same owner name elsewhere
- Shekmohamed, Ayaan$1.6898% confidence
5500 Klump Avenue Apt 220, N Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shekmohamed, Ayaan$1.6898% confidence
5787 Medallion Drive West, Westerville, OH, 43082
Held by Helen Of Troy Tx Corp
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 26752668
$49.95
$46.67
545 Ramblewood, Westerville, OH, 43081
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 13429017
$45.00
826 Park Road, Westerville, OH, 43081
Held by Obstetrical & Gynecological Assoc
Refund due (MS11) · Reported 2001 · ID 26373423
$45.00
P O Box 2643, Westerville, OH, 00000
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2012 · ID 27762134
$42.22
1 possible associated property
Same owner name elsewhere
- Hernandez, Julio S$98.5498% confidence
4701 Bell, Houston, TX, 77011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Julio S$98.5498% confidence
% Dorothy Martin 7997 Andeson Park Lane, Westerville, OH, 43081
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46453722
$41.69
$41.60
2 possible associated properties
Same owner name elsewhere
- Stemen, Joshua$0.4998% confidence
11442 Otowi Road, Apple Valley, CA, 92308
- Stemen, Joshua1 SHARES98% confidence
#### Verde ###, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stemen, Joshua$0.4998% confidence
5623 Longrifle Road, Westerville, OH, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008 · ID 31979870
$37.07
8377 Green Meadows Drive, Westerville, OH, 43081
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2001 · ID 29867876
$35.39
3 possible associated properties
Same owner name elsewhere
- Hubbard, John F$196.7698% confidence
Rr 1 Box 129, Hooks, TX, 75561
- Hubbard, John F$233.8998% confidence
340 South Newkirk, Plano, TX, 75075
- Hubbard, John F$295.5698% confidence
10413 Yukon Avenue, Inglewood, 90303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbard, John F$196.7698% confidence
6014 Corta Bella Road, Westerville, OH, 43081
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019439725
$31.72
4986 Wintersong, Westerville, OH, 43081
Held by Nationsbank Ft Sam Houston
Checking account (AC01) · Reported 1986 · ID 24553781
$30.76
6747 Collingwood Drive, Westerville, OH, 43082
Held by State Farm General Insurance Company
Premium refunds · ID 1018476219
$29.52
% Dorothy Martin 7997 Anderson Park Lane, Westerville, OH, 43081
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46453719
$28.14
% Dorothy Martin 7997 Anderson Park Lane, Westerville, OH, 43081
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46453720
$27.44
676 Paddlewheel Drive, Westerville, OH, 43082
Held by Jpmorgan Chase Bank NA 001
Checking account (AC01) · Reported 2004 · ID 12412299
$26.78
5610 Quicksilver Drive, Westerville, OH, 00000
Held by Texans Credit Union
Co-owner on this record: Frazier, Billy
Savings account (AC02) · Reported 2009 · ID 31983526
$26.18
1 possible associated property
At this address
- Frazier, Billy$26.1891% confidence
5610 Quicksilver Drive, Westerville, OH, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Billy$26.1891% confidence
5610 Quicksilver Drive, Westerville, OH, 00000
Held by Texans Credit Union
Co-owner on this record: Frazier, Laura
Savings account (AC02) · Reported 2009 · ID 31983526
$26.18
1 possible associated property
At this address
- Frazier, Laura$26.1891% confidence
5610 Quicksilver Drive, Westerville, OH, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Laura$26.1891% confidence
538 Tansy Lane, Westerville, OH, 43081
Held by Ctecu
Other outstanding official check (CK15) · Reported 2003 · ID 25801468
$25.00
1 possible associated property
Same owner name elsewhere
- Moore, Vicki J$1,421.4098% confidence
32800 Crescent Avenue, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Vicki J$1,421.4098% confidence
707 Bay Drive, Westerville, OH, 43082
Held by Capitol Cu
Savings account (AC02) · Reported 2008 · ID 29901845
$25.00
5023 Oakmont Place, Westerville, OH, 43082
Held by Citibank N A
Cashier's checks · ID 1018426636
$20.00
8118 Saybrook Drive, Westerville, OH, 43082
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1020531340
$16.63
1 possible associated property
At this address
- A, Richard A$3.8798% confidence
8118 Saybrook Drive, Westerville, OH, 43082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, Richard A$3.8798% confidence
50 Spring Hollow Lane, Westerville, OH, 43081
Held by Andrew Hutcheson V Ubs Financial Services Inc
Wages, payroll, salaries · ID 1072179820
$13.79
5772 Veraders Drive, Westerville, OH, 43081
Held by Accountability File - No History Record
89 · ID 958601925
$5.44
8118 Saybrook Drive, Westerville, OH, 43082
Held by State Farm General Insurance Company
Premium refunds · ID 1018476033
$3.87
1 possible associated property
At this address
- A, Richard A$16.6398% confidence
8118 Saybrook Drive, Westerville, OH, 43082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, Richard A$16.6398% confidence
Westerville, OH, 43081
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040054531
$3.78
1009 Syracuse Lane, Westerville, OH, 43081
Held by Citibank N A
Cashier's checks · ID 1018439000
$1.00
2 possible associated properties
At this address
- Parmar, Jayrajsinh K$1.0098% confidence
1009 Syracuse Lane, Westerville, OH, 43081
- Parmar, Jayrajsinh K$1.0098% confidence
1009 Syracuse Lane, Westerville, OH, 43081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parmar, Jayrajsinh K$1.0098% confidence
1009 Syracuse Lane, Westerville, OH, 43081
Held by Citibank N A
Cashier's checks · ID 1018439001
$1.00
2 possible associated properties
At this address
- Parmar, Jayrajsinh K$1.0098% confidence
1009 Syracuse Lane, Westerville, OH, 43081
- Parmar, Jayrajsinh K$1.0098% confidence
1009 Syracuse Lane, Westerville, OH, 43081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parmar, Jayrajsinh K$1.0098% confidence
1009 Syracuse Lane, Westerville, OH, 43081
Held by Citibank N A
Cashier's checks · ID 1018439002
$1.00
2 possible associated properties
At this address
- Parmar, Jayrajsinh K$1.0098% confidence
1009 Syracuse Lane, Westerville, OH, 43081
- Parmar, Jayrajsinh K$1.0098% confidence
1009 Syracuse Lane, Westerville, OH, 43081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parmar, Jayrajsinh K$1.0098% confidence
5906 Nash Avenue, Westerville, OH, 43081
Held by Emigrant Bank
Savings accounts · ID 1007742907
$0.30
6049 Lambright Street, Westerville, OH, 43081
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019467050
$0.01
Unclaimed property near Westerville
Browse nearby cities in Ohio — owners often have records filed under a neighboring town.
- Worthington21 records$15.5K unclaimed6 mi away
- Gahanna12 records$2.9K unclaimed6 mi away
- New Albany22 records$100.4K unclaimed8 mi away
- Powell26 records$2K unclaimed9 mi away
- Columbus792 records$412.6K unclaimed10 mi away
- Dublin60 records$230.6K unclaimed12 mi away
- Pataskala17 records$15.3K unclaimed12 mi away
- Reynoldsburg19 records$28.1K unclaimed13 mi away