Unclaimed property in Greenville, SC
201 records · $400,036 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
C/o Shannon Caldwell Kubu 115 Capers Street, Greenville, SC, 29605
Held by Texas Financial Bank
Traditional IRA — cash (IR01) · Reported 2016 · ID 33437799
$81,258.02
1 possible associated property
Same owner name elsewhere
- Curtis, Ada V$64,118.43100% confidence
115 Capers Street, Greenville, SC, 29605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Ada V$64,118.43100% confidence
115 Capers Street, Greenville, SC, 29605
Held by Amistad Bank
Traditional IRA — cash (IR01) · Reported 2017 · ID 33407602
$64,118.43
1 possible associated property
Same owner name elsewhere
- Curtis, Ada V$81,258.02100% confidence
C/o Shannon Caldwell Kubu 115 Capers Street, Greenville, SC, 29605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Curtis, Ada V$81,258.02100% confidence
$30,848.12
$16,707.04
4 possible associated properties
Same owner name elsewhere
- Bb&t Mortgage$6,252.0498% confidence
At this address
- Bb & T Mortgage$73.5398% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$8,750.0698% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$4,062.1798% confidence
301 College Street, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shellpoint, Mortgage ServicingCA
75 Beattie Place #300, Greenville, SC, 29601
Held by California Fair Plan Association
Individual policy benefit/Clm · ID 1041801246
$15,133.16
1 possible associated property
At this address
- Shellpoint, Mortgage Servicing$5,838.4998% confidence
75 Beattie Place #300, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellpoint, Mortgage Servicing$5,838.4998% confidence
Shellpoint, Mortgage ServicingTX
PO Box 10826, Greenville, SC, 29603
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93263219
$13,243.98
NA, Greenville, SC, 29602
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62316484
$12,387.73
15 South Main Street Suite 500, Greenville, SC, 29601
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020 · ID 65773885
$11,083.35
5 possible associated properties
Same owner name elsewhere
- Lvnv Funding LLC$46,519.77100% confidence
C/o Hull & Associates, P.c. #### Savoy ####, Houston, TX, 77036
- Lvnv Funding LLC—98% confidence
PO Box 110564 Sanford, NC, 27709
- Lvnv Funding LLC—98% confidence
C/o Kehinde A Watford PO Box 110564 Durham, NC, 27709
At this address
- Lvnv Funding LLC$6,312.6698% confidence
15 South Main Street Suite 500, Greenville, SC, 29601
- Lvnv Funding LLC$926.3098% confidence
15 South Main Street Suite 500, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lvnv Funding LLC$46,519.77100% confidence
$10,914.32
4 possible associated properties
Same owner name elsewhere
- Bb&t Mortgage$6,252.0498% confidence
At this address
- Bb & T Mortgage$73.5398% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$8,750.0698% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$4,062.1798% confidence
301 College Street, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shellpoint, Mortgage ServicingCA
PO Box 10826, Greenville, SC, 29603
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm · ID 1026239465
$10,021.81
206 West Mountain View Avenue, Greenville, SC, 29609
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 1995 · ID 31244629
$9,301.21
1 possible associated property
Same owner name elsewhere
- Deane, Anne H$148.78100% confidence
206 West Mtn View Avenue, Greenville, SC, 29609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deane, Anne H$148.78100% confidence
$8,750.06
6 possible associated properties
Same owner name elsewhere
- Bb&t Mortgage—98% confidence
207 East Ash Street, Goldsboro, NC, 27530
- Bb & T Mortgage$2,000.0098% confidence
Mac T####-### PO Box 168048, Irving, TX, 75016
- Bb&t Mortgage$6,252.0498% confidence
At this address
- Bb & T Mortgage$73.5398% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$4,062.1798% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$7,908.2998% confidence
301 College Street, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage—98% confidence
$7,908.29
4 possible associated properties
Same owner name elsewhere
- Bb&t Mortgage$6,252.0498% confidence
At this address
- Bb & T Mortgage$73.5398% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$8,750.0698% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$4,062.1798% confidence
301 College Street, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 10437, Greenville, SC, 29603
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71351230
$7,336.33
15 South Main Street Suite 500, Greenville, SC, 29601
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022 · ID 80007870
$6,312.66
5 possible associated properties
Same owner name elsewhere
- Lvnv Funding LLC$46,519.77100% confidence
C/o Hull & Associates, P.c. #### Savoy ####, Houston, TX, 77036
- Lvnv Funding LLC$7,009.0098% confidence
P O Box 740281, Houston, TX, 77274
- Lvnv Funding LLC$2,234.6898% confidence
#### Main Street Suite ###, Dallas, TX, 75202
At this address
- Lvnv Funding LLC.$11,083.3598% confidence
15 South Main Street Suite 500, Greenville, SC, 29601
- Lvnv Funding LLC$926.3098% confidence
15 South Main Street Suite 500, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lvnv Funding LLC$46,519.77100% confidence
Shellpoint, Mortgage ServicingTX
PO Box 10826, Greenville, SC, 29603
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239541
$6,189.64
Shellpoint, Mortgage ServicingCA
75 Beattie Place #300, Greenville, SC, 29601
Held by California Fair Plan Association
Individual policy benefit/Clm · ID 1041801248
$5,838.49
1 possible associated property
At this address
- Shellpoint, Mortgage Servicing$15,133.1698% confidence
75 Beattie Place #300, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellpoint, Mortgage Servicing$15,133.1698% confidence
$4,062.17
6 possible associated properties
Same owner name elsewhere
- Bb&t Mortgage—98% confidence
207 East Ash Street, Goldsboro, NC, 27530
- Bb & T Mortgage$2,000.0098% confidence
Mac T####-### PO Box 168048, Irving, TX, 75016
- Bb&t Mortgage$6,252.0498% confidence
At this address
- Bb & T Mortgage$73.5398% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$8,750.0698% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$7,908.2998% confidence
301 College Street, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage—98% confidence
$3,902.92
84 Villa Road, Greenville, SC, 29615
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56036060
$3,485.72
4 possible associated properties
Same owner name elsewhere
- Integrity Texas Fund$1,589.57100% confidence
8394 Bellaire Boulevard, Houston, TX, 77036
- Integrity Texas Fund$318.33100% confidence
1702 Southwest Military Drive, San Antonio, TX, 78221
- Integrity Texas Fund$1,440.02100% confidence
3220 Custer Road, Plano, TX, 75075
At this address
- Integrity, Tx Funding$241.3491% confidence
84 Villa Road, Greenville, SC, 29615
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Integrity Texas Fund$1,589.57100% confidence
$3,365.81
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
Shellpoint, Mortgage ServicingTX
PO Box 10826, Greenville, SC, 29603
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603994
$3,185.79
$2,708.32
4 possible associated properties
Same owner name elsewhere
- Bb&t Mortgage$6,252.0498% confidence
At this address
- Bb & T Mortgage$73.5398% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$8,750.0698% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$4,062.1798% confidence
301 College Street, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
402 Crandall Drive, Greenville, SC, 29607
Co-owner on this record: Purple Heart Moving Group Inc
ID 97242991
$2,632.72
Shellpoint, Mortgage ServicingTX
55 Beattie Place Suite 110, Greenville, SC, 29601
Co-owner on this record: Newrez LLC
ID 106458701
$2,561.48
1 possible associated property
At this address
- Shellpoint, Mortgage Servicing$384.2398% confidence
55 Beattie Place Suite 110, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellpoint, Mortgage Servicing$384.2398% confidence
PO Box 10826, Greenville, SC, 29603
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65113977
$2,555.63
$2,537.36
2 possible associated properties
Same owner name elsewhere
- Hubbell Inc$3,139.0098% confidence
1000 Hawkins Boulevard, El Paso, TX, 79915
- Hubbell Inc$143.4498% confidence
9601 Dessau Road Building 1 Suite 100, Austin, TX, 78754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hubbell Inc$3,139.0098% confidence
$2,493.01
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$869.7798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
$2,215.19
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
$2,049.74
4 possible associated properties
Same owner name elsewhere
- Bb&t Mortgage$6,252.0498% confidence
At this address
- Bb & T Mortgage$73.5398% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$8,750.0698% confidence
301 College Street, Greenville, SC, 29601
- Bb&t Mortgage$4,062.1798% confidence
301 College Street, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$2,002.99
$2,000.00
15 Mansell Court, Greenville, SC, 29601
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74696751
$1,844.66
$1,675.79
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$869.7798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
$1,646.98
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
32 Dagenham Drive, Greenville, SC, 29615
Held by Security Svc Fcu
Savings account (AC02) · Reported 1992 · ID 25983419
$1,466.29
3 possible associated properties
Same owner name elsewhere
- Jones, Timothy E$0.2398% confidence
1099 Western Avenue, Ben Lomond, CA, 95005
- Jones, Timothy E$0.3698% confidence
14845 Springford Drive, La Mirada, CA, 90638
- Jones, Timothy E$545.1198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Timothy E$0.2398% confidence
Resurgent, Mortgage ServicingTX
PO Box 2463, Greenville, SC, 29602
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218421
$1,375.09
1 possible associated property
Same owner name elsewhere
- Resurgent, Mortgage Servicing$581.42100% confidence
PO Box 2463, Greenville, SC, 29602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resurgent, Mortgage Servicing$581.42100% confidence
75 Bethel Street Suite 300, Greenville, SC, 29607
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603492
$1,250.71
2 possible associated properties
Same owner name elsewhere
- Shellpoint, Mortgage Se$632.49100% confidence
75 Bethel Street 300, Greenville, SC, 29607
- Shellpoint, Mortgage Se$605.2698% confidence
2336 Hamburg Street, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellpoint, Mortgage Se$632.49100% confidence
415 Townes, Greenville, SC, 29601
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7529911
$1,232.12
$1,197.98
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
$1,152.75
$1,150.00
$1,137.03
108 Andover Road, Greenville, SC, 29607
Held by McO Holdings Inc
Co-owner on this record: Byers, J Preston II
Shares of stock (Returned by po) · ID 1058104
$1,038.47
1 possible associated property
At this address
- Byers, J Preston II$1,038.4791% confidence
108 Andover Road, Greenville, SC, 29607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byers, J Preston II$1,038.4791% confidence
108 Andover Road, Greenville, SC, 29607
Held by McO Holdings Inc
Co-owner on this record: Byers, Katherine C
Shares of stock (Returned by po) · ID 1058104
$1,038.47
1 possible associated property
At this address
- Byers, Katherine C$1,038.4791% confidence
108 Andover Road, Greenville, SC, 29607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byers, Katherine C$1,038.4791% confidence
411 Glen Road, Greenville, SC, 29607
Held by Boatmens First Ntl Bank
Matured bond principal (SC18) · Reported 1993 · ID 29976720
$1,000.00
PO Box 10584, Greenville, SC, 29603
Held by Arch Escrow
Escrow funds · ID 959287350
$968.00
PO Box 776, Greenville, SC, 29602
Held by American Gen Corp
Unexchanged stock of a successor company (SC10) · Reported 1986 · ID 23219849
$953.50
15 South Main Street Suite 500, Greenville, SC, 29601
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022 · ID 80007893
$926.30
5 possible associated properties
Same owner name elsewhere
- Lvnv Funding LLC$46,519.77100% confidence
C/o Hull & Associates, P.c. #### Savoy ####, Houston, TX, 77036
- Lvnv Funding LLC$7,009.0098% confidence
P O Box 740281, Houston, TX, 77274
- Lvnv Funding LLC$2,234.6898% confidence
#### Main Street Suite ###, Dallas, TX, 75202
At this address
- Lvnv Funding LLC.$11,083.3598% confidence
15 South Main Street Suite 500, Greenville, SC, 29601
- Lvnv Funding LLC$6,312.6698% confidence
15 South Main Street Suite 500, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lvnv Funding LLC$46,519.77100% confidence
$869.77
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
12 Hillcrest Circle, Greenville, SC, 29609
Held by Tmi Trst Co
Matured bond principal (SC18) · Reported 2011 · ID 32479662
$808.21
4 possible associated properties
Same owner name elsewhere
- Kerrigan, Douglas C$168.75100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$38.78100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$167.52100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
At this address
- Kerrigan, Douglas C$172.1098% confidence
12 Hillcrest Circle, Greenville, SC, 29609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerrigan, Douglas C$168.75100% confidence
Attn: Mike Dupre 301 North Main Street Flr 14, Greenville, SC, 29602
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989 · ID 16208766
$779.80
113 Robinson Street, Greenville, SC, 29609
Held by Houston Fcu
Savings account (AC02) · Reported 1986 · ID 29871654
$709.33
PO Box 10856, Greenville, SC, 29603
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85604218
$680.24
3 possible associated properties
Same owner name elsewhere
- Global, Lending$264.7898% confidence
112 Johnson Street, Naples, TX, 75568
- Global, Lending$1,161.7198% confidence
213 Santa Maria Drive, Del Rio, TX, 78840
- Global, Lending$158.8598% confidence
PO Box 824, Stinnett, TX, 79083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global, Lending$264.7898% confidence
75 Bethel Street 300, Greenville, SC, 29607
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603493
$632.49
2 possible associated properties
Same owner name elsewhere
- Shellpoint, Mortgage Se$1,250.71100% confidence
75 Bethel Street Suite 300, Greenville, SC, 29607
- Shellpoint, Mortgage Se$605.2698% confidence
2336 Hamburg Street, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellpoint, Mortgage Se$1,250.71100% confidence
$601.51
3 possible associated properties
Same owner name elsewhere
- Way, Virginia$13.4398% confidence
2961 Flannery Road, San Pablo, CA, 94806
- Way, Virginia$46.4098% confidence
2304 Ross Qu Drive, Pasadena, TX, 77506
- Way, Virginia$39.9898% confidence
422 Evans Avenue, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Way, Virginia$13.4398% confidence
Resurgent, Mortgage ServicingTX
PO Box 2463, Greenville, SC, 29602
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218422
$581.42
1 possible associated property
Same owner name elsewhere
- Resurgent, Mortgage Servicing$1,375.09100% confidence
PO Box 2463, Greenville, SC, 29602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resurgent, Mortgage Servicing$1,375.09100% confidence
Bob Jones University Yi-Shyuan Wu PO Box 50481-MARY, Greenville, SC, 29614
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986840354
$530.18
$465.43
105 Wilderness Lane, Greenville, SC, 29607
Held by Nationsbank
Bond interest or coupon (SC02) · Reported 1992 · ID 33587618
$425.00
Shellpoint, Mortgage ServicingTX
55 Beattie Place Suite 110, Greenville, SC, 29601
Co-owner on this record: Newrez LLC
ID 106458702
$384.23
1 possible associated property
At this address
- Shellpoint, Mortgage Servicing$2,561.4898% confidence
55 Beattie Place Suite 110, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellpoint, Mortgage Servicing$2,561.4898% confidence
104 Rosebay Drive Rt 10, Greenville, SC, 29615
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 2008 · ID 31246765
$365.70
3 possible associated properties
Same owner name elsewhere
- Richey, R D$96.3298% confidence
PO Bx 1459, Santa Cruz, CA, 95061
- Richey, R D$130.2698% confidence
4815 Alum Rock Avenue, San Jose, CA, 95127
At this address
- Richey, R D$41.2598% confidence
104 Rosebay Drive Rt 10, Greenville, SC, 29615
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richey, R D$96.3298% confidence
$331.97
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$869.7798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
$306.86
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
151 Century Drive Apt 152, Greenville, SC, 29607
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044725244
$306.40
3 possible associated properties
Same owner name elsewhere
- Marrero, Andres$72.5698% confidence
#### Medical Drive #####, San Antonio, TX, 78229
- Marrero, Andres$40.1498% confidence
7237 Rembrandt Drive, Plano, TX, 75093
- Marrero, Andres$680.8098% confidence
7237 Rembrandt Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marrero, Andres$72.5698% confidence
424 Windbrooke Cr, Greenville, SC, 29615
Held by Houston Fcu
Savings account (AC02) · Reported 2010 · ID 29882689
$303.60
1 possible associated property
Same owner name elsewhere
- Robinson, Jonathan T$50.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Jonathan T$50.0098% confidence
Crs Sirrine Fed Credit UnionTX
P. O. Box 5456, Greenville, SC, 29606
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 1992 · ID 36234069
$289.97
211 Terra Woods Lane, Greenville, SC, 29615
Held by Weingarten Realty Investors
Co-owner on this record: McKenney, W Gibbs
Dividend (SC01) · Reported 1994 · ID 26379151
$288.00
3 possible associated properties
Same owner name elsewhere
- Gilbert, William E—98% confidence
214 Island Creek Road, Rose Hill, NC, 28458-8526
- Gilbert, William E$180.0098% confidence
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
- Gilbert, William E$214.8898% confidence
702 Berntwood, Orange, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, William E—98% confidence
PO Box 6127, Greenville, SC, 29606
Held by Greater Newport Physicians Inc
Refunds due · ID 1035915824
$288.00
3 possible associated properties
Same owner name elsewhere
- Obhg California PC$71.94100% confidence
00000
- Obhg California PC$1,030.7398% confidence
1 Hoag Drive, Newport Beach, CA, 92663
- Obhg California PC$1,094.6598% confidence
10 Centimeters Drive, Mauldin, SC, 29662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obhg California PC$71.94100% confidence
108 Lake Forest Drive, Greenville, SC, 29609
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1992 · ID 12422661
$271.00
2 possible associated properties
Same owner name elsewhere
- Chalmers, Carl$3.8798% confidence
7240 King Road, Loomis, CA, 95650
- Chalmers, Carl$7.0098% confidence
1137 Encino Avenue, Clovis, CA, 93619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chalmers, Carl$3.8798% confidence
$270.85
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
$268.99
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
PO Box 10584, Greenville, SC, 29603
Held by Gmac Mortgage Corporation
Misc. outstanding checks · Reported 2009 · ID 1164936
$263.00
3 possible associated properties
Same owner name elsewhere
- Banks, John T$0.2998% confidence
2860 McAllister Street, Riverside, CA, 92503
- Banks, John T$232.0098% confidence
Rr 1 Box 392, Collinsville, TX, 76233
- Banks, John T$145.5898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, John T$0.2998% confidence
PO Box 10584, Greenville, SC, 29603
Held by Gmac Mortgage Corporation
Misc. outstanding checks · Reported 2009 · ID 1164936
$263.00
84 Villa Road, Greenville, SC, 29615
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46375761
$241.34
4 possible associated properties
Same owner name elsewhere
- Integrity, Tx Funding$148.0098% confidence
2125 South Collins Street, Arlington, TX, 76010
- Integrity, Tx Funding$1,245.6998% confidence
921 West US Highway 83, McAllen, TX, 78501
- Integrity, Tx Funding$1,873.0098% confidence
832 834 North Valley Mills Drive, Waco, TX, 76710
At this address
- Integrity Texas Fund$3,485.7291% confidence
84 Villa Road, Greenville, SC, 29615
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Integrity, Tx Funding$148.0098% confidence
100 Plant Street, Greenville, SC, 29607
Held by Tmi Trst Co
Bond interest or coupon (SC02) · Reported 1997 · ID 32478445
$240.00
$232.00
$210.00
105 Notre Dame Drive, Greenville, SC, 29617
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068269
$197.11
20 Afton Avenue, Greenville, SC, 29601
Held by Pacific Gas & Electric Company
Securities · ID 12861460
$180.94
9 Crosscreek Drive, Greenville, SC, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992 · ID 23826937
$179.30
Debra Gantt #### Highway ### Pmb# Gantt, Greenville, SC, 29611
Held by Usaa Fed Savings Bank
Co-owner on this record: Gantt, Debra
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87821861
$174.57
12 Hillcrest Circle, Greenville, SC, 29609
Held by Tmi Trst Co
Bond interest or coupon (SC02) · Reported 2011 · ID 32479648
$172.10
4 possible associated properties
Same owner name elsewhere
- Kerrigan, Douglas C$168.75100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$38.78100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$167.52100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
At this address
- Kerrigan, Douglas C$808.2198% confidence
12 Hillcrest Circle, Greenville, SC, 29609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerrigan, Douglas C$168.75100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
Held by Tmi Trst Co
Bond interest or coupon (SC02) · Reported 1998 · ID 32478567
$168.75
6 possible associated properties
Same owner name elsewhere
- Kerrigan, Douglas C$172.10100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$808.21100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$84.52100% confidence
00000
At this address
- Kerrigan, Douglas C$38.7898% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$167.5298% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$114.9198% confidence
12 Hillcrest Circle, Greenville, SC, 29609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerrigan, Douglas C$172.10100% confidence
C/o Jim Brashier 14 Woodside Avenue, Greenville, SC, 29611
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54516984
$167.71
12 Hillcrest Circle, Greenville, SC, 29609
Held by Tmi Trst Co
Bond interest or coupon (SC02) · Reported 2004 · ID 32478927
$167.52
6 possible associated properties
Same owner name elsewhere
- Kerrigan, Douglas C$172.10100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$808.21100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$84.52100% confidence
00000
At this address
- Kerrigan, Douglas C$168.7598% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$38.7898% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$114.9198% confidence
12 Hillcrest Circle, Greenville, SC, 29609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerrigan, Douglas C$172.10100% confidence
Shellpoint, Mortgage ServicingTX
PO Box 10826, Greenville, SC, 29603
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93263218
$157.53
10 Sirrine Drive, Greenville, SC, 29609
Held by Comerica Bank Tx
Stock or bond liquidation/redemption funds (SC13) · Reported 1995 · ID 30466449
$155.33
116 Buckingham Road, Greenville, SC, 29607
Held by Ncnb
Unexchanged stock of a successor company (SC10) · Reported 1987 · ID 30374966
$151.07
206 West Mtn View Avenue, Greenville, SC, 29609
Held by Texas Amer Syndicate
Dividend (SC01) · Reported 1995 · ID 31244317
$148.78
1 possible associated property
Same owner name elsewhere
- Deane, Anne H$9,301.21100% confidence
206 West Mountain View Avenue, Greenville, SC, 29609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deane, Anne H$9,301.21100% confidence
100 Pelham Road Apt W105, Greenville, SC, 29615
Held by Houston Fcu
Savings account (AC02) · Reported 2010 · ID 29882659
$143.58
$143.08
2 possible associated properties
Same owner name elsewhere
- Dato Automation Inc$101.55100% confidence
Walden Creek Way 727, Greenville, SC, 29615
- Dato Automation Inc—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dato Automation Inc$101.55100% confidence
38 Mount Vista Avenue, Greenville, SC, 29605
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1008638736
$142.17
1 possible associated property
Same owner name elsewhere
- Heinrichsdorff, Philip$3,812.53100% confidence
143 Wadsworth Avenue, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinrichsdorff, Philip$3,812.53100% confidence
General Delivery, Greenville, SC, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1992 · ID 23689146
$138.30
3 possible associated properties
Same owner name elsewhere
- Hollingsworth, W J$96.1898% confidence
2319 Burnet Street, San Antonio, TX, 78202
- Hollingsworth, W J$98.0498% confidence
2319 Burnet Street, San Antonio, TX, 78202
- Hollingsworth, W J$209.3698% confidence
222 Rex Street, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingsworth, W J$96.1898% confidence
$125.64
3 possible associated properties
At this address
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$2,493.0198% confidence
301 College St-Tax Dept, Greenville, SC, 29601
- Bb&t Mortgage C/o Corelogic$1,675.7998% confidence
301 College St-Tax Dept, Greenville, SC, 29601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bb&t Mortgage C/o Corelogic$331.9798% confidence
$124.16
509 West Butler Road, Greenville, SC, 29607
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Justice Of The Peace Pct5 Pl1
Cashier’s check (CK01) · Reported 2023 · ID 87624749
$124.00
C/o Jim Brashier 14 Woodside Avenue, Greenville, SC, 29611
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60925594
$116.03
12 Hillcrest Circle, Greenville, SC, 29609
Held by Tmi Trst Co
Matured bond principal (SC18) · Reported 2004 · ID 32479022
$114.91
6 possible associated properties
Same owner name elsewhere
- Kerrigan, Douglas C$172.10100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$808.21100% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$84.52100% confidence
00000
At this address
- Kerrigan, Douglas C$168.7598% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$38.7898% confidence
12 Hillcrest Circle, Greenville, SC, 29609
- Kerrigan, Douglas C$167.5298% confidence
12 Hillcrest Circle, Greenville, SC, 29609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kerrigan, Douglas C$172.10100% confidence
701 Grove Road, Greenville, SC, 29605
Held by Chase Bank Of Tx
Miscellaneous outstanding check (MS16) · Reported 1986 · ID 24487926
$111.52
Unclaimed property near Greenville
Browse nearby cities in South Carolina — owners often have records filed under a neighboring town.
- Taylors17 records$1.7K unclaimed6 mi away
- Simpsonville31 records$2.2K unclaimed10 mi away
- Greer62 records$5.1K unclaimed10 mi away
- Easley22 records$2.8K unclaimed12 mi away
- Pelzer10 records$2.6K unclaimed14 mi away
- Inman14 records$1.2K unclaimed21 mi away
- Belton10 records$396.7 unclaimed23 mi away
- Spartanburg77 records$83.7K unclaimed26 mi away