Unclaimed property in Glen Allen, VA

78 records · $47,490 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

Capital One Bank (usa) NATX
4851 Cox Road, Glen Allen, VA, 23060
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022 · ID 80007905
$14,495.84
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5 possible associated properties
Same owner name elsewhere
- Capital One Bank USA NA$6.0098% confidence
  1774 Riverstone Circle, Corona, CA, 92883
- Capital One Bank USA NA$7.3898% confidence
  PO Box 60599, City Of Industry, CA, 91716
- Capital One Bank USA NA$7.0098% confidence
  PO Box 60599, City Of Industry, CA, 91716
At this address
- Capital One Bank (usa) N.a.$3,163.8795% confidence
  4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) N.a.$4,857.3995% confidence
  4851 Cox Road, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Stone, D R IIICA
9512 Hoehns Road, Glen Allen, VA, 23060
Held by Triad Guaranty Insurance Corp
Premium refunds · ID 980552791
$6,778.45
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Capital One Bank (usa) N.a.TX
Assignee Of Hsbc Bahk Nv NA 4851 Cox Road, Glen Allen, VA, 23060
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023 · ID 86041742
$6,653.19
View & share result
3 possible associated properties
Same owner name elsewhere
- Capital One Bank (usa) N.a.$3,163.87100% confidence
  4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) N.a.$4,857.39100% confidence
  4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) N.a.$200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Capital One Bank (usa) N.a.TX
4851 Cox Road, Glen Allen, VA, 23060
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023 · ID 86041724
$4,857.39
View & share result
5 possible associated properties
Same owner name elsewhere
- Capital One Bank (usa) N.a.$6,653.19100% confidence
  Assignee Of Hsbc Bahk Nv NA 4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) N.a.$200.0098% confidence
- Capital One Bank USA N A$600.0098% confidence
  00000
At this address
- Capital One Bank (usa) N.a.$3,163.8798% confidence
  4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) NA$14,495.8495% confidence
  4851 Cox Road, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Capital One Bank (usa) N.a.TX
4851 Cox Road, Glen Allen, VA, 23060
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021 · ID 73058125
$3,163.87
View & share result
5 possible associated properties
Same owner name elsewhere
- Capital One Bank (usa) N.a.$6,653.19100% confidence
  Assignee Of Hsbc Bahk Nv NA 4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) N.a.$200.0098% confidence
- Capital One Bank USA N A$600.0098% confidence
  00000
At this address
- Capital One Bank (usa) N.a.$4,857.3998% confidence
  4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) NA$14,495.8495% confidence
  4851 Cox Road, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kuhfahl, Scott/teresaTX
9394 Windhaven Court, Glen Allen, VA, 23060
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 1996 · ID 31245200
$2,986.03
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Jain, SmitaCA
4907 Tag Place, Glen Allen, VA, 23060
Held by Usc Credit Union
Checking accounts · ID 971068562
$928.10
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3 possible associated properties
Same owner name elsewhere
- Jain, Smita$2.7698% confidence
  3227 16th Street Apt 2, San Francisco, CA, 94103
- Jain, Smita$0.5598% confidence
  3227 16th Street Apt 2, San Francisco, CA, 94103
At this address
- Jain, Smita$1.0098% confidence
  4907 Tag Place, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Barbour, NicoleTX
9702 Springfield Woods Cr ., Glen Allen, VA, 23060
Held by Herring Ntl Bank
Matured bond principal (SC18) · Reported 1999 · ID 30540904
$500.00
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3 possible associated properties
Same owner name elsewhere
- Barbour, Nicole$1.0098% confidence
  963 Ohio Street, Chico, CA, 95928
- Barbour, Nicole$0.0698% confidence
  963 Ohio Street, Chico, CA, 95928
- Barbour, Nicole$13.5098% confidence
  2002 Cobble Creek Circle, Rocklin, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Woodson, HattieTX
9702 Springfield Woods Cr, Glen Allen, VA, 23060
Held by Herring Ntl Bank
Matured bond principal (SC18) · Reported 1999 · ID 30540904
$500.00
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Inc Compare.comTX
140 East Shore Drive, Glen Allen, VA, 23059
ID 104935538
$475.24
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Susan M. Goodman IRA Fcc As CustodianCA
Lisa Harris/physical Transfer First Clearing 10700 Wheat First Drive, Glen Allen, VA, 23060
Held by Irise
Funds for liquidation · ID 1031482583
$367.59
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Pericle, Donald PaulCA
5229 Cobblers Stone Court, Glen Allen, VA, 23059
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018379757
$361.13
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First Clearing CorpWI
10700 Wheat First Drive Wf1030 A/c #8288-7746, Glen Allen, VA, 23060
Held by Short Duration Income Fund
Co-owner on this record: Wetor, Oliver
Stock or bond liquidation/redemption funds · Reported 2006 · ID 2117101
$352.50
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Wilkens, David RCA
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by Vrts Tactical Allocation-A
Funds for liquidation · ID 955898414
$352.00
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Donepudi, IndiraTX
12206 Dalton Lane, Glen Allen, VA, 23059
ID 108652754
$324.90
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3 possible associated properties
Same owner name elsewhere
- Donepudi, Indira$80.0098% confidence
  4533 Corsair Court, Midland, TX, 79707
- Donepudi, Indira$25.0098% confidence
  4533 Corsair Court, Midland, TX, 79707
- Donepudi, Indira$398.4098% confidence
  4533 Corsair Court, Midland, TX, 79707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rca Laboratory Services LLCCA
4060 Innslake Drive, Glen Allen, VA, 23060
Held by San Mateo Health Commission
Payments for goods & Services · ID 1047308886
$298.00
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Wheeler, ElishaTX
C/o Frankie Smith 2908 Barwood Road, Glen Allen, VA, 23060
Held by Reliant Energy Inc
Co-owner on this record: Wheeler, Olinee
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24031275
$289.64
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1 possible associated property
Same owner name elsewhere
- Wheeler, Elisha$82.51100% confidence
  C/o Frankie Smith 2908 Barwood Road, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wheeler, OlineeTX
C/o Frankie Smith 2908 Barwood Road, Glen Allen, VA, 23060
Held by Reliant Energy Inc
Co-owner on this record: Wheeler, Elisha
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24031275
$289.64
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Scruggs, BryantTX
1901 Mountain Road, Glen Allen, VA, 23060
Held by Herring Bank
Matured bond principal (SC18) · Reported 2000 · ID 30540181
$250.00
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1 possible associated property
Same owner name elsewhere
- Scruggs, Bryant$65.5098% confidence
  7645 Indigo Ridge Drive, Fort Worth, TX, 76131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Welch, KennethTX
4500 Thorncroft Drive, Glen Allen, VA, 23060
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52085721
$212.64
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2 possible associated properties
At this address
- Welch, Kenneth$96.4598% confidence
  4500 Thorncroft Drive, Glen Allen, VA, 23060
- Welch, Kenneth$156.0098% confidence
  4500 Thorncroft Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2007 · ID 8909127
$164.83
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3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Welch, KennethTX
4500 Thorncroft Drive, Glen Allen, VA, 23060
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46899538
$156.00
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2 possible associated properties
At this address
- Welch, Kenneth$96.4598% confidence
  4500 Thorncroft Drive, Glen Allen, VA, 23060
- Welch, Kenneth$212.6498% confidence
  4500 Thorncroft Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2007 · ID 8909120
$148.82
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3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Iyer, InduTX
11909 Ivy Hollow Court, Glen Allen, VA, 23059
Held by Emigrant Bank
Savings account (AC02) · Reported 2024 · ID 91146643
$142.48
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Welch, KennethTX
Glen Allen, VA, 23060
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59583448
$136.21
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Malik, NaveedTX
5311 Turnberry Park Drive Apt 1118, Glen Allen, VA, 23059
Held by Capital One
Savings account (AC02) · Reported 2021 · ID 73318963
$125.31
View & share result
4 possible associated properties
Same owner name elsewhere
- Malik, Naveed$0.7998% confidence
  4312 Heritage Place, Stockton, CA, 95219
- Malik, Naveed$23.8498% confidence
  129 Brandwood Road Birmingham B14 6PN
- Malik, Naveed$66.7998% confidence
  4126 Harwood Drive, Sugar Land, TX, 77479
At this address
- Malik, Naveed$125.3198% confidence
  5311 Turnberry Park Drive Apt 1118, Glen Allen, VA, 23059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Malik, NaveedTX
5311 Turnberry Park Drive Apt 1118, Glen Allen, VA, 23059
Held by Capital One
Savings account (AC02) · Reported 2021 · ID 73318964
$125.31
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1 possible associated property
At this address
- Malik, Naveed$125.3198% confidence
  5311 Turnberry Park Drive Apt 1118, Glen Allen, VA, 23059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2007 · ID 8909168
$106.49
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3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Graham, CheriseTX
819 Francis Road, Glen Allen, VA, 23059
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65850981
$105.07
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3 possible associated properties
Same owner name elsewhere
- Graham, Cherise$42.00100% confidence
  #### Lazy Hollow Drive Apt ###b, Houston, TX, 77063
- Graham, Cherise$30.0098% confidence
  6649 Wells Burnett Road, Fort Worth, TX, 76135
At this address
- Graham, Cherise$25.0098% confidence
  819 Francis Road, Glen Allen, VA, 23059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chuma, VimbainasheCA
Glen Allen, VA, 23059
Held by Phoenix Settlement Admn.(dunn V. Shc)
Wages, payroll, salaries · ID 1040094411
$100.29
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Welch, KennethTX
4500 Thorncroft Drive, Glen Allen, VA, 23060
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641793
$96.45
View & share result
2 possible associated properties
At this address
- Welch, Kenneth$156.0098% confidence
  4500 Thorncroft Drive, Glen Allen, VA, 23060
- Welch, Kenneth$212.6498% confidence
  4500 Thorncroft Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Devlin, BrianTX
5412 Macalpine Circle Apt 1312, Glen Allen, VA, 23059
ID 103134200
$90.20
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3 possible associated properties
Same owner name elsewhere
- Devlin, Brian$122.2098% confidence
  14440 Hempstead Road, Houston, TX, 77040
- Devlin, Brian$117.9098% confidence
  1502 Pebble Creek, Coppell, TX, 75019
- Devlin, Brian$207.3998% 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.
Wheeler, ElishaTX
C/o Frankie Smith 2908 Barwood Road, Glen Allen, VA, 23060
Held by Reliant Energy Inc
Co-owner on this record: Wheeler, Olinee
Dividend (SC01) · Reported 2002 · ID 24027219
$82.51
View & share result
1 possible associated property
Same owner name elsewhere
- Wheeler, Elisha$289.64100% confidence
  C/o Frankie Smith 2908 Barwood Road, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wheeler, OlineeTX
C/o Frankie Smith 2908 Barwood Road, Glen Allen, VA, 23060
Held by Reliant Energy Inc
Co-owner on this record: Wheeler, Elisha
Dividend (SC01) · Reported 2002 · ID 24027219
$82.51
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Pike, DouglasTX
5431 Hickory Ann Drive, Glen Allen, VA, 23059
ID 103136616
$78.68
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Robinson, Chelsey RCA
3101 Quail Roost Drive, Glen Allen, VA, 23059
Held by Kirkland V Estes Forwarding Worldwide LLC Et Al
Wages, payroll, salaries · ID 1031874086
$74.66
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Smitherman, Alta MCA
701 Francis Road, Glen Allen, VA, 23059
Held by Kirkland V Estes Forwarding Worldwide LLC Et Al
Wages, payroll, salaries · ID 1031874102
$74.66
View & share result
2 possible associated properties
Same owner name elsewhere
- Smitherman, Alta M$430.9198% confidence
  6339 Chandon Place, Rancho Cucamonga, CA, 91737
- Smitherman, Alta M$12.9898% confidence
  6339 Chandon Place, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Williams, Michele RCA
4111 Whitford Circle Apt 913, Glen Allen, VA, 23060
Held by Kirkland V Estes Forwarding Worldwide LLC Et Al
Wages, payroll, salaries · ID 1031874125
$74.66
View & share result
1 possible associated property
Same owner name elsewhere
- Williams, Michele R$260.2598% confidence
  3924 Lewis, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Devlin, Brian KTX
#### Macalpine Circle Apt ####, Glen Allen, VA, 23059
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61591156
$74.20
View & share result
1 possible associated property
Same owner name elsewhere
- Devlin, Brian K$106.75100% confidence
  5412 Macalpine, Glen Allen, TX, 23059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
White, LarryTX
5819 Park Creste Drive, Glen Allen, VA, 23059
ID 105502563
$68.75
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McMillin, T BTX
PO Box 5541, Glen Allen, VA, 23058
Held by Elsc Hilco Electric Coop Inc
Accounts payable (MS08) · Reported 2001 · ID 23752627
$58.42
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1 possible associated property
Same owner name elsewhere
- McMillin, T B$112.2598% confidence
  Box 1066, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dandridge, BillTX
#### Garden Spring Lane ####, Glen Allen, VA, 23059
ID 103138547
$56.93
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White, Torey JTX
831 Brassie Lane Apt G, Glen Allen, VA, 23059
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2009 · ID 30184508
$56.68
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Unangst, MichaelTX
10307 West Broad Street, Glen Allen, VA, 23060
Held by Schl Metronet Systems Holdings
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 33052748
$50.10
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1 possible associated property
Same owner name elsewhere
- Unangst, Michael$408.6098% confidence
  248 Bunting Lane, Madison, WI, 53704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
White, Brian DTX
3109 Ismet Court, Glen Allen, VA, 23060
Held by Velocity Cu
Savings account (AC02) · Reported 2004 · ID 25806096
$48.33
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Baddam, JayadheerTX
#### Whitford Court #####, Glen Allen, VA, 23060
Held by Spindletop Ctr
Vendor check (CK13) · Reported 2008 · ID 26887815
$47.69
View & share result
Buckman, Matthew CTX
12208 Greenwich Drive, Glen Allen, VA, 23059
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 35069631
$43.74
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Todd, Jennifer KTX
PO Box 3809, Glen Allen, VA, 23058
Held by Tier Reit Inc
Dividend (SC01) · Reported 2013 · ID 21197342
$40.65
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3 possible associated properties
Same owner name elsewhere
- Todd, Jennifer K$3.8998% confidence
  9677 Yucaipa Ridge Road, Yucaipa, CA, 92399
- Todd, Jennifer K$103.2598% confidence
  794 Normandy #730, Houston, TX, 77015
- Todd, Jennifer K$60.8098% confidence
  246 Kirkaldy Drive, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing LLCTX
A/c ######## PO Box 3809, Glen Allen, VA, 23058
Held by Tier Reit Inc
Dividend (SC01) · Reported 2013 · ID 21197342
$40.65
View & share result
3 possible associated properties
Same owner name elsewhere
- First Clearing LLC$5,064.0998% confidence
  111 East Kilbourn Avenue, Milwaukee, WI, 53202
- First Clearing LLC$9,644.1798% confidence
  111 East Kilbourn Avenue, Milwaukee, 53202
- First Clearing LLC$7,310.7798% confidence
  FBO Hilary D Lyon ####lake Robbins Drivesuite###, The Woodlands, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wine, WilliamTX
5124 Park Meadow Court, Glen Allen, VA, 23059
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73051577
$40.36
View & share result
2 possible associated properties
At this address
- Wine, William$40.1298% confidence
  5124 Park Meadow Court, Glen Allen, VA, 23059
- Wine, William$35.2098% confidence
  5124 Park Meadow Court, Glen Allen, VA, 23059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wine, WilliamTX
5124 Park Meadow Court, Glen Allen, VA, 23059
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65748915
$40.12
View & share result
2 possible associated properties
At this address
- Wine, William$40.3698% confidence
  5124 Park Meadow Court, Glen Allen, VA, 23059
- Wine, William$35.2098% confidence
  5124 Park Meadow Court, Glen Allen, VA, 23059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Franklin, Marie AnnetteTX
4004 Rivermere Lane, Glen Allen, VA, 23059
ID 101215914
$39.68
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Strong, Arnae VTX
5112 Blairmint Drive, Glen Allen, VA, 23059
Held by Eastex Emp Fcu
Savings account (AC02) · Reported 2010 · ID 26105618
$38.80
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Osunsanya, OlawaleTX
1306 Meadowfield Lane #d, Glen Allen, VA, 23060
Held by First Basin Credit Union
Savings account (AC02) · Reported 2011 · ID 32159423
$37.88
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McNerny, Michael PCA
4804 Mill Park Drive, Glen Allen, VA, 23060
Held by Camacho V Gat Airline Ground Support Inc
Wages, payroll, salaries · ID 1031988176
$35.86
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Wine, WilliamTX
5124 Park Meadow Court, Glen Allen, VA, 23059
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77924317
$35.20
View & share result
2 possible associated properties
At this address
- Wine, William$40.1298% confidence
  5124 Park Meadow Court, Glen Allen, VA, 23059
- Wine, William$40.3698% confidence
  5124 Park Meadow Court, Glen Allen, VA, 23059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kersher, Fred/ruth LTX
10612 Argonne Drive, Glen Allen, VA, 23060
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 1991 · ID 25481328
$33.31
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Bonovitch, JoshuaCA
PO Box 6541, Glen Allen, VA, 23058
Held by Phoenix Settlement Admn.(dunn V. Shc)
Wages, payroll, salaries · ID 1040094395
$31.45
View & share result
1 possible associated property
Same owner name elsewhere
- Bonovitch, Joshua$11.7898% confidence
  818 Van Ness Avenue Apt 506, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chick, Geoffrey CTX
4041 Gaelic Lane, Glen Allen, VA, 23060
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994 · ID 24874950
$28.43
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Polacek, Dawna LisaTX
5806 Mulholland Drive, Glen Allen, VA, 23059
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 2005 · ID 25392282
$28.15
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Graham, CheriseTX
819 Francis Road, Glen Allen, VA, 23059
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65845419
$25.00
View & share result
3 possible associated properties
Same owner name elsewhere
- Graham, Cherise$42.00100% confidence
  #### Lazy Hollow Drive Apt ###b, Houston, TX, 77063
- Graham, Cherise$30.0098% confidence
  6649 Wells Burnett Road, Fort Worth, TX, 76135
At this address
- Graham, Cherise$105.0798% confidence
  819 Francis Road, Glen Allen, VA, 23059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Adda, NagarajaTX
4071 Mineral Springs Lane, Glen Allen, VA, 23060
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022 · ID 78513454
$25.00
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3 possible associated properties
Same owner name elsewhere
- Adda, Nagaraja$25.00100% confidence
  1401 Red Hawk Circle, Fremont, CA, 09453
- Adda, Nagaraja$25.00100% confidence
  1401 Red Hawk Circle, Fremont, CA, 94538
- Adda, Nagaraja$25.00100% confidence
  1401 Red Hawk Circle, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Archit, GandhiCA
8353 Charing Lane, Glen Allen, VA, 23059
Held by Thai Sachartoff V International Business Machines Corporation Ibm Fund
Misc outstanding checks · ID 1084311360
$16.28
View & share result
Howard, ZuhairahCA
2425 Old Brick Road Apt 4215, Glen Allen, VA, 23060
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1036897331
$14.67
View & share result
Quach, MinhCA
6012 Treyburn Place, Glen Allen, VA, 23059
Held by Department Of Health Care Services
Refunds or rebates · ID 1037438981
$13.00
View & share result
Subramanian, SrividyaCA
10913 Stonewell Circle, Glen Allen, VA, 23060
Held by Capital One NA
Savings accounts · ID 1001663604
$10.85
View & share result
Cornejo, Stephanie HCA
4409 Glasgow Road, Glen Allen, VA, 23060
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks · ID 1031889080
$3.37
View & share result
Bendel, Michael LCA
9608 Fireside Drive, Glen Allen, VA, 23060
Held by Meriwest Credit Union
Savings accounts · ID 959146427
$2.39
View & share result
Jain, SmitaCA
4907 Tag Place, Glen Allen, VA, 23060
Held by Usc Credit Union
Savings accounts · ID 971068561
$1.00
View & share result
1 possible associated property
At this address
- Jain, Smita$928.1098% confidence
  4907 Tag Place, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2007 · ID 8908829
$0.92
View & share result
3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp95.31 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Miller, Celeste MCA
11613 Chickahominy Branch Drive, Glen Allen, VA, 23059
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512907
$0.43
View & share result
Smith, Yong NCA
11610 Garden Pond Drive 308, Glen Allen, VA, 23059
Held by Virginia Electric And Power Co
Accounts-receivable credit balance · ID 1006590071
$0.22
View & share result
1 possible associated property
Same owner name elsewhere
- Smith, Yong N$402.0098% confidence
  20350 Stevens Creek Boulevard Apt 517, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2007 · ID 8908755
17000 SHARES
View & share result
3 possible associated properties
At this address
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp95.31 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2007 · ID 8908790
9 SHARES
View & share result
3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp95.31 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2007 · ID 8909014
95.31 SHARES
View & share result
3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2007 · ID 8909029
224.49 SHARES
View & share result
3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2007 · ID 8909030
68.86 SHARES
View & share result
3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
First Clearing CorpTX
10700 Wheat First Drive, Glen Allen, VA, 23060
Held by First Clearing LLC
Mutual fund shares (SC16) · Reported 2007 · ID 8909036
79.54 SHARES
View & share result
3 possible associated properties
At this address
- First Clearing Corp17000 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp9 SHARES98% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
- First Clearing Corp$0.9298% confidence
  10700 Wheat First Drive, Glen Allen, VA, 23060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

Unclaimed property near Glen Allen

Browse nearby cities in Virginia — owners often have records filed under a neighboring town.

Unclaimed property in Glen Allen, VA

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Unclaimed property near Glen Allen