Unclaimed property reported under Ashby, John

81 records · $11,286 reported · filed in 3 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 81. Search by name and address to narrow it to yours.

Ashby, JohnCA
The Whole Bean 001 006 037 320 East Main Street, Santa Paula, CA, 93060
Held by Clubcorp Holdings Inc
Refunds due
$800.00
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$679.46
Ashby, JohnTX
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2011
$599.37
Ashby, JohnTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$410.77
Ashby, JohnCA
11087 Muirfield Drive, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$375.38
Ashby, JohnTX
Rr 4 Box 210F, Kilgore, TX, 75662
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$301.84
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Smgatl LLC DBA Entertainment Partners
Wages, payroll, salaries
$288.11
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Smgatl LLC DBA Entertainment Partners
Wages, payroll, salaries
$288.11
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$280.59
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$280.59
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$280.59
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$280.59
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$280.59
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$280.59
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$280.59
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$280.59
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$269.80
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$238.50
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$238.50
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$238.50
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$238.50
Ashby, JohnCA
001 003 015 P.o. Box 443, Oakview, CA, 93022
Held by Clubcorp Holdings Inc
Refunds due
$200.00
Ashby, JohnCA
004 003 151 320 East Main, Santa Paula, CA, 93060
Held by Clubcorp Holdings Inc
Refunds due
$200.00
Ashby, JohnTX
Rr 4 Box 210F, Kilgore, TX, 75662
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$194.54
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$188.86
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$188.86
Ashby, JohnCA
2021 Ocean Avenue, Santa Monica, CA, 90405
Held by Spe Corporate Services Inc
Misc outstanding checks
$159.12
Ashby, JohnTX
#### Graham Drive ####, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$157.25
Ashby, JohnTX
2323 Austin Hines Drive, China Spring, TX, 76633
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$155.00
Ashby, JohnTX
2801B Oak Crest Avenue, Austin, TX, 78704
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.27
Ashby, JohnCA
29 Capp Street, 29, CA, 00000
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks
$117.00
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$115.24
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$115.04
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$113.36
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$111.01
Ashby, JohnCA
3200 Edgeview Drive, Modesto, CA, 95355
Held by Pathward
Misc intangible property
$106.61
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$103.53
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$102.10
Ashby, JohnCA
81641 Avenue 48 #96, Indio, CA, 92201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$100.93
Ashby, JohnTX
12429 Motley Road, Peyton, CO, 80831
$95.76
Ashby, JohnTX
808 Apache Mountain Lane, Georgetown, TX, 78633
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.03
Ashby, JohnCA
147 West Olive Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.97
Ashby, JohnCA
2021 Ocean Avenue, Santa Monica, CA, 90405
Held by Spe Corporate Services Inc
Misc outstanding checks
$84.70
Ashby, JohnTX
96 South Polk Street, Amarillo, TX, 79101
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2004
$83.78
Ashby, JohnTX
213 Hunters Run, Waco, TX, 76712
Held by Edward D Jones & Co LP
Miscellaneous outstanding check (MS16) · Reported 2014
$81.20
Ashby, JohnTX
2801B Oak Crest Avenue, Austin, TX, 78704
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.84
Ashby, JohnTX
2912 Dale Drive, Plano, TX, 75074
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Ashby, JohnTX
4400 Westway Avenue, Dallas, TX, 75205
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021
$74.42
Ashby, JohnTX
11350 South Coles Creek Lane, Washington, TX, 77880
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$74.19
Ashby, JohnTX
Rt 1 Box 171, Boyd, TX, 76023
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$71.85

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