Unclaimed property reported under Ashley, David
52 records · $3,760 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 52. Search by name and address to narrow it to yours.
Ashley, DavidTX
1700 Creek Bend Circle, Round Rock, TX, 78681
$367.69
Ashley, DavidTX
Dallas Teg Ctr #### Walnut Hill ###, Dallas, TX, 75230
Held by Dominion Enterprises
Vendor check (CK13) · Reported 2005
$323.75
Ashley, DavidTX
3310 Joshs Way, Marion, TX, 78124
$316.80
Ashley, DavidTX
205 Great Oaks Boulevard, La Vernia, TX, 78121
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$251.00
Ashley, DavidTX
TX, 00000
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$232.00
Ashley, DavidCA
15903 Lakewood Boulevard Apt 169, Bellflower, CA, 90706
Held by Foremost Insurance Company
Insurance premiums
$222.00
Ashley, DavidWI
3720 West Sherbrooke Drive, Mequon, WI, 53092
Held by Ph Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$148.91
Ashley, DavidTX
10407 Risen Bay, San Antonio, TX, 78254
Held by Santander Consumer USA Inc
Accounts payable (MS08) · Reported 2016
$134.33
Ashley, DavidCA
6530 Independence Avenue Apt Apt 271, Canoga Park, CA, 91303
Held by Midland Credit Management Inc
Vendor checks
$125.41
Ashley, DavidTX
5720 Kansas Street, Houston, TX, 77007
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$111.13
$110.40
Ashley, DavidTX
918 Springwood Lane, Wylie, TX, 75098
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.19
Ashley, DavidTX
1605 West Avenue North, San Angelo, TX, 76904
$89.18
$79.33
Ashley, DavidTX
5204 Washington Avenue, Houston, TX, 77007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$70.02
Ashley, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$66.56
Ashley, DavidTX
#### Washington Avenue ###, Houston, TX, 77007
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$64.60
$62.70
Ashley, DavidTX
10628 Foothill Drive, Ft Worth, TX, 76131
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$62.70
Ashley, DavidTX
11160 Jollyville, Dallas, TX, 76112
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$62.53
Ashley, DavidCA
18130 Tinnin Road, Sonora, CA, 95370
Held by Cft190 Franklin Capital Corporation
Credit balances
$56.09
Ashley, DavidTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.21
Ashley, DavidTX
2009 Lamar Drive, Richmond, TX, 77469
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Ashley, DavidTX
C/o Norman Ashley PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.59
Ashley, DavidTX
11612 Fruitwood Place, Austin, TX, 78758
$48.77
Ashley, DavidTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.26
Ashley, DavidCA
5955 De Soto Avenue, Woodland Hills, CA, 91367
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Ashley, DavidTX
1700 Creek Bend Circle, Round Rock, TX, 78681
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Ashley, DavidCA
27270 Nicolas Road Apt C210, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Ashley, DavidTX
******* Returned Mail ******* 8422 Emerald Street, Anchorage, AK, 99502
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.00
Ashley, DavidCA
17 Chantilly Lane, Ladera Ranch, CA, 92694
Held by Spectera Inc
Group policy benefit/Clm payments
$35.00
$31.64
Ashley, DavidCA
394 West Brinton Street, San Jacinto, CA, 92383
Held by Southern California Gas Co.
Other
$31.14
Ashley, DavidTX
17513 Gunnison Springs Drive, Round Rock, TX, 78681
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.76
Ashley, DavidTX
1210 West Sycamore Street, Fresno, TX, 77545
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ashley, DavidTX
1700 Creek Bend Circle, Round Rock, TX, 78681
$29.00
Ashley, DavidCA
4216 1/2 Burns Avenue, Los Angeles, CA, 90029
Held by California Physicians Service
Refunds due
$26.95
Ashley, DavidCA
85 Marcia Court, Bay Point, CA, 94565
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$18.00
Ashley, DavidCA
11919 Balsam Avenue, Hesperia, CA, 92345
Held by Permanent General Assurance Corporation
Premium refunds
$15.00
Ashley, DavidCA
29420 Reseda Boulevard 511, Northridge, CA, 91324
Held by Google LLC And Affiliates
Accounts payable
$14.99
Ashley, DavidCA
279 Newport Avenue, Long Beach, CA, 90803
Held by Kingston Technology Company Inc
Misc outstanding checks
$13.00
Ashley, DavidCA
779 Wahl, Hemet, CA, 92543
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
$9.35
$8.58
Ashley, DavidCA
1600 Vine Street #229, Los Angeles, CA, 90034
Held by Spe Corporate Services Inc
Misc outstanding checks
$5.94
$2.76
Ashley, DavidCA
7948 Patton Avenue, Citrus Hts, CA, 95610
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Ashley, DavidCA
22439 Mountain View Road, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Ashley, DavidCA
1813 Tinny Road, Sonora, CA, 95370
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.76
Ashley, DavidCA
4216 1 2 Burns Avenue, Los Angeles, CA, 90029
Held by The Bancorp Bank
Misc intangible property
$0.28
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.