Unclaimed property reported under Ashley, Thomas
74 records · $8,643 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 74. Search by name and address to narrow it to yours.
Ashley, ThomasTX
1524 Valley Trail, Mesquite, TX, 75149
$1,045.96
Ashley, ThomasWI
6540 North 80th Street, Milwaukee, WI, 53223
Held by Washington National Insurance Company
Proceeds due to beneficiaries · Reported 2020
$1,016.04
Ashley, ThomasCA
2119 5th Street, Sanger, CA, 93657
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$504.06
$500.00
$500.00
Ashley, III ThomasTX
11223 Cinderella Lane, Dallas, TX, 75229
Held by Bnym Unit Investment Trst
Bond interest or coupon (SC02) · Reported 2012
$437.45
Ashley, ThomasTX
2605 Hidden Springs Drive, Mesquite, TX, 75181
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.70
Ashley, ThomasTX
11223 Cinderella Lane, Dallas, TX, 75229
Held by Bank Of New York
Funds held in a fiduciary capacity (TR03) · Reported 2018
$259.85
Ashley, ThomasCA
6121 Broadway, Sacramento, CA, 95820
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$256.15
Ashley, ThomasCA
13900 Panay Way Apt M222, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$250.00
Ashley, ThomasCA
45702 Victoria Avenue, Lancaster, CA, 93534
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$244.24
Ashley, ThomasCA
1678 El Mirage Road, Adelanto, CA, 92301
Held by Kim V Leaffilter North LLC Fund
Misc outstanding checks
$172.09
Ashley, ThomasTX
1918 Merriman Avenue, Corpus Christi, TX, 78412
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$161.48
Ashley, ThomasTX
19903 Ruby Red Court, Houston, TX, 77073
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$139.04
Ashley, III ThomasTX
11223 Cinderella Lane, Dallas, TX, 75229
Held by Bnym Unit Investment Trst
Funds held in a fiduciary capacity (TR03) · Reported 2017
$115.50
Ashley, ThomasTX
14320 Oakridge Circle 2101, Fort Worth, TX, 76155
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$111.42
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$98.50
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$88.65
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$88.65
Ashley, ThomasCA
7502 Canvasback Court, Fort Benning, GA, 31905
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$88.29
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$78.80
Ashley, ThomasCA
2066 Evelyn Avenue, San Jose, CA, 95122
Held by California Virtual Academy At San Mateo
Accounts payable
$77.70
Ashley, III ThomasTX
11223 Cinderella Lane, Dallas, TX, 75229
Held by Bnym Unit Investment Trst
Funds held in a fiduciary capacity (TR03) · Reported 2016
$72.80
Ashley, III ThomasTX
11223 Cinderella Lane, Dallas, TX, 75229
Held by Bnym Unit Investment Trst
Funds held in a fiduciary capacity (TR03) · Reported 2015
$71.55
Ashley, ThomasTX
1974 Shadyrest Court Apt C, Bedford, TX, 76021
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1994
$71.00
Ashley, III ThomasTX
11223 Cinderella Lane, Dallas, TX, 75229
Held by Bnym Unit Investment Trst
Bond interest or coupon (SC02) · Reported 2014
$70.55
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$69.13
Ashley, ThomasTX
6804 McCallum, Dallas, TX, 75252
Held by Paramount Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$60.00
$59.70
Ashley, ThomasTX
3511 Birch Drive, Dickinson, TX, 77539
Held by American Gen Lic
Insurance agent credit balance (IN08) · Reported 2019
$56.89
Ashley, ThomasTX
226 Commissary Road, Wichita Falls, TX, 79607
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Ashley, ThomasTX
3511 Birch Drive, Dickinson, TX, 77539
Held by American Gen Lic
Insurance agent credit balance (IN08) · Reported 2019
$44.80
Ashley, ThomasTX
4608 Stanley Keller Road, Haltom City, TX, 76117
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$44.50
Ashley, III ThomasTX
11223 Cinderella Lane, Dallas, TX, 75229
Held by Bnym Unit Investment Trst
Bond interest or coupon (SC02) · Reported 2012
$36.40
Ashley, ThomasCA
No address on file
Held by Security Union Title Insurance Company
Escrow check/Deposit/Disputed
$33.90
Ashley, ThomasCA
22491 De Berry Street Apt C28, Grand Terrace, CA, 92313
Held by Infinity Insurance Company
Premium refunds
$32.28
Ashley, ThomasTX
3700 Olde Moss, Schertz, TX, 78154
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Ashley, ThomasTX
No address on file
Held by Smith County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$29.55
Ashley, ThomasTX
3511 Birch Drive, Dickinson, TX, 77539
Held by American Gen Lic
Insurance agent credit balance (IN08) · Reported 2024
$29.12
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