Unclaimed property reported under Bailey, Anthony
184 records · $14,156 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 184. Search by name and address to narrow it to yours.
Bailey, AnthonyCA
301 Jayne Avenue 11, Oakland, CA, 94610
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,215.15
Bailey, AnthonyTX
18551 Timber Forest Drive L 35, Humble, TX, 77396
Held by Hca Holding Inc
Unidentified remittance (MS06) · Reported 2018
$1,199.01
Bailey, JR AnthonyTX
### North ##th Street ##a, Killeen, TX, 76543
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,160.87
Bailey, AnthonyCA
45408 17th Street East, Lancaster, CA, 93535
Held by 21st Century Insurance Company
Insurance claim checks
$1,028.17
Bailey, AnthonyTX
522 Hancock Avenue, Corpus Christi, TX, 78404
$619.19
Bailey, AnthonyCA
509 Park Boulevard Room 121, San Diego, CA, 92101
Held by Comerica Bank
Misc intangible property
$507.59
Bailey, AnthonyTX
8954 Roberts, El Paso, TX, 79904
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$390.00
Bailey, AnthonyTX
15905 Bent Tree Forest Circle, Dallas, TX, 75248
Held by Adair Off Addison
Refund due (MS11) · Reported 2022
$305.00
Bailey, AnthonyTX
##### Timber Forest Boulevard L##, Humble, TX, 77346
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$300.00
Bailey, AnthonyTX
3609 Westway Avenue 86303, McAllen, TX, 78501
Held by Svambera Law Firm PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2016
$237.27
Bailey, AnthonyCA
Hamilton Financial 525 Market Street 9th Flr, San Francisco, CA, 94105
Held by Pmi Mortgage Insurance Co
Refunds
$208.08
Bailey, AnthonyCA
13500 Foothill Boulevard, Sylmar, CA, 91342
Held by Spherion Corporation
Salaries/Wages
$206.87
Bailey, AnthonyCA
1109 Saint George Drive, San Dimas, CA, 91773
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Bailey, AnthonyTX
Unknown, Unknown
Held by Amarillo National Bank
Health savings account (HS01) · Reported 2024
$203.06
Bailey, AnthonyTX
4121 Primrose Avenue, McAllen, TX, 78504
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$200.00
Bailey, AnthonyTX
9902 Pennymill Drive, Humble, TX, 77396
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$180.50
Bailey, AnthonyTX
507 East 25th Street, Houston, TX, 77008
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2023
$151.15
Bailey, AnthonyTX
4121 Primrose Avenue, McAllen, TX, 78504
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2017
$150.00
Bailey, AnthonyCA
1215 West Rosecrans Avenue Apt 4, Gardena, CA, 90247
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$142.67
Bailey, AnthonyCA
127 La Fortuna, Newbury Park, CA, 91320
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$142.56
Bailey, AnthonyCA
2432 Catalina Circle 610, Oceanside, CA, 92056
Held by San Diego Gas And Electric
Refunds or rebates
$134.93
Bailey, AnthonyTX
18551 Timber Forest Drive Apt L35, Humble, TX, 77346
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$134.60
Bailey, AnthonyCA
5101 Hackberry Lane Apt 128, Sacramento, CA, 95841
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$128.35
$125.00
Bailey, AnthonyTX
343 Hillbilly Heaven, Livingston, TX, 77351
$125.00
Bailey, AnthonyTX
24206 Bar Kay Lane, Hockley, TX, 77447
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.95
Bailey, AnthonyTX
#### Frankfurd Road #####, Dallas, TX, 75287
Held by Bristol West Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$117.12
Bailey, AnthonyTX
6902 Cobblestone Path, Houston, TX, 77084
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2010
$112.37
Bailey, AnthonyTX
2905 Northrope Street, Euless, TX, 76039
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$105.93
Bailey, AnthonyTX
4121 Primrose Avenue, McAllen, TX, 78504
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$104.81
Bailey, AnthonyCA
1109 Saint George Drive, San Dimas, CA, 91773
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Bailey, AnthonyCA
No address on file
Held by Richard J. Donovan Correctional Facility
Property type not otherwise identified
$101.24
Bailey, AnthonyTX
#### Town Park #####, Houston, TX, 77036
Held by Hotel Employment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$101.20
$99.95
Bailey, AnthonyTX
343 Hillbilly Heaven, Livingston, TX, 77351
$85.00
Bailey, AnthonyTX
915 Mockingbird Lane, Glenn Heights, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$79.12
Bailey, AnthonyTX
##### Stone Canyon Road Apt ###, Dallas, TX, 75230
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2008
$78.43
Bailey, AnthonyTX
2200 Clarksville Street, Paris, TX, 75460
$78.20
Bailey, AnthonyTX
2905 Northrope Street, Euless, TX, 76039
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$75.49
Bailey, AnthonyTX
5911 Ollia, Pasadena, TX, 77505
Held by Devereux Foundation
Accounts payable (MS08) · Reported 2007
$75.00
Bailey, AnthonyTX
#### North Main Street Apt ### Apt 426, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$75.00
Bailey, AnthonyCA
3705 Stephen M White Drive, San Pedro, CA, 90731
Held by Paypal Inc
Misc intangible property
$73.99
Bailey, AnthonyTX
18711 Candlechase Drive, Spring, TX, 77388
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$72.06
Bailey, AnthonyTX
#### Spyglass Drive ###, Austin, TX, 78746
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$71.88
Bailey, AnthonyTX
##### Greenwood Forest Drive ###, Houston, TX, 77066
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$71.00
Bailey, AnthonyTX
2222 Sword Drive, Garland, TX, 75044
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$70.58
Bailey, AnthonyTX
No address on file
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$68.95
Bailey, AnthonyCA
50 Austin Avenue 521, Hayward, CA, 94544
Held by Guideone Mutual Insurance Company
Court settlements
$68.59
Bailey, AnthonyCA
50 Austin Avenue 521, Hayward, CA, 94544
Held by Guideone Mutual Insurance Company
Court settlements
$68.59
Bailey, AnthonyTX
#### Deseo Apt ###, Irving, TX, 75039
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$67.72
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