Unclaimed property reported under Bailey, Benjamin
52 records · $23,354 reported · filed in 4 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.
Bailey, BenjaminTX
533 Parkway Boulevard, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$7,778.74
Bailey, BenjaminTX
533 Parkway Boulevard, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$5,950.60
Bailey, BenjaminTX
533 Parkway Boulevard, Coppell, TX, 75019
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$2,028.52
Bailey, BenjaminAK
PO Box 1545, Haines, AK, 99827
Held by First National Bank Alaska
Savings accounts · Reported 2015
$1,843.58
Bailey, BenjaminTX
##### Queensbury Lane #e###, Houston, TX, 77024
$1,175.55
Bailey, BenjaminTX
533 Parkway Boulevard, Coppell, TX, 75019
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$900.96
Bailey, BenjaminTX
533 Parkway Boulevard, Coppell, TX, 75019
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$676.49
Bailey, BenjaminCA
126 South Bushnell Avenue, Alhambra, CA, 91801
Held by Arevalo V Payitforward Mgmt Qsf
Wages, payroll, salaries
$379.15
Bailey, BenjaminCA
PO Box 13184 South Lake Tahoe, South Lake Tahoe, CA, 96151
Held by Vail Resorts Inc
Wages, payroll, salaries
$357.48
Bailey, BenjaminCA
1751 Beryl Street, San Diego, CA, 92109
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$355.34
Bailey, BenjaminCA
84 Irving Drive, San Anselmo, CA, 94960
Held by Bio-Rad Laboratories, Inc
Misc outstanding checks
$307.50
Bailey, BenjaminTX
13625 Milltown Drive, Frisco, TX, 75033
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$219.28
Bailey, BenjaminTX
#### Greenbrair Drive ####, Houston, TX, 77098
Held by The Lofts At City Centre
Refund due (MS11) · Reported 2021
$172.07
Bailey, BenjaminWI
Address Unknown
Held by Beneficial Standard Life Ins Co
Property not identified above · Reported 1980
$126.90
Bailey, BenjaminTX
7576 US Highway 80, Big Sandy, TX, 75755
$95.14
Bailey, BenjaminTX
548 Edinburgh Lane, Coppell, TX, 75019
Held by United Concordia Life & Health Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$83.20
Bailey, BenjaminTX
4313 Stonedale Road, Fort Worth, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$76.92
Bailey, BenjaminTX
1001 North Tyler Street Apt 10, Big Sandy, TX, 75755
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$62.61
Bailey, BenjaminTX
14015 Crossvale Lane, Houston, TX, 77047
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$58.00
Bailey, BenjaminTX
Princeton Dist, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1992
$55.76
Bailey, BenjaminTX
533 Parkway Boulevard, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$54.52
Bailey, BenjaminCA
1034 Cordelia Court, Chico, CA, 95926
Held by Wm Corporate Services Inc
Customer overpayments
$53.50
Bailey, BenjaminCA
907 Talbot Avenue, Albany, CA, 94706
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.27
Bailey, BenjaminTX
25907 Drybrook Road, Spring, TX, 77389
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$46.21
Bailey, BenjaminTX
17050 Imperial Valley Drive Apt 65, Houston, TX, 77060
$39.68
Bailey, BenjaminCA
84 Irving Drive, San Anselmo, CA, 94960
Held by Bio-Rad Laboratories, Inc
Misc outstanding checks
$36.48
Bailey, BenjaminCA
5951 Fallbrook Avenue, Woodland Hls, CA, 91367
Held by U. S. Bank, N. A.
Misc outstanding checks
$36.01
Bailey, BenjaminCA
1550 Bay Street Apt 337, San Francisco, CA, 94123
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.67
Bailey, BenjaminTX
3071 Wildflower Way, Rockwall, TX, 75032
Held by Ceridian Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$32.44
$31.11
Bailey, BenjaminTX
109 Rochdale Drive, Anna, TX, 75409
$30.23
Bailey, BenjaminTX
7613 Pebble Drive Building 22, Fort Worth, TX, 76118
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Bailey, BenjaminCA
3822 Baldwin Avenue Apt 5, El Monte, CA, 91731
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.69
Bailey, BenjaminTX
#### Greenbriar Drive Apt ###, Houston, TX, 77098
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$28.32
Bailey, BenjaminCA
1253 West 5th Street Apt 108, Chico, CA, 95928
Held by Best V The Gap
Misc outstanding checks
$25.49
Bailey, BenjaminCA
24414 University Avenue 72, Loma Linda, CA, 92354
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Bailey, BenjaminCA
84 Irving Drive, San Anselmo, CA, 94960
Held by Bio-Rad Laboratories, Inc
Misc outstanding checks
$15.94
Bailey, BenjaminCA
84 Irving Drive, San Anselmo, CA, 94960
Held by Bio-Rad Laboratories, Inc
Misc outstanding checks
$10.00
Bailey, BenjaminCA
84 Irving Drive, San Anselmo, CA, 94960
Held by Bio-Rad Laboratories, Inc
Misc outstanding checks
$10.00
Bailey, BenjaminCA
504 North Golden Gate Avenue, Stockton, CA, 95205
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$9.90
Bailey, BenjaminCA
206 Vineyard Valley Way, Vacaville, CA, 95688
Held by Csaa Insurance Exchange
Premium refunds
$7.14
$6.01
Bailey, BenjaminCA
5460 Rattlesnake Bar Road, Pilot Hill, CA, 95664
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$3.48
Bailey, BenjaminCA
PO Box 13184, South Lake Tahoe, CA, 96151
Held by Vail Resorts Inc
Wages, payroll, salaries
$3.11
Bailey, BenjaminCA
55 South Brewer Road, Lincoln, CA, 95648
Held by Google, LLC
Accounts-receivable credit balance
$1.48
Bailey, BenjaminCA
126 South Bushnell Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1.32
$1.25
Bailey, BenjaminCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.93
Bailey, BenjaminCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.79
Bailey, BenjaminCA
2970 Portsmouth Drive Apt 2, Rncho Cordova, CA, 95670
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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