Unclaimed property reported under Bailey, Billy
50 records · $5,373 reported · filed in 2 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 50. Search by name and address to narrow it to yours.
Bailey, BillyTX
601 East College, Leonard, TX, 75452
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,132.00
Bailey, BillyTX
##### Wallisville #####, Houston, TX, 77049
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$605.00
Bailey, BillyTX
1701 Taft Road, Muskogee, OK, 74401
Held by Capital One
Checking account (AC01) · Reported 2023
$554.95
Bailey, BillyTX
103 Paula Drive, Joshua, TX, 76058
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$350.00
Bailey, BillyTX
#### Fm ####, Nacogdoches, TX, 75961
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$230.00
Bailey, BillyTX
#### Fm #### South, Longview, TX, 75604
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$207.92
Bailey, BillyTX
Rural Route 03 Box 122, San Augustine, TX, 75972
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$166.33
Bailey, BillyTX
200 Victor Drive, Seagoville, TX, 75159
$157.10
Bailey, BillyTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$136.66
Bailey, BillyTX
6031 83rd, Lubbock, TX, 79424
Held by Old Surety Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$114.86
Bailey, BillyTX
101 Arno Street Apt B, Longview, TX, 75604
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2007
$105.04
Bailey, BillyTX
1922 Austin Road Apt A Fort Bliss, El Paso, TX, 79906
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$100.00
Bailey, BillyTX
101 Arno Street Apt B, Longview, TX, 75604
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2007
$98.42
Bailey, BillyTX
401 North Church Street, Lockhart, TX, 78644
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$91.60
Bailey, BillyTX
624 East 3rd Street, Springtown, TX, 76082
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$80.21
Bailey, BillyTX
5514 South Street, Nacogdoches, TX, 75964
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$78.78
Bailey, BillyTX
5557 Esterwood Drive, Kountze, TX, 77625
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$77.50
Bailey, BillyTX
1611 White River Road, Canyon Lake, TX, 78133
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$70.65
$68.49
Bailey, BillyTX
9838 Spruce Ridge, Converse, TX, 78109
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$64.45
Bailey, BillyTX
1600 Ada Avenue, Tyler, TX, 75702
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.42
Bailey, BillyTX
1100 Commerce Street, Dallas, TX, 75242
Held by Sheridan Production Company
Mineral royalties (MI02) · Reported 2020
$62.52
Bailey, BillyTX
5514 South Street, Nacogdoches, TX, 75961
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$56.30
Bailey, BillyCA
PO Box 4205, Downey, CA, 90241
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$53.60
Bailey, BillyTX
2202 Morning Glory Drive, Richardson, TX, 75082
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Bailey, BillyCA
150 De Anza Drive, San Jacinto, CA, 92583
Held by Moneygram Payment Systems Inc
Refunds due
$41.09
Bailey, BillyCA
1616 P Street, Newman, CA, 95360
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$38.00
Bailey, BillyTX
200 Victor Drive, Seagoville, TX, 75159
$37.67
Bailey, BillyTX
5309 Blackmore Avenue, Fort Worth, TX, 76107
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$37.50
$37.08
Bailey, JR BillyTX
#### Fm ####, Nacogdoches, TX, 75961
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$37.00
Bailey, BillyTX
5557 Esterwood Drive, Kountze, TX, 77625
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$36.00
Bailey, BillyTX
7245 Sachet Cliff Drive, El Paso, TX, 79934
$35.92
Bailey, BillyTX
9868 Plano Road, Dallas, TX, 75238
Held by Swiss Re Life & Health America Inc
Insurance agent credit balance (IN08) · Reported 2020
$34.08
Bailey, BillyTX
12300 Kentmore Lane Apt 328, Crowley, TX, 76036
$32.47
Bailey, BillyTX
##### County Road ####, Flint, TX, 75762
Held by Projects Amer Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$32.04
$32.00
Bailey, BillyTX
1212 South Montgomery Street, Gilmer, TX, 75644
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.07
Bailey, BillyTX
1818 South Lakeshore Boulevard Apt 14, Austin, TX, 78741
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$30.00
Bailey, BillyTX
PO Box 1295, Nash, TX, 75569
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$26.05
Bailey, BillyTX
727 Stonecrest South, Argyle, TX, 76226
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2017
$25.99
Bailey, BillyCA
300 Palmcrest Drive Apt 91, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan
Accounts payable
$13.10
Bailey, BillyCA
300 Palmcrest Drive Apt 91, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.77
Bailey, BillyCA
35510 Stage Coach Springs Road, Pine Valley, CA, 91962
Held by Ford Motor Credit Company
Refunds due
$8.33
$8.00
Bailey, BillyCA
300 Palmcrest Drive Apt 91, Daly City, CA, 94015
Held by San Francisco Federal Credit Union
Savings accounts
$5.00
Bailey, BillyCA
31727 Ridge Route Road, Castaic, CA, 91384
Held by Ds Services Of America Inc.
Accounts payable
$3.95
Bailey, BillyCA
300 Palmcrest Drive Apt 91, Daly City, CA, 94015
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.73
Bailey, BillyCA
300 Palmcrest Drive Apt 91, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.88
Bailey, BillyCA
3635 Modesto Drive, San Bernardino, CA, 92404
Held by First American P & C Ins Agcy
Premium refunds
$0.80
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