Unclaimed property reported under Bailey, Carl
91 records · $40,240 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 91. Search by name and address to narrow it to yours.
Bailey, CarlCA
Carl Bailey 2145 Stewart Circle, 00000
Held by National Western Life Ins Co
Other amounts due under policy
$29,787.85
Bailey, CarlTX
PO Box 656568 83429, Fresh Meadows, NY, 11365
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,995.73
Bailey, CarlTX
3735 Northridge Drive, Irving, TX, 75038
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2021
$630.92
Bailey, CarlTX
General Delivery, Grapevine, TX, 76099
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$601.85
Bailey, CarlTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$399.21
Bailey, CarlCA
435 Lincoln Court, Gilroy, CA, 95021
Held by Western Union Financial Services
Refunds due
$349.99
Bailey, CarlTX
1129 Windsong Lane, Longview, TX, 75604
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$333.00
Bailey, CarlTX
3735 Northridge Drive, Irving, TX, 75038
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2021
$322.46
Bailey, CarlTX
P O Box 380701, San Antonio, TX, 78268
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2003
$290.88
Bailey, CarlCA
2224 Ilex Avenue, San Diego, CA, 92154
Held by Bank Of Lake Mills Restitution Qsf
Misc outstanding checks
$256.22
Bailey, CarlCA
8537 Magnolia, Riverside, CA, 92504
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$250.00
Bailey, CarlTX
13408 Fitzhugh Road, Austin, TX, 78736
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$240.15
Bailey, CarlTX
1641 Tonantzin Place, El Paso, TX, 79911
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$232.28
$220.97
Bailey, CarlTX
1404 Channing Street, Dalhart, TX, 79022
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$209.28
Bailey, CarlCA
21372 Ocean Vista Drive D 21372 Ocean Vista Drive D, Laguna Beach, CA, 92651
Held by Southern California Edison Co
Utility deposit
$149.29
Bailey, CarlTX
347 Stonehenge Lane, Houston, TX, 77015
Held by Cort Business Svcs
Refund due (MS11) · Reported 2009
$129.56
Bailey, CarlTX
2234 Dryden Road, Houston, TX, 77030
Held by Accent Energy Tx LP
Utility refund or rebate (UT03) · Reported 2012
$123.92
Bailey, CarlCA
435 Lincoln Court, Gilroy, CA, 95021
Held by Western Union Financial Services
Refunds due
$119.99
Bailey, CarlTX
3388 Bohner Road, Burkburnett, TX, 76354
Held by Weststar Loan Servicing Albuquerque
Funds held in a fiduciary capacity (TR03) · Reported 2019
$115.89
Bailey, CarlCA
435 Lincoln Court, Gilroy, CA, 95021
Held by Western Union Financial Services
Refunds due
$112.50
Bailey, CarlTX
2125 Pine Avenue, Waco, TX, 76078
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 1998
$105.78
Bailey, CarlCA
235 East Olive Street, Oxnard, CA, 93033
Held by Holland America Line N.v.
Accounts-receivable credit balance
$100.00
Bailey, CarlTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$99.75
Bailey, JR CarlCA
11551 Mount Baldwin Court, Alta Loma, CA, 91737
Held by Automobile Club Of Southern California
Vendor checks
$98.00
Bailey, CarlTX
343 South Charles, Centerville, TX, 75833
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$91.32
Bailey, CarlTX
PO Box 822, Hawkins, TX, 75765
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.11
Bailey, CarlTX
3388 Bohner Road, Burkburnett, TX, 76354
Held by Weststar Loan Servicing Albuquerque
Funds held in a fiduciary capacity (TR03) · Reported 2019
$83.58
Bailey, JR CarlTX
1413 Rosharon Road Trlr 11, Alvin, TX, 77511
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$75.94
Bailey, CarlTX
1129 Windsong Lane, Longview, TX, 75604
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.83
Bailey, CarlTX
1404 Channing, Dalhart, TX, 79022
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$74.18
Bailey, CarlTX
4721 20th Street, Bacliff, TX, 77518
$74.14
Bailey, CarlCA
2836 Becerra Wy, Sacramento, CA, 95821
Held by Union Fidelity Life Insurance Company
Other
$69.34
Bailey, CarlCA
2836 Becerra Way, Sacramento, CA, 95821
Held by Union Fidelity Life Insurance Company
Matured/Terminated policies
$69.34
Bailey, CarlCA
245 Arlington Circle, Woodland, CA, 95695
Held by The Ohio Casualty Insurance
Court settlements
$65.61
Bailey, CarlTX
4721 20th Street, Bacliff, TX, 77518
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$63.19
Bailey, CarlTX
415 West Hull, Denison, TX, 75020
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$61.87
Bailey, CarlTX
4721 20th Street, Bacliff, TX, 77518
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$57.56
Bailey, CarlTX
2125 Pine Avenue, Waco, TX, 76708
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 1999
$52.89
Bailey, CarlTX
3622 Vacanti Drive, Richmond, TX, 77406
$50.10
Bailey, CarlCA
1170 Arapaho Drive, Gilroy, CA, 95020
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Bailey, CarlTX
11127 Circle Drive, Austin, TX, 78736
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.51
Bailey, CarlCA
2836 Becerra Way, Sacramento, CA, 95821
Held by Union Fidelity Life Insurance Company
Other
$43.04
Bailey, CarlTX
1134 Trinidad Lane, Garland, TX, 75040
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2013
$43.00
Bailey, CarlTX
PO Box 135 Terlingua Route, Alpine, TX, 79831
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$40.09
Bailey, CarlTX
11127 Circle Drive, Austin, TX, 78736
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.01
Bailey, CarlTX
PO Box 2084, Colleyville, TX, 76034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Bailey, CarlCA
Vmf A 314 McAs El Toro, Santa Ana, CA
Held by Patriots Federal Credit Union
Savings accounts/Credit union shrs
$39.61
Bailey, CarlTX
2002 Lanark Avenue, Dallas, TX, 75203
$39.07
Bailey, Carl IIICA
195 Las Flores Drive Apt A, Chula Vista, CA, 91910
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$37.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.