Unclaimed property reported under Bailey, Carol
85 records · $37,208 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 85. Search by name and address to narrow it to yours.
Bailey, CarolCA
2435 Edding Drive, Lemon Grove, CA, 91945
Held by Invesco Investment Svcs Inc
Mutual fund shares
$33,051.09
$500.00
Bailey, CarolCA
13850 Mango Drive 31, Del Mar, CA, 92014
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$290.80
Bailey, CarolTX
13925 Spring Way Drive, Haslet, TX, 76052
Held by Parago Inc
Refund due (MS11) · Reported 2013
$250.00
Bailey, CarolCA
10062 Paseo Montril Apt 508, San Diego, CA, 92129
Held by Allstate Corp
Underlying shares or outstanding certificates
$214.41
Bailey, CarolTX
3979 Nixon Lane, Clinton, TX, 99999
Held by Eled Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$204.12
Bailey, CarolTX
4915 Austin Street #2, Houston, TX, 77004
Held by Mpp Company Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$175.62
Bailey, CarolTX
4915 Austin Street Apt 2, Houston, TX, 77004
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$150.50
Bailey, CarolTX
13009 Ben Milam, Manchaca, TX, 78652
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005
$128.80
$113.00
Bailey, CarolTX
2050 Kate Lowe Road, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$107.42
Bailey, CarolTX
4915 Austin Street No 2, Houston, TX, 77004
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$106.85
Bailey, CarolTX
4400 West University Boulevard Apt 10104, Dallas, TX, 75209
Held by Archstone Smith Operating Trst
Refund due (MS11) · Reported 2013
$105.09
$100.00
Bailey, CarolTX
714 Forrest Park, Grand Prairie, TX, 75051
Held by Big Tex Crude Oil Co
Working interest (MI05) · Reported 2004
$99.57
Bailey, CarolTX
2050 Kate Lowe Road, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$97.37
Bailey, CarolTX
147 Sandy Lane, Kerrville, TX, 78028
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$77.80
Bailey, CarolCA
865 Atherton Avenue, Novato, CA, 94947
Held by Atlantic Financial Savings Bank
Savings accounts/Credit union shrs
$70.03
Bailey, CarolCA
112 Maddux Avenue, San Francisco, CA, 94124
Held by Pacific Gas & Electric Company
Utility deposit
$64.27
Bailey, CarolCA
145 Park Avenue, Santa Maria, CA, 93455
Held by Financial Indemnity Company
Court settlements
$58.18
Bailey, CarolTX
2050 Kate Lowe Road, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$57.79
Bailey, CarolTX
3715 Driftwood Lane, Tyler, TX, 75701
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2023
$55.00
Bailey, CarolCA
7772 Willow Glen Road, Hollywood, CA, 90028
Held by Ramsey District Court - Criminal Div
Other
$54.36
Bailey, CarolTX
6214 Rhapsody Lane, Dallas, TX, 75241
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1998
$54.22
Bailey, CarolTX
200 Methodist Drive Apt 10, Commerce, TX, 75428
Held by Cbe Group Inc
Refund due (MS11) · Reported 2020
$53.70
$51.44
$50.00
$50.00
Bailey, CarolTX
2050 Kate Lowe Road, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.63
Bailey, CarolCA
436 North Mercey Springs Road, Los Banos, CA, 93635
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$44.50
Bailey, CarolCA
7772 Willow Glen Road, Hollywood, CA, 90028
Held by Farmers Union Central Exchange Inc
Other
$43.44
$40.36
Bailey, CarolCA
2435 Edding Drive, Lemon Grove, CA, 91945
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Bailey, CarolTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$34.91
Bailey, CarolTX
2050 Kate Lowe Road, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.21
Bailey, CarolTX
4120 Yancey Lane, Fort Worth, TX, 76248
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$33.00
Bailey, CarolCA
820 Avalon Place, Del Rey Oaks, CA, 93940
Held by Upromise Inc.
Misc intangible property
$32.72
Bailey, CarolCA
106 Mill Run, Monrovia, CA, 91016
Held by Frontier Communications Corporation
Refunds or rebates
$31.36
Bailey, CarolTX
1382 Culpepper Lane, China Spring, TX, 76633
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.15
Bailey, CarolCA
7772 Willow Glen Road, Hollywood, CA, 90028
Held by Ramsey District Court - Criminal Div
Other
$30.58
Bailey, CarolCA
331 Mathilda Drive Apt 4, Goleta, CA, 93117
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Bailey, CarolTX
4915 Austin Street 2, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$30.00
$30.00
Bailey, CarolTX
340 Treeline Park Apt 636, San Antonio, TX, 78209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Bailey, CarolCA
17000 Gehricke Road, Sonoma, CA, 95476
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bailey, CarolCA
2435 Edding Drive, Lemon Grove, CA, 91945
Held by American Express Company
Accounts-receivable credit balance
$26.72
Bailey, CarolTX
807 David Curry Drive, Round Rock, TX, 78664
$26.40
Bailey, CarolTX
1631 Twin Oaks Drive, Midlothian, TX, 76065
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2008
$25.80
$16.00
Bailey, CarolCA
931 East Cleveland Avenue, Porterville, CA, 93257
Held by Publishers Clearing House LLC
Refunds due
$14.65
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