Unclaimed property reported under Bailey, Craig
60 records · $9,807 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 60. Search by name and address to narrow it to yours.
Bailey, CraigTX
3300 Roya Court, Port Arthur, TX, 77642
$1,907.75
Bailey, CraigCA
1675 7th Street, Oakland, CA, 94615
Held by Pathward, National Association
Outstanding official checks
$1,581.54
Bailey, CraigTX
15318 Beecham Drive, Houston, TX, 77068
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,390.27
Bailey, CraigTX
Rt 5 Box 184, Alvin, TX, 77511
Held by First Gibraltar Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$504.59
Bailey, CraigTX
3611 Jimmy Johnson Boulevard, TX, 77642
Held by Western Union Financial Svcs
Accounts payable (MS08) · Reported 2022
$376.53
Bailey, CraigTX
1519 Harbor Crk, San Antonio, TX, 78245
$302.68
$254.12
Bailey, CraigTX
2140 Angelle Drive, Port Arthur, TX, 77642
$245.14
Bailey, CraigCA
8528 Capricorn Way Apt 86, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$240.20
Bailey, CraigTX
1417 5th Avenue North, Texas City, TX, 77590
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$229.48
Bailey, CraigWI
715 Idlewild, Balsam Lake, WI, 54810
Held by Fire Insurance Exchange
Premium refunds · Reported 2009
$200.00
Bailey, CraigCA
20030 Azalea Court, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
Bailey, CraigTX
209 Shirley Lane, Georgetown, TX, 78633
Held by Bp Plc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$198.32
Bailey, CraigTX
15318 Beecham Drive, Houston, TX, 77068
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$180.15
Bailey, CraigTX
15318 Beecham Drive, Houston, TX, 77068
$176.70
Bailey, CraigTX
18369 Shore Drive, Kemp, TX, 75143
Held by Careington Intl
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$149.00
Bailey, CraigTX
15318 Beecham, Houston, TX, 77068
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2008
$138.00
Bailey, CraigWI
WI, 53259
Held by US Bank National Association
Pension and profit sharing · Reported 2001
$131.67
$123.80
Bailey, CraigTX
#### Paige Road Suite ###, The Colony, TX, 75056
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Bailey, CraigCA
10817 Paiute Way, Rancho Cordova, CA, 95670
Held by Countrywide Home Loans Inc
Escrow accounts
$96.05
Bailey, CraigCA
245 East 1st Street 1055, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
Bailey, CraigCA
5062 Juniper Circle, La Palma, CA, 90623
Held by Mercury Insurance Company
Premium refunds
$85.00
Bailey, CraigTX
4426 Buster, Houston, TX, 77022
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$83.29
Bailey, CraigTX
2613 37th Street, Lubbock, TX, 79413
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$63.09
$61.88
Bailey, CraigCA
1490 Hemlock Avenue Apt 5, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Bailey, CraigCA
5440 Longview T 00358, Georgetown, CA, 95634
Held by Jcpenney Corporation Inc
Refunds due
$55.08
$50.25
Bailey, CraigTX
### Fm #### Apt 1007, Houston, TX, 77034
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Bailey, CraigTX
Port Arthur, TX, 77642
Held by Greater Houston Fcu
Savings account (AC02) · Reported 2000
$49.06
Bailey, CraigCA
3900 Olympiad Drive, Los Angeles, CA, 90043
Held by Cedars-Sinai Medical Center
Accounts payable
$45.40
$45.01
Bailey, CraigCA
350 Calloway Drive Unit 206B, Bakersfield, CA, 93312
Held by At&t Services Inc
Refunds due
$41.14
Bailey, CraigCA
PO Box 94774, Pasadena, CA, 91109
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Bailey, CraigCA
1824 Old Orchard Road, Los Angeles, CA, 90049
Held by Adt Security Services Inc
Accounts-receivable credit balance
$30.36
Bailey, CraigTX
1508 Bayou Oak Drive, Friendswood, TX, 77546
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1997
$29.63
Bailey, CraigTX
PO Box 1720, Jasper, TX, 75951
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$26.71
Bailey, CraigCA
14038 Sea Shell Street, Fontana, CA, 92336
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Bailey, CraigCA
64 State Street, Eureka, CA, 95501
Held by Resource Staffing Group
Wages, payroll, salaries
$22.86
Bailey, CraigCA
10481 North Lynn Circle Apt H, Mira Loma, CA, 91752
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$22.51
Bailey, CraigCA
2107 West 94th Place, Los Angeles, CA, 90047
Held by Microsoft Corporation
Accounts-receivable credit balance
$22.06
Bailey, CraigCA
3675 Clarington Avenue Apt 3, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$13.05
$12.27
Bailey, CraigCA
5222 Cosumnes Drive Apt 158, Stockton, CA, 95219
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.16
Bailey, CraigCA
924 Crest Drive, Santa Rosa, CA, 95404
Held by Philips North America LLC
Misc outstanding checks
$10.00
$10.00
Bailey, CraigCA
520 North Oregon Street # B, Yreka, CA, 96097
Held by Northland Cable Television Inc
Accounts-receivable credit balance
$7.43
Bailey, CraigCA
40595 Windsor Road, Temecula, CA, 92591
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$5.62
Bailey, CraigCA
381 North 16th Street, San Jose, CA, 95112
Held by Discover Bank
Misc outstanding checks
$4.97
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