Unclaimed property reported under Bailey, Donald
176 records · $23,446 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 176. Search by name and address to narrow it to yours.
Bailey, DonaldCA
1407 Foothill Boulevard, La Verne, CA, 91750
Held by Credit Union Of Southern Ca
Savings accounts
$4,458.92
Bailey, DonaldTX
603 Beau Drive, Wylie, TX, 75098
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$3,892.40
Bailey, DonaldTX
605 Martin Luther King Street, Longview, TX, 75602
Held by Ge Auto & Home Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$1,694.57
Bailey, Donald JRCA
1111 South Grand Avenue 1007, Los Angeles, CA, 90015
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,600.52
Bailey, DonaldTX
6240 Antoine Drive Apt 130, Houston, TX, 77091
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$1,575.00
Bailey, DonaldTX
4600 Lawndale Avenue, Groves, TX, 77619
$1,132.98
$685.00
Bailey, DonaldCA
5904 Kirk Street, Bakersfield, CA, 93307
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$545.43
$397.44
Bailey, DonaldCA
4067 Hardwick Street 101, Lakewood, CA, 90712
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.62
Bailey, DonaldCA
601 South San Pedro Street, Los Angeles, CA, 90014
Held by Sprint United Management
Refunds or rebates
$237.26
$200.00
Bailey, DonaldTX
108 Live Oak Drive, Cedar Creek, TX, 78612
$190.18
Bailey, DonaldCA
232 White Cap Lane, Newport Beach, CA, 92657
Held by Western Union Financial Svcs
Money orders
$179.00
Bailey, DonaldTX
202 Trailview Drive, Woodway, TX, 76712
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$176.79
Bailey, DonaldCA
306 Acorn Court, Vacaville, CA, 95688
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$175.36
Bailey, DonaldTX
#### Weber Road Apt ####, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$175.29
Bailey, DonaldCA
2215 West Martin Luther King JR B, Los Angeles, CA, 90008
Held by Republic Services Inc
Accounts-receivable credit balance
$153.50
Bailey, Donald SRCA
C/o Iley Mgmt Co Iley Mgmt Co Suite 301, Los Angeles, CA, 90012
Held by American Express Company
Accounts-receivable credit balance
$150.00
Bailey, Donald SRCA
C/o Iley Mgmt Co 121 South Hope Street Suite 301, Los Angeles, CA, 90012
Held by American Express Company
Accounts-receivable credit balance
$150.00
Bailey, DonaldTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$146.40
Bailey, DonaldTX
Rt 3, Gainesville, TX, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$137.32
Bailey, DonaldTX
3800 Spring Valley Apt 146, Addison, TX, 75244
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$134.96
Bailey, DonaldTX
100 East Ridgeway Drive Apt 304, Midlothian, TX, 76065
Held by At&t Corp
Refund due (MS11) · Reported 2005
$120.86
Bailey, DonaldTX
4600 Lawndale Avenue, Groves, TX, 77619
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$119.03
Bailey, DonaldTX
Route 3, Gainesville, TX, 76240
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$106.77
Bailey, DonaldTX
3501 North Hampton Street, Fort Worth, TX, 76106
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$105.48
Bailey, DonaldTX
3614 Avenue H, Fort Worth, TX, 76105
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$105.00
Bailey, DonaldCA
PO Box 4061, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.00
$99.23
$97.87
Bailey, DonaldCA
1048 Continental Way, Belmont, CA, 94002
Held by Mobil Oil Corporation
Royalties/Residuals
$97.02
Bailey, DonaldCA
Lynwood, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$96.54
$86.00
Bailey, DonaldCA
1597 Alamo Drive Spc 200, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.70
Bailey, DonaldCA
1411 Galvez Street, San Francisco, CA
Held by Bank Of America Nt&sa Branch:0259-Bay View Branch
Savings accounts/Credit union shrs
$79.04
Bailey, DonaldCA
301 East Foothill Boulevard Spc 6, Pomona, CA, 91767
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
Bailey, DonaldTX
100 Travis, Euless, TX, 76039
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$78.54
Bailey, DonaldTX
2015 24th Street, Galveston, TX, 77550
$76.66
$73.83
Bailey, DonaldCA
1201 Thomas Drive, Martinez, CA, 94553
Held by Veridian Credit Union
Checking accounts
$72.00
Bailey, SR DonaldCA
C O Leisure Werden & Terr 2110 Cascade Drive, Walnut Creek, CA, 94598
Held by Allianz Life Insurance Company
Agent credit balances
$70.62
Bailey, SR DonaldCA
C O Leisure Werden & Terr 2110 Cascade Drive, Walnut Creek, CA, 94598
Held by Allianz Life Insurance Company
Agent credit balances
$70.62
Bailey, SR DonaldCA
C O Leisure Werden & Terr 2110 Cascade Drive, Walnut Creek, CA, 94598
Held by Allianz Life Insurance Company
Agent credit balances
$70.62
Bailey, SR DonaldCA
C O Leisure Werden & Terr 2110 Cascade Drive, Walnut Creek, CA, 94598
Held by Allianz Life Insurance Company
Agent credit balances
$70.62
Bailey, SR DonaldCA
C O Leisure Werden & Terr 2110 Cascade Drive, Pasadena, CA, 91101
Held by Allianz Life Insurance Company
Agent credit balances
$70.62
Bailey, SR DonaldCA
C O Leisure Werden & Terr 2110 Cascade Drive, Walnut Creek, CA, 94598
Held by Allianz Life Insurance Company
Agent credit balances
$70.62
Bailey, DonaldTX
631 McAlpin Road, Midlothian, TX, 76065
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$70.22
$66.51
Bailey, DonaldCA
1675 Scott Boulevard, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
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