Unclaimed property reported under Bailey, James
761 records · $151,132 reported · filed in 6 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 761. Search by name and address to narrow it to yours.
Bailey, JamesTX
13146 Peppergate Lane, Houston, TX, 77044
$15,114.00
Bailey, JamesCA
25250 Avenida Dorena, Santa Clarita, CA, 91321
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$8,924.15
Bailey, JamesTX
3201 South Beltline Apt 12, Mesquite, TX, 75181
Held by Axos Bank
Savings account (AC02) · Reported 2018
$7,236.74
Bailey, JamesTX
6419 Allentown Drive, Spring, TX, 77389
$5,271.65
$4,820.91
Bailey, JamesTX
911 Dracena Court, Richmond, TX, 77406
Held by Servbank
Escrow account (TR04) · Reported 2024
$4,682.25
Bailey, JamesTX
PO Box 66, Red Rock, TX, 78662
Held by A Plus Fcu
Checking account (AC01) · Reported 2021
$3,192.62
$3,086.98
Bailey, JamesTX
4301 Broadway Avenue, Haltom City, TX, 76117
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,803.86
$2,799.69
Bailey, JamesCA
662 East 118th Place, Los Angeles, CA, 90059
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$2,794.00
Bailey, JamesCA
Price Waterhouse 555 California Stree, San Francisco, CA, 94104
Held by Clubcorp Holdings Inc
Refunds due
$2,500.00
Bailey, James JRCA
1359 East Greenleaf Boulevard Apt B, Compton, CA, 90221
Held by First City Credit Union
Savings accounts
$2,442.17
Bailey, JamesTX
##### Northwest Fw Suite F###, Houston, TX, 77040
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$2,242.60
Bailey, JamesCA
662 East 118th Place, Los Angeles, CA, 90059
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$2,198.00
Bailey, JamesTX
4315 Hopkins Avenue, Dallas, TX, 75209
$1,671.73
Bailey, JamesTX
8109 Hendricks Drive, Austin, TX, 78729
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,593.38
Bailey, JamesTX
2926 Blueridge Lane, Garland, TX, 75042
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$1,573.23
$1,434.96
Bailey, JamesTX
785 Latteridge Drive, Austin, TX, 78748
$1,299.12
Bailey, JamesCA
1800 Pacific Avenue 203, San Francisco, CA, 94109
Held by Ocwen Financial Corporation
Escrow accounts
$1,248.63
$1,240.16
Bailey, JamesTX
5037 5th Street, Port Arthur, TX, 77642
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2024
$1,235.18
Bailey, JamesTX
PO Box 1415, Frisco, TX, 75034
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,214.64
Bailey, JamesTX
PO Box 613, Hondo, TX, 78861
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2021
$1,191.21
Bailey, JamesCA
12360 Riverside Drive Apt 317, Valley Village, CA, 91607
Held by Fpi Management Inc.
Security deposit
$1,139.38
Bailey, JamesWI
1031 Highland Drive, Twin Lakes, WI, 53181
Held by Anthem Inc
Grp. policy benefit/Claim payments. · Reported 2021
$1,040.00
Bailey, JamesTX
0 0, 0, 0, 0
$1,019.41
Bailey, JamesTX
227 West Glenview Drive, San Antonio, TX, 78228
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$900.69
Bailey, JamesTX
8814 Edgemore Street, Houston, TX, 77036
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2000
$880.00
Bailey, JamesTX
11608 Yarbrough Lane, Troup, TX, 75789
$851.25
Bailey, JamesCA
840 California Street Apt 21, San Francisco, CA, 94108
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$830.98
Bailey, JamesTX
2331 Highway 46 North 100, Seguin, TX, 78155
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$820.30
$790.36
Bailey, JamesTX
10931 Wallbrook Drive, Dallas, TX, 75238
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$777.38
Bailey, JamesCA
1242 14th Street, Hermosa Beach, CA, 90254
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$750.00
Bailey, JamesTX
1302 58th Place, Lubbock, TX, 79412
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$718.27
Bailey, JamesCA
16 Woodpecker Court, Valley Springs, CA, 95252
Held by Ocwen Financial Corporation
Misc outstanding checks
$684.84
Bailey, JamesTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$682.24
Bailey, JamesTX
1008 Citizen Trail, Texarkana, TX, 75501
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$670.88
Bailey, JamesTX
406 Inwood Drive, Palestine, TX, 75801
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$600.30
Bailey, JamesTX
### Cypress Station Drive ####, Houston, TX, 77090
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$589.20
Bailey, JamesTX
P O Box 526, Tom Bean, TX, 75489
Held by First Ntl Bank Of Tom Bean
Savings account (AC02) · Reported 2016
$582.05
Bailey, JamesTX
109 Purple Sage Drive, Georgetown, TX, 78633
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$574.66
Bailey, JamesTX
4286 Putting Grn, San Antonio, TX, 78217
$571.00
Bailey, JamesTX
1217 West 5th Street, Texarkana, TX, 75501
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$565.90
Bailey, JamesTX
406 Inwood, Palestine, TX, 75801
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$534.74
Bailey, JamesTX
10931 Wallbrook Drive, Dallas, TX, 75238
Held by Cml Expl LLC
Mineral proceeds (MI10) · Reported 2019
$532.87
Bailey, JamesTX
1419 Northwest 12T Street, Andrews, TX, 79714
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$521.43
Bailey, JamesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$520.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.