Unclaimed property reported under Bailey, James E
56 records · $6,565 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 56. Search by name and address to narrow it to yours.
Bailey, James ETX
3203 Hill Avenue, Snyder, TX, 79549
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$1,276.00
Bailey, James ECA
2327 Yew Drive, Newbury Park, CA, 91320
Held by United Services Automobile Association
Premium refunds
$1,091.95
Bailey, James ECA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$905.70
Bailey, James ECA
2605 Mercedes Avenue, Highland, CA, 92346
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed
$322.50
$310.74
Bailey, James ETX
6814 Edgemoor, Houston, TX, 77036
Held by Brunswick Corp
Dividend (SC01) · Reported 1993
$297.60
Bailey, James ETX
P O Box 1592, Dallas, TX, 75221
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 1996
$292.91
Bailey, James ETX
3417 Frick Road Apt G, Houston, TX, 77086
$228.34
Bailey, James ECA
3949 A Sacramento Avenue, San Francisco, CA, 94118
Held by Crocker National Bank
Checking accounts, demand deposit
$193.00
Bailey, James ECA
1700 Piner Road, Santa Rosa, CA, 95401
Held by Mutual Of Omaha Growth Fund Inc
Shares of stock (Returned by po)
$192.74
Bailey, James ETX
8814 Edgemoor, Houston, TX, 77036
Held by Eli Lilly & Co
Dividend (SC01) · Reported 1997
$187.50
Bailey, James ETX
#### South Mopac Exp###, Austin, TX, 78749
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$155.36
Bailey, James ECA
2102 Century Park Lane Apt #2, Los Angeles, CA, 90067
Held by Memorial Sloan Kettering Cancer Center
Vendor checks
$115.00
Bailey, James ECA
1740 Seven Oakes Road Apt C7, Escondido, CA, 92026
Held by Bank Of America - North Carolina
Outstanding official checks
$99.61
Bailey, James ECA
P O Box 60232, Bakersfield, CA, 93386
Held by Financial Indemnity Company
Court settlements
$73.31
Bailey, James ECA
1175 Westminster Avenue # 3NUE, E Palo Alto, CA, 94303
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$65.75
$60.28
Bailey, James ETX
#### North #-##, Austin, TX, 78722
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
$36.34
$35.94
Bailey, James ETX
1358 Corley Street, Beaumont, TX, 77701
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2008
$31.55
Bailey, James ECA
693 Evans Road, McKnlyvl, CA, 95519
Held by Farmers Insurance Exchange
Premium refunds
$30.47
Bailey, James ETX
Rt 2 Box 380, Richards, TX, 77873
Held by Elsc Mid South Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$30.47
Bailey, James ETX
Rt 2 Box 3860, Richards, TX, 77873
Held by Elsc Mid South Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$30.47
Bailey, JR James ETX
Rt 1 Box 197-A, Atascosa, TX, 78002
Held by Security Svc Fcu
Savings account (AC02) · Reported 1990
$28.63
Bailey, James ETX
Rt 2 Box 3860, Richards, TX, 77873
Held by Elsc Mid South Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$28.63
$28.22
$28.22
$28.22
$28.22
$28.06
$28.06
$28.06
$28.06
$28.06
$28.06
Bailey, James ETX
9715 Nona Kay Drive, San Antonio, TX, 78217
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2015
$26.91
$19.14
Bailey, James ECA
11070 Pioneer Ridge Road, Moreno Valley, CA, 92557
Held by Mercury Insurance Company
Premium refunds
$13.00
Bailey, James ECA
1851 Lornadell Lane, Santa Rosa, CA, 95405
Held by Pentagon Federal Credit Union
Savings accounts
$10.46
Bailey, James ECA
8117 Rosewood Avenue, Bakersfield, CA, 93306
Held by Express Scripts Inc
Customer overpayments
$9.25
Bailey, James ECA
10916 Sunrise Ridge Circle, Auburn, CA, 95603
Held by Alcatel Lucent
Cash for fractional shares
$7.46
Bailey, James ECA
2233 Forestlake Drive, Rancho Cordova, CA, 95670
Held by Sutter Valley Medical Foundation
Refunds due
$5.90
Bailey, James ECA
693 Evans Road, McKinleyville, CA, 95519
Held by General Electric Company
Accounts-receivable credit balance
$4.50
Bailey, James ECA
18470 Mojave Street, Hesperia, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$4.00
$3.08
Bailey, James ECA
41575 Via Anita, Temecula, CA, 92592
Held by Hartford Life And Accident Insurance Co
Group policy benefit/Clm payments
$3.00
Bailey, James ECA
539 Cleveland Street Apt 3, Woodland, CA, 95695
Held by Chevron USA Inca Penn
Accounts-receivable credit balance
$2.76
Bailey, James ECA
10916 Sunrise Ridge Circle, Auburn, CA, 95603
Held by Alcatel Lucent
Shares of stock (Returned by po)
$1.41
Bailey, James ECA
1550 West 62nd Street, Los Angeles, CA, 90047
Held by Bristol West Holdings Inc
Premium refunds
$1.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.