Unclaimed property reported under Bailey, James M
59 records · $34,877 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 59. Search by name and address to narrow it to yours.
Bailey, James MTX
4713 Whistler Drive, Fort Worth, TX, 76133
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$23,458.02
$1,392.63
Bailey, James MTX
4713 Whistler Drive, Fort Worth, TX, 76133
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$1,054.00
Bailey, James MTX
##### Blanco ####, San Antonio, TX, 78232
Held by Alamo Title Co
Escrow account (TR04) · Reported 1991
$1,000.00
$1,000.00
Bailey, James MTX
704 Roberts Cut Off, Fort Worth, TX, 76114
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$979.23
Bailey, James MTX
4713 Whistler Drive, Fort Worth, TX, 76133
Held by Conocophillips Inc
Dividend (SC01) · Reported 2009
$871.19
Bailey, James MCA
1800 Pacific Avenue, San Francisco, CA, 94109
Held by Homeward Residential Inc.
Escrow accounts
$640.82
Bailey, James MCA
1583 West Cameron Street, Long Beach, CA, 90810
Held by Bank Of America Nt&sa Branch:0163-Long Beach Fincl Ctr
Checking accounts, demand deposit
$536.00
Bailey, James MTX
11726 Fawnview Drive, Houston, TX, 77070
Held by Great Plains Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2012
$530.72
Bailey, James MTX
310 Ratcliff, Odessa, TX, 79761
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$500.00
Bailey, James MTX
11726 Fawnview Drive, Houston, TX, 77070
Held by Great Plains Energy Inc
Dividend (SC01) · Reported 2012
$402.00
$388.14
Bailey, James MCA
Uss Ben Stoddart Dd 22, Fpo San Fran, CA, 96678
Held by Hawaii State Of
Savings accounts/Credit union shrs
$354.57
Bailey, James MAK
18623 Neva Cr, Eagle River, AK, 99577
Held by Walmart Stores Inc
Wages, payroll, salary · Reported 2009
$135.79
Bailey, James MTX
6465 East Mockingbird Lane, Dallas, TX, 75214
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$120.00
$112.15
Bailey, James MCA
9351 Washford Court, Sacramento, CA, 95829
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$111.00
Bailey, James MCA
22930 Lull Street, Canoga Park, CA, 91304
Held by Capital One Bank, National Association
Misc outstanding checks
$102.97
Bailey, James MTX
4713 Whistler Drive, Fort Worth, TX, 76133
Held by Conocophillips Inc
Dividend (SC01) · Reported 2009
$98.70
Bailey, James MTX
4713 Whistler Drive, Fort Worth, TX, 76133
Held by Conocophillips Inc
Dividend reinvestment plan (SC19) · Reported 2007
$84.87
Bailey, JR. James M.CA
10514 Royal Oak Road, Oakland, CA, 94605
Held by Fidelity National Title Company
Escrow accounts
$75.00
Bailey, James MTX
20010 Water Point Tr, Humble, TX, 77346
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2015
$70.00
Bailey, James MTX
2101 Woodbury Place, Richardson, TX, 75082
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2014
$68.00
Bailey, James MTX
4722 Northway Drive, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$62.97
Bailey, James MTX
200 Greene Road, Wilmer, TX, 75172
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$51.03
$50.00
Bailey, JR James MTX
394 Kelly Brook, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.22
Bailey, James MCA
3282 R Rainhill Loop, Roseville, CA, 95747
Held by American Honda Finance Corporation
Misc outstanding checks
$47.96
Bailey, III James MCA
10514 Royal Oak Road, Oakland, CA, 94605
Held by Citibank N A
Accounts-receivable credit balance
$42.68
Bailey, James MTX
5025 Amerhurst Apt 104, Dallas, TX, 75206
Held by Lifetime Healthcare Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$41.98
Bailey, James MTX
11326 Cactus, Dallas, TX, 75238
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$37.63
Bailey, James MTX
484 Miss Ellie Circle, Wylie, TX, 75098
Held by Farmers Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1991
$37.58
Bailey, JR James MTX
394 Kelly Brook Circle, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.89
Bailey, James MTX
415 West Hathway, San Antonio, TX, 78209
Held by Credit Human Fcu
Savings account (AC02) · Reported 1990
$32.88
Bailey, James MCA
380 Olive Street, Brentwood, CA, 94513
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.35
Bailey, James MCA
3700 Collier Street, Bakersfield, CA, 93312
Held by Nationstar Mortgage, LLC
Escrow accounts
$27.17
$25.00
$25.00
$25.00
$25.00
$25.00
$25.00
Bailey, James MCA
7310 East Stone Creek Lane, Anaheim, CA, 92808
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.00
$13.60
Bailey, James MCA
407 Miramar Drive, Redondo Beach, CA, 90277
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.59
Bailey, James MCA
3754 West Avenue J13, Lancaster, CA, 93536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$7.82
$7.12
Bailey, James MCA
Apt 103 2013 Villa Drive, Bay Point, CA, 94565
Held by Capital One Bank, National Association
Customer overpayments
$5.37
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