Unclaimed property reported under Bailey, Jeremy
106 records · $4,897 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 106. Search by name and address to narrow it to yours.
Bailey, JeremyTX
2200 4th Street, Longview, TX, 75605
$739.95
Bailey, JeremyTX
2201 Old Woodville Road, Livingston, TX, 77351
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$533.78
Bailey, JeremyTX
7105 Park Creek Circle East, Fort Worth, TX, 76137
$495.65
Bailey, JeremyTX
3638 Ryan Street, Corpus Christi, TX, 78405
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$321.06
Bailey, JeremyTX
Apt 322 21 Gramercy Park Drive, Bryan, TX, 77802
$245.36
Bailey, JeremyTX
Apt 322 21 Gramercy Park Drive, Bryan, TX, 77802
$225.73
Bailey, JeremyTX
990 Adleta Boulevard #409, Dallas, TX, 75243
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2020
$200.00
Bailey, JeremyCA
2236 Wallace Avenue, Costa Mesa, CA, 92627
Held by Aetna Inc
Group policy benefit/Clm payments
$150.00
Bailey, JeremyTX
3050 Silver Cedar Trail, Katy, TX, 77449
$143.08
Bailey, JeremyTX
2703 Blackburn Drive, Killeen, TX, 76543
$119.84
Bailey, JeremyCA
836 Pheasant Run Drive, Shafter, CA, 93263
Held by Nationstar Mortgage, LLC
Escrow accounts
$111.34
Bailey, JeremyTX
#### County Road ###, Call, TX, 75933
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$99.50
Bailey, JeremyCA
3730 State Street Apt 4, Santa Barbara, CA, 93105
Held by Southern California Gas Co.
Refunds or rebates
$86.55
$84.99
Bailey, JeremyTX
2701 Bengal Lane, Plano, TX, 75023
$80.00
Bailey, JeremyCA
3133 Lawton Street, San Francisco, CA, 94122
Held by Foremost Insurance Company
Premium refunds
$76.33
Bailey, JeremyCA
14093 Arbolitos Drive, Poway, CA, 92064
Held by Ncr Corporation
Cash in lieu of fractional shares
$73.18
Bailey, JeremyTX
8806 Candy Street, Houston, TX, 77029
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Bailey, JeremyTX
100 Meadowerest, De Soto, TX, 75115
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$62.02
Bailey, JeremyCA
1630 West Acacia Street, Stockton, CA, 95203
Held by Chicago Title Company
Escrow accounts
$60.00
Bailey, JeremyTX
7105 Park Creek Circle East, Fort Worth, TX, 76137
Held by Philadelphia Consolidated
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$60.00
Bailey, JeremyTX
3050 Silver Cedar Trail, Katy, TX, 77449
$55.00
Bailey, JeremyTX
2701 Bengal Lane,,, Plano, TX, 75023
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$54.11
Bailey, JeremyTX
No address on file
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$51.54
Bailey, JeremyTX
#### West Highway ## ####, Woodway, TX, 76712
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Bailey, JeremyTX
229 I 45 North, Conroe, TX, 77304
Held by Goldman Sachs Realty Manag
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Bailey, JeremyTX
2703 Blackburn Drive, Killeen, TX, 76543
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$46.75
Bailey, JeremyTX
113 Woodland Avenue, Corsicana, TX, 75110
$40.48
Bailey, JeremyTX
1112 Royal Crest Drive, Killeen, TX, 76549
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$36.34
Bailey, JeremyTX
### South ##th Street Apt ###, Corsicana, TX, 75110
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$36.00
Bailey, JeremyTX
##### Dallas Parkway ### ##### Dallas Parkway ###, Dallas, TX, 75287
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$34.67
Bailey, JeremyTX
#### County Road ###, Call, TX, 75933
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$34.15
Bailey, JeremyTX
#### State Highway ### Apt 1913, Lewisville, TX, 75056
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$32.09
Bailey, JeremyCA
16999 Grovenor Drive, Castro Valley, CA, 94546
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Bailey, JeremyTX
10031 Thicket Park Lane, Humble, TX, 77396
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$29.00
$27.35
Bailey, JeremyCA
10416 River Oaks Drive, Stockton, CA, 95209
Held by Sunrise Banks
Misc intangible property
$27.00
Bailey, JeremyTX
Call, TX, 75933
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$25.00
Bailey, JeremyTX
2703 Blackburn Drive, Killeen, TX, 76543
$25.00
Bailey, JeremyCA
431 Manzanita Avenue, Fairfield, CA, 94533
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Bailey, JeremyCA
10426 Almanor Circle, Stockton, CA, 95219
Held by Central State Credit Union
Savings accounts
$14.50
Bailey, JeremyCA
3133 Lawton Street, San Francisco, CA, 94122
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$12.30
Bailey, JeremyCA
836 Pheasant Run Drive, Shafter, CA, 93263
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
$10.30
Bailey, JeremyCA
626 West 2nd Avenue Apt 1, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.66
Bailey, JeremyCA
5250 Pine Creek Court, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.55
Bailey, JeremyCA
1630 West Acacia Street, Stockton, CA, 95203
Held by The Golden 1 Credit Union
Savings accounts
$7.52
Bailey, JeremyCA
289 Ogle Street Apt B, Costa Mesa, CA, 92627
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.53
Bailey, JeremyCA
10844 Caminito Arcada, San Diego, CA, 9213
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Bailey, JeremyCA
2304 4th Street, Ceres, CA, 9530
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.42
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