Unclaimed property reported under Bailey, Jimmy
64 records · $12,331 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 64. Search by name and address to narrow it to yours.
Bailey, JimmyTX
1562 Nottingham Drive, Lancaster, TX, 75134
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2023
$2,500.00
Bailey, JimmyTX
PO Box 1132, Mexia, TX, 76667
Held by Mexia State Supported Living Center
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,596.04
Bailey, JimmyTX
1029 Calvin Avenue, Houston, TX, 77088
Held by Teppco Crude Oil LP
Mineral proceeds (MI10) · Reported 2006
$1,310.86
Bailey, JimmyTX
1029 Calvin Avenue, Houston, TX, 77088
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2010
$1,063.95
Bailey, JimmyCA
Jimmy Bailey 4175 Swift Street #7, San Diego, CA, 92104
Held by Coast National Insurance Co
Insurance claim checks
$808.26
Bailey, JimmyTX
00000
Held by North Amer Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$700.00
Bailey, JimmyTX
11842 Luckey Vis, San Antonio, TX, 78252
Held by The University Of Arizona Global Campus
Refund due (MS11) · Reported 2023
$502.50
Bailey, JimmyTX
#### Turtle Creek ####, Dallas, TX, 75219
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 2005
$336.96
Bailey, JimmyAK
5340 East 26th Avenue #28, Anchorage, AK, 99508
Held by Neighborworks Alaska
Security deposits · Reported 2012
$257.64
Bailey, JimmyTX
2106 Southwest 61st Avenue, Amarillo, TX, 79118
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$256.50
Bailey, JimmyTX
423 Madisons Way, Cedar Park, TX, 78613
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$226.00
Bailey, JimmyTX
2409 West 4th, Odessa, TX, 79763
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$200.00
$161.79
Bailey, JimmyTX
5623 Overbrook Lane, Houston, TX, 77056
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$152.60
Bailey, JimmyTX
5540 Smokethorn Drive, Keller, TX, 76244
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$152.03
Bailey, JimmyTX
2444 Cherry Valley, Dallas, TX, 75232
Held by Dallas County Dist Atty Ofc
Other court deposit (CT05) · Reported 2016
$152.00
Bailey, JimmyCA
13234 La Tierra Way, Sylmar, CA, 91342
Held by United Parcel Service Inc
Wages, payroll, salaries
$150.87
Bailey, JR JimmyCA
13457 Varsity, Moreno Valley, CA, 92555
Held by United Parcel Service Inc
Wages, payroll, salaries
$132.03
Bailey, JimmyTX
00000
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996
$116.67
Bailey, JimmyTX
11435 Overland Trail Drive, Richmond, TX, 77406
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2016
$104.30
Bailey, JimmyTX
1037 PO Box, Sweetwater, TX, 79556
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$101.69
Bailey, JimmyTX
28506 West Fm 8, Dublin, TX, 76446
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$92.59
Bailey, JimmyTX
423 Madisons Way, Cedar Park, TX, 78613
Held by Lg Electronics Alabama Inc
Accounts payable (MS08) · Reported 2021
$77.94
Bailey, JimmyTX
1029 Calvin Avenue, Houston, TX, 77088
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2011
$75.19
$71.67
Bailey, JimmyTX
24281 East Terrace Drive, Porter, TX, 77365
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$70.40
Bailey, JimmyTX
Rr ## Box #####, Tyler, TX, 75708
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$70.06
Bailey, JimmyTX
5540 Smokethorn Drive, Keller, TX, 76244
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.07
$56.94
$55.24
Bailey, JimmyTX
##### County Road ###, Winona, TX, 75792
Held by Texana Financial Svcs Co
Refund due (MS11) · Reported 2003
$51.96
Bailey, JimmyTX
#### Almeda Road Apt ####, Houston, TX, 77021
$49.62
Bailey, JimmyCA
15555 Huntington Vlg Lane Apt 108, Huntington Beach, CA, 92647
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$46.92
Bailey, JimmyTX
600 West Debard Street, Palestine, TX, 75801
Held by Monroe & Main, Inc.
Customer overpayment (MS05) · Reported 2022
$46.60
Bailey, JimmyTX
1405 Westway Drive, Killeen, TX, 76549
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$45.00
Bailey, JimmyTX
1915 Chester Street, Sweetwater, TX, 79556
Held by Abilene Fcu
Savings account (AC02) · Reported 2014
$44.88
Bailey, JimmyTX
304 Tumbleweed Run, Cibolo, TX, 78108
Held by Green Valley Special Ud
Utility deposit (UT01) · Reported 2021
$44.80
Bailey, JimmyTX
1915 Chester Street, Sweetwater, TX, 79556
Held by Qualtrust Credit Union
Savings account (AC02) · Reported 2017
$38.66
$37.40
Bailey, JimmyTX
136 Big Oak Lane, Weatherford, TX, 76085
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2018
$36.16
Bailey, JimmyTX
136 Big Oak Lane, Weatherford, TX, 76085
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$35.67
Bailey, JimmyTX
#### North Central Expy Suite ###, Dallas, TX, 75206
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2016
$35.00
Bailey, JimmyTX
3505 East Flora Place Co Estate Of, Kilgore, TX, 75662
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$31.39
Bailey, JimmyTX
27 North Abram Circle, The Woodlands, TX, 77382
Held by Walgreen Co & Subsidiaries
Refund due (MS11) · Reported 2022
$30.07
Bailey, JimmyTX
23222 Blackwater Road, San Antonio, TX, 78258
Held by At&t Inc
Dividend (SC01) · Reported 2007
$26.78
Bailey, JimmyTX
5540 Smokethorn Drive, Keller, TX, 76244
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$26.00
Bailey, JimmyCA
24787 Via Vista Road, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$21.54
Bailey, JimmyCA
13086 Algonquin Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.83
Bailey, JimmyCA
5421 West Delaware Avenue, Visalia, CA, 93291
Held by Google Payment Corporation
Misc intangible property
$10.00
Bailey, JimmyCA
28212 Inspiration Lake Drive, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.