Unclaimed property reported under Bailey, Jonathan
142 records · $14,099 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 142. Search by name and address to narrow it to yours.
Bailey, JonathanCA
6289 Brittany Avenue, Newark, CA, 94560
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,386.41
$1,403.49
Bailey, JonathanCA
6289 Brittany Avenue, Newark, CA, 94560
Held by Old Republic Title Company
Escrow accounts
$950.00
Bailey, JonathanTX
18204 Chisholm Trail Apt # 936, Houston, TX, 77060
$627.15
Bailey, JonathanCA
6289 Brittany Avenue, Newark, CA, 94560
Held by Nationstar Mortgage, LLC
Escrow accounts
$598.50
Bailey, JonathanTX
1901 Coleman Road, Burleson, TX, 76028
$495.00
Bailey, JonathanCA
6289 Brittany Avenue, Newark, CA, 94560
Held by Nationstar Mortgage, LLC
Escrow accounts
$468.61
Bailey, JonathanTX
### Legacy Drive Apt ####, Plano, TX, 75023
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$460.83
Bailey, JonathanTX
18039 Garden Manor Drive, Houston, TX, 77084
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$446.74
Bailey, JonathanTX
P.o. Box 2763, Addison, TX, 75001
Held by Collin County Govt
Other court deposit (CT05) · Reported 2017
$332.50
Bailey, JonathanCA
2291 Channel Road, Newport Beach, CA, 92661
Held by Lennar Associates Mgmt
Wages, payroll, salaries
$236.32
Bailey, JonathanTX
1503 River Oaks Circle, Wylie, TX, 75098
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$220.05
Bailey, JonathanTX
16 Lone Star Trail, Wimberley, TX, 78676
Held by Classic Bank NA
Cashier’s check (CK01) · Reported 2022
$211.56
Bailey, JonathanTX
1604 Harrissee Street, Terrell, TX, 75160
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$200.06
Bailey, JonathanTX
720 West Greenbriar Lane, Dallas, TX, 75208
Held by Blue Cross Tx Fcu
Savings account (AC02) · Reported 2018
$181.72
Bailey, JonathanCA
1 Industry Hills Parkway, City Of Industry, CA, 91744
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$180.00
Bailey, JonathanTX
702 Avenue B, Port Neches, TX, 77651
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2015
$173.96
Bailey, JonathanTX
1300 Chiva Drive, Little Elm, TX, 75068
$168.47
Bailey, JonathanCA
4051 Mar Vista Drive, Camarillo, CA, 93010
Held by Amli Management Company
Refunds due
$137.50
Bailey, JonathanTX
S#### #### 18039 Garden Manor, Houston, TX, 77084
Held by Bankers Life & Casualty Co
Unpaid commission (MS02) · Reported 2016
$136.15
Bailey, JonathanTX
217 Linden Lane, San Marcos, TX, 78666
Held by City Of San Marcos
Utility deposit (UT01) · Reported 2023
$134.78
Bailey, JonathanTX
5436 Cutler Street Unit 2, Fort Hood, TX, 76544
Held by Fort Hood Family Housing LP
Refund due (MS11) · Reported 2017
$132.74
Bailey, JonathanCA
143 Harvest Street A, Salinas, CA, 93901
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$128.64
Bailey, JonathanCA
1361 West 9th Street 1208, Escondido, CA, 92027
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$127.62
Bailey, JonathanTX
PO Box 482, McLean, TX, 79057
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015
$108.82
Bailey, JonathanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$105.20
Bailey, JonathanTX
10921 Players Path, Austin, TX, 78747
$105.03
Bailey, JonathanTX
#### Sneed Street ###, Dallas, TX, 75204
$102.38
Bailey, JonathanTX
416 Ronda Road, Rockwall, TX, 75087
$100.31
Bailey, JonathanTX
315 West 1st Street, Tyler, TX, 75701
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$100.00
Bailey, JonathanCA
1233 Pleiades Drive, Vista, CA, 92084
Held by Sirius Xm Inc
Accounts-receivable credit balance
$98.20
Bailey, JonathanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$96.00
Bailey, JonathanCA
3920 Polk Street Unit A, Riverside, CA, 92505
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$94.90
Bailey, JonathanCA
6289 Brittany Avenue, Newark, CA, 94560
Held by Old Republic Title Company
Escrow accounts
$90.00
Bailey, JonathanCA
3531 Park Vila Drive, San Diego, CA, 92104
Held by Tourneau LLC
Payments for goods & Services
$86.60
Bailey, JonathanTX
210 Santa Fe Street, Borger, TX, 79007
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$83.67
$83.37
$79.58
Bailey, JonathanTX
1609 8th Avenue, Cactus, TX, 79013
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$75.00
Bailey, JonathanTX
PO Box 558, Porter, TX, 77365
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.81
Bailey, JonathanTX
1742 South Ash Street, Pearsall, TX, 78061
Held by Usaa Investment Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2019
$72.08
Bailey, JonathanTX
342 Double M Drive, Wimberley, TX, 78676
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$72.00
Bailey, JonathanTX
9721 Glengreen Drive, Dallas, TX, 75217
$64.00
Bailey, JonathanTX
#### Cr ####, Decatur, TX, 76234
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018
$63.50
Bailey, JonathanCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$60.29
Bailey, JonathanTX
210 Santa Fe, Borger, TX, 79007
Held by Pantex Fcu
Savings account (AC02) · Reported 2023
$59.07
Bailey, JonathanTX
8360 Holliday Road, Lantana, TX, 76226
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.21
$54.62
Bailey, JonathanTX
7 Polo Court, Duncanville, TX, 75116
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.49
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