Unclaimed property reported under Bailey, Joseph
200 records · $59,546 reported · filed in 4 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 200. Search by name and address to narrow it to yours.
Bailey, JosephTX
7252 Blythdale Drive, Dallas, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$18,717.18
Bailey, JosephCA
269 South Beverly Drive 1008S, Beverly Hills, CA, 90212
Held by Vanguard Health Systems Inc
Accounts payable
$14,932.62
$9,672.00
Bailey, JosephCA
269 South Beverly Drive 1008S, Beverly Hills, CA, 90212
Held by Vanguard Health Systems Inc
Accounts payable
$1,494.17
Bailey, JosephCA
8059 Damar, Long Beach, CA, 90808
Held by First American Specialty Insurance Company
Premium refunds
$1,034.00
Bailey, JosephCA
No address on file
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Checking accounts, demand deposit
$878.13
Bailey, JosephTX
1418 Deer Park Road, Killeen, TX, 76542
$840.78
Bailey, JosephTX
2322 Blue Star, Corpus Chrsisti, TX, 78414
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$626.45
Bailey, JosephTX
Apt ### ##### Ella Boulevard, Houston, TX, 77014
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$612.18
Bailey, JosephWI
777 Highway 164, Colgate, WI, 53017
Held by Paypal
Misc. intangible property · Reported 2021
$391.00
Bailey, JosephTX
#### Oak Drive Apt ###, Lubbock, TX, 79404
$362.82
Bailey, JosephTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$353.63
Bailey, JosephTX
2014 10th Street, Wichita Falls, TX, 76301
$330.87
Bailey, JosephWI
Unk
Held by Associated Banc Corp Services Ffb
Other outstanding offic. check · Reported 2001
$300.00
Bailey, JosephTX
1601 South Main Street, Highlands, TX, 77562
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Bailey, JosephCA
116 East Arbeth, Rialto, CA, 92376
Held by Travelers Indemnity Company
Insurance claim checks
$293.46
Bailey, JosephCA
6540 Larry Way, No Highlands, CA, 95660
Held by Great American Insurance Compa
Court settlements
$287.05
Bailey, JosephTX
#### Worthington Street ####, Dallas, TX, 75204
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$268.49
$247.82
Bailey, JosephTX
#### East ##nd Street Apt ###, Austin, TX, 78722
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$226.52
Bailey, JosephCA
Glendale, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$220.00
Bailey, JosephCA
553 Sugarpine Court, Thousand Oaks, CA, 91320
Held by Paypal Inc
Misc intangible property
$202.00
Bailey, JosephCA
148 Delta Circle, Vallejo, CA, 94589
Held by Optumrx
Group policy benefit/Clm payments
$200.42
Bailey, JosephTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$174.54
$171.06
$170.07
Bailey, JosephTX
10626 Waukegan Road, Conroe, TX, 77306
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$163.66
Bailey, JosephTX
2920 Boulder Bend Lane, Dickinson, TX, 77539
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$146.25
Bailey, JosephTX
1108 West 9th Street A, Freeport, TX, 77541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$145.27
Bailey, JosephTX
825 Esst Commerce, San Antonio, TX, 78205
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$132.01
Bailey, JosephTX
124 Albacore Avenue, Galveston, TX, 77550
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$126.24
Bailey, JosephCA
3653 Cactusview Drive, San Diego, CA, 92105
Held by Western Union Financial Svcs Inc
Refunds due
$125.00
$123.31
Bailey, JosephTX
#### Fm ####, Cleveland, TX, 77328
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$117.74
Bailey, JosephTX
2239 Lake Ridge Circle, Waco, TX, 76710
Held by First Central Credit Union
Savings account (AC02) · Reported 2018
$115.10
Bailey, JosephTX
2902 North Katy Road, Elm Mott, TX, 76640
$111.52
Bailey, JosephTX
1800 Wheatstraw Road, Amarillo, TX, 79118
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Bailey, JosephTX
2408 Gull Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.91
Bailey, JosephTX
176 Woodshire Lane, Sour Lake, TX, 77659
Held by Slm Corp
Refund due (MS11) · Reported 2014
$104.36
Bailey, JosephTX
10719 Apple Spring, San Antonio, TX, 78148
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2021
$100.00
Bailey, JosephCA
115 1 2 North Brand, Glendale, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Bailey, JosephTX
20355 Ansbach Way 109, Fort Bliss, TX, 79916
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$96.03
Bailey, JosephTX
4817 Prescott Street, Corpus Christi, TX, 78416
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$95.40
$94.00
Bailey, JosephCA
658 Santa Fe Drive, Encinitas, CA, 92024
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$92.41
Bailey, JosephTX
1636 Tilson Street, Beaumont, TX, 77701
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$91.91
Bailey, JosephTX
3414 Topeka Street, Corpus Christi, TX, 78411
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$89.99
Bailey, JosephCA
22322 Bryman Road, Oro Grande, CA, 92368
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.00
Bailey, JosephCA
19016 Joshua Street, Adelanto, CA, 92301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$85.81
Bailey, JosephTX
PO Box 636, Gunter, TX, 75058
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$82.00
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