Unclaimed property reported under Bailey, Judy
84 records · $7,889 reported · filed in 2 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 84. Search by name and address to narrow it to yours.
Bailey, JudyTX
205 Martha Lane Apt 33, Clinton, NC, 28328
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$1,574.58
Bailey, JudyCA
4010 Renick Wy, North Highlands, CA, 95660
Held by Liberty Mutual Insurance Co
Salaries/Wages
$840.00
Bailey, JudyTX
PO Box 1668, Crosby, TX, 77532
$812.63
Bailey, JudyTX
3511 Parkway Terrace, Marquez, TX, 77865
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$528.07
Bailey, JudyTX
546 Scott Lane, Nacogdoches, TX, 75961
$520.49
Bailey, JudyTX
800 North Walnut Street, Roanoke, TX, 76262
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$390.55
Bailey, JudyTX
723 Nautilus Street, Crosby, TX, 77532
Held by Magnolia Place Health Care LLP
Refund due (MS11) · Reported 2020
$321.29
Bailey, JudyTX
6020 Payne Road, Longview, TX, 75604
$314.25
Bailey, JudyCA
4474 San Juan Avenue, Fair Oaks, CA, 95628
Held by Arrowood Indemnity
Insurance claim checks
$280.00
Bailey, JudyTX
8808 Camp Bowie West Boulevard Suite, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$267.40
Bailey, JudyTX
2962 Silk Tree Road, Gilmer, TX, 75645
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$217.75
$185.61
Bailey, JudyTX
2303 East Brazos, Victoria, TX, 77901
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1991
$136.00
Bailey, JudyCA
13109 Marina Drive 10, Smartsville, CA, 95977
Held by Bank Of America - North Carolina
Refunds due
$130.99
Bailey, JudyTX
18959 Dallas Parkway #513, Dallas, TX, 75287
Held by Bsrep II Multifamily LLC
Miscellaneous intangible property (MS17) · Reported 2018
$127.83
$111.42
Bailey, JudyTX
9221 Vagas Drive, Rowlett, TX, 75088
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Bailey, JudyTX
1407 East Viola Street, Gladewater, TX, 75647
$97.58
Bailey, JudyCA
2901 East Knutwood, Fullerton, CA, 92631
Held by Allstate Indemnity Company
Insurance premiums
$85.00
Bailey, JudyCA
336 Palm Avenue, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Utility deposit
$75.38
Bailey, JudyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$61.22
Bailey, JudyTX
516 Coronado Drive, Denton, TX, 76201
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
$44.58
Bailey, JudyTX
Rt 25 Box 958A, Fort Worth, TX, 76135
Held by Worthington Operating Co
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$44.46
Bailey, JudyTX
11900 Barryknoll Lane, Houston, TX, 77024
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$43.35
Bailey, JudyTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$40.00
Bailey, JudyTX
404 Dillard Lane, Coppell, TX, 75019
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$36.86
$35.73
$35.00
Bailey, JudyTX
2936 Tanglewood Drive, Tyler, TX, 75701
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$34.53
Bailey, JudyTX
313 Salem Drive, Fort Worth, TX, 76140
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$29.97
Bailey, JudyTX
Rt 4 305 Avenue A, Brazoria, TX, 77422
Held by Pie Credit Union
Savings account (AC02) · Reported 2009
$28.56
Bailey, JudyCA
2222 Wesley Grove, Duarte, CA, 91010
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.81
Bailey, JudyTX
404 Dillard Lane, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$26.97
Bailey, JudyCA
15000 Halldale Avenue Apt 111, Gardena, CA, 90247
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Bailey, JudyTX
##### Redland Road Apt #####, San Antonio, TX, 78259
Held by Verizon Delaware
Utility deposit (UT01) · Reported 2017
$25.45
Bailey, JudyTX
3112 Juneau Drive, Corinth, TX, 76210
$25.00
$22.98
Bailey, JudyCA
1120 Holly Avenue, Rohnert Park, CA, 94928
Held by Publishers Clearing House LLC
Refunds due
$17.39
Bailey, JudyCA
5422 Glenroy Drive, Huntington Beach, CA, 92648
Held by Republic Services Inc
Accounts-receivable credit balance
$15.00
Bailey, JudyCA
37 Hawkins Lane, San Francisco, CA, 94124
Held by University Of The Pacific
Accounts-receivable credit balance
$12.00
Bailey, JudyCA
5422 Glenroy Drive, Huntington Beach, CA, 92649
Held by Eli Lilly And Company
Refunds due
$10.00
Bailey, JudyCA
4201 12th Avenue, Sacramento, CA, 95817
Held by Philips North America LLC
Misc outstanding checks
$10.00
$8.59
$8.26
Bailey, JudyCA
3323 Chancellor Way, San Jose, CA, 95111
Held by Exxon Royalty Owner Class Action
Misc outstanding checks
$7.39
$6.62
Bailey, JudyCA
3182 Montpelier Court, Pleasanton, CA, 94588
Held by Capital One NA
Unidentified remittances
$6.54
$3.89
$3.17
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