Unclaimed property reported under Bailey, Margaret
118 records · $59,822 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 118. Search by name and address to narrow it to yours.
Bailey, MargaretTX
Route 1 Box 2346 North Denning Unit 716, Howe, TX, 75459
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2024
$12,450.00
Bailey, MargaretTX
410 Southchester Lane, Houston, TX, 77079
$7,368.17
Bailey, MargaretTX
3023 Chevy Chase, Houston, TX, 77019
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2024
$5,979.03
Bailey, MargaretTX
C/o George Cox Indep Admin 106 Crawford, West Columbia, TX, 77486
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$3,918.91
Bailey, MargaretTX
C/o George Cox Indep Admin 106 Crawford, West Columbia, TX, 77486
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$3,263.24
Bailey, MargaretTX
3023 Chevy Chase, Houston, TX, 77019
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$2,619.74
Bailey, MargaretTX
C/o George Cox Indep Admin 106 Crawford, West Columbia, TX, 77486
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2019
$2,174.90
Bailey, MargaretTX
C/o George Cox Indep Admin 106 Crawford, West Columbia, TX, 77486
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2020
$2,065.99
Bailey, MargaretTX
P O Box 660237, Dallas, TX, 75266
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$2,046.00
Bailey, MargaretCA
930 Shana Place, San Jacinto, CA, 92583
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$1,543.58
Bailey, MargaretTX
#### Mid Lane ###, Houston, TX, 77027
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$1,442.10
Bailey, MargaretTX
#### Westheimer ###, Houston, TX, 77027
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2024
$1,396.00
Bailey, MargaretWI
4375 South Taylor Avenue, Milwaukee, WI, 53207
Held by Loancarellc
Other outstanding offic. check · Reported 2016
$1,221.49
Bailey, MargaretTX
3023 Chevy Chase Drive, Houston, TX, 77019
$1,201.67
Bailey, MargaretTX
1615 South Zang Boulevard, Dallas, TX, 75224
$1,080.20
Bailey, MargaretTX
3023 Chevy Chase Drive, Houston, TX, 77019
$1,041.26
Bailey, MargaretTX
8104 Criswood Place, Austin, TX, 78748
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$800.83
Bailey, MargaretTX
3023 Chevy Chase Drive, Houston, TX, 77019
$686.32
Bailey, MargaretCA
4220 University Avenue, Riverside, CA, 92501
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$490.00
Bailey, MargaretTX
6117 Sierra Leon, Austin, TX, 78759
$350.67
Bailey, MargaretTX
#### Westheimer ###, Houston, TX, 77027
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2024
$347.91
Bailey, MargaretTX
Rr 1, Sherman, TX, 75090
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$341.28
Bailey, MargaretTX
807 Backstrop, Arlington, TX, 76002
$325.00
Bailey, MargaretTX
3023 Chevy Chase, Houston, TX, 77019
$279.34
Bailey, MargaretCA
Gen Delivery, Glendale, CA, 91209
Held by American National Insurance Company
Annuities
$260.00
Bailey, MargaretCA
Gen Delivery, Glendale, CA, 91209
Held by American National Insurance Company
Annuities
$260.00
$250.00
Bailey, MargaretCA
1790 Newport Boulevard, Costa Mesa, CA, 92627
Held by Bank Of Newport
Savings accounts/Credit union shrs
$238.89
Bailey, MargaretCA
24144 Yucca Street, Menifee, CA, 92584
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$224.20
$220.84
Bailey, MargaretTX
106 Crawford, West Columbia, TX, 77486
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2022
$175.85
Bailey, MargaretTX
3023 Chevy Chase, Houston, TX, 77019
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2023
$175.00
Bailey, MargaretTX
15310 Bronze Leaf Court, Cypress, TX, 77433
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2022
$173.40
Bailey, MargaretTX
106 Crawford, West Columbia, TX, 77486
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2022
$156.51
Bailey, MargaretTX
106 Crawford, West Columbia, TX, 77486
Held by Energy Transfer Crude Marketing LLC
Mineral proceeds (MI10) · Reported 2023
$150.31
Bailey, MargaretTX
3023 Chevy Chase Drive, Houston, TX, 77019
$143.98
$119.67
Bailey, MargaretTX
No address on file
$104.76
Bailey, MargaretTX
8104 Criswood Place, Austin, TX, 78748
$102.00
Bailey, MargaretTX
4413 Marathon Boulevard, Austin, TX, 78759
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2023
$100.00
Bailey, MargaretCA
C/o Randy Bailey 159 Terrace Avenue, San Rafael, CA, 94901
Held by Amerigas Propane LP
Accounts-receivable credit balance
$98.68
Bailey, MargaretTX
328 Litchfield Lane, Houston, TX, 77024
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2011
$98.00
Bailey, MargaretTX
Pobox 811, Cedar Creek, TX, 78712
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$95.32
$91.41
Bailey, MargaretCA
3065 Travis Boulevard, Fairfield, CA, 94533
Held by Aaa Ncnu Insurance Exchange
Other
$89.00
$84.80
Bailey, MargaretTX
11015 Ferndale Road, Dallas, TX, 75238
Held by Stillwater Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2023
$82.63
Bailey, MargaretTX
11606 Easterling Drive, Houston, TX, 77065
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$80.33
Bailey, MargaretTX
607 Thornton Road Apt 113, Houston, TX, 77018
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$77.20
Bailey, MargaretTX
501 East California Street #303, Gainesville, TX, 76240
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2006
$70.23
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