Unclaimed property reported under Bailey, Matthew
156 records · $16,395 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 156. Search by name and address to narrow it to yours.
Bailey, MatthewTX
#### Haverwood Lane Apt ####, Dallas, TX, 75267
Held by Prosperity Bank
Savings account (AC02) · Reported 2022
$1,526.48
Bailey, MatthewTX
311 Driftwood Lane, Wichita Falls, TX, 76308
$796.49
Bailey, MatthewTX
No address on file
$751.80
Bailey, MatthewTX
P O Box 473564, Houston, TX, 77230
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$750.00
Bailey, MatthewCA
3412 Dutch Flat Court, Modesto, CA, 95354
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$720.00
$712.50
Bailey, MatthewTX
416 West Marshall Avenue, Gladewater, TX, 75647
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$562.50
Bailey, MatthewTX
826 North Rivershire Drive, Conroe, TX, 77304
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2024
$508.86
Bailey, MatthewTX
1914 Wavecrest Lane, Houston, TX, 77062
Held by Comerica Bank
Savings account (AC02) · Reported 2023
$500.85
Bailey, MatthewTX
625 Gentry Lane, Flower Mound, TX, 75028
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$425.00
Bailey, MatthewCA
1841 South Orange Grove Avenue, La, CA, 90019
Held by Western Union Financial Services Inc
Money orders
$379.00
Bailey, MatthewCA
4508 Grace Avenue, Keyes, CA, 95328
Held by Lendingclub Corporation
Misc intangible property
$373.49
Bailey, MatthewTX
1900 Metairie Circle, Austin, TX, 78727
Held by Austin Community College
Accounts-receivable credit balance (MS09) · Reported 2018
$365.00
$350.00
$323.95
Bailey, MatthewTX
3029 Whitehall Lane, Wichita Falls, TX, 76309
Held by United Regional Health Care System
Refund due (MS11) · Reported 2024
$307.79
Bailey, MatthewCA
3412 Dutch Flat Court, Modesto, CA, 95354
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$290.96
Bailey, MatthewTX
P O Box 473564, Houston, TX, 77230
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$266.72
Bailey, MatthewCA
3412 Dutch Flat Court, Modesto, CA, 95354
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$264.59
Bailey, MatthewCA
PO Box 1131, Keyes, CA, 95328
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$241.85
Bailey, MatthewCA
2533 Westridge Drive, Cameron Park, CA, 95682
Held by Travelzoo Inc
Funds for liquidation
$183.26
$182.08
Bailey, MatthewTX
3210 Bumble Bee Drive, Spicewood, TX, 78669
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$165.42
Bailey, MatthewCA
PO Box 1131, Keyes, CA, 95328
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$156.75
$155.40
Bailey, MatthewTX
3802 Boone Drive, Leander, TX, 48126
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$151.61
Bailey, MatthewCA
3609 North Cedar Avenue Apt 35, Fresno, CA, 93726
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$149.76
Bailey, MatthewCA
27587 Whisperwood Drive, Menifee, CA, 92584
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$143.80
Bailey, MatthewCA
Psc Box 6027, Edwards, CA, 93523
Held by Allstate Property & Casualty Insurance C
Refunds
$143.50
Bailey, MatthewCA
2340 North Paseo De Anza, Palm Springs, CA, 92262
Held by Tenet Healthcare Corporation
Refunds due
$142.65
Bailey, MatthewTX
24519 Drew Gap, San Antonio, TX, 78255
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$134.59
Bailey, MatthewTX
#### Haverwood Lane Apt ####, Dallas, TX, 75267
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$118.03
Bailey, MatthewTX
##### Clay Road # ####, Houston, TX, 77041
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2015
$117.76
Bailey, MatthewCA
1121 East Cota Street A, Santa Barbara, CA, 93103
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$116.21
Bailey, MatthewCA
1711 West Henderson Avenue Apt 150, Porterville, CA, 93257
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$112.38
Bailey, MatthewTX
27411 Gatlin Lane, Spring, TX, 77386
$111.17
Bailey, MatthewTX
92 The Grove, Denton, TX, 76210
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Bailey, MatthewCA
1890 Clay Street Apt 1103, San Francisco, CA, 94109
Held by Comcast Cable Communications LLC
Refunds due
$109.34
Bailey, MatthewTX
2227 Misty Willow Drive, Eagle Pass, TX, 78852
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$105.25
Bailey, MatthewCA
3412 Dutch Flat Court, Modesto, CA, 95354
Held by American Credit Acceptance
Misc outstanding checks
$103.18
Bailey, MatthewCA
2006 Latham Street, Mountain View, CA, 94040
Held by Upromise Inc.
Misc intangible property
$102.70
Bailey, MatthewTX
220 Comanche Drive, Shady Shores, TX, 76208
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$100.00
Bailey, MatthewTX
##### Room ###b, Fort Hood, TX, 76544
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$94.75
Bailey, MatthewTX
#### La Vista Drive Apt ###, Dallas, TX, 75214
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$91.00
Bailey, MatthewCA
3412 Dutch Flat Court, Modesto, CA, 95354
Held by Independence Blue Cross LLC
Individual policy benefit/Clm
$88.02
$85.00
Bailey, MatthewTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$77.15
Bailey, MatthewTX
290 Timber Oaks Court, Argyle, TX, 76226
Held by Navient Corp
Refund due (MS11) · Reported 2018
$75.00
Bailey, Matthew IICA
5606 Las Virgenes Road Unit 59, Calabasas, CA, 91302
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$73.99
Bailey, MatthewTX
1273 Oscar Ragon Road, Harleton, TX, 75651
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2014
$69.96
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