Unclaimed property reported under Bailey, Phillip
74 records · $8,100 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 74. Search by name and address to narrow it to yours.
$1,229.43
Bailey, PhillipTX
Unknown, TX
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2021
$1,058.07
Bailey, PhillipTX
2903 Lemon Lane, Euless, TX, 76039
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2020
$987.05
Bailey, PhillipCA
9439 Clay Station Road, Wilton, CA, 95693
Held by Republic Bancorp Inc
Misc outstanding checks
$866.57
Bailey, PhillipTX
Rural Route 01, Roscoe, TX, 79545
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$569.74
Bailey, PhillipCA
3802 Rosecrans Street #401, San Diego, CA, 92110
Held by The Salvation Army
Wages, payroll, salaries
$470.61
$393.00
Bailey, PhillipCA
9439 Clay Station Road, Wilton, CA, 95693
Held by Republic Bancorp Inc
Misc outstanding checks
$243.50
Bailey, PhillipCA
165 Pierce Street Apt 425, Daly City, CA, 94015
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$242.71
Bailey, PhillipTX
17403 Rose Garden Trail, Cypress, TX, 77429
Held by Encompass Health Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$180.00
Bailey, PhillipCA
2660 Peninsula Road Apt 269, Oxnard, CA, 93035
Held by Commerce West Insurance Co
Premium refunds
$160.81
Bailey, PhillipTX
3525 Riverbend Drive, Vidor, TX, 77662
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$131.35
Bailey, PhillipCA
PO Box 5104, Oakland, CA, 94605
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.50
Bailey, PhillipTX
413 Elizabeth Street, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$85.68
Bailey, PhillipTX
167 Butler Road, Seymour, TX, 76380
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2021
$80.23
Bailey, PhillipCA
14200 Rock Place, Riverside, CA, 92503
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$75.00
Bailey, PhillipTX
15825 Chatham Wood Drive, Austin, TX, 78717
$69.00
Bailey, PhillipTX
Box 1332 Dacus Road, Montgomery, TX, 77356
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006
$66.00
Bailey, PhillipTX
3411 Garth Road, Baytown, TX, 77521
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$64.84
Bailey, PhillipTX
611 Northeast Alsbury Boulevard Apt 407, Burleson, TX, 76028
Held by Area Metropolitan Ambulance
Accounts-receivable credit balance (MS09) · Reported 2006
$64.23
Bailey, PhillipCA
3710 Los Feliz Boulevard Apt 34, Los Angeles, CA, 90027
Held by Pathward
Misc intangible property
$63.30
Bailey, PhillipTX
##### Bee Cave Rc ###, Austin, TX, 78738
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$60.00
Bailey, PhillipCA
2730 Maher Avenue, Crescent City, CA, 95531
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$55.26
Bailey, PhillipTX
2817 Riverlake Court, Irving, TX, 75060
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2020
$55.25
Bailey, PhillipTX
7418 Jacobs Well Drive, Richmond, TX, 77407
Held by Fort Bend Mud 50
Utility deposit (UT01) · Reported 2016
$55.12
Bailey, PhillipTX
1313 Laird Street, Houston, TX, 77008
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$54.89
Bailey, PhillipCA
7919 Arguello Drive Apt C, Stockton, CA, 95209
Held by Mapfre Insurance Co
Premium refunds
$52.00
Bailey, PhillipCA
4263 North Bengston Avenue Apt 202N, Fresno, CA, 93705
Held by State Of California Savings Plus
Aggregate account balances
$51.90
Bailey, PhillipTX
2817 Riverlake Court, Irving, TX, 75060
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$45.24
Bailey, PhillipCA
4127 Brunswick Avenue, Los Angeles, CA, 90039
Held by Telefonica Sa
Cash for fractional shares
$36.41
Bailey, PhillipTX
#### Accent Drive Apt ####, Dallas, TX, 75287
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$35.32
Bailey, PhillipTX
1313 Walters Drive, Granbury, TX, 76048
$34.43
Bailey, PhillipTX
2114 Bradford Street, Orange, TX, 77630
Held by Dugood Fcu
Savings account (AC02) · Reported 2020
$33.00
Bailey, PhillipCA
1 Locust Street, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Customer overpayments
$32.34
Bailey, PhillipCA
15491 Pasadena 64, Tustin, CA, 92680
Held by Golden West Cities Fcu
Savings accounts/Credit union shrs
$32.15
Bailey, PhillipTX
214 West Reiman, Seymour, TX, 76380
$31.33
Bailey, PhillipTX
T 634 10010 Forest Lane, Dallas, TX, 75243
Held by Navient Corp
Refund due (MS11) · Reported 2018
$30.74
Bailey, PhillipTX
601 Stoneridge Court, Cleburne, TX, 76033
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$30.14
Bailey, PhillipCA
653 Douglas Avenue, San Marcos, CA, 92069
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$30.00
$25.00
Bailey, PhillipCA
2651 Furmint Way #4, Rancho Cordova, CA, 95670
Held by Csaa Insurance Exchange
Premium refunds
$20.00
Bailey, PhillipCA
2651 Furmint Way #4, Rancho Cordova, CA, 95670
Held by Csaa Insurance Exchange
Premium refunds
$16.76
Bailey, PhillipCA
2429 Delaware Avenue Apt 31, Stockton, CA, 95204
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Bailey, PhillipCA
1237 Spruce, Bloomington, CA, 92316
Held by Betfair Interactive US LLC
Misc intangible property
$10.00
Bailey, Phillip JRCA
1162 East Mendocino Street, Los Angeles, CA, 91001
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.40
Bailey, PhillipCA
24279 Black Canyon Drive, Corona, CA, 92883
Held by Southern California Gas Company
Refunds or rebates
$6.88
Bailey, PhillipCA
653 Douglas Avenue, San Marcos, CA, 92069
Held by Upromise LLC
Misc intangible property
$5.46
Bailey, PhillipCA
1463 North 15th Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Bailey, PhillipCA
2242 Fairfield Avenue, Fairfield, CA, 94533
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Bailey, PhillipCA
1162 Meadowlark Drive, Vacaville, CA, 95687
Held by Capital One Bank, National Association
Customer overpayments
$4.74
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