Unclaimed property reported under Bailey, Richard
328 records · $151,648 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 328. Search by name and address to narrow it to yours.
Bailey, RichardTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77025
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2024
$44,920.43
Bailey, RichardCA
4573 Lincoln Drive, Concord, CA, 94521
Held by Lion Es Hotels LP
Funds for liquidation
$15,910.75
Bailey, RichardTX
3838 North Braeswood Boulevard Apt 407, Houston, TX, 77025
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$12,856.16
Bailey, RichardCA
4573 Lincoln Drive, Concord, CA, 94521
Held by Sca Tax Exempt Fund LP Series II Cash Dividends
Securities
$12,114.47
$8,580.64
Bailey, RichardTX
2215 Merrill Hills Circle, Katy, TX, 77450
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$6,845.59
Bailey, RichardTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77025
Held by Teachers Ins & Annuity Assoc Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$5,172.07
Bailey, RichardCA
4573 Lincoln Drive, Concord, CA, 94521
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates
$3,912.69
Bailey, RichardTX
805 Seashell Drive, Surfside Beach, TX, 77541
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$3,874.56
Bailey, RichardTX
21618 Lovis Way, Humble, TX, 77338
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,034.04
Bailey, RichardTX
7305 Jaborandi Drive, Austin, TX, 78739
Held by Trupartner Cu
Savings account (AC02) · Reported 2021
$2,320.97
Bailey, RichardTX
C/o South M Bailey, Sterling City, TX, 76951
Held by Southland Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$2,000.00
$1,900.00
Bailey, RichardCA
275 South Valencia Avenue, Brea, CA, 92823
Held by Genworth Mortgage Insurance
Premium refunds
$1,229.76
Bailey, RichardCA
566 Hensley Avenue, San Bruno, CA, 94066
Held by Meritplan Insurance Company
Premium refunds
$1,063.53
Bailey, RichardTX
1910 Ector Drive, Edinburg, TX, 78542
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021
$1,006.77
Bailey, RichardCA
4573 Lincoln Drive, Concord, CA, 94521
Held by Westin Hotels Limited Partnership
Dividends
$907.20
Bailey, RichardAK
Rt 2 Box 128, Shirley, AK, 72153
Held by Dean Witter Reynolds, Incorporated
Dividends · Reported 1998
$880.00
Bailey, RichardTX
20907 Golden Kings Court, Kingwood, TX, 77346
Held by Godish Com LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$685.17
$635.79
Bailey, RichardTX
21618 Lovis Way, Humble, TX, 77338
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$628.40
Bailey, RichardTX
10123 Planters Row, Frisco, TX, 75034
Held by Title Resources Guaranty Co
Escrow account (TR04) · Reported 2011
$607.00
Bailey, Richard JRCA
1920 10th Avenue, Los Angeles, CA, 90018
Held by Union Bank N.a.
Checking accounts
$581.38
Bailey, RichardTX
1501 Whitney Lane, Flower Mound, TX, 75028
Held by Reddy Ice Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$551.08
Bailey, RichardCA
50 Hacienda Drive, Napa, CA, 94558
Held by Comcast Cable Communications LLC
Refunds due
$465.19
Bailey, RichardTX
PO Box 191868 Dca, Dallas, TX, 75219
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$429.26
Bailey, RichardTX
1501 Whitney Lane, Flower Mound, TX, 75028
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2017
$403.65
Bailey, RichardTX
3540 Plazas Del Lago, Edinburg, TX, 78539
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$387.08
Bailey, RichardTX
417 Lena Lane, Burleson, TX, 76028
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$378.59
Bailey, RichardTX
PO Box 113194, Carrollton, TX, 75011
Held by Ford Motor Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$375.00
Bailey, RichardTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$345.40
Bailey, RichardCA
12230 Stewarton Drive, Northridge, CA, 91326
Held by Clubcorp Holdings Inc
Refunds due
$300.00
Bailey, RichardTX
615 Oak Avenue, Highlands, TX, 77562
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$279.63
Bailey, RichardCA
40 San Andreas Way, San Francisco, CA, 94127
Held by Mercury Casualty Company
Premium refunds
$279.00
$261.90
$255.01
Bailey, RichardTX
2209 Red Bluff Drive, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$252.72
Bailey, RichardTX
7305 Jaborandi Drive, Austin, TX, 78739
Held by Td Bank USA
Refund due (MS11) · Reported 2018
$250.00
Bailey, JR RichardTX
# 533 105 Rainbow Drive, Livingston, TX, 77399
$250.00
Bailey, RichardTX
4620 Thousand Oaks Apt 302, San Antonio, TX, 78233
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$248.50
Bailey, RichardTX
PO Box 3699, Edinburg, TX, 78540
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$247.67
Bailey, RichardCA
4573 Lincoln Drive Concord A, C, CA, 94521
Held by Executive Life Ins Co Opt Out Trust
Dividends
$231.03
Bailey, RichardTX
32918 West Wood Square East, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$221.19
Bailey, RichardTX
4916 Apple Springs Drive, Pearland, TX, 77584
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$205.00
Bailey, RichardCA
24642 San Doval Lane, Mission Viejo, CA, 92691
Held by Kaiser Foundation Health Plan
Accounts payable
$205.00
Bailey, RichardCA
1101 Lomita Drive, Bakersfield, CA, 93307
Held by San Joaquin Community Hospital
Refunds
$204.00
Bailey, RichardTX
414 Hickory Post Lane, Houston, TX, 77079
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$201.20
$200.00
Bailey, RichardCA
9733 Hidden Lane, Palo Cedro, CA, 96073
Held by Pathward, National Association
Outstanding official checks
$200.00
$200.00
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