Unclaimed property reported under Bailey, Richard E
75 records · $49,682 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 75. Search by name and address to narrow it to yours.
Bailey, Richard ECA
440 Ramona Avenue Apt 16, Monterey, CA, 93940
Held by Merrill Lynch Pf And S Inc
Mutual fund shares
$22,523.99
Bailey, Richard ECA
440 Ramona Avenue Apt 16, Monterey, CA, 93940
Held by Merrill Lynch Pf And S Inc
Credit balances
$10,786.77
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$8,335.21
Bailey, Richard ECA
1757 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Emc National Life Company
Matured/Terminated policies
$2,987.26
Bailey, Richard ETX
2209 Red Bluff Drive, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$344.82
Bailey, Richard ECA
385 West Jones Street, Brawley, CA, 92227
Held by Rabobank Nederland
Funds for liquidation
$271.80
Bailey, Richard ETX
2209 Red Bluff Drive, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$212.84
Bailey, Richard ETX
PO Box 1833, Spring, TX, 77383
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2000
$200.00
Bailey, Richard ETX
2209 Red Bluff Drive, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2004
$184.00
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Misc outstanding checks
$182.60
Bailey, Richard ECA
10960 Groveside Avenue, Whittier, CA, 90603
Held by Mercury Casualty Company
Court settlements
$151.44
Bailey, Richard ECA
385 West Jones Street, Brawley, CA, 92227
Held by Citimortgage Inc.
Escrow accounts
$148.60
Bailey, Richard ECA
1715 Creekside Drive Apt 126, Folsom, CA, 95630
Held by Westinghouse Air Brake Tech Corp
Underlying shares or outstanding certificates
$146.68
Bailey, Richard ECA
1501 Page Mill Road Hp Inc, Palo Alto, CA, 94304
Held by American Express Company
Refunds due
$135.00
$107.90
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$107.90
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$107.90
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$103.75
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$103.75
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$103.75
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$103.75
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$99.60
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$99.60
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$99.60
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$99.60
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$95.45
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$95.45
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$95.45
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$95.45
Bailey, Richard ETX
2209 Red Bluff Drive, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$92.05
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$91.30
Bailey, Richard ECA
509 Natalie Lane, American Canyon, CA, 94503
Held by Prudential Financial Inc
Dividends
$91.30
Bailey, Richard ECA
1715 Creekside Drive Apt 327, Folsom, CA, 95630
Held by Prudential Financial Inc
Dividends
$86.40
Bailey, Richard ECA
310 Robinson Street, Martinez, CA, 94553
Held by Capital One Bank, National Association
Customer overpayments
$75.14
Bailey, Richard ECA
440 Ramona Avenue Apt 16, Monterey, CA, 93940
Held by Merrill Lynch Pierce Fenner And Smith
Dividends
$74.76
Bailey, Richard ETX
6946 Dalkart Lane, Dallas, TX, 75221
Held by Union Ntl Trst Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1993
$66.90
Bailey, Richard ETX
2209 Red Bluff Drive, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$63.98
$58.00
$58.00
$58.00
$58.00
$58.00
$58.00
Bailey, Richard ECA
1431 North Van Buren, Stockton, CA, 95203
Held by Juvenile Court Fifth Dist
Dividends
$57.00
Bailey, Richard ECA
440 Ramona Avenue Apt 16, Monterey, CA, 93940
Held by Merrill Lynch Pierce Fenner And Smith
Dividends
$47.05
Bailey, Richard ECA
440 Ramona Avenue Apt 16, Monterey, CA, 93940
Held by Merrill Lynch Pierce Fenner And Smith
Dividends
$43.30
Bailey, Richard ETX
2209 Red Bluff Drive, Carrollton, TX, 75007
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$40.00
Bailey, Richard ECA
1520 East Lansing Way, Fresno, CA, 93704
Held by Pacific Gas & Electric Company
Other
$39.95
$36.96
$35.10
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