Unclaimed property reported under Bailey, Robert M
60 records · $12,424 reported · filed in 2 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 60. Search by name and address to narrow it to yours.
Bailey, Robert MCA
325 Potter Street, Fallbrook, CA, 92028
Held by Dws High Income Fund-B
Mutual/Money market funds
$3,356.14
Bailey, Robert MTX
2519 Overland Trail, Dickinson, TX, 77539
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$1,596.57
Bailey, Robert M.CA
Inland Regional Center P.o. Box 19037, San Bernardino, CA, 92423
Held by Inland Counties Regional Center Inc
Checking accounts
$1,307.06
Bailey, Robert MTX
Rt 1 Box 66, Mountain Home, TX, 78058
Held by Family Heritage Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,029.00
Bailey, Robert MCA
660 4th Street PO Box 177, San Francisco, CA, 94104
Held by Wells Fargo Bank NA
Cashier's checks
$968.04
Bailey, Robert MCA
660 4th Street PO Box 177, San Francisco, CA, 94107
Held by Wells Fargo Bank NA
Cashier's checks
$946.00
Bailey, Robert MCA
660 4th Street PO Box 177, San Francisco, CA, 94104
Held by Wells Fargo Bank NA
Cashier's checks
$647.06
Bailey, Robert MCA
PO Box 147, Pomona, CA, 91769
Held by Metlife Inc
Underlying shares or outstanding certificates
$533.22
Bailey, Robert MTX
1909 1ESTRADA Park West, Irving, TX, 75061
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$456.75
Bailey, Robert MCA
216 California Street Apt B, Suisun City, CA, 94585
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$353.03
Bailey, Robert MCA
2812 East Valley Parkway, Escondido, CA, 92027
Held by Pns Stores Inc.
Wages, payroll, salaries
$215.04
Bailey, Robert MCA
2812 East Valley Parkway, Escondido, CA, 92027
Held by Pns Stores Inc.
Wages, payroll, salaries
$185.32
Bailey, Robert MCA
80 Huntington Street Spc 267, Huntingtn Bch, CA, 92648
Held by Bank Of America - North Carolina
Refunds due
$130.99
Bailey, JR Robert MTX
1902 Hillside Oak Lane, Houston, TX, 77062
Held by Comerica Bank Tx
Checking account (AC01) · Reported 2002
$129.14
Bailey, Robert MTX
7023 Brown Bark, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$63.00
Bailey, Robert MCA
1328 North Saratoga Street, Orange, CA, 92869
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$59.06
Bailey, Robert MCA
PO Box 147, Pomona, CA, 91769
Held by Coca-Cola European Partners Plc
Underlying shares or outstanding certificates
$54.39
Bailey, Robert MTX
928 Del Prado Drive, Euless, TX, 76040
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.70
Bailey, Robert MTX
7201 Westover Drive, Granbury, TX, 76049
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$53.27
Bailey, Robert MCA
1433 Murray Road, McKinleyville, CA, 95519
Held by Coast Central Credit Union
Savings accounts
$51.46
Bailey, Robert MCA
3815 Vandyke Avenue 3, San Diego, CA, 92105
Held by Homefed Corp
Funds for liquidation
$43.04
Bailey, Robert MCA
4836 East San Gabriel, Fresno, CA, 93726
Held by Sequoia Savings And Loan Assoc #1
Savings accounts/Credit union shrs
$28.29
Bailey, Robert MCA
22 Joya Drive, Palm Desert, CA, 92270
Held by Standard Fire Insurance Co
Court settlements
$28.00
Bailey, Robert MTX
PO Box 290, Stephenville, TX, 76401
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.25
$20.76
$15.24
Bailey, Robert MCA
3732 Monterey Pines Street Apt A111, Santa Barbara, CA, 93105
Held by Upromise LLC
Misc outstanding checks
$10.01
$7.40
$7.40
$7.40
$7.40
$7.40
$5.90
$3.50
$2.75
$2.75
$2.75
$2.75
$1.85
Bailey, Robert MCA
22592 Galilea, Mission Viejo, CA, 92692
Held by Farmers Insurance Exchange
Premium refunds
$1.70
Bailey, Robert MCA
10045 Claremont Avenue, Bloomington, CA, 92316
Held by Hsbc Finance Corporation
Customer overpayments
$1.04
Bailey, Robert MCA
10045 Claremont Avenue, Bloomington, CA, 92316
Held by Hsbc Finance Corporation
Cashier's checks
$0.79
$0.20
$0.18
$0.18
$0.18
$0.18
$0.14
$0.14
$0.14
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