Unclaimed property reported under Bailey, Samuel
76 records · $10,212 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 76. Search by name and address to narrow it to yours.
Bailey, SamuelCA
7115 Rusdale Street, Oakland, CA, 94621
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,565.69
Bailey, SamuelTX
12903 Apple Forest Trail, Houston, TX, 77065
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,552.99
$1,500.00
Bailey, SamuelTX
9301 Waterview Parkway, Rowlett, TX, 75089
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$1,300.00
$877.52
Bailey, SamuelTX
223 Redwood Lane, Levelland, TX, 79336
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021
$293.15
Bailey, SamuelTX
Box 8302, Baytown, TX, 77522
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$248.54
Bailey, SamuelTX
9301 Waterview Parkway, Rowlett, TX, 75089
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2016
$190.70
Bailey, SamuelTX
223 Redwood Lane, Levelland, TX, 79336
$160.63
Bailey, SamuelCA
3933 25th Street, San Francisco, CA, 94114
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.45
Bailey, SamuelTX
12903 Apple Forest Trail, Houston, TX, 77065
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$139.47
$135.00
Bailey, SamuelTX
12903 Apple Forest Trail, Houston, TX, 77065
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$115.35
Bailey, SamuelTX
#### Hayes #####, Houston, TX, 77077
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$114.64
Bailey, SamuelCA
11691 Bald Eagle Lane, Moreno Valley, CA, 92557
Held by Southern California Edison Company
Utility deposit
$105.66
$105.00
Bailey, SamuelCA
22611 Oxford Lane, Santa Clarita, CA, 91350
Held by Solidifi Title Company Of California
Escrow accounts
$102.00
Bailey, SamuelTX
#### Berkshire Lane Suite ###, Dallas, TX, 75225
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$100.00
$98.28
Bailey, SamuelTX
2719 Columbus, Grand Prairie, TX, 75054
$76.26
Bailey, SamuelTX
4126 Bendwood, Dallas, TX, 75287
Held by Walgreen Co & Subs
Refund due (MS11) · Reported 2018
$75.02
$74.26
$68.00
Bailey, SamuelTX
407 East Rio Grande, Taylor, TX, 76574
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2014
$67.10
Bailey, SamuelCA
3763 Barry Avenue, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.17
Bailey, SamuelTX
12903 Apple Forest T, Houston, TX, 77065
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1997
$59.00
Bailey, JR SamuelTX
#### West Walker Street Apt ####, League City, TX, 77573
$55.98
$52.88
Bailey, SamuelTX
3105 Ripple Creek Circle, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$45.32
Bailey, SamuelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$44.01
Bailey, SamuelCA
850 Edgewood Avenue, Mill Valley, CA, 94941
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$43.69
Bailey, SamuelTX
PO Box 1210, Breakenridge, TX, 76424
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2022
$43.50
$39.00
Bailey, SamuelCA
2366 Banbury Loop, Martinez, CA, 94553
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$37.26
Bailey, SamuelTX
1411 Hemple Drive, Rosenberg, TX, 77471
$37.00
$36.67
Bailey, SamuelTX
3215 Lakeview Cutoff Street, Vidor, TX, 77662
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2015
$36.57
Bailey, SamuelTX
726 West Barrett Street, Tyler, TX, 75702
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$32.25
Bailey, SamuelTX
#### Rosewood Street Apt ####, Houston, TX, 77004
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$31.95
$31.52
Bailey, SamuelTX
612 Austin Street Apt A, Levelland, TX, 79336
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$31.23
Bailey, SamuelTX
### North State Highway ### Apt ##, Mansfield, TX, 76063
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.09
Bailey, SamuelTX
9301 Waterview Parkway, Rowlett, TX, 75089
Held by American Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$26.53
Bailey, SamuelTX
9301 Waterview, Rowlett, TX, 75089
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2011
$26.00
Bailey, SamuelCA
7115 Rudsdale Street, Oakland, CA, 94621
Held by US Fidelity & Guaranty
Premium refunds
$23.84
Bailey, SamuelCA
10250 Banyan Street, Alta Loma, CA, 91737
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Bailey, SamuelCA
888 South Hope Street Unit 1115, Los Angeles, CA, 90017
Held by Navy Federal Credit Union
Checking accounts
$20.00
Bailey, SamuelCA
905 Daisy Avenue, Long Beach, CA, 90813
Held by Charter Communications Inc
Accounts-receivable credit balance
$17.16
$15.00
Bailey, SamuelCA
3518 West 118th Street, Inglewood, CA, 90303
Held by Bristol West Holdings Inc
Misc outstanding checks
$13.20
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