Unclaimed property reported under Bailey, Shannon
71 records · $7,538 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 71. Search by name and address to narrow it to yours.
Bailey, ShannonTX
10338 North Laurel Branch Drive, Houston, TX, 77064
$2,502.64
Bailey, ShannonTX
### County Road ####, Emory, TX, 75440
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$644.16
Bailey, ShannonTX
No address on file
Held by Montana Agave Apartments
Miscellaneous outstanding check (MS16) · Reported 2022
$517.74
Bailey, ShannonTX
### County Road ####, Emory, TX, 75440
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$435.87
$432.06
Bailey, ShannonTX
2028 Hill Top Court, Conroe, TX, 77303
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$286.90
Bailey, ShannonWI
910 Indiana Avenue, Sheboygan, WI, 53081
Held by Bcs Insurance Company
Grp. policy benefit/Claim payments. · Reported 2021
$250.00
Bailey, ShannonTX
5413 Belmont, Houston, TX, 77005
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$195.26
Bailey, ShannonTX
1516 Larchmont Drive, Plano, TX, 75074
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$188.24
Bailey, ShannonTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$160.09
Bailey, ShannonTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 1999
$134.49
Bailey, ShannonCA
2575 Old Quarry Road Apt 72, San Diego, CA, 92108
Held by Aetna Health Management LLC
Insurance claim checks
$119.00
Bailey, ShannonTX
1516 Larchmont Drive, Plano, TX, 75074
$109.00
Bailey, ShannonCA
8749 Buena Valley Drive, Santee, CA, 92071
Held by Hewlett-Packard Company
Refunds due
$100.00
$100.00
Bailey, ShannonTX
#### Cr ####, Glen Rose, TX, 76043
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$86.33
Bailey, ShannonTX
1910 North Central Exp, Plano, TX, 75075
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$84.08
Bailey, ShannonTX
5024 Hummingbird Lane, Plano, TX, 75093
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$65.05
Bailey, ShannonCA
No address on file
Held by Mercy Health Care San Diego
Checking accounts, demand deposit
$65.00
Bailey, ShannonTX
40 West 3rd Street, Shepherd, TX, 77371
$64.94
Bailey, ShannonTX
3610 Shady Side Trail, Fort Worth, TX, 76116
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$62.93
Bailey, ShannonTX
5900 Baywater Drive, Plano, TX, 75093
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2016
$54.85
Bailey, ShannonTX
791 Bateswood Drive Apt 112, Houston, TX, 77079
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$53.50
Bailey, ShannonCA
2575 Old Quarry Road 7, San Diego, CA, 92108
Held by Allstate Indemnity Company
Insurance claim checks
$50.00
Bailey, ShannonTX
257 Knollwood Circle, Bandera, TX, 78003
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2015
$50.00
Bailey, ShannonTX
5413 Belmont Street, Houston, TX, 77005
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$50.00
Bailey, ShannonTX
1516 Larchmont Drive, Plano, TX, 75074
Held by Benchmark Bank
Health savings account (HS01) · Reported 2022
$41.13
Bailey, ShannonTX
3604 Ironstone, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$41.05
Bailey, ShannonTX
#### Preston Road Apt #####, Plano, TX, 75093
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$37.68
Bailey, ShannonTX
1516 Larchmont Drive, Plano, TX, 75074
$36.39
Bailey, ShannonTX
Conroe, TX, 77303
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$35.85
Bailey, ShannonCA
3103 West Penny Lane, Rialto, CA, 92376
Held by California Credit Union
Checking accounts
$35.77
Bailey, ShannonTX
7406 Willow Oak Drive Baytown Tx 77521, Baytown, TX, 77521
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$35.31
Bailey, ShannonTX
257 Knollwood Circle, Bandera, TX, 78003
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2016
$35.00
Bailey, ShannonCA
7719 Orien Avenue, La Mesa, CA, 91941
Held by Gottlieb V Agilent Technologies Inc.
Wages, payroll, salaries
$27.62
$27.18
$27.12
Bailey, ShannonTX
P.o. Box 765, Kennedale, TX, 76060
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$27.00
Bailey, ShannonCA
23014 Hawk Lane, Twain Harte, CA, 95383
Held by Wm Corporate Services Inc
Customer overpayments
$26.34
Bailey, ShannonTX
6609 Youngsville Road Apt 17, Youngsville, LA, 70592
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2009
$25.33
Bailey, ShannonTX
PO Box 672, Rising Star, TX, 76471
Held by Texas Bank
Checking account (AC01) · Reported 2023
$25.19
Bailey, ShannonTX
#### Peters Colony #####, Carrollton, TX, 75007
Held by Houston Assn Of Realtors Cu
Savings account (AC02) · Reported 1995
$25.00
Bailey, ShannonTX
1516 Larchmont Drive, Plano, TX, 75074
$25.00
Bailey, ShannonCA
2020 Cowell Boulevard Apt 113, Davis, CA, 95618
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Bailey, ShannonCA
3139 North Arrowhead Avenue, San Bernardino, CA, 92405
Held by Barclays Bank Delaware
Customer overpayments
$21.09
$20.00
Bailey, ShannonCA
PO Box 459037, Los Angeles, CA, 90045
Held by Allianz Global Assistance
Premium refunds
$16.00
Bailey, ShannonCA
1913 Chennault Court, Marina, CA, 93933
Held by Gmac Insurance Management Corp
Accounts payable
$10.00
Bailey, ShannonCA
3291 Marlette Circle, South Lake Tahoe, CA, 96150
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$9.80
Bailey, ShannonCA
101 Carrie Lane Apt 6, Redlands, CA, 9237
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.72
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