Unclaimed property reported under Bailey, Susan
159 records · $87,967 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 159. Search by name and address to narrow it to yours.
$62,472.16
Bailey, SusanTX
314 Stewart Street, Meadowlakes, TX, 78654
Held by Verdun Oil & Gas
Mineral royalties (MI02) · Reported 2022
$8,148.02
Bailey, SusanTX
6600 Plum Creek Drive, Amarillo, TX, 79124
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1998
$2,870.37
Bailey, SusanTX
328 Holly Street, Maud, TX, 75567
$1,816.04
Bailey, SusanTX
328 Holly Street, Maud, TX, 75567
$1,621.97
Bailey, SusanTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$1,250.00
Bailey, SusanCA
2501 Maywood Avenue, San Jose, CA, 95128
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$836.07
Bailey, SusanCA
1 Shrader Street 400, San Francisco, CA, 94117
Held by Ace American Insurance Company
Group policy benefit/Clm payments
$789.19
$656.60
Bailey, SusanTX
PO Box 3072, Sherman, TX, 75091
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$395.37
Bailey, SusanCA
19942 Isthmus Lane, Huntington Beac, CA, 92646
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$393.93
Bailey, SusanTX
244 Rainbow Drive, Livingston, TX, 77399
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$370.86
Bailey, SusanTX
2021 Breaker Lane, Flower Mound, TX, 75022
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$283.25
Bailey, SusanTX
5929 Lovell Avenue, Fort Worth, TX, 76107
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$243.50
$239.46
Bailey, SusanTX
736 Chipmeadow Lane, Waco, TX, 76711
Held by City Of Rock Hill
Miscellaneous outstanding check (MS16) · Reported 2020
$237.50
$232.00
Bailey, SusanCA
FBO Susan Baile 7714 Girard Avenue, La Jolla, CA, 92037
Held by Reliastar Life Insurance Co
Other amounts due under policy
$226.01
Bailey, SusanTX
1940 Lake Landing Drive, League City, TX, 77573
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$214.00
Bailey, SusanCA
625 Pine Street, Mount Shasta, CA, 96067
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Bailey, SusanTX
621 Desoto Drive, Desoto, TX, 75115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$149.66
Bailey, SusanCA
2233 Chalan Drive, Los Angeles, CA, 90068
Held by Nbc Universal Inc
Wages, payroll, salaries
$141.75
Bailey, SusanCA
2501 Maywood Avenue, San Jose, CA, 95128
Held by Optumrx
Group policy benefit/Clm payments
$137.19
Bailey, SusanCA
590 Washington Boulevard, Marina Del Rey, CA, 90292
Held by Verizon Services Corp
Misc outstanding checks
$125.00
Bailey, SusanCA
1772 Filbert, San Francisco, 94123
Held by Folksamerica Reinsurance Co.
Court settlements
$124.60
Bailey, SusanCA
4972 Campanile Drive, San Diego, CA, 92115
Held by Rady Children'S Hospital - San Diego
Vendor payments
$123.48
Bailey, SusanTX
100 Manchester Drive, Waxahachie, TX, 75165
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$107.68
Bailey, SusanTX
18515 Becker Road, Hockley, TX, 77447
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$105.60
Bailey, SusanTX
#### Spring Tree Lane Apt ####, Fort Worth, TX, 76244
Held by One Source Communications
Utility refund or rebate (UT03) · Reported 2023
$100.96
Bailey, SusanTX
2111 Woodcrest Drive, Houston, TX, 77018
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$100.00
Bailey, SusanCA
8030 El Paseo Grande, La Jolla, CA, 92037
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$97.54
Bailey, SusanTX
18515 Becker Road, Hockley, TX, 77447
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$92.53
Bailey, SusanTX
5929 Lovell Avenue, Fort Worth, TX, 76107
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$87.44
Bailey, SusanTX
5501 86th Street, Lubbock, TX, 79424
Held by Texas Tech Fcu
Savings account (AC02) · Reported 2022
$85.88
Bailey, SusanTX
#### Hollister ####, Houston, TX, 77040
Held by Staples Inc
Accounts payable (MS08) · Reported 2012
$84.35
Bailey, SusanTX
212 Oxford Drive, Roanoke, TX, 76262
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.12
Bailey, SusanCA
2501 Maywood Avenue, San Jose, CA, 95128
Held by State Farm General Insurance Company
Premium refunds
$82.66
$80.00
Bailey, SusanTX
5845 Pinon Vista Drive, Austin, TX, 78724
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$75.15
Bailey, SusanTX
PO Box 769 Attn Att Bankruptcy Dept, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$74.77
Bailey, SusanCA
2429 Roble Avenue, Modesto, CA, 95354
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.70
Bailey, SusanTX
200 Silverwood Drive, Ovilla, TX, 75154
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2016
$70.00
$69.22
$66.50
Bailey, SusanCA
2464 Birch Street, Live Oak, CA, 95953
Held by Standard Fire Insurance Co
Court settlements
$65.91
$65.00
$65.00
Bailey, SusanTX
#### North State Highway ### Apt 206, Bonham, TX, 75418
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$63.08
Bailey, SusanTX
#### Eldridge Parkway Apt ###, Houston, TX, 77077
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$62.50
Bailey, SusanTX
3513 Dunhill Place, Rowlett, TX, 75089
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$61.66
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