Unclaimed property reported under Bailey, Thomas
273 records · $75,146 reported · filed in 5 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 273. Search by name and address to narrow it to yours.
Bailey, Thomas JRCA
722 East Walnut Street Apt 35, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Checking accounts
$30,418.93
Bailey, ThomasCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$8,029.90
Bailey, ThomasCA
3985 La Cresta Drive, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$6,426.38
Bailey, ThomasTX
4332 Lottie Lane, Plano, TX, 75074
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$4,434.74
Bailey, ThomasTX
9530 Dartridge Drive, Dallas, TX, 75238
$1,810.03
Bailey, ThomasTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Bailey, ThomasTX
11726 Fawnview Drive, Houston, TX, 77070
Held by Great Plains Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2012
$895.60
Bailey, ThomasTX
124 Chestnut Bay, The Woodlands, TX, 77382
$858.07
$689.84
Bailey, ThomasTX
11726 Fawnview Drive, Houston, TX, 77070
Held by Great Plains Energy Inc
Dividend (SC01) · Reported 2012
$686.24
Bailey, ThomasTX
4423 Storie Road, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$651.84
Bailey, ThomasTX
5028 Falls Street, Houston, TX, 77026
$624.32
Bailey, ThomasTX
5028 Falls Street, Houston, TX, 77026
$609.45
Bailey, ThomasTX
25459 Dove Hollow Drive, Justin, TX, 76247
$585.67
Bailey, ThomasTX
11726 Fawnview Drive, Houston, TX, 77070
Held by Great Plains Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2012
$530.72
Bailey, ThomasTX
5407 Flowerwood Court, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$408.88
Bailey, ThomasTX
11726 Fawnview Drive, Houston, TX, 77070
Held by Great Plains Energy Inc
Dividend (SC01) · Reported 2012
$402.00
$370.46
Bailey, ThomasCA
1601 Cloverfield Boulevard, Santa Monica, CA, 90404
Held by Utah Division Of Finance Disbursements
Property type not otherwise identified
$368.00
$366.27
Bailey, ThomasTX
11815 Alta Vista Road, Fort Worth, TX, 76244
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$320.90
Bailey, ThomasTX
2355 Thomas Avenue, Dallas, TX, 75201
$316.80
Bailey, ThomasTX
12115 Obsidian Lane, Mont Belvieu, TX, 77535
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$309.99
Bailey, ThomasCA
1110 Rambling Road, Boulder Creek, CA, 95006
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$293.02
Bailey, ThomasTX
#### Airport Fwy Apt ###, Bedford, TX, 76021
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$286.57
Bailey, ThomasTX
2708 Pennsylvania Road, Wichita Falls, TX, 76309
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$283.74
Bailey, Thomas SRCA
PO Box 10388, Quincy, CA, 95971
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$280.07
Bailey, ThomasCA
2887 Roadrunner Cr, Highland, CA, 92346
Held by Standard Fire Insurance Co
Court settlements
$278.58
Bailey, ThomasTX
1471 Campbell Road, Waxahachie, TX, 75167
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$273.24
Bailey, ThomasTX
2700 Post Oak Boulevard 18th Floor, Houston, TX, 77056
Held by American Air Liquide
Accounts payable (MS08) · Reported 2012
$270.15
Bailey, ThomasTX
12115 Obsidian Lane, Mont Belvieu, TX, 77535
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$259.99
Bailey, ThomasTX
#### Legacy ###-###b, Plano, TX, 75023
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2018
$254.40
Bailey, ThomasTX
409 Larry Drive, Longview, TX, 75602
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$251.99
Bailey, ThomasTX
2410 Gallad Road, Grapevine, TX, 76051
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$250.00
Bailey, ThomasCA
25980 Buckhorn Ridge Road, Pioneer, CA, 95666
Held by Aaa Ncnu Insurance Exchange
Other
$247.01
Bailey, ThomasWI
3515 North 124th Street, Brookfield, WI, 53005
Held by State Farm Mutual Insurance By Acs
Ind. policy benefit/Claim payments. · Reported 2001
$206.04
Bailey, ThomasTX
600 East Medical Center Boulevard 13, Webster, TX, 77598
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$194.00
Bailey, ThomasTX
600 East Medical Center Boulevard 13, Webster, TX, 77598
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$194.00
Bailey, ThomasTX
4114 Eaton Drive, Santa Fe, TX, 77510
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012
$191.57
Bailey, ThomasCA
1110 Rambling Road, Boulder Creek, CA, 95006
Held by Google Payment Corporation
Unredeemed gift certificate
$190.01
$188.80
Bailey, ThomasTX
6526 Magic Oaks, San Antonio, TX, 78239
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$174.31
Bailey, ThomasTX
5 Stewart Chandler Road, Longview, TX, 75604
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$169.82
Bailey, ThomasTX
409 Larry Drive, Longview, TX, 75602
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$166.66
Bailey, ThomasTX
222 Forest Drive, Lake Jackson, TX, 77566
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2022
$158.08
Bailey, ThomasCA
12659 Califa Street, North Hollywood, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$157.52
Bailey, ThomasTX
903 Northwest 13th Street, Andrews, TX, 79714
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$152.24
Bailey, ThomasCA
12659 Califa Street, North Hollywood, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$151.80
Bailey, ThomasCA
12659 Califa Street, North Hollywood, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$151.16
Bailey, ThomasCA
12659 Califa Street, North Hollywood, CA, 91607
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$151.09
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