Unclaimed property reported under Ballard, David
133 records · $21,057 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 133. Search by name and address to narrow it to yours.
Ballard, DavidTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,649.65
Ballard, DavidTX
6949 Ramada Drive, El Paso, TX, 79912
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2022
$1,500.00
$1,237.85
Ballard, DavidTX
17414 Glenpatti Drive, Houston, TX, 77084
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$996.02
Ballard, DavidTX
15300 Apple Springs Hollow, Leander, TX, 78641
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$925.35
Ballard, DavidTX
11316 Round Lane West, Haslet, TX, 76052
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$829.50
Ballard, DavidTX
#### Treble Lane Unit ###, Austin, TX, 78704
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2023
$806.48
Ballard, DavidTX
17414 Glenpatti Drive, Houston, TX, 77084
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$749.00
Ballard, DavidCA
13659 Victory Boulevard Apt 264, Van Nuys, CA, 91401
Held by Paypal Inc
Misc intangible property
$722.40
Ballard, DavidTX
752 Grand Street, Timpson, TX, 75975
$583.16
Ballard, DavidTX
17414 Glenpatti Drive, Houston, TX, 77084
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$519.06
Ballard, DavidTX
111 Knowles Road, Oglesby, TX, 76561
$485.19
Ballard, DavidTX
17414 Glenpatti Drive, Houston, TX, 77084
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$462.10
Ballard, DavidTX
17414 Glenpatti Drive, Houston, TX, 77084
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$457.28
Ballard, DavidTX
414 Coach Lamp Lane, Houston, TX, 77060
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$447.73
Ballard, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$391.51
Ballard, DavidTX
1410 Bastrop Avenue, Pasadena, TX, 77506
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$364.69
Ballard, DavidTX
11316 Round Lane West, Haslett, TX, 76052
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$357.86
Ballard, DavidTX
400 East Rock Island Avenue, Boyd, TX, 76023
$346.50
Ballard, DavidTX
17414 Glenpatti Drive, Houston, TX, 77084
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$329.64
Ballard, DavidTX
2780 Southeast Wilshire Boulevard, Burleson, TX, 76028
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$318.80
Ballard, DavidTX
2302 Chandler Court, Sherman, TX, 75092
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$287.95
Ballard, DavidTX
8204 Ravenswood Road, Granbury, TX, 76049
Held by First Ntl Bank
Savings account (AC02) · Reported 2022
$253.07
Ballard, DavidTX
3508 East Webb Avenue, Houston, TX, 77066
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$250.00
Ballard, DavidTX
#### West Swan Street Apt ###, Stephenville, TX, 76401
Held by Northland Cable Television Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$231.42
Ballard, DavidTX
701 West Bailey Boswell Road Suite A, Fort Worth, TX, 76179
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$220.00
Ballard, DavidCA
2748 43rd Avenue, San Francisco, CA, 94116
Held by Randstad North America Inc
Wages, payroll, salaries
$219.49
Ballard, DavidTX
11316 Round Lane West, Haslet, TX, 76052
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$200.74
Ballard, DavidTX
7228 Spring Valley, Dallas, TX, 75240
Held by Genworth Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017
$197.81
Ballard, DavidTX
00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Ballard, DavidTX
PO Box 319, Boyd, TX, 76023
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$159.00
Ballard, DavidTX
##### F M Road ####, Huffman, TX, 77336
Held by Tyson Foods Inc
Stock shares returned by the post office (SC08) · Reported 1999
$155.01
Ballard, DavidTX
400 Rock Island Avenue, Boyd, TX, 76023
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$145.00
Ballard, DavidTX
18870 Rolling Hills Drive, Porter, TX, 77365
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$144.38
Ballard, DavidTX
11316 Round Lane West, Haslet, TX, 76052
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$132.04
Ballard, DavidTX
##### Richmond Avenue#####, Houston, TX, 77084
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$115.69
Ballard, DavidCA
555 West Middlefield #a107, Mountain View, 94043
Held by Delta Dental Of California
Checking accounts, demand deposit
$112.50
Ballard, DavidTX
2501 Lorine Drive, Corpus Christi, TX, 78418
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$109.80
Ballard, DavidCA
11465 Ladd Avenue, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$105.06
Ballard, DavidTX
701 West Bailey Roswell Suite A, Saginaw, TX, 00000
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$102.00
Ballard, DavidTX
3534 Martesia, San Antonio, TX, 78259
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ballard, DavidTX
17414 Glen Patti Drive, Houston, TX, 77084
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Ballard, DavidTX
2302 Chandler Court, Sherman, TX, 75092
$99.88
Ballard, DavidTX
752 Grand Street, Timpson, TX, 75975
$99.06
Ballard, DavidTX
311 South 9th Street, Nederland, TX, 77627
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.50
Ballard, DavidTX
3133 Hidalgo, Waxahachie, TX, 75167
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$87.50
Ballard, DavidTX
223 Forest Street, Eden, TX, 76837
Held by Smx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.57
Ballard, DavidTX
##### F M Road ####, Huffman, TX, 77336
Held by Tyson Foods Inc
Dividend reinvestment plan (SC19) · Reported 1999
$77.50
Ballard, DavidTX
Rr 1, Kyle, TX, 78640
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$72.58
Ballard, DavidTX
P O Box 274, Bonham, TX, 75418
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$69.95
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