Unclaimed property reported under Bennett, Jimmy
56 records · $6,790 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 56. Search by name and address to narrow it to yours.
Bennett, JimmyTX
2940 Blankenship Street, Wichita Falls, TX, 76308
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,518.78
Bennett, JimmyTX
502 Sinclair Drive, Spicewood, TX, 78669
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$796.88
Bennett, JimmyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$796.73
Bennett, JimmyTX
Unknown
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2021
$594.60
Bennett, JimmyTX
No address on file
$363.72
Bennett, JimmyCA
422 19th Street, Huntington Beach, CA, 92648
Held by New Asurion Corporation
Vendor checks
$339.99
Bennett, JimmyCA
422 19th Street, Huntington Beach, 92648
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$299.91
Bennett, JimmyTX
401 West Hill, Spur, 79370
$273.07
Bennett, JimmyTX
502 Sinclair Drive, Spicewood, TX, 78669
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2019
$200.11
Bennett, JimmyTX
1020 Joyce Lane, Roanoke, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$189.83
Bennett, JimmyTX
PO Box 7956, Horseshoe Bay, TX, 78657
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$171.65
Bennett, JimmyTX
1020 Joyce Lane, Roanoke, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$139.87
Bennett, JimmyTX
10613 Quail Valley Drive Leander Tx, 78641
$78.51
Bennett, JimmyTX
12701 Skeeter Drive, Frisco, TX, 75034
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$75.00
Bennett, JimmyTX
5109 Loyola Lane, Austin, TX, 78723
$73.42
Bennett, JimmyTX
3715 Spring Meadow Lane, Lewisville, TX, 75028
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 1995
$62.72
Bennett, JimmyTX
502 Sinclair Drive, Spicewood, TX, 78669
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$61.23
Bennett, JimmyTX
4811 Materhorn, Wichita Falls, TX, 76310
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$55.93
Bennett, JimmyTX
5109 Loyola Lane, Austin, TX, 78723
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2024
$43.75
Bennett, JimmyTX
431 Lakeland Park Circle, Mart, TX, 76664
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2021
$43.30
Bennett, JimmyTX
6722 Green Stone Court, Houston, TX, 77084
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Bennett, JimmyTX
4409 Jim Mitchell Trail East, Colleyville, TX, 76034
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.84
Bennett, JimmyTX
502 Sinclair Drive, Spicewood, TX, 78669
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$38.82
Bennett, JimmyTX
901 Seven Oaks Road, Bonham, TX, 75418
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$35.00
Bennett, JimmyTX
111 Looney Lane, Weatherford, TX, 76087
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$34.98
Bennett, JimmyTX
3213 Pin Oak Drive, Temple, TX, 76502
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$33.36
Bennett, JimmyTX
111 Looney Lane, Weatherford, TX, 76087
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$33.12
Bennett, JimmyTX
### Trinity Hills Drive Apt ####, Austin, TX, 78737
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$33.00
Bennett, JimmyTX
No address on file
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2022
$31.49
Bennett, JimmyTX
502 Sinclair Drive, Spicewood, TX, 78669
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$30.45
Bennett, JimmyTX
7011 West Parmer Lane, Austin, TX, 78729
Held by Bell Partners Inc
Refund due (MS11) · Reported 2017
$28.56
$28.20
Bennett, JimmyCA
3777 Willow Pass Road Trlr 72, Bay Point, CA, 94565
Held by Pathward
Misc intangible property
$26.44
Bennett, JimmyTX
4517 Miramar Drive, Rowlett, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$26.00
Bennett, JimmyTX
#### Fm ####, Morgan, TX, 76671
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.87
Bennett, JimmyTX
1002 South Waco Street, Weatherford, TX, 76086
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2015
$25.00
Bennett, JimmyTX
3191 Medical Center Drive Apt 32105, McKinney, TX, 75069
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
Bennett, JimmyTX
502 Sinclair Drive, Spicewood, TX, 78669
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$18.54
Bennett, JimmyCA
425 18th Street, Huntington Beach, CA, 92648
Held by News Corporation
Misc outstanding checks
$16.14
Bennett, JimmyCA
12 Neilson Avenue, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Bennett, JimmyCA
1028 East Golden Street, Compton, CA, 90221
Held by Physicians Life Insurance Company
Premium refunds
$7.50
Bennett, JimmyCA
422 19th Street, Huntington Beach, CA, 92648
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Bennett, JimmyCA
Unknown, Running Springs, CA, 92382
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Bennett, JimmyCA
3132 Scott Street, San Francisco, CA, 94123
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.49
Bennett, JimmyCA
422 19th Street, Huntington Beach, CA, 92648
Held by Walt Disney Company The
Misc outstanding checks
$2.89
Bennett, JimmyCA
422 19th Street, Huntington Beach, CA, 92648
Held by Walt Disney Company The
Misc outstanding checks
$2.82
Bennett, JimmyCA
3132 Scott Street, San Francisco, CA, 94123
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.71
Bennett, JimmyCA
1028 East Golden Street, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.30
Bennett, JimmyCA
422 19th Street, Huntington Beach, CA, 92648
Held by Walt Disney Company The
Misc outstanding checks
$0.82
Bennett, JimmyCA
422 19th Street, Huntington Beach, CA, 92648
Held by Walt Disney Company The
Misc outstanding checks
$0.82
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