Unclaimed property reported under Billingslea, Thomas H
89 records · $71,969 reported
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 89. Search by name and address to narrow it to yours.
$16,556.53
Billingslea, Thomas HCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Capital One NA
Accounts-receivable credit balance
$10,636.70
Billingslea, Thomas HCA
530B Street Suite 1500, San Diego, CA, 92101
Held by Bank Of America - North Carolina
Accounts payable
$6,712.77
Billingslea, Thomas H JRCA
530 B Street Suite 1500 Chapter 13 Trustee, San Diego, CA, 92101
Held by Ocwen Financial Corp
Escrow funds
$4,849.53
Billingslea, Thomas HCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Capital One Onyx Accts Payable And Credi
Credit balances
$4,302.00
Billingslea, Thomas HCA
Chapter 13 Trustee 401 West Esta Street Suite 1680, San Diego, CA, 92101
Held by Navient Corporation
Refunds due
$3,649.80
Billingslea, Thomas HCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$2,112.42
$1,800.00
Billingslea, Thomas H JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,525.00
Billingslea, Thomas HCA
Suite 1500 530 B Street, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$1,162.65
Billingslea, Thomas H JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,160.00
$1,160.00
Billingslea, Thomas HCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Caliber Home Loans Inc
Customer overpayments
$1,127.49
Billingslea, Thomas HCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Capital One NA
Accounts payable
$895.95
$843.33
Billingslea, Thomas HCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$836.76
$750.00
$710.00
$600.00
Billingslea, Thomas HCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Select Portfolio Servicing Inc
Vendor checks
$579.50
Billingslea, Thomas HCA
Ch 13 Trustee, San Diego, CA, 92101
Held by Nationstar Mortgage, LLC
Escrow accounts
$532.57
$495.67
Billingslea, Thomas H JRCA
B Street Suite 1500, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$476.76
Billingslea, Thomas HCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Capital One Onyx Accts Payable And Credi
Credit balances
$443.32
Billingslea, Thomas HCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Caliber Home Loans Inc
Customer overpayments
$381.76
Billingslea, Thomas H JRCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by (21100) Capital One National Association
Other court deposits
$359.99
$357.00
Billingslea, Thomas HCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Capital One NA
Accounts-receivable credit balance
$355.38
Billingslea, Thomas HCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Capital One NA
Accounts payable
$334.07
Billingslea, Thomas H JRCA
530 B Street Suite 1500 Chapter 13 Trustee 1020685, San Diego, CA, 92101
Held by Ocwen Financial Corp
Escrow funds
$323.76
$300.00
Billingslea, Thomas H JRCA
2630 B Street Suite 1500, San Diego, CA, 92101
Held by Alorica Inc & Subsidiaries
Vendor checks
$299.95
Billingslea, Thomas H JRCA
Chapter 13 Trustee 530 B Street Suite 1500, San Diego, CA, 92101
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$282.79
Billingslea, Thomas HCA
401 West A Street Suite 1680, San Diego, CA, 92101
Held by Synchrony Bank
Misc outstanding checks
$276.30
Billingslea, Thomas H JRCA
530 B Street Suite 1500 Chapter 13 Trustee, San Diego, CA, 92101
Held by Ocwen Financial Corp
Escrow funds
$265.81
Billingslea, Thomas HCA
520 B Street Suite 1500, San Diego, CA, 92101
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$261.61
$250.00
Billingslea, Thomas H JRCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by (21100) Capital One National Association
Other court deposits
$231.43
Billingslea, Thomas H JRCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by American Honda Finance Corporation
Other
$206.83
Billingslea, Thomas HCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$195.00
Billingslea, Thomas HCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$185.04
Billingslea, Thomas H JRCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Bank Of America - North Carolina
Cashier's checks
$180.53
Billingslea, Thomas HCA
Unknown, San Diego, CA, 92101
Held by Bank Of America - North Carolina
Accounts payable
$176.59
Billingslea, Thomas H JRCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by (21100) Capital One National Association
Other court deposits
$161.56
Billingslea, JR Thomas HCA
7666 Galleon Way, Carlsbad, CA, 92009
Held by Pnc Bank National Association
Outstanding official checks
$157.04
Billingslea, Thomas HCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Ford Motor Credit Company
Refunds due
$147.79
Billingslea, Thomas H JRCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Synchrony Bank
Accounts-receivable credit balance
$137.35
Billingslea, Thomas HCA
530 B Street Suite 1500, San Diego, CA, 92101
Held by Capital One Auto Finance Inc
Accounts payable
$136.51
Billingslea, JR. Thomas H.CA
Owen 530 B Street, San Diego, CA, 92101
Held by Ocwen Financial Corporation
Misc outstanding checks
$124.27
Billingslea, Thomas HCA
Trustee Thomas H Billingslea 402 West Broadway Suite 1350, San Diego, CA, 92101
Held by Usaa Federal Savings Bank
Misc outstanding checks
$104.67
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.