Unclaimed property reported under Caldwell, Keith
50 records · $8,917 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 50. Search by name and address to narrow it to yours.
Caldwell, KeithTX
1669 Stone Road, Temple, TX, 76501
$2,554.29
Caldwell, KeithAK
PO Box 55607, North Pole, AK, 99705-0607
Held by Wells Fargo Bank Main Holder""
Checking accounts · Reported 2012
$1,425.98
$1,079.73
Caldwell, KeithTX
1669 Stone Road, Temple, TX, 76501
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$742.60
$505.00
Caldwell, KeithWI
5920 North Sunny Point Road, Glendale, WI, 53209
Held by Veolia Es Solid Waste Midwest
Customer overpayments · Reported 2012
$353.38
Caldwell, KeithCA
3663 Auburndale Street, San Diego, CA, 92111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$280.55
Caldwell, KeithTX
4273 Trader Road, Temple, TX, 76501
$250.49
$250.00
Caldwell, KeithAK
PO Box 55607, North Pole, AK, 99705
Held by Tanana Valley Clinic
Other checks · Reported 2023
$235.00
$200.00
Caldwell, KeithCA
35490 Mission Boulevard Apt 271, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$158.51
$101.74
$84.64
Caldwell, KeithTX
00015 Jackrabbit Road, Killeen, TX, 76513
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$84.25
$75.36
Caldwell, KeithTX
1669 Stone Road, Temple, TX, 76501
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$52.10
Caldwell, KeithTX
#### Old Bullard Road A ###, Tyler, TX, 75703
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Caldwell, KeithTX
1669 Stone Road, Temple, TX, 76501
Held by Service Corporation International
Vendor check (CK13) · Reported 2019
$50.00
Caldwell, KeithTX
1669 Stone Road, Temple, TX, 76501
Held by Navient Corp
Refund due (MS11) · Reported 2018
$39.85
Caldwell, KeithCA
PO Box 1986, Rocklin, CA, 95677
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$34.39
Caldwell, KeithTX
4414 Akard Street, Houston, TX, 77047
Held by Southern Farm Bureau Lic
Insurance premium refund (IN05) · Reported 2024
$32.62
Caldwell, KeithCA
10800 South Main Street Apt 107, Los Angeles, CA, 90061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Caldwell, KeithTX
1669 Stone Road, Temple, TX, 76501
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$25.01
$25.00
$24.84
Caldwell, KeithCA
12208 Compton Avenue, Los Angeles, CA, 90059
Held by Lbs Financial Credit Union
Savings accounts
$22.98
Caldwell, KeithCA
147 Beachcomber Drive, Pismo Beach, CA, 93449
Held by Microsoft Corporation
Refunds due
$21.95
Caldwell, KeithCA
99 Norwick Court, American Canyon, CA, 94503
Held by Sirius Xm Inc
Accounts-receivable credit balance
$19.35
$15.00
$15.00
$15.00
Caldwell, KeithCA
22593 Broadway Street, Columbia, CA, 95310
Held by Medco Health Solutions Inc.
Customer overpayments
$14.00
Caldwell, KeithCA
5060 Sunrise Boulevard Suite A3 0, Fair Oaks, CA, 95628
Held by Lkn Communications Inc
Commissions
$12.07
Caldwell, KeithCA
1523 Bushy Tail Street, Roseville, CA, 95747
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$6.98
Caldwell, KeithCA
For M Y Brown 2140 East Piru Street, Compton, CA, 90222
Held by Globe Life Inc
Individual policy benefit/Clm
$6.28
Caldwell, KeithCA
2106 West 78th Place -, Los Angeles, CA, 90047
Held by Navitus Health Solutions LLC
Misc outstanding checks
$5.53
$4.55
$4.00
$2.80
Caldwell, KeithCA
236 North San Gabriel Avenue Apt 20, Azusa, CA, 91702
Held by Humana Inc And Subsidiaries
Accounts payable
$1.81
Caldwell, KeithCA
1212 Lincoln Bl, Tracy, CA, 95376
Held by Intl Lottery (new)/intl Lottery & Totalizator
Securities
$1.69
$1.17
$1.01
Caldwell, KeithCA
9500 Avalon Boulevard Apt 1, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$0.50
Caldwell, KeithCA
4591 Longview Drive, Rocklin, CA, 95677
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$0.21
Caldwell, KeithCA
PO Box 409, Downey, CA, 90241
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Caldwell, KeithCA
PO Box 1986, Rocklin, CA, 95677
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Caldwell, KeithCA
21413 Greyson Road, Moreno Valley, CA, 92557
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.01
Caldwell, KeithTX
5101 Sarasota Drive, Garland, TX, 75043
Held by Harsco Corp
Underlying shares or outstanding certificates (SC12) · Reported 2006
1 SHARES
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