Unclaimed property reported under Caldwell, Matthew
51 records · $12,623 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 51. Search by name and address to narrow it to yours.
Caldwell, MatthewTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017
$3,018.71
Caldwell, MatthewTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$2,698.37
Caldwell, MatthewTX
Unknown
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$1,664.29
Caldwell, MatthewTX
Unknown
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2019
$1,032.39
Caldwell, MatthewTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016
$769.90
Caldwell, MatthewTX
Unknown
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2020
$557.73
Caldwell, MatthewTX
##### Longenbaugh Apt ####, Houston, TX, 77433
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$498.92
Caldwell, MatthewTX
#### Falconer Circle Apt #####, Arlington, TX, 76006
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$444.64
Caldwell, MatthewTX
Saint Kitts Calle, Dickinson, TX, 77539
$250.00
$201.90
Caldwell, MatthewTX
125 County Road 156, Whitesboro, TX, 76273
$182.84
Caldwell, MatthewTX
#### Berkman Drive Apt ###, Austin, TX, 78723
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$149.00
Caldwell, MatthewTX
11523 Morton Road, Houston, TX, 77070
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2011
$123.25
Caldwell, MatthewTX
2314 North Court, Garland, TX, 75044
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$117.80
Caldwell, MatthewTX
8620 Boulder River Trail, McKinney, TX, 75070
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$110.00
Caldwell, MatthewCA
821 West Cove Way, Sacramento, CA, 95831
Held by Express Scripts Inc
Customer overpayments
$86.82
Caldwell, MatthewCA
46 Laurel Creek Lane, Laguna Hills, CA, 92653
Held by Ms US Government Money Market
Mutual/Money market funds
$81.80
Caldwell, MatthewTX
28723 Finke Gorge Drive, Katy, TX, 77494
Held by Dhi Title Of Central Tx
Vendor check (CK13) · Reported 2020
$50.00
Caldwell, MatthewCA
9120 Palmerson Drive, Antelope, CA, 95843
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.24
Caldwell, MatthewTX
5642 Westwood Lane, The Colony, TX, 75056
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2010
$44.86
Caldwell, MatthewCA
3982 Berrywood Drive, Santa Maria, CA, 93455
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$43.14
Caldwell, MatthewTX
1251 Franklin Quail, El Paso, TX, 79912
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$42.46
Caldwell, MatthewTX
4110 Embers Drive, Killeen, TX, 76542
$40.40
Caldwell, MatthewCA
785 Watson Canyon Court, San Ramon, CA, 94582
Held by Abercrombie And Fitch
Wages, payroll, salaries
$40.04
Caldwell, MatthewTX
9218 Balcones Club Drive Apt 1414, Austin, TX, 78750
$39.66
Caldwell, MatthewTX
32802 Wesleyan Court, Weston Lakes, TX, 77441
$37.44
Caldwell, MatthewTX
22668 Silver Maple Drive, Chandler, TX, 75758
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Caldwell, MatthewTX
10834 Kiamichi Drive, Tyler, TX, 75703
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$31.48
Caldwell, MatthewTX
28723 Finke Gorge Drive, Katy, TX, 77494
$31.30
Caldwell, MatthewTX
4707 Nenena Drive, Houston, TX, 77035
Held by Tch Pediatric Associates Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$25.00
Caldwell, MatthewTX
502 Clear Spring Drive, Houston, TX, 77079
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Caldwell, MatthewCA
21022 Los Alisos Boulevard Apt 1621, Rancho Santa Marga, CA, 92688
Held by Hca Holdings Inc
Accounts-receivable credit balance
$15.00
Caldwell, MatthewCA
3300 West Verdugo Avenue, Burbank, CA, 91505
Held by Tnc US Holdings Inc
Vendor checks
$15.00
Caldwell, MatthewCA
4395 70th Street Apt 83, La Mesa, CA, 91941
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$12.19
Caldwell, MatthewCA
785 Watson Canyon Court, San Ramon, CA, 94582
Held by Abercrombie And Fitch
Wages, payroll, salaries
$10.79
Caldwell, MatthewCA
4395 70th Street, La Mesa, CA, 91942
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Caldwell, MatthewCA
504 North Dalton Avenue, Azusa, CA, 91702
Held by Time Warner Cable Inc
Refunds or rebates
$9.81
Caldwell, MatthewCA
325 Yerba Buena Road Unit B, San Francisco, CA, 94130
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Caldwell, MatthewCA
230 Bryant Street Apt 5, Mountain View, CA, 94041
Held by Comcast Cable Communications LLC
Refunds due
$8.50
$2.65
Caldwell, MatthewCA
325 Yerba Buena Road, San Francisco, CA, 94130
Held by Bmw Financial Services NA LLC
Vendor checks
$1.38
Caldwell, MatthewCA
13049 Avenue 328, Visalia, CA, 93292
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Caldwell, MatthewCA
3330 Orcutt Road Apt East, Santa Maria, CA, 93455
Held by The Bancorp Bank
Misc intangible property
$1.08
Caldwell, MatthewCA
1241 Santa Cora Avenue Unit 331, Chula Vista, CA, 91913
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Caldwell, MatthewCA
2381 Westpark Drive, San Jose, CA, 95124
Held by Harbor Freight Tools USA Inc
Accounts-receivable credit balance
$0.74
$0.73
Caldwell, MatthewCA
3982 Berrywood Drive, Santa Maria, CA, 93455
Held by The Bancorp Bank
Misc intangible property
$0.61
Caldwell, MatthewCA
126 Duboce Avenue, San Francisco, CA, 94103
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.15
Caldwell, MatthewCA
10720 Lakewood Boulevard Apt 310, Downey, CA, 90241
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Caldwell, MatthewCA
3982 Berrywood Drive, Santa Maria, CA, 93455
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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