Unclaimed property reported under Caldwell, Richard
145 records · $42,574 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 145. Search by name and address to narrow it to yours.
Caldwell, RichardTX
7200 Shadyvilla Lane Unit 99, Houston, TX, 77055
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$17,028.18
Caldwell, RichardTX
##### County Road ###, Lavon, TX, 75166
Held by Tiaa Cref
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$6,475.76
Caldwell, RichardTX
200 Fountains Lane, Conroe, TX, 77304
$1,615.68
Caldwell, RichardTX
No address on file
Held by Texas Partners Bank
Cashier’s check (CK01) · Reported 2023
$1,393.91
Caldwell, RichardCA
317 South East Avenue, Santa Maria, CA, 93454
Held by Comerica Bank
Misc intangible property
$1,019.98
Caldwell, RichardTX
317 Peoples Street Apt 502, Corp Christi, TX, 78401
$1,016.25
Caldwell, RichardTX
317 Peoples Street Apt 502, Corp Christi, TX, 78401
$1,000.51
$1,000.00
Caldwell, RichardTX
Psc 557 Box 206, Fpo Ca, 96379
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$934.90
Caldwell, RichardCA
2142 Monifieth, Sacramento, CA, 95822
Held by Nissan Federal Credit Union
Savings accounts/Credit union shrs
$918.66
Caldwell, RichardTX
311 Cliff, Dallas, TX, 75203
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1986
$553.34
Caldwell, RichardTX
1301 South Jefferson Drive, Abilene, TX, 79605
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$382.97
Caldwell, RichardCA
846 West El Molino Street, Bloomington, CA, 92316
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$348.11
Caldwell, RichardTX
12015 Quincy Lane, Dallas, TX, 75230
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$316.33
Caldwell, RichardTX
#### County Road ###, San Antonio, TX, 78253
Held by Pinnacle West Capital Corp
Dividend reinvestment plan (SC19) · Reported 2016
$311.22
Caldwell, RichardCA
Carlsbad, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$300.16
$299.00
Caldwell, RichardTX
25303 Wildflower Drive, Magnolia, TX, 77354
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$278.19
Caldwell, RichardTX
##### Cr ###, Lavon, TX, 75166
$250.02
Caldwell, RichardTX
4747 Research Forest Drive Suite 18, Spring, TX, 77381
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$249.26
Caldwell, RichardTX
#### Sayle # ###, Greenville, TX, 75402
Held by City Of Greenville
Utility deposit (UT01) · Reported 2018
$231.54
Caldwell, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$225.00
Caldwell, RichardTX
714 Easy Street, San Benito, TX, 78586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$216.42
Caldwell, RichardTX
4207 Angelius Drive, Amarillo, TX, 79108
Held by Amarillo Heart Group LLP
Customer overpayment (MS05) · Reported 2019
$190.00
Caldwell, RichardCA
687 Mandana Boulevard, Oakland, CA, 94610
Held by Csaa Insurance Exchange
Premium refunds
$158.00
$148.38
Caldwell, RichardCA
13349 Saticoy Street 52, N Hollywoo, CA, 91605
Held by Kmart Corporation
Wages, payroll, salaries
$136.16
Caldwell, RichardCA
1532 West Tenaya Street, Fresno, CA, 93711
Held by Metabank
Misc intangible property
$132.53
Caldwell, RichardCA
401 South El Cielo Road, Palm Springs, CA, 92262
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$115.60
Caldwell, RichardTX
714 Easy Street, San Benito, TX, 78586
$115.03
Caldwell, RichardTX
2336 Bates Street, Longview, TX, 75602
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$108.22
Caldwell, RichardTX
714 Easy Street, San Benito, TX, 78586
$104.99
Caldwell, RichardTX
#### County Road ###, San Antonio, TX, 78253
Held by Pinnacle West Capital Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$103.75
Caldwell, RichardTX
1004 West Dogwood Street, Woodville, TX, 75979
Held by Hp Inc
Refund due (MS11) · Reported 2012
$100.00
Caldwell, RichardTX
#### Gosling Road # ####, The Woodlands, TX, 77382
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
$100.00
Caldwell, RichardCA
5145 West Feemster Court, Visalia, CA, 93277
Held by Spectera Inc
Group policy benefit/Clm payments
$100.00
Caldwell, RichardTX
PO Box 2462, Freeport, TX, 77542
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$98.53
$98.33
$98.33
Caldwell, RichardTX
7 218 Bryan Street, Denton, TX, 76201
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$98.24
Caldwell, RichardTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Caldwell, RichardTX
25303 Wildflower Drive, Magnolia, TX, 77354
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$92.73
Caldwell, RichardTX
25303 Wildflower Drive, Magnolia, TX, 77354
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$92.73
Caldwell, RichardCA
1691 New Comb Avenue, San Francisco, CA, 94124
Held by United Texas & Oklahoma
Insurance premiums
$91.33
Caldwell, RichardTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2022
$89.23
Caldwell, RichardCA
2750 Market Street 102, San Francisco, CA, 94114
Held by Specialty Laboratories Inc
Accounts-receivable credit balance
$88.21
Caldwell, RichardCA
17733 Salmon Mine Road, Nevada City, CA, 95959
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$86.70
Caldwell, RichardTX
17802 Paddle Wheel Drive, Spring, TX, 77379
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$82.09
Caldwell, RichardTX
C/o Laurie Biswell 10566 Alcott Drive, Houston, TX, 77043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$82.04
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