Unclaimed property reported under Caldwell, Susan
56 records · $7,367 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.
Caldwell, SusanTX
4318 Cobblers Lane, Dallas, TX, 75287
$1,578.54
Caldwell, SusanTX
4318 Cobblers Lane, Dallas, TX, 75287
$1,252.00
Caldwell, SusanTX
4318 Cobblers Lane, Dallas, TX, 75287
$772.99
$500.00
Caldwell, SusanCA
11456 Laurelcrest Drive, Studio City, CA, 91604
Held by California Earthquake Authority
Premium refunds
$452.00
Caldwell, SusanCA
5810 Amaya Drive Apt 16C, La Mesa, CA, 91942
Held by Bank Of America - Pre-Paid Card
Checking accounts
$414.29
Caldwell, SusanTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2005
$203.00
Caldwell, SusanTX
22 Village Drive, Canyon, TX, 79015
Held by Potter County Clerk
Other court deposit (CT05) · Reported 2008
$200.00
Caldwell, SusanTX
10319 Heatherford Court, Houston, TX, 77041
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$179.99
Caldwell, SusanTX
No address on file
Held by Houston Ivf Management Company LP
Customer overpayment (MS05) · Reported 2020
$177.53
$163.92
Caldwell, SusanTX
#### Old Bent Tree Ln###, Dallas, TX, 75287
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$94.86
$81.18
Caldwell, SusanCA
11456 Laurelcrest Drive, Studio City, CA, 91604
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Caldwell, SusanCA
1300 Adams # 12 G, Costa Mesa, CA, 92626
Held by Golden State Water Company
Refunds due
$75.63
Caldwell, SusanTX
500 Fraternity Row, College Station, TX, 77845
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$75.10
Caldwell, SusanTX
726 Gibson Road, Waxahachie, TX, 75165
$75.00
Caldwell, SusanTX
726 Gibson Road, Waxahachie, TX, 75165
$75.00
Caldwell, SusanTX
726 Gibson Road, Waxahachie, TX, 75165
$75.00
Caldwell, SusanTX
#### C R #####, Powderly, TX, 75473
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$68.00
Caldwell, SusanCA
6 Mantenida, Coto De Caza, CA, 94591
Held by Nw Property & Casualty
Court settlements
$61.59
$55.26
$50.00
Caldwell, SusanCA
22907 Oxnard Street, Woodland Hills, CA, 91367
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$45.67
Caldwell, SusanTX
#### North Highway ### Trlr #, Vidor, TX, 77662
$45.49
Caldwell, SusanCA
24058 Chatenay Lane, Murrieta, CA
Held by Waste Management Inc.
Customer overpayments
$43.30
Caldwell, SusanTX
6060 Moccasin Bend Road @gt235fj, Gatesville, TX, 76528
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2006
$39.19
$37.49
Caldwell, SusanTX
2819 Orchid Tree Lane, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.98
Caldwell, SusanTX
PO Box 1683 81229, Coldspring, TX, 77331
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$36.72
Caldwell, SusanTX
4318 Cobblers Lane, Dallas, TX, 75287
$35.94
Caldwell, SusanCA
1244 Birch Avenue, South San Francisc, CA, 94080
Held by Ge Money
Accounts-receivable credit balance
$34.56
Caldwell, SusanCA
5239 Hillen Drive, Oakland, CA, 94619
Held by Vca, Inc
Accounts-receivable credit balance
$27.87
Caldwell, SusanCA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$26.11
Caldwell, SusanCA
27195 Woodbluff Road, Laguna Hills, CA, 92653
Held by North Tx Tollway Authority
Misc outstanding checks
$25.96
Caldwell, SusanCA
11456 Laurelcrest Drive, Studio City, CA, 91604
Held by California Earthquake Authority
Premium refunds
$21.65
Caldwell, SusanCA
1653 Curry Comb Drive, San Marcos, CA, 92069
Held by Kingston Technology Company Inc
Misc outstanding checks
$18.00
Caldwell, SusanCA
62 East Indian School Lane, Banning, CA, 92220
Held by Webloyalty.com Inc.
Refunds due
$10.00
Caldwell, SusanCA
4060 Huerfano Avenue #248, San Diego, CA, 92117
Held by Eli Lilly And Company
Refunds due
$10.00
Caldwell, SusanCA
200 Prospect Street, Watsonville, CA, 95076
Held by California-American Water Co
Refunds or rebates
$8.66
Caldwell, SusanCA
4127 Sierra Gold Drive, Antelope, CA, 95843
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.99
Caldwell, SusanCA
31951 Campanula Way 6206, Temecula, CA, 92592
Held by San Diego Gas And Electric
Refunds or rebates
$7.79
Caldwell, SusanCA
6911 Dennis Court, Redding, CA, 96001
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Caldwell, SusanCA
1043 43rd Avenue Apt 18, Sacramento, CA, 95822
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.79
$5.28
Caldwell, SusanCA
6251 Lismore Place, Carlsbad, CA, 92009
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.76
$3.54
$3.47
$2.64
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