Unclaimed property reported under Caldwell, Thomas
69 records · $5,932 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 69. Search by name and address to narrow it to yours.
Caldwell, ThomasTX
2001 Oak Hill Road, Van Alstyne, TX, 75495
Held by Servbank
Escrow account (TR04) · Reported 2024
$1,215.82
Caldwell, ThomasTX
2702 Covington Place, Round Rock, TX, 78681
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$555.00
Caldwell, ThomasCA
PO Box 7841, Mammoth Lakes, CA, 93546
Held by Mammoth Mountain Ski Area LLC
Wages, payroll, salaries
$472.76
Caldwell, ThomasTX
901 Wilson Road Apt 217, Conroe, TX, 77301
$301.53
Caldwell, ThomasTX
2702 Covington Plac, Round Rock, TX, 78681
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$210.00
Caldwell, ThomasTX
2204 Chincho Drive, Pflugerville, TX, 78660
$186.56
Caldwell, ThomasTX
2204 Chincho Drive, Pflugerville, TX, 78660
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2022
$173.84
Caldwell, ThomasCA
65855 10th Street, Dsrt Hot Sprgs, CA, 92240
Held by Aig Centennial Insurance Co.
Refunds
$157.33
Caldwell, ThomasTX
523 Howze Street, Fort Bliss, TX, 79906
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2020
$144.27
Caldwell, ThomasCA
20750 Ventura Boulevard Street, Woodland Hills, CA, 91364
Held by Farmers Insurance Exchange
Premium refunds
$135.13
Caldwell, ThomasTX
823 Winding Oak Drive, New Braunfels, TX, 78132
$126.58
Caldwell, ThomasTX
1811 South Westmoreland, Red Oak, TX, 75154
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$123.20
$115.41
Caldwell, ThomasCA
2117 1 2 Rockefeller Lane, Redondo Beach, CA, 90278
Held by Allstate Insurance Company
Premium refunds
$97.90
Caldwell, ThomasTX
15531 Jessie Parker Road, Sugar Land, TX, 77498
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$97.40
Caldwell, ThomasTX
129 Sunset Summit, Burnet, TX, 78611
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$93.08
Caldwell, ThomasTX
1901 Barclay Place, Richardson, TX, 75081
Held by Guaranty Residential Lending
Escrow account (TR04) · Reported 2004
$89.57
Caldwell, ThomasTX
PO Box 2150, Wimberley, TX, 78676
Held by Exxon Mobil Corp
Dividend (SC01) · Reported 2018
$89.04
Caldwell, ThomasCA
4475 Pacific Coast Highway Apt J305, Torrance, CA, 90505
Held by Time Warner Cable Inc
Refunds due
$86.07
Caldwell, ThomasTX
#### Private Road ####, Quinlan, TX, 75474
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$83.00
Caldwell, ThomasTX
1706 Dabney Drive, Pasadena, TX, 77502
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$80.98
Caldwell, ThomasTX
2702 Covington Place, Round Rock, TX, 78681
$74.32
Caldwell, ThomasTX
911 South Ivy, Hillsboro, TX, 76645
Held by Texas First State Bank
Customer overpayment (MS05) · Reported 2015
$71.29
Caldwell, ThomasTX
#### C R #####, Powderly, TX, 75473
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$68.00
Caldwell, ThomasTX
3501 North Bentsen Palm Drive, Mission, TX, 78574
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$66.52
Caldwell, ThomasTX
6411 Bois D Arc Court, Midlothian, TX, 76065
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$64.24
Caldwell, ThomasCA
212 South Avenue 54, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$63.00
Caldwell, ThomasTX
2702 Covington Place, Round Rock, TX, 78681
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$60.00
Caldwell, ThomasTX
5203 Stonewall Street, Greenville, TX, 75402
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.08
Caldwell, ThomasTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$56.09
$50.00
Caldwell, ThomasCA
840 Nolbey Street, Cardiff By The Sea, CA, 92007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.00
Caldwell, ThomasTX
15531 Jessie Parker Road, Sugar Land, TX, 77498
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$48.35
Caldwell, ThomasCA
113 Monte Villa Court, San Jose, CA, 95008
Held by Sprint Communications Co
Credit balances
$41.64
Caldwell, ThomasTX
1723 Anglers Plaza, Grapevine, TX, 76051
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$37.24
Caldwell, ThomasTX
14619 Almeece, Houston, TX, 77045
Held by Baker Hughes Inc
Dividend (SC01) · Reported 1998
$35.42
Caldwell, ThomasTX
#### County Road #####, Powderly, TX, 75473
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$34.42
Caldwell, ThomasTX
660 Lakewood Drive, Lakehills
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$33.83
Caldwell, ThomasTX
PO Box 4, Van Alstyne, TX, 75495
$31.24
Caldwell, ThomasTX
2150 Flintshire Drive, New Braunfels, TX, 78130
$31.02
Caldwell, ThomasTX
2702 Covington Place, Round Rock, TX, 78681
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.89
Caldwell, ThomasTX
5203 Stonewall Street, Greenville, TX, 75402
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.57
Caldwell, ThomasTX
2702 Covington Place, Round Rock, TX, 78681
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$26.52
Caldwell, ThomasCA
7891 Whitaker Street Apt 132, Buena Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.45
$25.00
Caldwell, ThomasTX
##### Fm ### Road, Rosharon, TX, 77583
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2010
$25.00
Caldwell, ThomasCA
1045 Mt Veeder Road, Napa, CA, 94558
Held by Toyota Motor Credit Corporation
Accounts payable
$24.32
Caldwell, ThomasCA
PO Box 2654, Santa Cruz, CA, 95063
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$21.00
Caldwell, ThomasCA
1710 Eddy Drive, Mount Shasta, CA, 96067
Held by Mortgageit Inc
Unrefunded overcharges
$20.19
Caldwell, ThomasCA
1045 Mount Veeder Road, Napa, CA, 94558
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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