Unclaimed property reported under Cathey, James
50 records · $7,610 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 50. Search by name and address to narrow it to yours.
Cathey, JamesCA
110 West C Street, San Diego, CA, 92101
Held by Fia Card Services N.a.
Customer overpayments
$2,355.40
Cathey, JamesTX
Unknown
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,249.80
Cathey, JamesCA
1440 West 91st Place, Los Angeles, CA, 90047
Held by Nettles V Olympic Hotel Fund
Misc outstanding checks
$966.06
Cathey, JR JamesTX
11906 Meadow Creek Drive, Brownsboro, TX, 75756
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$352.38
Cathey, JamesTX
505 Benton Drive Apt 2208, Allen, TX, 75013
Held by Dental Svc Of Massachusetts
Expense check (CK10) · Reported 2017
$271.00
Cathey, JamesTX
312 North Pendell, Cleburne, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$270.00
Cathey, JamesTX
3207 Greg Lane, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$163.48
Cathey, JamesTX
PO Box 667, Markham, TX, 77456
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006
$141.15
Cathey, JamesTX
3207 Greg Lane, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$126.72
Cathey, JamesTX
3207 Greg Lane Tyler Tx, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$111.13
Cathey, JamesTX
Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$110.80
Cathey, JamesCA
7142 Carriage Drive, Citrus Heights, CA, 95621
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$98.55
Cathey, JamesTX
3207 Greg Lane, Tyler, TX, 75701
$89.57
Cathey, JamesTX
3207 Greg Lane, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$87.83
Cathey, JamesCA
P O Box 395, Kings Beach, CA, 95719
Held by Big Valley Federal Credit Union
Savings accounts/Credit union shrs
$84.97
Cathey, JamesTX
3207 Greg Lane, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$83.49
Cathey, JamesTX
3207 Greg Lane, Tyler, TX, 75701
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$66.47
Cathey, JamesTX
2500 East Catawha, Harvey, LA, 70058
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$65.54
Cathey, JamesTX
##### Cr####, Athens, TX, 75751
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$64.36
$63.92
Cathey, JamesTX
##### South Fm####, Amarillo, TX, 79118
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$60.15
Cathey, JamesTX
202 East Santa Rosa, Victoria, TX, 77901
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2019
$59.76
Cathey, JamesTX
128 East Madison, Hillsboro, TX, 76645
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 1999
$51.00
Cathey, JamesTX
135 Decker, Alto, TX, 75925
$50.63
Cathey, JamesTX
211 East Fannin Street, Beeville, TX, 78102
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$49.49
$47.88
Cathey, JamesTX
3309 Nolan, Bay City, TX, 77414
Held by Matagorda County Credit Union
Savings account (AC02) · Reported 2018
$46.03
Cathey, JamesTX
304 Birch Street, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$39.56
Cathey, JamesCA
3304 West Pici East, Santa Monica, CA, 90405
Held by Verizon California
Vendor payments
$39.49
Cathey, JamesTX
#### Pr #### # ##a, Giddings, TX, 78942
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.19
Cathey, JamesTX
##### Count Road ####, Athens, TX, 75751
Held by Eecu
Savings account (AC02) · Reported 2019
$36.08
Cathey, JamesCA
1804 Hastings Court, Roseville, CA, 95661
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$34.58
Cathey, JamesTX
18139 Eganville Circle, Tomball, TX, 77377
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$30.84
Cathey, JamesTX
Route 1 Box 124, Pineland, TX, 75968
$29.27
Cathey, JamesTX
4502 Avenue H, Sour Lake, TX, 77659
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cathey, JamesTX
18139 Eganville Circle, Tomball, TX, 77377
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.98
Cathey, JamesTX
#### Pr #### ###a, Giddings, TX, 78942
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.38
Cathey, JamesTX
3207 Greg Lane, Tyler, TX, 75701
$27.03
Cathey, JamesTX
11906 Meadow Creek Drive, Brownsboro, TX, 75756
$25.62
$10.70
Cathey, JamesCA
1804 Hastings Court, Roseville, CA, 95661
Held by Consolidated Communications Holdings Inc
Accounts-receivable credit balance
$6.89
Cathey, JamesCA
204 Regent Circle, Inglewood, CA, 90301
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cathey, JamesCA
204 Regent Circle, Inglewood, CA, 90301
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cathey, JamesCA
1414 Hood Road Apt A, Sacramento, CA, 95825
Held by Permanent General Assurance Corporation
Premium refunds
$3.20
Cathey, JR JamesCA
915 East 109 Place, Los Angeles, CA, 90059
Held by United Airlines Inc
Accounts payable
$3.09
Cathey, JamesCA
1440 West 91st Place, Los Angeles, CA, 90047
Held by The Bancorp Bank
Misc intangible property
$1.65
Cathey, JamesCA
1859 West 71st Street, Los Angeles, CA, 90047
Held by Mercury Insurance Services
Premium refunds
$0.20
Cathey, JamesCA
1859 West 71st Street, Los Angeles, CA, 90047
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.07
$0.05
Cathey, JamesCA
3704 Kings Way 2, Sacramento, CA, 95821
Held by Google, LLC
Accounts-receivable credit balance
$0.01
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