Unclaimed property reported under Cole, Phillip
54 records · $4,742 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 54. Search by name and address to narrow it to yours.
Cole, PhillipCA
2146 60th Avenue, Sacramento, CA, 95822
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,656.87
Cole, SR PhillipCA
14320 San Jose, Mission Hills, CA, 91345
Held by Pathward, National Association
Outstanding official checks
$359.10
Cole, PhillipCA
8041 Page Street, Buena Park, CA, 90621
Held by Carmax Auto Superstores California LLC
Vendor checks
$268.30
Cole, PhillipCA
9680 Dillard Road, Wilton, CA, 95693
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$229.77
Cole, PhillipTX
#### North Town East Boulevard Apt ###b, Mesquite, TX, 75150
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$195.95
Cole, PhillipCA
2146 60th Avenue, Sacramento, CA, 95822
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks
$155.77
Cole, PhillipCA
2146 60th Avenue, Sacramento, CA, 95822
Held by Wells Fargo Financial Ca Inc
Refunds due
$154.12
Cole, PhillipTX
1500 North Sam Houston Parkway East, Houston, TX, 77032
$150.00
Cole, PhillipCA
2146 60th Avenue, Sacramento, CA, 95822
Held by Wells Fargo Financial Ca Inc
Refunds due
$137.63
Cole, PhillipTX
2949 9th Street, Port Arthur, TX, 77642
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$122.88
Cole, PhillipTX
2222 Neches Avenue, Port Arthur, TX, 77642
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$117.40
Cole, PhillipCA
9680 Dillard Road, Wilton, CA, 95693
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Cole, PhillipTX
2242 Perkins Place, Georgetown, TX, 78626
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$99.33
$86.00
Cole, PhillipTX
7021 50th Street, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.65
Cole, PhillipTX
6517 Corpus Christi Drive, Austin, TX, 78729
Held by Ascension Ne Wisconsin Inc
Refund due (MS11) · Reported 2024
$80.00
Cole, PhillipTX
2109 Hillcrest Street Apt 135, Mesquite, TX, 75149
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$56.00
Cole, PhillipTX
109 East Dean Avenue, Killeen, TX, 76541
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1996
$53.41
Cole, PhillipTX
#### Cedar Post Lane Apt ###, Houston, TX, 77055
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$50.00
Cole, PhillipCA
9550 Butterfield Way 81, Sacramento, CA, 95827
Held by Block Inc
Misc intangible property
$50.00
Cole, PhillipTX
PO Box 7334, Beaumont, TX, 77726
Held by Capital One
Accounts payable (MS08) · Reported 2021
$49.51
Cole, PhillipTX
2130 Wilderness Point Drive, Kingwood, TX, 77339
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$40.63
Cole, PhillipTX
PO Box 7334, Beaumont, TX, 77726
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$40.51
Cole, PhillipTX
7021 50th Street, Lubbock, TX, 79407
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$38.89
Cole, PhillipTX
7021 50th Street, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.17
Cole, PhillipCA
4022 West Lehnhardt Avenue, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Cole, PhillipCA
2146 60th Avenue, Sacramento, CA, 95822
Held by Wells Fargo Financial Ca Inc
Refunds due
$34.21
Cole, PhillipTX
2949 9th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2014
$33.51
Cole, PhillipTX
155 Sarah Lane, Lumberton, TX, 77657
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2021
$27.39
Cole, PhillipTX
7021 50th Street, Lubbock, TX, 79407
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.88
Cole, PhillipTX
9402 Ih 10 West, Orange, TX, 77632
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$25.40
Cole, PhillipTX
9180 Forest Lane, Dallas, TX, 75243
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.15
Cole, PhillipCA
270 Valencia Street Apt 401, San Francisco, CA, 94103
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
$16.00
$13.82
Cole, PhillipCA
8730 Beckenham Lane Unit F, Inglewood, CA, 90305
Held by Kaiser Foundation Health Plan
Accounts payable
$10.31
$10.00
$10.00
Cole, PhillipCA
850 Davit Lane, Redwood City, CA, 94065
Held by Archstone Smith Operating Trst
Refunds due
$7.88
Cole, PhillipCA
2729 El Caprice Drive, Rancho Cordova, CA, 95670
Held by Consumer Portfolio Services Inc
Customer overpayments
$5.20
Cole, PhillipCA
6320 Canoga Avenue Suite 1400, Woodland Hls, CA, 91367
Held by Cantor G&w (nevada) LP Aka Cg Technology
Misc outstanding checks
$4.52
Cole, Phillip JRCA
7723 South Halldale Avenue, Los Angeles, CA, 90047
Held by Primerica Life Insurance Company
Premium refunds
$4.27
Cole, PhillipCA
3742 North Purdue Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$3.47
Cole, PhillipCA
9947 Kapalua Lane, Elk Grove, CA, 95624
Held by La Mesa Partners DBA Wcf Escrow
Escrow funds
$2.30
Cole, PhillipCA
8730 Beckenham Lane Unit F, Inglewood, CA, 90305
Held by Kaiser Foundation Health Plan
Accounts payable
$1.81
Cole, PhillipCA
140 Marine View Suite 120, Solana Beach, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$1.50
Cole, PhillipCA
Unknown, Fresno, CA, 93704
Held by Google Payment Corporation
Unredeemed gift certificate
$0.63
Cole, PhillipTX
1020 Summer Lane, McKinney, TX, 75071
$0.60
Cole, PhillipCA
3712 East Anaheim Street 18, Long Beach, CA, 90804
Held by The Bancorp Bank
Misc intangible property
$0.21
Cole, PhillipCA
9550 Butterfield Way Apt 81, Sacramento, CA, 95827
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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