Unclaimed property reported under Cole, Richard
338 records · $87,961 reported · filed in 4 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 338. Search by name and address to narrow it to yours.
Cole, RichardTX
#### White Rock Trail ###, Dallas, TX, 75238
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$20,553.34
Cole, RichardCA
1545 North Verdugo Road Suite 212, Glendale, CA, 91208
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$11,914.00
Cole, RichardTX
10928 Audelia Road Apt 713, Dallas, TX, 75243
Held by Pathward
Health savings account (AC09) · Reported 2024
$10,221.83
Cole, RichardCA
483 North Laurel Valley Drive Unit 39, Azusa, CA, 91702
Held by Rocket Mortgage LLC
Misc outstanding checks
$4,638.05
Cole, RichardCA
1545 North Verdugo Road Suite 212, Glendale, CA, 91208
Held by Comenity Bank
Refunds due
$3,294.15
Cole, RichardCA
% L Parker Et Al 707 Cortland Avenue, San Francisco, CA, 94110
Held by Colonial Title Guaranty Company
Escrow check/Deposit/Disputed
$2,605.38
$2,577.08
$1,648.00
$1,540.00
$1,000.00
Cole, RichardCA
1071 Wilson Drive, Simi Valley,, CA, 93065
Held by Columbia Valley Community Health Service
Other
$987.00
$877.61
Cole, RichardTX
1601 Town Crossing Boulevard Apt 433, Mansfield, TX, 76063
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$773.93
$721.19
Cole, RichardTX
601 Brown Trail, Hurst, TX, 76053
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$680.66
Cole, RichardTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$565.18
Cole, RichardTX
19915 Park Ranch, San Antonio, TX, 78259
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$554.41
Cole, RichardCA
1545 North Verdugo Road Suite 212, Glendale, CA, 91208
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Cole, RichardTX
Mesquite, TX, 75150
Held by Elsc Fannin County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$486.57
Cole, RichardCA
29 Morena, Irvine, CA, 92612
Held by Tiffany And Company
Accounts-receivable credit balance
$420.23
Cole, RichardTX
350 Memory Drive, Austin, TX, 72007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$403.00
Cole, RichardTX
#### South Southwest Loop ###, Tyler, TX, 75701
Held by Progressive Max Ins Co
Insurance premium refund (IN05) · Reported 2023
$380.45
$368.76
Cole, RichardTX
4918 79th, Lubbock, TX, 79424
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$357.10
$330.69
Cole, RichardTX
Mesquite Tx 3738 Gus Thomasson Road Apt 711, Mesquite, TX, 75150
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$326.89
Cole, RichardCA
1545 North Verdugo Road Suite 212, Glendale, CA, 91208
Held by Bank Of America NA - North Carolina
Outstanding official checks
$324.15
Cole, RichardTX
25211 Melody Oaks Lane, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$316.70
Cole, RichardCA
1301 South Atlantic Boulevard 331C, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Court settlements
$306.15
Cole, RichardWI
1363 Circle Drive, New Lisbon, 53950
Held by Center For Oral & Max. Surgery
Refunds or rebates · Reported 2019
$301.50
Cole, RichardTX
100 North Main Street Apt 219, Midland, TX, 79701
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Cole, RichardCA
3758 Golden Gate Avenue, Santa Rosa, CA, 95407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cole, RichardCA
45461 Panorama Drive, Palm Desert, CA, 92260
Held by Health Net Life Insurance Co
Vendor checks
$300.00
Cole, RichardCA
233 West Acacia Street, Salinas, CA, 93901
Held by Bank Of America NA
Credit checks or memos
$289.53
Cole, RichardCA
2352 Kelton Avenue, Los Angeles, CA, 90064
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Cole, RichardTX
614 Portofino Drive, Arlington, TX, 76012
Held by Adt LLC
Refund due (MS11) · Reported 2024
$278.16
Cole, RichardTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$252.00
$250.00
Cole, RichardTX
Mesquite Tx 3738 Gus Thomasson Road Apt 711, Mesquite, TX, 75150
$235.67
Cole, RichardCA
1071 Wilson Drive, Simi Valley, CA, 93065
Held by Progressive West Insurance Com
Refunds
$232.93
Cole, RichardCA
18325 Alexander Avenue, Cerritos, CA, 90703
Held by Maguire Insurance Agency Inc.
Premium refunds
$224.00
Cole, RichardCA
22170 Bay Street, Moreno Valley, CA, 92388
Held by Coventry Health & Life
Insurance premiums
$220.00
Cole, RichardTX
1715 Tilden, Wichita Falls, TX, 76309
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$216.52
Cole, RichardTX
##### Lauder Lane Apt #####, Dallas, TX, 75248
Held by State Of California
Other court deposit (CT05) · Reported 1997
$212.93
Cole, RichardTX
#### White Rock Trail ###, Dallas, TX, 75238
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$202.40
Cole, RichardTX
601 Twin Oaks Drive Apt 627, Temple, TX, 76504
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$196.74
Cole, RichardTX
2301 West Virginia Parkway, McKinney, TX, 75071
Held by Accordia Life And Annuity
Insurance agent credit balance (IN08) · Reported 2019
$194.89
Cole, RichardTX
PO Box 1393, Belton, TX, 76513
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2012
$174.00
$171.91
Cole, RichardTX
1715 Tilden, Wichita Falls, TX, 76309
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$169.79
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