Unclaimed property reported under Craig, James A
58 records · $6,889 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 58. Search by name and address to narrow it to yours.
Craig, James ATX
10524 Luna, Dallas, TX, 75220
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006
$3,178.27
Craig, James ATX
10524 Luna, Dallas, TX, 75220
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006
$997.77
Craig, James ACA
9500 Harritt Road 129, Lakeside, CA, 92040
Held by Site Centers Corp
Underlying shares or outstanding certificates
$972.93
$250.68
Craig, James ATX
14 Newbery Avenue Long Eaton Nottinghamshir, Notts, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$216.20
Craig, James ATX
650 Wood Hollow, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$144.52
Craig, James ATX
10524 Luna Road, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$121.30
Craig, James ATX
650 Wood Hollow Drive, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$100.58
Craig, James ACA
9500 Harritt Road 129, Lakeside, CA, 92040
Held by Site Centers Corp
Underlying shares or outstanding certificates
$92.66
Craig, James ATX
650 Wood Hollow Drive, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$72.77
Craig, James ACA
PO Box 699, Lower Lake, CA, 95457
Held by Fidelity National Title Company Of Calif
Escrow accounts
$60.00
Craig, James ATX
650 Wood Hollow Drive, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.27
Craig, James ATX
10524 Luna, Dallas, TX, 75220
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$57.50
Craig, James ACA
2, Canoga Park, CA, 91304
Held by Primerica Life Insurance Company
Matured/Terminated policies
$57.00
Craig, James ACA
36061 Bergen Street, Winchester, CA, 92596
Held by Bank Of America - California NA (318)
Checking accounts
$50.00
Craig, James ATX
650 Wood Hollow, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.92
Craig, James ACA
105 Barker Street, Crescent City, CA, 95531
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.65
Craig, James ATX
157 Sycamore Street, Richwood, TX, 77531
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$34.61
Craig, James ACA
105 Barker Street, Crescent City, CA, 95531
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.65
Craig, James ATX
2233 Drive Sanders Road, Cross Roads, TX, 76227
$25.37
$17.48
$15.87
$15.87
$15.87
$15.87
Craig, James ACA
400 Sulphur Bank Drive #157, Clearlake Oaks, CA, 95423
Held by Apria Healthcare Group Inc
Refunds due
$15.36
$14.26
$14.26
$14.26
$14.26
$12.42
$12.42
$12.42
$12.42
$11.04
$11.04
$11.04
$11.04
$7.36
$5.52
$4.33
$3.68
$3.68
$3.57
$2.87
$2.80
$1.84
$1.84
$1.84
$1.84
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