Unclaimed property reported under Craig, Matthew
70 records · $8,499 reported · filed in 3 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 70. Search by name and address to narrow it to yours.
Craig, MatthewTX
6255 Frisco Square Boulevard, Frisco, TX, 75034
Held by Arvest Bank
Savings account (AC02) · Reported 2024
$2,966.71
Craig, MatthewTX
2806 Avenue G, Hondo, TX, 78861
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$968.85
Craig, MatthewWI
West 243 North 2331 Saddlebrook D, Pewaukee, 53072
Held by John Hancock (demut)
Misc. outstanding checks · Reported 2008
$624.69
Craig, MatthewTX
2959 Lakeview Drive, Missouri City, TX, 77459
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$501.99
Craig, MatthewTX
1406 Columbus Street 304, Houston, TX, 77019
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2017
$254.99
Craig, MatthewCA
Psc 78 Box 7306, S San Francisco, CA, 94080
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$226.64
Craig, MatthewWI
West 243 North 2331 Saddlebrook D 1, Pewaukee, 53072
Held by John Hancock (demut)
Misc. outstanding checks · Reported 2008
$199.51
Craig,, MatthewTX
9165 Holley Drive, Keller, TX, 76244
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$193.43
Craig, MatthewTX
3509 Maxwell Drive, Plano, TX, 75025
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2023
$181.80
Craig, MatthewTX
2712 Mistywood Lane, Denton, TX, 76209
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$156.21
Craig, MatthewTX
316 Fry Street #222, Denton, TX, 76201
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$146.87
Craig, MatthewTX
1020 North Charles, Pampa, TX, 79065
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$139.64
Craig, MatthewTX
### County Road ####, Mt Pleasant, TX, 75455
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.30
Craig, MatthewTX
PO Box 216, Peaster, TX, 76485
$128.31
$117.45
Craig, MatthewCA
11227 Pabellon Court, San Diego, CA, 92124
Held by Metabank NA
Misc intangible property
$110.86
Craig, MatthewCA
11227 Pabellon Court, San Diego, CA, 92124
Held by Barclays Bank Delaware
Savings accounts
$110.10
Craig, MatthewTX
8937 Vigen Circle, Austin, TX, 78748
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$103.10
Craig, MatthewTX
5236 Mercedes Avenue, Dallas, TX, 75206
$101.83
Craig, MatthewCA
308 Lawndale Court, Cameron Park, CA, 95682
Held by Vision Service Plan
Misc outstanding checks
$97.50
Craig, MatthewTX
2052 Bowie Street, Amarillo, TX, 79101
Held by Physicians Surgical Hospitals
Payment for goods or services (MS04) · Reported 2013
$73.53
$69.72
Craig, MatthewTX
5006 Braesvalley Drive, Houston, TX, 77096
$55.57
Craig, MatthewCA
8950 Arrow Rte Apt 158, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.40
Craig, MatthewTX
No address on file
$50.05
Craig, MatthewTX
#### Columbus Street Apt ###, Houston, TX, 77019
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$50.00
Craig, MatthewTX
4222 Bass Pro Drive, Garland, TX, 75043
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$49.20
Craig, MatthewTX
#### East Mulberry Street Apt ###, Angleton, TX, 77515
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$48.33
Craig, MatthewCA
16932 South Berendo Avenue Apt C, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Craig, MatthewTX
953 Monarch Way, Keller, TX, 76248
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$37.85
Craig, MatthewTX
301 Trail Ride Road, Angleton, TX, 46268
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$35.36
Craig, MatthewCA
10982 Roebling Avenue 106, Los Angeles, CA, 90024
Held by Metabank NA
Misc intangible property
$34.58
Craig, MatthewCA
5114 Cahuenga Boulevard, North Hollywood, CA, 91601
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$34.20
Craig, MatthewTX
#### West Hickory Street Apt ###, Denton, TX, 76201
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$30.00
Craig, MatthewTX
3410 Chambers Court, Missouri City, TX, 77459
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Craig, MatthewTX
9725 Minton Drive, Ft Worth, TX, 76108
$29.47
Craig, MatthewCA
2665 Foghorn Cv, Port Hueneme, CA, 93041
Held by Higher One Custody - Fdic
Misc outstanding checks
$28.50
Craig, MatthewTX
2934 Old Anson Road 1204, Abilene, TX, 79603
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$27.52
Craig, MatthewTX
3241 Creekbend Drive, Garland, TX, 75044
$26.48
Craig, MatthewCA
10982 Roebling Avenue Apt 106, Los Angeles, CA, 90024
Held by Jones V Abercrombie
Misc outstanding checks
$25.14
Craig, MatthewTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Craig, MatthewTX
#### Onion Creek Parkway Apt ####, Austin, TX, 78748
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024
$25.00
$17.57
Craig, MatthewCA
24811 Freedom Court, Moreno Valley, CA, 92557
Held by Capital One NA
Customer overpayments
$15.74
Craig, MatthewCA
15750 Arroyo Drive Spc 53, Moorpark, CA, 93021
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Craig, MatthewCA
527 Viewridge Drive, Angwin, CA, 94508
Held by Capital One Financial Corporation
Misc outstanding checks
$14.93
Craig, MatthewCA
941A South Grant Street, San Mateo, CA, 94402
Held by Toyota Motor Credit Corporation
Accounts payable
$10.90
Craig, MatthewCA
Apt A 1729 South Myers Street, Oceanside, CA, 92054
Held by Cox Communications Inc
Misc outstanding checks
$10.83
$9.00
Craig, MatthewCA
745 Natoma Drive, San Jose, CA, 95123
Held by Safeco Ins Co Of America
Premium refunds
$7.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.