Unclaimed property reported under Craig, Richard
167 records · $27,840 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 167. Search by name and address to narrow it to yours.
Craig, RichardTX
5304 Wagon Track Court, Fort Worth, TX, 76132
Held by Frost Bank
Checking account (AC01) · Reported 2021
$4,746.26
Craig, RichardCA
75 3rd Avenue # 26, Chula Vista, CA, 91910
Held by First Banks Inc
Funds for liquidation
$2,835.00
Craig, RichardTX
8714 Street, El Paso, TX, 87375
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$2,397.35
Craig, RichardCA
18724 Munsee Road, Apple Valley, CA, 92307
Held by Golden State Escrow
Escrow check/Deposit/Disputed
$1,000.00
Craig, RichardTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$947.67
Craig, RichardCA
PO Box 10998, Pleasanton, CA, 94588
Held by First American Title Company
Escrow accounts
$906.16
Craig, RichardCA
6541 Gentry Avenue, North Hollywood, CA, 91606
Held by Allstate Indemnity Company
Premium refunds
$815.00
Craig, RichardTX
##### Stone Oak Parkway Ste###, San Antonio, TX, 78258
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$708.39
Craig, RichardTX
118 Lakeway Lane, Longview, TX, 75604
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$636.74
Craig, RichardTX
5602 Grape Street, Houston, TX, 77096
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$559.09
Craig, RichardTX
PO Box 94, Barksdale, TX, 78828
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$514.03
Craig, RichardTX
5304 Wagon Track Court, Fort Worth, TX, 76132
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$399.25
Craig, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$378.39
Craig, RichardTX
15530 Gardendale Avenue, Gardendale, TX, 79758
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$376.32
Craig, RichardTX
236 Annie Lane, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019
$358.41
$334.13
Craig, RichardTX
PO Box 94, Barksdale, TX, 78828
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$318.31
Craig, RichardCA
8968 Creekford Drive, Lakeside, CA, 92040
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$308.99
Craig, RichardTX
12911 Maples Perch Court, Humble, TX, 77346
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2023
$306.50
Craig, RichardCA
22678 Seeley Drive, Crestline, CA, 92325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Craig, RichardTX
347 County Road 388, Nacogdoches, TX, 75961
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$299.64
Craig, RichardCA
2132 Vallejo Drive, Tustin, CA, 92782
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$265.02
Craig, RichardTX
15530 North Gardendale Road, Gardendale, TX, 79758
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$228.21
Craig, RichardTX
5304 Wagon Track Court, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$225.12
Craig, RichardTX
347 County Road 388, Nacogdoches, TX, 75961
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.60
Craig, RichardTX
18230 Heathridge Lane, Cypress, TX, 77433
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$214.91
$211.39
Craig, RichardTX
#### Bob Bullock C-# ###-###, Laredo, TX, 78041
Held by Departmetn Of Revenue State Of Washingto
Utility refund or rebate (UT03) · Reported 2011
$208.02
Craig, RichardTX
215 Applewhite Drive, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$204.59
Craig, RichardTX
500 Skinner Lane, Longview, TX, 75605
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Craig, RichardCA
840 Van Ness #405, San Francisco, CA, 94109
Held by First Interstate Bank
Checking accounts, demand deposit
$192.69
Craig, RichardTX
727 Shady Loop, Killeen, TX, 76549
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$175.14
Craig, RichardTX
5304 Wagon Track Court, Fort Worth, TX, 76132
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$154.38
Craig, RichardCA
2010 East Toledo Avenue, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$142.50
Craig, RichardCA
1900 Ascot Parkway Apt 517, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$138.79
Craig, RichardTX
8827 Thatch, San Antonio, TX, 78240
Held by San Antonio Theme Park LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$138.31
Craig, RichardTX
10006 Forest View Drive, Waco, TX, 76712
$136.94
Craig, RichardCA
285 Illinois Street, Travis Afb, CA, 94535
Held by National General Insurance Company
Court settlements
$136.04
Craig, RichardTX
PO Box 94, Barksdale, TX, 78828
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$125.10
Craig, RichardCA
6130 Monterrey Road Sp114, San Jose, CA, 95138
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$124.13
$116.64
Craig, RichardTX
35 Bill Lane, Sherman, TX, 75090
$107.61
Craig, RichardCA
2132 Vallejo Drive, Tustin, CA, 92782
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$103.77
$103.09
Craig, RichardTX
501 Terrapin Cv, Killeen, TX, 76542
$101.00
Craig, RichardTX
521 Sotogrande Drive, Garland, TX, 75044
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.65
Craig, RichardTX
11213 Eastham, Balch Springs, TX, 75180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Craig, RichardTX
915 Westbury Drive, Lufkin, TX, 75901
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Craig, RichardCA
1404 East Walnut Avenue, Fullerton, CA, 92831
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
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