Unclaimed property reported under Craig, Susan
62 records · $9,037 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 62. Search by name and address to narrow it to yours.
Craig, SusanTX
7071 Sleepy Hollow Street, Odessa, TX, 79762
Held by Svc Truist Bank
Miscellaneous intangible property (MS17) · Reported 2023
$3,770.04
Craig, SusanTX
5100 Goose Creek Drive, Baytown, TX, 77521
$1,358.12
Craig, SusanCA
755 North Cambridge Avenue, Claremont, CA, 91711
Held by Pathward
Misc intangible property
$761.27
Craig, SusanTX
PO Box 844128, Dallas, TX, 75284
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$553.75
Craig, SusanTX
3510 East Broadway #302, Pearland, TX, 77581
Held by Stewart Title Co Brazoria County
Escrow account (TR04) · Reported 2005
$500.00
Craig, SusanTX
7071 Sleepy Hollow Street, Odessa, TX, 79762
Held by Basin Emergency Physicians Pl
Refund due (MS11) · Reported 2020
$251.49
$200.00
Craig, SusanCA
14959 Seneca Road Apt 65, Victorville, CA, 92392
Held by Pathward
Misc intangible property
$159.98
Craig, SusanTX
113 Willow Creek Court Apt A, Hallsville, TX, 75650
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$115.55
Craig, SusanTX
4253 Hunt Drive, Carrollton, TX, 75010
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
$100.00
Craig, SusanTX
No address on file
Held by Fednat Holding Company
Insurance premium refund (IN05) · Reported 2022
$77.00
Craig, SusanCA
PO Box 6046, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$76.58
Craig, SusanCA
1000 River Rock Drive #120, Folsom, CA
Held by Blue Cross Of California
Insurance claim checks
$64.92
Craig, SusanCA
1721 Caminito Ardiente, La Jolla, CA, 92037
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Craig, SusanTX
4923 Stage Line Drive, Arlington, TX, 76017
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$56.21
Craig, SusanTX
2604 Saratoga Drive, Plano, TX, 75075
Held by Marquis At Waterview
Refund due (MS11) · Reported 2011
$55.00
Craig, SusanCA
350 South Grand Avenue Suite 2360, Los Angeles, CA, 90071
Held by Automobile Club Of Southern California
Vendor checks
$53.25
Craig, SusanTX
1655 West Sam Houston Parkway, Houston, TX, 77042
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2021
$53.23
Craig, SusanCA
PO Box 493253, Redding, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$52.73
Craig, SusanTX
#### College Street Suite ###, Beaumont, TX, 77701
Held by Metwest Inc
Vendor check (CK13) · Reported 2018
$52.00
$50.00
Craig, SusanTX
1201 North Church Street, Decatur, TX, 76234
Held by Sprint Communications Co LP
Utility refund or rebate (UT03) · Reported 2008
$50.00
Craig, SusanCA
C/o Co Vallejo City Usd 665 Walnut Avenue, Vallejo, CA, 94592
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$45.94
Craig, SusanCA
2832 Bragg Street, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.49
Craig, SusanTX
300 Stallion, Waco, TX, 76712
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.83
Craig, SusanTX
PO Box 1372, Decatur, TX, 76234
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.80
Craig, SusanCA
73799 Shadow Mountain Drive, Palm Desert, CA, 92260
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$31.00
$30.31
Craig, SusanTX
5621 Usher Street, The Colony, TX, 75056
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$30.00
Craig, SusanCA
Unknown, Irvine, CA, 92630
Held by Google Payment Corporation
Unredeemed gift certificate
$27.04
Craig, SusanTX
117 West Anders Street, Marlin, TX, 76661
$25.45
$18.98
$18.98
Craig, SusanCA
4590 Redwood Road, Napa, CA, 94558
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$16.87
$13.94
Craig, SusanTX
Box 300060, Houston, TX, 77230
Held by Aberdeen Asia Pacific Income Fund
Underlying shares or outstanding certificates (SC12) · Reported 2007
$12.92
$11.19
$10.00
Craig, SusanCA
7101 Mei Fong Court, Dublin, CA, 94568
Held by Travelers Indemnity Company
Premium refunds
$10.00
Craig, SusanCA
192 Piper Lane, Sonoma, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Craig, SusanCA
4590 Redwood Road, Napa, CA, 94558
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$6.75
Craig, SusanCA
1910 Oxford Street, Berkeley, CA, 94704
Held by Safeco Ins Co Of America
Premium refunds
$5.19
Craig, SusanCA
1904 Springfield Avenue, Bakersfield, CA, 93304
Held by Whirlpool Corporation
Refunds due
$5.00
$5.00
Craig, SusanCA
3418 Kenneth Drive, Palo Alto, CA, 94303
Held by Optumrx
Group policy benefit/Clm payments
$2.88
Craig, SusanCA
6001 South Fairfax Avenue, Los Angeles, CA, 90056
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.73
$2.00
$1.95
Craig, SusanCA
14001 Palawan Way Apt 111 111, Marina Del Rey, CA, 90292
Held by Csc Serviceworks Inc
Refunds due
$1.50
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