Unclaimed property reported under Cunningham, Joe
50 records · $9,721 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 50. Search by name and address to narrow it to yours.
Cunningham, JoeAK
3001 C Street, Anchorage, AK, 99503
Held by Key Bank
Misc. intangible property · Reported 2023
$5,131.00
Cunningham, JoeCA
1318 Bolero Avenue, Salinas, CA, 93906
Held by Keurig Green Mountain, Inc.
Wages, payroll, salaries
$633.97
Cunningham, JR JoeTX
Rt 2 Box 24-1, Fritch, TX, 79036
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$532.35
Cunningham, JoeTX
Beverly South Cunningham Family Tr 4833 Lafayette Avenue, Fort Worth, TX, 76107
Held by Merrill Lynch Gra
Other outstanding official check (CK15) · Reported 2021
$393.89
Cunningham, JoeCA
1415D Compton Road, San Francisco, CA, 94129
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$359.57
Cunningham, JR JoeTX
24902 Baywick Drive, Spring, TX, 77389
$231.89
Cunningham, JR JoeTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$222.00
Cunningham, JoeTX
2818 Milroy Lane, Houston, TX, 77066
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$202.31
Cunningham, JoeCA
43726 Beech Avenue, Lancaster, CA, 93534
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Cunningham, JoeTX
300 West 6th Street Suite 2300, Austin, TX, 78701
$199.83
Cunningham, JoeTX
#### County Road ###, Edna, TX, 77957
Held by Cfs Bank
Checking account (AC01) · Reported 2022
$155.52
Cunningham, JoeTX
#### County Road ###, Edna, TX, 77957
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.37
Cunningham, JoeTX
8809 Coulter Road, New Braunfels, TX, 78132
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$125.64
Cunningham, JoeCA
630 Venice Way Apt 117, Inglewood, CA, 90302
Held by Lyndon Property Insurance
Refunds
$115.08
Cunningham, JoeTX
9102 Elsie, Houston, TX, 77064
Held by Cypress Fairbanks Isd
Vendor check (CK13) · Reported 2012
$109.75
Cunningham, JoeTX
3900 48th Street North East, Paris, TX, 75462
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$99.00
Cunningham, JoeTX
#### North Hall Street Apt ###, Dallas, TX, 75204
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$98.28
Cunningham, JoeTX
602 Ridge Creek Drive, Tyler, TX, 75703
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$70.65
Cunningham, JoeCA
Palmsprg, CA, 92262
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.42
Cunningham, JoeTX
##### County Road ####, Whitehouse, TX, 75791
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.96
Cunningham, JoeCA
20702 Egert Lane, Huntington Beac, CA, 92646
Held by Interinsurance Exchange Of The Automobil
Refunds
$50.00
$50.00
Cunningham, JoeTX
16707 Bobcat Trail, Cypress, TX, 77429
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$45.00
Cunningham, JoeTX
##### County Road ####, Whitehouse, TX, 75791
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.19
Cunningham, JoeTX
4411 North Port Ridglea Court, Granbury, TX, 76049
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$36.55
Cunningham, JoeTX
2209 Lord Nelson Drive, Seabrook, TX, 77586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$36.00
Cunningham, JoeTX
5652 Comer Drive, Fort Worth, TX, 76134
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$33.06
Cunningham, JoeTX
29 Margerie Street, Norwitch, CT, 06360
$30.40
$30.00
Cunningham, JoeTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Cunningham, JoeTX
29 Margerie Street, Norwitch, CT, 06360
$28.82
Cunningham, JoeTX
16711 Bobcat Trail, Cypress, TX, 77429
Held by Uhaul Co Of Tx
Unidentified remittance (MS06) · Reported 2011
$27.58
Cunningham, JoeTX
7704 Rutgers Avenue, Austin, TX, 78757
Held by American Express
Refund due (MS11) · Reported 2017
$25.57
Cunningham, JoeTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$25.09
Cunningham, JoeCA
7643 East Cedar Creek Way, Orange, CA, 92869
Held by Adt LLC
Accounts-receivable credit balance
$19.81
$16.50
$13.31
Cunningham, JoeCA
2830 Mediros Lane PO Box 5927, Clearlake, CA, 95422
Held by Merial LLC
Misc outstanding checks
$12.00
Cunningham, JoeCA
2830 Mediros Lane PO Box 5927, Clearlake, CA, 95422
Held by Merial LLC
Misc outstanding checks
$12.00
Cunningham, JoeCA
6120 Hargis Street, Los Angeles, CA, 90034
Held by Paypal Inc
Misc intangible property
$7.94
$5.00
Cunningham, JoeCA
2705 Plantation Place, Stockton, CA, 95209
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.52
Cunningham, JoeCA
2822 Fox Creek Crt, Stockton, CA, 95210
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Cunningham, JoeCA
320 East Acacia Street Apt 8E, Stockton, CA, 95202
Held by Cross River Bank
Savings accounts
$1.31
Cunningham, SR JoeCA
1981 Ladd Tract Road, Stockton, CA, 95205
Held by Comenity Capital Bank
Refunds due
$1.00
Cunningham, JoeCA
1587 Sanchez Street, San Francisco, CA, 94131
Held by Comenity Capital Bank
Refunds due
$0.73
Cunningham, JoeCA
PO Box 6593, Stockton, CA, 95206
Held by Document Security Systems Inc (new)
Funds for liquidation
$0.13
$0.09
Cunningham, JoeCA
13110 Riverside Drive #2, Sherman Oaks, CA, 91403
Held by Signature Stock Transfer Inc
Securities
$0.02
Cunningham, JoeTX
110 Tracy Lynn #132, Longview, TX, 75604
Held by Texas B&t Co
Safe-deposit box contents (SD01) · Reported 2007
$0.00
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