Unclaimed property reported under Darby, James

90 records · $13,462 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 90. Search by name and address to narrow it to yours.

Darby, JamesCA
1200 Via Huerta, Los Altos, CA, 94024
Held by Nevada Dept Of Taxation
Customer overpayments
$1,863.12
Darby, JamesCA
5496 Mantua Court, San Diego, CA, 92124
Held by Safeco Ins Co Of America
Premium refunds
$742.90
Darby, JamesTX
5702 Southampton Drive, Richardson, TX, 75082
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$640.00
Darby, JamesTX
304 North Broadway Street, Brownwood, TX, 76801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$572.10
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Branch B&t
Matured certificate of deposit (AC03) · Reported 2018
$533.49
Darby, JamesTX
1718 Chestnut Ridge Road, Kingwood, TX, 77339
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$522.16
Darby, JamesCA
2044 Dayton Drive, Lemon Grove, CA, 91945
Held by Farmers Insurance Exchange
Premium refunds
$512.67
Darby, JamesTX
1975 Aquarena Springs Drive, San Marcos, TX, 78666
$506.70
Darby, JamesTX
#### Cr ###, Athens, TX, 75752
$384.00
Darby, JamesTX
2110 Venezia Drive, Pearland, TX, 77581
$351.47
Darby, JamesTX
600 Springmiller Court, Arlington, TX, 76002
$327.48
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$290.08
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$290.08
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$290.08
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$290.08
Darby, JamesTX
7702 Cicada Drive, Missouri City, TX, 77459
$275.00
Darby, JamesTX
300 Forest Center Drive Apt M102, Kingwood, TX, 77339
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$271.46
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$261.08
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$223.12
Darby, JamesCA
PO Box 922, South Lake Taho, CA
Held by Delaware Vs New York Settlement
Other
$204.00
Darby, JamesTX
5604 Pine Valley Drive, Flower Mound, TX, 75022
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$202.23
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$200.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$190.73
Darby, JamesTX
#### Legacy Drive ####, Frisco, TX, 75034
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$150.87
Darby, JamesTX
1475 Sawdust Road 10202, Spring, TX, 77380
Held by Humble Isd
Vendor check (CK13) · Reported 2016
$150.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$146.05
Darby, JamesTX
201 North C Street, Midland, TX, 79701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$127.61
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$114.97
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Amica Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$109.04
Darby, JamesTX
7009 Raven Meadow Drive, Arlington, TX, 76002
$101.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2020
$100.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2020
$100.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2020
$100.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2020
$100.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2021
$100.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2021
$100.00
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$100.00
Darby, JamesTX
408 Tammy Lynn Apt A, Longview, TX, 75604
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$99.88
Darby, JamesTX
##### Katy Fwy Suite ###, Houston, TX, 77094
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.34
Darby, JamesTX
Apt 19102 300 Forest Center Drive, Kingwood, TX, 77339
Held by First Premier Bank
Refund due (MS11) · Reported 2017
$96.00
Darby, JamesTX
3306 Meredith Drive, Arlington, TX, 76014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$94.60
Darby, JamesCA
446 West Street, Sebastopool, CA, 95472
Held by Edfund
Customer overpayments
$89.31
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$78.27
Darby, JamesTX
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$72.00
Darby, JamesTX
TX
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2017
$71.44
Darby, JamesTX
600 Springmiller Court, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$70.69
Darby, JamesTX
25238 Denton Trace Drive, Porter, TX, 77365
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$70.01
Darby, JamesTX
2909 Santana, Corpus Christi, TX, 78418
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$62.86
Darby, JamesTX
600 Springmiller Court, Arlington, TX, 76002
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$61.52
Darby, JamesTX
7616 Providence Avenue # B, Austin, TX, 78752
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$60.96

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.