Unclaimed property reported under Dempsey, James
91 records · $8,399 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 91. Search by name and address to narrow it to yours.
Dempsey, JamesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,368.97
Dempsey, JamesTX
#### San Mateo Boulevard Apt ###, Dallas, TX, 75223
$882.34
Dempsey, JR JamesTX
Psc 10 Box 588, Apo, AE, 09142
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$562.47
Dempsey, JamesTX
3008 Penny Lane, Euless, TX, 76039
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$386.61
Dempsey, JamesCA
8043 Mitchell Drive Apt 25, Rohnert Park, CA, 94928
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$252.77
Dempsey, JamesCA
No address on file
Held by Bank Of America Nt&sa Branch:0062-San Pedro Main Office
Savings accounts/Credit union shrs
$230.13
Dempsey, JamesTX
15723 Tylermont Drive, Cypress, TX, 77429
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$221.84
Dempsey, JamesCA
1516 Sylvan Way #206, Lodi, CA, 95242
Held by Kubota Tractor Corporation
Vendor checks
$200.00
Dempsey, JamesTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$190.43
Dempsey, JamesTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$172.27
Dempsey, JamesCA
3901 Los Feliz Blvdapt 104, Los Angeles, CA, 90027
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$170.61
Dempsey, JamesTX
600 Northwest Parkway, Azle, TX, 76020
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$153.83
Dempsey, JamesTX
No address on file
$151.46
Dempsey, JamesCA
2631 Sandy Valley Lane, La Habra, CA, 90631
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$151.30
Dempsey, JamesCA
625 Woodside Sierra Unit 1, Sacramento, CA, 95825
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$140.18
Dempsey, JamesTX
7021 Edgar Park, El Paso, TX, 79904
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$139.90
Dempsey, JamesTX
2255 Spanish Trail, Arlington, TX, 76013
$133.39
Dempsey, JamesTX
2100 Austin Street 2, Bay City, TX, 77414
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$126.59
Dempsey, JamesCA
357 Western Drive Apt East, Santa Cruz, CA, 95060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Dempsey, JamesTX
### #### Harwood Road, Bedford, TX, 76021
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$103.37
Dempsey, JamesTX
2922 Jackson Street, Houston, TX, 77004
$100.56
Dempsey, JamesCA
10912 Cherry Hill Drive, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.27
Dempsey, JamesCA
1381 Newport Avenue, Arroyo Grande, CA, 93420
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
$100.00
Dempsey, JamesTX
2255 Spanish Trail, Arlington, TX, 76013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$96.73
Dempsey, JamesCA
12434 Aneta Street, Los Angeles, CA, 90066
Held by Time Warner Cable Inc
Refunds or rebates
$95.25
Dempsey, JamesTX
1863 Briarcrest Drive, Bryan, TX, 77802
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$89.99
Dempsey, JamesCA
4453 Aragon Drive, San Diego, CA, 92115
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$83.07
Dempsey, JR JamesTX
P. O. Box 907, Beaumont, TX, 77704
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023
$81.70
Dempsey, JamesTX
1132 Limestone Way, New Braunfels, TX, 78132
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$81.00
Dempsey, JamesTX
2111 McFerrin, Waco, TX, 76708
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$79.98
Dempsey, JamesTX
24030 Eagle Sage Lane, Katy, TX, 77493
$75.00
Dempsey, JamesTX
3717 Mossbrook Drive, Fort Worth, TX, 76244
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$71.94
Dempsey, JamesCA
2121 Vale Road Apt 319, San Pablo, CA, 94806
Held by The Bradford Exchange Ltd.
Refunds due
$69.92
Dempsey, JamesTX
734 Wilken, Houston, TX, 77008
Held by Gillman Autoplex Of Ft Bend Inc
Accounts payable (MS08) · Reported 2015
$68.50
Dempsey, JamesTX
6913 Covington Drive, Houston, TX, 77091
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.62
Dempsey, JamesCA
146 Riverbank Lane, Paso Robles, CA, 93446
Held by Hsbc Bank USA NA
Customer overpayments
$65.53
Dempsey, JamesCA
10912 Cherry Hill Drive, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.83
Dempsey, JamesCA
6783 Cumberland Place Apt 201, Stockton, CA, 95219
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$58.49
Dempsey, JamesTX
605 Carriage Lane, Saginaw, TX, 76179
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$51.18
Dempsey, JamesCA
2320 Owen Street, Santa Clara, CA, 95628
Held by Nassau Life Insurance Company
Insurance claim checks
$51.00
Dempsey, JamesTX
1612 El Monte Boulevard, San Antonio, TX, 78201
$50.00
Dempsey, JamesCA
1352 Sand Hill Court, Oakdale, CA, 95361
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
$49.19
Dempsey, JamesTX
11511 Reeder Road, Dallas, TX, 75229
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.23
$45.00
$42.10
Dempsey, JamesCA
2740 Porter Creek Road, Santa Rosa, CA, 95404
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
$37.26
Dempsey, JamesTX
00000
Held by Knights Of Columbus
Insurance proceeds due to a beneficiary (IN03) · Reported 1989
$36.00
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