Unclaimed property reported under Devine, Thomas
62 records · $10,336 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.
Devine, ThomasTX
Houston, TX, 77056
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2009
$6,849.30
Devine, Thomas JRCA
3433 Paseo Flamenco, San Clemente, CA, 92672
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,023.39
Devine, ThomasTX
#### Saint James Place Suite ###, Houston, TX, 77056
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2009
$501.38
Devine, ThomasTX
2919 Apache Loop, Harker Heights, TX, 76548
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$333.65
Devine, ThomasCA
5930 East Marsha Circle, Anaheim, CA, 92807
Held by American States Insurance Company
Insurance premiums
$201.52
Devine, ThomasCA
31 760 Sky Blue Water Terrace #1, Cathedral City, CA, 92234
Held by Great American Insurance Compa
Court settlements
$183.88
Devine, ThomasTX
563 Pelican Street, Magnolia, TX, 77355
$167.49
Devine, ThomasCA
5930 East Marsha Circle, Anaheim, CA, 92807
Held by American States Insurance Company
Insurance claim checks
$100.76
Devine, ThomasCA
130 San Francisco Boulevard, San Anselmo, CA, 94960
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$85.80
Devine, ThomasTX
3300 Naples Circle Suite 433, McKinney, TX, 75070
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.71
Devine, ThomasCA
131 South Avon Street Apt 1, Burbank, CA, 91505
Held by Hertz Corporation
Vendor payments
$64.98
Devine, ThomasTX
3300 Naples Circle Suite 433, McKinney, TX, 75070
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$61.23
Devine, ThomasCA
28761 Top Of The World Drive, Laguna Beach, CA, 92651
Held by Allstate Indemnity Company
Premium refunds
$53.44
Devine, ThomasCA
13322 Malena, Santa Ana, CA, 92705
Held by Security Pacific National Bank 17th & Tustin
Savings accounts/Credit union shrs
$48.63
Devine, ThomasCA
5930 East Marsha Circle, Anaheim, CA, 92807
Held by Commonwealth Edison Company
Refunds or rebates
$47.85
$45.36
$42.00
Devine, ThomasTX
8101 East Couret, Austin, TX, 78759
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$38.99
Devine, ThomasCA
2354 South Beverly Glen Boulevard, Los Angeles, CA, 90064
Held by Paypal
Misc intangible property
$35.42
Devine, ThomasTX
3300 Naples Circle, McKinney, TX, 75070
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$33.89
Devine, ThomasTX
10948 Willie Mays Drive, El Paso, TX, 79934
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.84
Devine, ThomasCA
47800 Madison Street Unit 183, Indio, CA, 92201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Devine, ThomasCA
215 Melrose Avenue, Monrovia, CA, 91016
Held by Mercury Casualty Company
Premium refunds
$23.00
Devine, ThomasCA
7011 Sunne Lane #237, Walnut Creek, CA, 94597
Held by Green Dot Bank
Unredeemed gift certificate
$20.00
Devine, ThomasCA
5515 Pasea Del Lago West, Laguna Woods, CA, 92637
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$14.02
Devine, ThomasCA
13988 Torrey Pines Drive, Auburn, CA, 95602
Held by Charles Schwab Bank
Checking accounts
$10.33
Devine, ThomasCA
21421 Seaforth Lane, Huntington Beach, CA, 92646
Held by American Family Mutual Ins Co
Premium refunds
$10.17
Devine, ThomasCA
164 Pinedale Avenue, Sacramento, CA, 95838
Held by Google Payment Corporation
Misc intangible property
$10.00
Devine, ThomasCA
81390 Avenida Gonzalez, Indio, CA, 9220
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.63
Devine, ThomasCA
215 Melrose Avenue, Monrovia, CA, 91016
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Devine, ThomasCA
4 Castelo Avenue, San Francisco, CA, 94132
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$7.95
$7.60
$7.60
$7.60
$7.60
$7.60
Devine, ThomasCA
337 North Ellsworth Avenue, San Mateo, CA, 94401
Held by Paypal Inc
Misc intangible property
$7.36
$7.13
$7.13
$7.13
$7.13
$6.65
$6.65
$6.65
$6.65
$5.23
$5.23
$5.23
$5.23
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