Unclaimed property reported under Dillon, James
176 records · $7,567 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 176. Search by name and address to narrow it to yours.
Dillon, JamesTX
4233 Normandy Avenue, Dallas, TX, 75205
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,000.00
Dillon, JamesTX
725 Talmalge Hall Drive, Conroe, TX, 77302
Held by Jpmorgan Securities LLC
Mutual fund shares (SC16) · Reported 2024
$690.43
$365.62
Dillon, JamesCA
3429 Kensington Court, El Dorado Hills, CA, 95762
Held by Chase Home Finance LLC
Refunds
$303.66
$207.66
Dillon, JamesTX
Rt 2 Box 4 B, Taft, TX, 78390
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$205.00
Dillon, JamesTX
15606 Boulder Creek Street, San Antonio, TX, 78247
$200.00
Dillon, JamesTX
4202 Normandy Avenue, Dallas, TX, 75205
Held by Capital One
Accounts payable (MS08) · Reported 2018
$198.99
Dillon, JamesCA
1208 Grant Street, Fairfield, CA, 94533
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$182.82
Dillon, JamesCA
850 Powell Street 106, San Francisco, CA, 00000
Held by Marin Sanitary Service
Accounts-receivable credit balance
$174.06
Dillon, JamesTX
#### Fm ####, Robstown, TX, 78380
Held by Impact Finance Corporation
Refund due (MS11) · Reported 2024
$159.48
$155.81
Dillon, JamesCA
1716 11th Avenue, Delano, CA, 93215
Held by Transamerica
Shares of stock (Returned by po)
$150.03
Dillon, JamesCA
2675 Derby Street, Berkeley, CA, 94705
Held by Associated Students Of The University Of California
Refunds due
$146.05
Dillon, JamesCA
11132 Cochran Avenue, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$134.35
Dillon, JamesTX
6913 Alleyton Drive, Austin, TX, 78725
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$124.08
Dillon, JamesCA
4164 Dogwood Avenue, Seal Beach, CA, 90740
Held by Citifinancial Mortgage Company, LLC
Refunds
$115.10
Dillon, JamesCA
833 5th Street Apt 202, Santa Monica, CA, 90403
Held by Caremarkpcs L L C
Accounts payable
$114.80
Dillon, JamesTX
219 Loch Ness Road, San Angelo, TX, 76901
$112.73
Dillon, JamesTX
219 Loch Ness Road, San Angelo, TX, 76901
$112.73
Dillon, JamesTX
219 Loch Ness Road, San Angelo, TX, 76901
$112.73
Dillon, JamesTX
219 Loch Ness Road, San Angelo, TX, 76901
$112.73
Dillon, JamesTX
219 Loch Ness Road, San Angelo, TX, 76901
$112.73
Dillon, JamesTX
219 Loch Ness Road, San Angelo, TX, 76901
$112.73
Dillon, JamesTX
714 Stonewall Jackson Drive, Conroe, TX, 77302
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$108.00
Dillon, JamesTX
2330 Wildoak Drive, Dallas, TX, 75228
Held by Foundation Benefits Administrators
Other amount due under an insurance policy (IN07) · Reported 2009
$105.13
Dillon, JamesTX
5665 North Juliano Road, Mansfield, TX, 76063
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$100.00
Dillon, JamesTX
6011 Pine Forest Road, Houston, TX, 77057
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$89.13
Dillon, JamesTX
200 Fawnfield Drive, Cedar Park, TX, 78613
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$73.47
$70.00
Dillon, JamesCA
5910 East Province Avenue, Clovis, CA, 93619
Held by Union Security Insurance Company
Other amounts due under policy
$60.74
Dillon, JamesTX
Attn: James Dillon, Spring, TX, 77388
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$60.49
Dillon, JamesCA
5910 East Province Avenue, Clovis, CA, 93619
Held by Union Security Insurance Company
Individual policy benefit/Clm
$59.68
Dillon & JamesTX
2200 Wilcrest Drive, Houston, TX, 77042
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$59.00
Dillon, JamesTX
1904 Goliad Street, Big Spring, TX, 79720
Held by Family Med Ctr
Credit check or memo (CK12) · Reported 2008
$58.69
Dillon, JamesTX
2504 South Cannes Drive, Cedar Park, TX, 78613
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$58.63
Dillon, JamesCA
Unknown, Napa, CA, 94558
Held by Google Payment Corporation
Unredeemed gift certificate
$56.10
$53.00
Dillon, JamesTX
6011 Pine Forest, Houston, TX, 77057
Held by Omb Houston LP
Refund due (MS11) · Reported 2017
$51.28
Dillon, JamesTX
2706 East ##### County Road ####, Paint Rock, TX, 76866
$50.76
Dillon, JamesCA
5910 East Province Avenue, Clovis, CA, 96319
Held by Union Security Insurance Company
Individual policy benefit/Clm
$49.92
Dillon, JamesCA
12032 Reagan Street, Los Alamitos, CA, 90720
Held by Betfair Interactive US LLC
Misc intangible property
$49.02
Dillon, JamesTX
#### County Road ###, Nacogdoches, TX, 75961
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$48.51
Dillon, JamesTX
1807 Goldgap Fox, San Antonio, TX, 78245
Held by First Amer Title Co
Escrow account (TR04) · Reported 2020
$48.00
Dillon, JamesTX
2521 Winchell Lane, Austin, TX, 78725
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$46.13
Dillon, JamesCA
Uss Midway, Fpo Sn Francisc, 96631
Held by Delta Dental Of California
Checking accounts, demand deposit
$45.75
$44.29
Dillon, JamesCA
286 Bruno Avenue, Pittsburgh, CA, 94565
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$44.26
Dillon, JamesTX
202 Nolan, San Antonio, TX, 78202
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$42.25
Dillon, JamesCA
5910 East Province Avenue, Clovis, CA, 93611
Held by Csaa Insurance Group
Misc outstanding checks
$38.00
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