Unclaimed property reported under Dougherty, Joseph
57 records · $51,883 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 57. Search by name and address to narrow it to yours.
Dougherty, JosephTX
103 Isles End Road, Galveston, TX, 77554
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36,745.64
Dougherty, JosephTX
2509 Lazy Lake Drive, Harlingen, TX, 78550
Held by Perrigo Co Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$5,875.00
Dougherty, JosephTX
2509 Lazy Lake Drive, Harlingen, TX, 78550
$1,523.50
Dougherty, JosephTX
17810 Northway Court, Houston, TX, 77084
Held by First Horizon
Checking account (AC01) · Reported 2023
$1,177.01
Dougherty, JosephCA
10866 Washington Boulevard 418, Culver City, CA, 90232
Held by Eb Expedited Payment Agreement Qualified Settlement
Misc outstanding checks
$1,050.00
Dougherty, JosephTX
9048 Fremont Trail, Fort Worth, TX, 76244
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$953.32
Dougherty, JosephCA
3955 Globe Avenue, Culver City, CA, 90230
Held by Farmers Insurance Exchange
Premium refunds
$825.16
Dougherty, JosephTX
9048 Fremont Trail, Fort Worth, TX, 76244
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$515.72
Dougherty, JosephTX
9048 Fremont Trail, Fort Worth, TX, 76244
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$389.32
Dougherty, JosephTX
5201 Rainier Road, Fort Worth, TX, 76137
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Dougherty, JosephCA
3233 Tennyson Street, San Diego, CA, 92106
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Dougherty, JosephTX
2509 Lazy Lake Drive, Harlingen, TX, 78550
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$185.85
Dougherty, JosephTX
1330 Westheimer Road Apt 3, Houston, TX, 77006
$168.00
Dougherty, JosephTX
9048 Fremont Trail, Fort Worth, TX, 76244
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$166.76
Dougherty, Joseph IIICA
Joseph III Dougherty 5220 Case Street., San Diego, CA, 92109
Held by Manchester Grand Hyatt San Diego
Salaries/Wages
$150.03
Dougherty, JosephTX
2509 Lazy Lake Drive, Harlingen, TX, 78550
Held by Perrigo Co Plc
Stock shares returned by the post office (SC08) · Reported 2018
$149.95
Dougherty, JosephTX
2509 Lazy Lake Drive, Harlingen, TX, 78550
Held by Perrigo Co Plc
Dividend (SC01) · Reported 2018
$126.07
Dougherty, JosephTX
2509 Lazy Lake Drive, Harlingen, TX, 78550
Held by Perrigo Co Plc
Cash paid for a fractional share (SC09) · Reported 2018
$117.84
Dougherty, JosephCA
4919 Narragansett 2, San Diego, CA, 92107
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.50
Dougherty, JosephCA
3233 Tennyson Street, San Diego, CA, 92106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
Dougherty, JosephCA
301 Executive Park Boulevard #617, San Francisco, CA, 94134
Held by Powell'S Books Inc
Payments for goods & Services
$82.75
Dougherty, JosephCA
1701 Pine Street Apt 3, Concord, CA, 94520
Held by Universal Technical Institute Inc.
Refunds due
$76.00
$70.79
Dougherty, JosephTX
9042B McConnell Street, Del Rio, TX, 78840
Held by Blurb Inc
Unredeemed gift certificate (MS12) · Reported 2017
$60.00
Dougherty, JosephTX
5201 Rainier Road, Fort Worth, TX, 76137
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$60.00
Dougherty, JosephCA
2616 Woodstream Lane, Rocklin, CA, 95677
Held by Sprint United Management
Refunds due
$51.80
Dougherty, JosephCA
260 Caldecott Lane #209, Oakland, CA, 94618
Held by Capital One National Association (21100)
Savings accounts
$51.43
Dougherty, JosephTX
PO Box 2228, Mont Belvieu, TX, 77580
Held by Community Resource Cu
Savings account (AC02) · Reported 2003
$50.74
Dougherty, JosephCA
801 North Fairfax Avenue Ph 11, Los Angeles, CA, 90046
Held by Mercury Insurance Company
Premium refunds
$47.00
Dougherty, JosephCA
11041 Lake Elizabeth Road, Leona Valley, CA, 93551
Held by Pathward
Misc intangible property
$45.62
Dougherty, JosephTX
4934 Woodstone, San Antonio, TX, 00000
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$41.38
Dougherty, JosephTX
PO Box 27023, Nas Jrb, TX, 00761
$37.11
Dougherty, JosephCA
3955 Globe Avenue, Culver City, CA, 90230
Held by Elevance Health Inc
Group policy benefit/Clm payments
$36.90
Dougherty, JosephTX
PO Box 27023, Fort Worth, TX, 76127
Held by Pivotal Utility Holdings Inc
Utility refund or rebate (UT03) · Reported 2014
$33.94
Dougherty, JosephTX
#### County Road ###, Tyler, TX, 75708
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$32.98
Dougherty, JosephCA
1638 Grane Street, San Francisco, CA, 94133
Held by Metropolitan Life Insurance Company
Endowments
$32.39
Dougherty, JosephTX
9048 Fremont Trail, Fort Worth, TX, 76244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$30.68
Dougherty, JosephCA
3955 Globe Avenue, Culver City, CA, 90230
Held by Express Scripts Inc
Customer overpayments
$30.00
Dougherty, JosephTX
PO Box 27023, Fort Worth, TX, 76127
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$27.74
Dougherty, JosephTX
3733 Westheimer Road Suite 592, Houston, TX, 77027
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$26.81
Dougherty, JosephCA
2220 North Lamer Street, Burbank, CA, 91504
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$26.25
Dougherty, JosephCA
6421 Aspen Ranch Court, Citrus Heights, CA, 95621
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.77
$19.12
Dougherty, JosephCA
5776 Silver Saddle Drive, Hathaway Pines, CA, 95233
Held by National Guardian Life Ins Co
Other amounts due under policy
$16.71
Dougherty, JosephCA
30100 Town Center Drive Suite O, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$15.32
Dougherty, JosephCA
11049 McCormick Street, Los Angeles, CA, 90028
Held by National Guardian Life Ins Co
Other amounts due under policy
$14.82
Dougherty, JosephCA
Psc 567 Box 6821, Fpo, AP, 96384
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$12.75
$10.00
Dougherty, JosephCA
224 Garces Drive, San Francisco, CA, 94132
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Dougherty, JosephCA
4329 Agnes Avenue, Studio City, CA, 91604
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$6.63
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