Unclaimed property reported under Duffy, James
187 records · $17,771 reported · filed in 4 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 187. Search by name and address to narrow it to yours.
Duffy, JamesTX
16512 Cowboy Tr, Justin, TX, 76247
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$2,730.68
Duffy, JamesCA
421 Alyssum Way, Oceanside, CA, 92057
Held by Reliastar Life Insurance Co.
Matured/Terminated policies
$1,785.33
Duffy, JamesCA
9243 Los Coches Road, Lakeside, CA, 92040
Held by Caterpillar Inc.
Wages, payroll, salaries
$879.70
Duffy, JamesCA
160 Milagra Avenue, Pacifica, CA, 94044
Held by Conard House Inc.
Funds held in a fiduciary capacity
$696.44
Duffy, JamesCA
24034 Gunther Road, Sun City, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$448.12
Duffy, JamesWI
881 West Hycinth, Genoa, WI, 53128
Held by State Collection Service Inc
Refunds due · Reported 2017
$437.36
Duffy, JamesTX
1811 Ruiz Street, Houston, TX, 77002
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$382.00
Duffy, JamesCA
524 Cereza Place, San Jose, CA, 95112
Held by Chicago Title Insurance Company
Misc outstanding checks
$375.00
Duffy, JamesCA
18853 East Sierra Madre Avenue, Glendora, CA, 91741
Held by Onewest Bank N.a.
Checking accounts
$358.68
Duffy, JamesCA
240 East 3rd Street, Tustin, CA, 92680
Held by Security Pacific National Bank Tustin Office
Checking accounts, demand deposit
$334.08
$319.31
Duffy, JamesTX
2908 Glen Dale Drive, Colleyville, TX, 76034
Held by Comcast Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$306.88
Duffy, JamesTX
27 Freestone Place, Spring, TX, 77382
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$274.62
Duffy, JamesTX
9680 Timberline Drive Apt 240, Dallas, TX, 75220
Held by Bank Of Tx
Savings account (AC02) · Reported 1992
$273.15
Duffy, JamesTX
3211 Irving Bld, Dallas, TX, 75247
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$262.00
$216.30
Duffy, JamesTX
4291 Pleasant Run Road, Irving, TX, 75038
Held by State Of Tennessee
Warrant (CK06) · Reported 2002
$196.86
Duffy, JamesTX
285 Timberlake Drive, Azle, TX, 76020
$180.31
Duffy, JamesTX
2014 Heather Way Drive, Arlington, TX, 76012
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011
$175.00
$170.00
Duffy, JamesTX
3741 Paradise Oaks Drive, Euless, TX, 76040
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$157.84
Duffy, JamesTX
MD Anderson Ctr 1515 Holcombe Boulevard PO Box 301402, Houston, TX, 77230
Held by McGraw Hill LLC
Payment for goods or services (MS04) · Reported 2020
$157.29
$152.33
$150.82
Duffy, JamesTX
115 Medical Drive Suite 201, Victoria, TX, 77904
Held by University Of Houston System
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$150.00
Duffy, JamesCA
13409 Bubbling Lane, Lakeside, CA, 92040
Held by State Farm General Insurance Company
Premium refunds
$140.30
Duffy, JamesTX
7708 Fox Chase Drive, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$136.13
Duffy, JamesTX
606 Connon Drive, Euless, TX, 76040
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$135.80
Duffy, JamesTX
12183 Burgess Lane, Frisco, TX, 75035
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$133.52
$121.17
Duffy, JamesTX
1313 Stonehollow Court Roanoke Tx, 76262
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$109.44
Duffy, JamesTX
12183 Burgess Lane, Frisco, TX, 75035
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$109.26
Duffy, JamesTX
27 Freestone Place, The Woodlands, TX, 77382
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$105.00
Duffy, JamesTX
4 Winding Creek Court, Trophey Club, TX, 76262
$104.74
Duffy, JamesTX
1313 Stonehollow Court Roanoke Tx, 76262
Held by Elsc Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.15
Duffy, JamesCA
214 Lucas Lane, Grass Valley, CA, 95945
Held by University Of Tx Med Branch
Accounts payable
$102.50
Duffy, JamesTX
21706 Rotherham Drive, Spring, TX, 77388
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2013
$102.00
Duffy, JamesCA
1458 Candelero Drive, Walnut Creek, CA, 94598
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Duffy, JamesTX
1313 Stonehollow Court Roanoke Tx, 76262
$97.40
Duffy, JamesTX
7708 Fox Chase Drive, Arlington, TX, 76001
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2023
$95.66
Duffy, JamesCA
6538 Stonecroft Terrace, Santa Rosa, CA, 95405
Held by Exchange Bank
Checking accounts, demand deposit
$94.82
Duffy, JamesCA
112 Okeefe Street, Menlo Park, CA, 94025
Held by Cable Communications Coop Of Palo Alto, Incorporated
Dividends
$94.28
Duffy, IV JamesCA
18853 East Sierra Madre Avenue, Glendora, CA, 91741
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.50
$87.46
Duffy, JamesTX
1702 Castleford Road, Midland, TX, 79705
Held by Frmo Corp Ex Frmo Corp Ex 99 Or Less
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$81.00
Duffy, JamesCA
514 South Citrus, West Covina, CA, 91791
Held by Home Savings Of America
Savings accounts/Credit union shrs
$80.47
$78.06
Duffy, JamesCA
17922 Mayerling Street, Granada Hills, CA, 91344
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$76.80
Duffy, JamesTX
1313 Stonehollow Court Roanoke Tx, 76262
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.30
$75.22
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