Unclaimed property reported under Duffy, Thomas
81 records · $12,087 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 81. Search by name and address to narrow it to yours.
Duffy, ThomasCA
930 Bay Street Apt 6, San Francisco, CA, 94109
Held by Alexander & Baldwin Inc.
Securities
$2,255.42
Duffy, ThomasTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,145.18
Duffy, ThomasCA
2150 North Centre City Pk A, Escondido, CA, 92026
Held by Foremost Affiliated Insurance
Unidentified remittances
$994.98
Duffy, ThomasTX
1150 Struss Lane, Columbus, TX, 78934
$869.04
Duffy, ThomasCA
Unknown, Unknown, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$773.46
Duffy, ThomasTX
00000
Held by Exxon Royalty Owner Class Action
Miscellaneous outstanding check (MS16) · Reported 2009
$732.99
Duffy, ThomasCA
1205 Burlingame Avenue, Burlingame, CA, 94010
Held by Hartford Fire Insurance Company
Refunds
$577.40
Duffy, ThomasTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$449.38
Duffy, ThomasCA
2150 North Centre City Parkway Suite A, Escondido, CA, 92026
Held by Foremost Insurance Company
Unidentified remittances
$374.62
Duffy, ThomasTX
5569 Fm 6, Caddo Mills, TX, 75135
Held by Microsoft Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$362.99
Duffy, ThomasCA
930 Bay Street Apt 6, San Francisco, CA, 94109
Held by Alexander & Baldwin Inc.
Dividends
$310.42
Duffy, ThomasTX
15807 El Estado Drive, Dallas, TX, 75248
Held by Bell Partners Inc
Refund due (MS11) · Reported 2020
$267.91
Duffy, ThomasTX
#### East Mockingbird Lane ###, Dallas, TX, 75206
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$229.97
Duffy, ThomasTX
4089 Hogan Drive #3707, Tyler, TX, 75709
Held by Christus Health
Refund due (MS11) · Reported 2019
$220.00
Duffy, ThomasTX
6320 Meadow Glen Drive, Arlington, TX, 76018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$209.10
Duffy, ThomasTX
513 South Arizona Drive, Celina, TX, 75009
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$196.80
$145.00
Duffy, ThomasTX
12939 Whittington Apt 309, Houston, TX, 77077
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$123.25
$106.02
Duffy, ThomasCA
1586 Graff Street, San Leandro, CA, 94577
Held by Cellco Partnership
Shares exchanged for shares
$94.89
Duffy, ThomasCA
1586 Graff Street, San Leandro, CA, 94577
Held by Cellco Partnership
Shares exchanged for shares
$94.89
Duffy, ThomasTX
00000
Held by Hastings Entertainment Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$85.07
Duffy, ThomasTX
6107 Waggoner Drive, Dallas, TX, 75230
$84.00
Duffy, ThomasCA
4482 Houndshaven Wy, San Jose, CA, 95111
Held by Ebay Inc.
Accounts-receivable credit balance
$80.95
Duffy, ThomasTX
15807 El Estado Drive, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$75.65
Duffy, ThomasCA
4769 Fair Avenue, Oakland, CA, 94619
Held by First Tennessee Bank National Assn.
Escrow accounts
$71.82
$65.00
Duffy, ThomasCA
1334 East Channel Island Bl, Oxnard, CA, 93033
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$64.64
Duffy, ThomasCA
2565 San Clemente Drive Apt, Costa Mesa, CA, 92626
Held by Caremarkpcs L L C
Accounts payable
$60.87
Duffy, ThomasTX
6107 Waggoner Drive, Dallas, TX, 75230
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$59.50
Duffy, ThomasTX
16723 Quiettrail, Humble, TX, 77338
Held by Great Spring Waters Of America Inc
Accounts-receivable credit balance (MS09) · Reported 1995
$59.02
$51.78
Duffy, ThomasCA
3746 Gondar Avenue, Long Beach, CA, 90808
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$51.50
Duffy, ThomasCA
419 Webster Street, Monterey, CA, 93940
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Duffy, ThomasCA
103 Roberta Avenue, Pleasant Hill, CA, 94523
Held by Wm Corporate Services Inc
Accounts payable
$48.03
Duffy, ThomasCA
2010 Broderick Street Apt 4, San Francisco, CA, 94115
Held by Google Paga Settlement Qsf
Misc outstanding checks
$39.70
$37.50
Duffy, ThomasCA
2531 20th Avenue, San Francisco, CA, 94116
Held by Northern Indiana Public Service Company
Dividends
$37.50
Duffy, ThomasCA
10421 Valley Spring Lane, Toluca Lake, CA, 91602
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$36.89
Duffy, ThomasTX
5569 Fm 6, Caddo Mills, TX, 75135
Held by Microsoft Corp
Cash paid for a fractional share (SC09) · Reported 2019
$36.12
Duffy, ThomasTX
200 Rector Place Apt 39B, New York, NY, 10280
$31.72
Duffy, ThomasTX
200 Rector Place Apt 39B, New York, NY, 10280
$31.24
Duffy, ThomasCA
10421 Valley Spring Lane, Toluca Lake, CA, 91602
Held by News Corporation
Misc outstanding checks
$31.14
Duffy, ThomasCA
233 East Avenue Q10 Apt 5, Palmdale, CA, 93550
Held by Time Warner Cable Inc
Refunds or rebates
$31.07
$30.16
Duffy, ThomasCA
5709 West Pershing Avenue, Visalia, CA, 93291
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Duffy, ThomasTX
PO Box 188, Round Rock, TX, 78680
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 1992
$28.20
Duffy, ThomasCA
1058 South 5th Street Apt 206, San Jose, CA, 95112
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$22.74
Duffy, ThomasCA
2010 Broderick Street, San Francisco, CA, 94115
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.65
Duffy, ThomasCA
6507 Pacific Avenue, Stockton, CA, 95207
Held by American City Business Journals Inc &
Refunds due
$22.24
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