Unclaimed property reported under Duncan, Billy
51 records · $12,985 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 51. Search by name and address to narrow it to yours.
Duncan, BillyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$2,248.60
Duncan, BillyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,829.31
Duncan, BillyTX
#### County Road ####, Lake Creek, TX, 75450
Held by Sentinel American Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,441.36
Duncan, BillyCA
1217 West 77th Street, Los Angeles, CA, 90044
Held by Bank Of America NA
Checking accounts
$979.05
Duncan, BillyTX
27653 Fairhope Meadow Lane, Kingwood, TX, 77339
$717.20
Duncan, JR BillyTX
TX, 00000
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$714.61
Duncan, BillyTX
6530 Branford, Houston, TX, 77091
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2022
$535.18
$500.00
Duncan, BillyTX
9753 Galilee Drive, El Paso, TX, 79927
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$441.50
Duncan, BillyTX
2806 Holy Cross, Garland, TX, 75044
Held by Citicorp
Checking account (AC01) · Reported 2002
$432.60
Duncan, BillyTX
605 3100 McCann, Longview, TX, 75605
Held by McDonalds Corp
Stock shares returned by the post office (SC08) · Reported 2005
$343.25
Duncan, BillyTX
#### Highway ### West, Royse City, TX, 75189
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$207.50
Duncan, BillyTX
TX, 00000
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$200.00
Duncan, BillyCA
393 Glenbriar Circle, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$200.00
Duncan, BillyTX
4232 Eastland Street 2, Fort Worth, TX, 76119
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$166.45
Duncan, BillyTX
8201 Fern Bluff Avenue, Round Rock, TX, 78681
$163.85
Duncan, BillyTX
622 Jackson Keller, San Antonio, TX, 78216
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$160.00
Duncan, BillyTX
3116 Glen Canon Drive, Plano, TX, 75025
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2024
$151.42
$127.97
Duncan, BillyTX
2910 Pat Booker Road Trlr 16, Universal City, TX, 78148
$127.92
Duncan, BillyCA
7468 Linda Vista Road, San Diego, CA, 92111
Held by United Concordia Companies Inc.
Vendor payments
$126.73
Duncan, BillyTX
19203 Fryer Road, Hempstead, TX, 77445
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2001
$110.10
Duncan, BillyTX
#### North Eastman Road Apt ###, Longview, TX, 75605
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$104.35
Duncan, BillyTX
21649 Forest Colony Drive, Porter, TX, 77365
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$80.00
Duncan, BillyTX
3590 US Highway 375 West, Jacksonville, TX, 75766
Held by Aol Inc
Accounts payable (MS08) · Reported 2012
$69.31
Duncan, BillyCA
801 South Lyon Apt L6, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance Company
Refunds
$62.85
Duncan, JR BillyTX
#### Fm #### East, Jefferson, TX, 75657
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$62.01
Duncan, BillyCA
801 South Lyon Apt L6, Santa Ana, CA, 92705
Held by State Farm Mutual Automobile Insurance Company
Refunds
$57.59
Duncan, BillyTX
PO Box 57, Goldthwaite, TX, 76844
Held by Elsc Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$56.20
Duncan, BillyTX
15410 Forest Land, San Antonio, TX, 78232
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$55.82
Duncan, BillyTX
411 East Collard Street Room 151-B, Madisonville, TX, 77864
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$50.33
Duncan, BillyCA
2049 Stone Wood Loop, Marysville, CA, 95901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$47.91
Duncan, JR BillyTX
PO Box 3491, Cleburne, TX, 76033
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$45.05
Duncan, BillyTX
#### US Highway ### West, Jacksonville, TX, 75766
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$38.47
Duncan, JR BillyTX
14740 Gilley Lane, Haslet, TX, 76052
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$36.00
Duncan, BillyTX
124 Legendary Lane Apt 601, Gun Barrel City, TX, 75156
Held by East Cedar Creek Fwsd
Utility deposit (UT01) · Reported 2021
$35.47
Duncan, BillyTX
21649 Forest Colony, Porter, TX, 77365
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$35.00
Duncan, BillyTX
3205 Bonham Street, Greenville, TX, 75402
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$34.83
Duncan, BillyTX
868 Twin Oaks, Wylie, TX, 75098
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$33.23
Duncan, BillyTX
Tennessee Colony, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.94
$32.33
Duncan, BillyTX
6203 Adalee B, Austin, TX, 78723
Held by State Of Illinois
Funds held in a fiduciary capacity (TR03) · Reported 1998
$29.38
$27.70
Duncan, JR BillyCA
7301 Bilby Road Apt 229, Elk Grove, CA, 95757
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Duncan, BillyCA
522 King Street, Monrovia, CA, 91016
Held by Ods Technologies DBA Tvg
Misc intangible property
$5.50
Duncan, BillyCA
3808 Pontiac Street, Bakersfield, CA, 93304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duncan, BillyCA
3808 Pontiac Street, Bakersfield, CA, 93304
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Duncan, BillyCA
1516 Home Avenue, San Bernardino, CA, 92411
Held by Drivetime Automotive Group Inc
Customer overpayments
$2.31
Duncan, BillyCA
C/o Christy Chou 2585 Jct Avenue, San Jose, CA, 95134
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.48
Duncan, BillyCA
77 777 Country Club Drive 17, Palm Desert, CA, 92211
Held by Comdata Inc.
Misc intangible property
$0.39
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