Unclaimed property reported under Finch, Thomas
64 records · $15,756 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 64. Search by name and address to narrow it to yours.
Finch, ThomasCA
25541 Calabria Drive, Moreno Valley, CA, 92551
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$5,675.95
Finch, ThomasTX
4 Chelsea Boulevard Apt 1710, Houston, TX, 77006
Held by Huntington National Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$3,409.13
Finch, ThomasCA
14 Valley West Circle, Napa, CA, 94558
Held by Mercury Insurance Services
Premium refunds
$1,083.15
Finch, ThomasTX
4 Chelsea Boulevard Apt 1704, Houston, TX, 77006
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$506.80
Finch, ThomasTX
5866 Phlox Trail, Gilmer, TX, 75645
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$394.14
Finch, ThomasTX
5866 Phlox Trail, Gilmer, TX, 75645
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$378.98
Finch, ThomasCA
25541 Calabria Drive, Moreno Valley, CA, 92551
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$378.11
Finch, ThomasTX
5866 Phlox Trail, Gilmer, TX, 75645
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2019
$337.74
Finch, ThomasTX
5866 Phlox Trail, Gilmer, TX, 75645
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016
$331.65
Finch, ThomasTX
5866 Phlox Trail, Gilmer, TX, 75645
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$304.33
Finch, ThomasCA
25541 Calabria Drive, Moreno Valley, CA, 92551
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$275.00
Finch, ThomasTX
5866 Phlox Trail, Gilmer, TX, 75645
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$240.94
Finch, ThomasTX
5866 Phlox Trail, Gilmer, TX, 75645
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021
$240.03
Finch, ThomasTX
5866 Phlox Trail, Gilmer, TX, 75645
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2018
$221.54
Finch, ThomasTX
13839 East Hillside Drive, San Antonio, TX, 78249
Held by American Express
Refund due (MS11) · Reported 2017
$179.36
Finch, ThomasCA
16843 Whispering Oaks Lane, Ramona, CA, 92065
Held by Barrett Business Services Inc
Wages, payroll, salaries
$164.13
Finch,, ThomasTX
1513 East Auburn Street, Lubbock, TX, 79403
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2022
$160.17
$146.07
Finch, ThomasTX
1117 Glade Road, Colleyville, TX, 76034
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$126.01
Finch, ThomasTX
7718 Vista Creek Lane, Sachse, TX, 75048
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$112.33
Finch, ThomasTX
1200 Treadwell Street Unit 113, Austin, TX, 78704
$105.27
Finch, ThomasTX
7718 Vista Creek Lane, Sachse, TX, 75048
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Finch, ThomasCA
11580 Madrone Court, Auburn, CA, 95602
Held by Mercury Insurance Services
Premium refunds
$96.00
Finch, ThomasCA
2850 Taylor Avenue, Ontario, CA, 91761
Held by Progressive Casualty Insurance Co
Refunds
$82.00
Finch, ThomasCA
957 Skyline Drive, Pismo Beach, CA, 93449
Held by Csaa Insurance Exchange
Premium refunds
$67.61
Finch, ThomasCA
23455 Mariposa Avenue, Tehachapi, CA, 93561
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Finch, ThomasCA
25541 Calabria Drive, Moreno Valley, CA, 92551
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$58.75
Finch, ThomasCA
1880 West Surf Drive, Anaheim, CA, 92801
Held by Farmers Insurance Exchange
Court settlements
$50.98
Finch, ThomasCA
25541 Calabria Drive, Moreno Valley, CA, 92551
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$49.69
Finch, ThomasCA
1045 Ardilla Place, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
$47.17
Finch, ThomasCA
45350 Kingtree Avenue, Lancaster, CA, 93534
Held by Southern California Gas Company
Refunds or rebates
$45.54
Finch, ThomasCA
25541 Calabria Drive, Moreno Valley, CA, 92551
Held by Td Ameritrade Clearing Inc.
Credit balances
$45.01
Finch, ThomasTX
2057 South Glen Brook Ap-P103, Garland, TX, 75041
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$40.25
Finch, ThomasCA
12080 Pigeon Pass Road Apt C225, Moreno Valley, CA, 92557
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
$30.38
Finch, ThomasTX
#### Amerada Cr ####, Arlington, TX, 76017
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2013
$25.00
$20.99
$20.00
Finch, ThomasCA
117 Monte Villa Court, Campbell, CA, 95008
Held by Calif State Automobile Asssoc
Misc outstanding checks
$17.00
Finch, ThomasCA
2476 Gamay Court, Napa, CA, 94558
Held by Government Employees Insurance Company
Premium refunds
$16.44
Finch, ThomasCA
1808 Brighten Avenue, San Jose, CA, 95124
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$7.56
Finch, ThomasCA
1808 Brighten Avenue, San Jose, CA, 95124
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.00
$2.80
$2.66
Finch, ThomasCA
28172 Casitas Court, Laguna Niguel, CA, 92677
Held by Express Scripts Inc.
Accounts-receivable credit balance
$2.22
Finch, ThomasCA
39674 Baldi Court, Cherry Valley, CA, 92223
Held by Paypal Inc
Misc intangible property
$1.30
Finch, ThomasCA
3707 West 105th Street, Inglewood, CA, 90303
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.25
Finch, ThomasCA
25541 Calabria Drive, Moreno Valley, CA, 92551
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1.00
Finch, ThomasCA
25541 Calabria Drive, Moreno Valley, CA, 92551
Held by Barclays Bank Delaware
Outstanding official checks
$0.99
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