Unclaimed property reported under Fine, David
68 records · $8,037 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 68. Search by name and address to narrow it to yours.
Fine, DavidTX
##### County Road ###, Nevada, TX, 75173
Held by Chs Inc
Mineral royalties (MI02) · Reported 2022
$1,194.82
Fine, DavidCA
No address on file
Held by 0217 Bank Of America Nt & Sa Burbank Main
Checking accounts, demand deposit
$667.50
$637.77
Fine, DavidTX
488 El Campo Avenue, Fort Worth, TX, 76107
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$600.92
Fine, DavidCA
14020 Captains Row Apt 309, Marina Dl Rey, CA, 90292
Held by Pathward
Misc intangible property
$600.00
Fine, DavidTX
##### County Road ###, Nevada, TX, 75173
$536.42
Fine, DavidTX
8005 Bridge Street, North Richland Hills, TX, 76180
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$339.29
Fine, DavidTX
##### County Road ###, Nevada, TX, 75173
Held by National Coop Refinery Assn
Mineral royalties (MI02) · Reported 2016
$325.56
Fine, DavidCA
Hastings Financial Corp 1330 South Glendale Avenue, Glendale, CA, 91205
Held by Northern Trust Bank Of California N A
Dividends
$265.48
Fine, DavidTX
PO Box 262, Dublin, TX, 76446
Held by Lca-Vision, Inc Common
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$230.91
Fine, DavidTX
251 Town Center Lane Apt 2401, Keller, TX, 76248
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$200.00
Fine, DavidTX
7103 Loutre Pass, Missouri City, TX
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$184.35
Fine, DavidTX
00000
Held by Texas Instruments Inc Northern Trst
Pension or profit-sharing funds (MS14) · Reported 2008
$179.90
$171.00
Fine, DavidTX
4606 El Campo, Arlington, TX, 76017
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$162.60
$153.73
Fine, DavidTX
67 Pinkas Street Apt 7, Tel Aviv, 00000
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$134.79
$121.74
Fine, DavidTX
##### County Road ###, Nevada, TX, 75173
$115.78
Fine, DavidTX
33 Main Street, Colleyville, TX, 76034
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020
$106.26
Fine, DavidTX
8232 Bridge Street, North Richland Hills, TX, 76180
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2015
$94.83
Fine, DavidTX
5008 Bridge Street, North Richland Hills, TX, 76180
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$81.14
Fine, DavidCA
16311 Ventura Boulevard 620, Encino, CA, 91436
Held by Blue Cross Of California
Insurance claim checks
$81.00
Fine, DavidCA
8856 B523 Sutter Cr, Huntington Bch, CA, 92646
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$78.00
Fine, DavidCA
4029 Via Marina Apt F102, Marina Del Rey, CA, 90292
Held by Aetna Health Management LLC
Premium refunds
$75.60
Fine, DavidTX
4606 Elcampo Avenue, Fort Worth, TX, 76107
Held by Autobahn Imports LP
Miscellaneous outstanding check (MS16) · Reported 2021
$62.75
Fine, DavidCA
366 12th Avenue, San Francisco, CA, 94118
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$60.82
Fine, DavidTX
Irving, TX, 75039
Held by Chubb Group Of Ins Companies
Workers’ compensation benefit (MS03) · Reported 1994
$60.00
Fine, DavidTX
703 Brookdale Court, Southlake, TX, 76092
$54.06
Fine, DavidTX
33 Main Street Suite 250, Colleyville, TX, 76034
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$53.76
Fine, DavidCA
595 East Channel Road, Santa Monica, CA, 90402
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Fine, DavidTX
2725 Stone Oak Court, Fort Worth, TX, 76109
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$50.00
Fine, DavidTX
4606 El Campo Avenue, Fort Worth, TX, 76107
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$48.97
Fine, DavidCA
6507 West 6th Street, Los Angeles, CA, 90048
Held by Principal Life Insurance Co
Premium refunds
$47.31
Fine, DavidCA
21321 Astoria, Mission Viejo, CA, 92692
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.49
Fine, DavidTX
#### Colleyville Boulevard ###, Colleyville, TX, 76034
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Fine, DavidTX
### Hcr ####, Whitney, TX, 76692
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$32.00
Fine, DavidCA
1713 West Balboa Boulvard A, Newport Beach, CA, 92663
Held by West Coast Escrow Company
Escrow accounts
$22.79
Fine, DavidCA
5104 Marmol Drive, Woodland Hills, CA, 91364
Held by Sirius Xm Inc
Accounts-receivable credit balance
$18.63
Fine, DavidCA
10406 Indiana Avenue Apt 132, Riverside, CA, 92503
Held by Csg Systems International Inc
Refunds or rebates
$15.42
Fine, DavidCA
25399 The Old Road #4-103, Stevenson Ranch, CA, 91381
Held by Orlando Orange County Expressway Authori
Customer overpayments
$14.12
Fine, DavidCA
401 West Pine Avenue Apt 57, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.02
Fine, DavidCA
1663 Mission Street, San Francisco, CA, 94103
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$6.00
Fine, DavidCA
5701 Marlin Drive, Discovery Bay, CA, 94505
Held by Public Service Company Of Colorado
Accounts-receivable credit balance
$3.83
Fine, DavidCA
418 West Serena Avenue, Clovis, CA, 93619
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3.20
Fine, DavidCA
16311 Ventura Boulevard Suite 620, Encino, CA, 91436
Held by Recreational Equipment Inc
Refunds due
$1.82
$1.29
Fine, DavidCA
West Hills 22626 Mobile Street, West Hills, CA, 91307
Held by Capital One Bank USA NA
Customer overpayments
$1.08
Fine, DavidCA
West Hills 22626 Mobile Street, West Hills, CA, 91307
Held by Capital One Bank USA NA
Customer overpayments
$0.94
$0.91
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