Unclaimed property reported under Finley, David
72 records · $13,179 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 72. Search by name and address to narrow it to yours.
Finley, DavidTX
229 Hill Drive, Coppell, TX, 75019
$2,278.51
Finley, DavidTX
1306 Teto Street, George West, TX, 78022
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2018
$2,000.00
Finley, DavidTX
229 Hill Drive, Coppell, TX, 75019
$1,952.17
Finley, DavidTX
1539 Celeste Drive, Dallas, TX, 75217
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,852.19
Finley, DavidTX
2861 Timber Lane, Highland, TX, 77623
Held by Sunrise Banks
Refund due (MS11) · Reported 2020
$1,192.53
Finley, DavidCA
7135 North Whitney, Fresno, CA, 93720
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$318.59
Finley, DavidTX
3115 West Oaks Boulevard, Pearland, TX, 77584
$241.55
Finley, DavidTX
7 Pecan Acres Midlothian, TX, 76065
$140.13
Finley, DavidCA
16251 Raymer Street 1st Flr, Van Nuys, CA, 91406
Held by Bank Of America NA
Checking accounts
$140.00
Finley, DavidTX
Apt 41G 1920 West Tarrant Road, Grand Prairie, TX, 75050
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$136.19
Finley, DavidCA
2 Via Andorra, Coto De Caza, CA, 92679
Held by Wm Corporate Services Inc
Accounts payable
$130.00
Finley, DavidTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$127.55
Finley, DavidTX
Rr 30 Box 238 #4, Conroe, TX, 77303
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$120.71
Finley, DavidTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$106.14
Finley, DavidCA
31402 Pennant Court, Temecula, CA, 92591
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$104.78
Finley, DavidTX
Apt 41G 1920 West Tarrant Road, Grand Prairie, TX, 75050
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$102.25
Finley, DavidTX
15920 Ramsey Road 20, Crosby, TX, 77532
$100.01
$100.00
Finley, DavidTX
229 Hill Drive, Coppell, TX, 75019
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$99.00
Finley, DavidCA
11372 Arroyo Avenue, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$98.34
Finley, DavidTX
140 Bermuda Drive, Rockport, TX, 78382
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019
$98.32
Finley, DavidTX
12106 Bowie Ml, San Antonio, TX, 78253
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$95.35
Finley, DavidTX
27007 Trinity Hts, San Antonio, TX, 78261
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$90.55
Finley, DavidTX
Rr 30 Box 238 #4, Conroe, TX, 77303
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$87.88
Finley, DavidCA
8901 Bay Avenue, California City, CA, 93505
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$84.85
Finley, DavidCA
21702 Vallejo Street Apt 5, Hayward, CA, 94541
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$83.83
Finley, DavidTX
1328 Southwest 77th Place Oklahoma City Ok, 73159
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$78.33
Finley, DavidTX
Apt 41G 1920 West Tarrant Road, Grand Prairie, TX, 75050
$78.02
Finley, DavidTX
Apt 41G 1920 West Tarrant Road, Grand Prairie, TX, 75050
$76.81
Finley, DavidTX
Hc 79 Box 14, Paint Rock, TX, 76866
Held by Cap Rock Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$66.72
Finley, DavidCA
2719 Calle Colima, West Covina, CA, 91790
Held by Mercury Casualty Company
Court settlements
$65.63
Finley, DavidTX
Apt 41G 1920 West Tarrant Road, Grand Prairie, TX, 75050
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$61.59
Finley, DavidTX
2112 Yale Street, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$53.76
Finley, DavidTX
7 Pecan Acre, Midlothian, TX, 76065
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$52.49
$50.00
$50.00
Finley, DavidCA
650 Castro Street Apt 120328, Mountain View, CA, 94041
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Finley, DavidTX
2112 Yale Street, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$48.03
Finley, DavidTX
00000
Held by Evergreen Helicopters Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$45.99
Finley, DavidTX
Apt 41G 1920 West Tarrant Road, Grand Prairie, TX, 75050
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.80
Finley, DavidTX
4316 Maize Drive, Plano, TX, 75093
$40.00
Finley, DavidCA
2725 West Canyon Avenue 142, San Diego, CA, 92123
Held by San Diego Gas And Electric
Refunds or rebates
$38.47
$36.00
Finley, DavidTX
31110 Fountainbrook Park Lane, Spring, TX, 77386
$35.00
Finley, DavidCA
21702 Vallejo Street Apt 5, Hayward, CA, 94541
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$34.40
Finley, DavidTX
2112 Yale Street, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$33.62
Finley, DavidTX
11837 Nichole Emmeryville Lane, Forney, TX, 75126
$30.22
Finley, DavidTX
2112 Yale Street, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$28.69
$25.00
Finley, DavidTX
2861 Timber Crest Lane, Highland Village, TX, 75077
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.