Unclaimed property reported under Finley, Thomas
53 records · $5,323 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Finley, ThomasTX
PO Box 235, Meadow, TX, 79345
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2024
$1,448.72
$479.57
Finley, ThomasTX
4301 Frontier Trail, Killeen, TX, 76542
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$383.34
Finley, ThomasTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$326.45
Finley, ThomasWI
6212 West Locust Street, Milwaukee, WI, 53210
Held by Fiat Chrysler Automobiles
Misc. outstanding checks · Reported 2017
$270.65
Finley, ThomasTX
PO Box 444, Trinidad, TX, 75163
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$247.34
Finley, ThomasTX
303 Old Pecan, Ennis, TX, 75119
Held by Phillips 66
Underlying shares or outstanding certificates (SC12) · Reported 2024
$239.75
Finley, ThomasTX
#### Fordham Road Apt ###, Dallas, TX, 75216
$188.24
Finley, ThomasTX
5107 Sea Pines Drive, Dallas, TX, 75287
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$150.49
Finley, ThomasCA
2619 Wilshire Boulevard Apt 701, Los Angeles, CA, 90057
Held by Niagara Mohawk Power Corporati
Dividends
$150.00
Finley, ThomasTX
5107 Sea Pines Drive, Dallas, TX, 75287
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$144.93
Finley, ThomasTX
935 Eldridge Road Apt 256, Sugar Land, TX, 77478
Held by First Community Cu
Savings account (AC02) · Reported 2012
$103.34
Finley, ThomasCA
21132 Loconomi, Middletown, CA, 95461
Held by Victoria Fire & Casualty Co
Premium refunds
$76.49
Finley, ThomasTX
6 Enclave Court, Waco, TX, 76708
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.26
Finley, ThomasTX
1207 Spinnaker Way, Sugar Land, TX, 77498
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.00
Finley, ThomasTX
PO Box 764661, Dallas, TX, 75376
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$63.35
Finley, ThomasTX
4815 Sunflower, Houston, TX, 77047
Held by Med Ctr Bank
Savings account (AC02) · Reported 1986
$62.74
Finley, JR ThomasTX
1537 Thistlewood Drive, De Soto, TX, 75115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$59.50
Finley, ThomasCA
851 South Sunset Avenue 222, West Covina, CA, 91790
Held by Hsbc Bank USA NA
Customer overpayments
$58.06
Finley, ThomasCA
21132 Loconomi, Middletown, CA, 95461
Held by Nationwide Mutual Insurance
Vendor checks
$56.65
Finley, ThomasCA
21082 Cedar Lane, Mission Viejo, CA, 92691
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$49.89
Finley, ThomasCA
1171 1st Street, Lincoln, CA, 95648
Held by Adt LLC
Accounts-receivable credit balance
$49.54
Finley, ThomasCA
2380 Cabrillo Drive, Hayward, CA, 94545
Held by Csaa Insurance Exchange
Premium refunds
$48.00
Finley, ThomasTX
502 East Texas Avenue, Iowa Park, TX, 76367
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$47.24
Finley, ThomasTX
####scr ####, Midland, TX, 79706
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Finley, ThomasTX
312 Lakewood Drive, Desoto, TX, 75115
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$36.83
Finley, ThomasTX
PO Box 444, Trinidad, TX, 75163
Held by Valero Energy Corp
Dividend (SC01) · Reported 2002
$29.48
$28.75
Finley, ThomasCA
PO Box 427, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.48
Finley, ThomasCA
P O Box 333-1302 Sycamore, La Verne, CA, 91750
Held by Continental Tire North America Inc.
Other
$26.68
$26.25
$26.25
$26.25
$26.25
$26.25
Finley, ThomasTX
4301 Frontier Trail, Killeen, TX, 76542
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2017
$25.67
Finley, ThomasTX
TX
$25.32
Finley, ThomasTX
#### Fordham Road Apt ###, Dallas, TX, 75216
$25.00
Finley, ThomasCA
426 University Avenue, Davis, CA, 95616
Held by Draftkings Inc.
Misc intangible property
$22.00
Finley, ThomasCA
1527 East 46th Street, Los Angeles, CA, 90011
Held by Logitech Inc
Misc outstanding checks
$20.00
Finley, ThomasCA
915 Union Street Apt B, Oakland, CA, 94607
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
Finley, ThomasCA
26992 Floresta Lane, Mission Viejo, CA, 92691
Held by Rocket Close And Title Inc.
Escrow accounts
$9.00
Finley, ThomasCA
862 South Rose, Turlock, CA, 95380
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Finley, ThomasCA
3102 East Highland Avenue, Patton, CA, 92369
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$4.80
Finley, Thomas SRCA
23280 Cabrillo Drive, Hayward, CA, 94545
Held by Sunoco Partners Marketing & Terminals LP
Royalties
$2.09
Finley, ThomasCA
21132 Loconomi Road, Middletown, CA, 95461
Held by Draftkings Inc.
Misc intangible property
$2.00
Finley, ThomasCA
269992 Floresta Lane Tbd, Mission Vi, CA, 92691
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
$1.24
Finley, ThomasCA
26992 Floresta Lane, Mission Viejo, CA, 92691
Held by Credit Union Of Southern Ca
Savings accounts
$0.76
Finley, ThomasCA
3045 Stadium Avenue, Napa, CA, 94558
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.29
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