Unclaimed property reported under Flaherty, John
61 records · $17,120 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 61. Search by name and address to narrow it to yours.
Flaherty, JohnCA
4064 38th Street, San Diego, CA, 92105
Held by Bank Of America - California
Checking accounts
$6,323.63
Flaherty, JohnCA
2510 Highway 19948, Crescent City, CA
Held by American National Insurance Company
Insurance premiums
$5,941.11
Flaherty, JohnCA
4064 38th Street, San Diego, CA, 92105
Held by Bank Of America - California
Savings accounts
$710.71
Flaherty, JohnTX
5734 Yarwell Drive, Houston, TX, 77096
$526.00
Flaherty, JohnCA
49 Codman Place, San Francisco, CA, 94108
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$370.88
$328.00
$321.00
Flaherty, JohnCA
90 Urbano Drive, San Francisco, CA, 94124
Held by Law Office Of Elizabeth A. Strasen
Refunds due
$293.75
Flaherty, JohnTX
2021 Fawnhollow Court, Arlington, TX, 76001
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$292.57
Flaherty, JohnTX
2825 Knob Hill Street, Pearland, TX, 77581
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$200.00
Flaherty, JohnCA
600 East Hueneme Road, Oxnard, CA, 93033
Held by Ubs Financial Services
Misc outstanding checks
$142.28
Flaherty, JohnCA
John Flaherty NA
Held by Loyola Marymount University
Checking accounts, demand deposit
$141.00
Flaherty, JohnTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$116.66
Flaherty, JohnCA
82 2nd Street Unit 203 Unit 203, Buellton, CA, 93427
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.80
Flaherty, JohnCA
90 Urbano Drive, San Francisco, CA, 94127
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$94.92
Flaherty, JohnTX
22118 Ancla Street, Crosby, TX, 77532
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$80.21
Flaherty, John JRCA
708 Corona Drive, Pacifica, CA, 94044
Held by Metlife Home Loans LLC
Unidentified remittances
$76.64
$71.02
Flaherty, JohnCA
151 Gayland Street Apt 84, Escondido, CA, 92027
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.87
Flaherty, JohnCA
447 La Ramada, Yuba City, CA, 95993
Held by Standard Fire Insurance Co
Court settlements
$63.03
Flaherty, JohnTX
8900 Independence Parkway, Plano, TX, 75025
Held by Denton County Fwsd 11A
Utility deposit (UT01) · Reported 2013
$60.00
Flaherty, JohnCA
90 Urbano Drive, San Francisco, CA, 94127
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$58.79
$51.37
Flaherty, JohnCA
7657 Winneka, Canoga Park Ca, CA, 91306
Held by Pacific Bell Telephone Company
Refunds
$50.00
Flaherty, JohnTX
10900 Grassmere Court, Austin, TX, 78739
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$45.92
Flaherty, JohnTX
9425 Rolater Road Apt 2115, Frisco, TX, 75035
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2020
$44.31
$44.00
Flaherty, JohnCA
9327 Beech Avenue, Fontana, CA, 92335
Held by Pharmaceutical Technologies
Accounts payable
$40.00
$38.17
Flaherty, JohnTX
9425 Rolater Road Apt 2115, Frisco, TX, 75035
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2020
$36.94
Flaherty, JohnTX
2027 Skylark Drive, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$34.32
Flaherty, JohnCA
Villa Park Mhp, Long Beach, CA, 90805
Held by Foremost Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$33.75
$33.75
Flaherty, JohnCA
2900 West Shob A, Hambra, CA, 91803
Held by Csg Systems International Inc
Refunds or rebates
$30.17
Flaherty, JohnCA
82 2nd Street Unit 203, Buellton, CA, 93427
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.72
$25.00
Flaherty, JohnCA
933 Walnut Street, Pacific Grove, CA, 93950
Held by Paypal Inc
Misc intangible property
$24.16
Flaherty, JohnCA
409 Oak Hill Terrace, Lompoc, CA, 93436
Held by Lee Enterprises Incorporated
Accounts payable
$22.33
Flaherty, JohnCA
10010 Sierra Bonita Street, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$18.12
Flaherty, JohnCA
10 Camino Por Los Arboles, Atherton, CA, 94027
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$16.12
$16.00
Flaherty, JohnCA
PO Box 2134, Running Spgs, CA, 92382
Held by United Healthcare Services Inc
Refunds due
$15.00
Flaherty, JohnCA
10010 Sierra Bonita Street, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$13.88
Flaherty, JohnCA
10010 Sierra Bonita Street, Spring Valley, CA, 91977
Held by Principal Life Insurance Co
Pension & Profit sharing
$5.61
Flaherty, JohnCA
9327 Beech Avenue, Fontana, CA, 92335
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Flaherty, JohnCA
325 Harris Street Apt 134, Eureka, CA, 95503
Held by The Bancorp Bank
Misc intangible property
$4.65
Flaherty, JohnCA
58327 Pueblo Trail, Yucca Valley, CA, 92284
Held by American Express Company
Accounts-receivable credit balance
$3.89
Flaherty, JohnCA
11423 McCune Avenue, Los Angeles, CA, 90066
Held by T-Mobile USA
Accounts-receivable credit balance
$3.78
Flaherty, JohnCA
8571 Onalaska Avenue, San Diego, CA, 92123
Held by Paypal Inc
Misc intangible property
$3.65
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