Unclaimed property reported under Fleming, David
213 records · $28,853 reported · filed in 5 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 213. Search by name and address to narrow it to yours.
Fleming, DavidTX
2730 Meadow Harvest Lane, Dallas, TX, 75237
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$5,934.17
Fleming, DavidTX
6718 Crestridge Street, Houston, TX, 77033
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$3,022.33
Fleming, DavidCA
PO Box 963, Lake Arrowhead, CA, 92352
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,074.27
Fleming, DavidTX
6718 Crestridge Street, Houston, TX, 77033
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,606.28
Fleming, DavidTX
6500 South Cockrell Hl Road, Dallas, TX, 75236
Held by Resource One Credit Union
Savings account (AC02) · Reported 2020
$1,590.45
$987.61
Fleming, DavidCA
PO Box 963, Lake Arrowhead, CA, 92352
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$781.48
Fleming, DavidTX
2730 Meadows Harvest Lane, Dallas, TX, 75237
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$600.00
$560.55
Fleming, DavidTX
15530 Lewis Place Apt 1715, Addison, TX, 75001
Held by Hp Enterprise Svcs LLC
Expense check (CK10) · Reported 2005
$525.39
Fleming, DavidWI
4406 Grimes Avenue South, Edina, 55424
Held by Spectrum Brands Inc
Wages, payroll, salary · Reported 2016
$500.00
Fleming, DavidCA
717 West B Street, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$454.03
Fleming, DavidTX
933 Barracuda Place, Corpus Christi, TX, 78411
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$417.00
Fleming, DavidCA
18383 Apple Blossom Lane, Tuoulmne, CA, 95379
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$399.98
Fleming, DavidCA
4769 Hawley Boulevard Unit 2, San Diego, CA, 92116
Held by Wd-40 Company
Underlying shares or outstanding certificates
$379.77
Fleming, DavidTX
10905 Sea Mist, Magnolia, TX, 77354
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$372.92
Fleming, DavidCA
5848 Garden Avenue Spc 5, Olivehurst, CA, 95961
Held by Paypal
Misc intangible property
$291.00
$271.56
Fleming, DavidTX
3701 45 Pak Court Apt G, Killeen, TX, 76542
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$200.00
Fleming, DavidTX
2730 Meadow Harvest Lane, Dallas, TX, 75237
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2007
$191.64
Fleming, DavidTX
00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$190.18
Fleming, DavidCA
4769 Hawley Boulevard Unit 2, San Diego, CA, 92116
Held by Wd-40 Company
Underlying shares or outstanding certificates
$189.89
Fleming, DavidCA
4769 Hawley Boulevard Unit 2, San Diego, CA, 92116
Held by Wd-40 Company
Underlying shares or outstanding certificates
$189.89
Fleming, DavidTX
11124 Windermere Boulevard, Fishers, IN, 46037
$170.00
Fleming, DavidTX
##### Marsh Lane ###, Dallas, TX, 75287
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$169.75
Fleming, DavidAK
419 East 12th Avenue Apt 2, Anchorage, AK, 99501-0000
Held by Gci Cable
Credit balances - Accounts. rec. · Reported 2012
$165.00
Fleming, DavidTX
5918 Arncliffe, Houston, TX, 77088
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$157.69
Fleming, DavidTX
5505 Castleview Lane, Garland, TX, 75044
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Fleming, DavidTX
4046 Morman Lane, Addison, TX, 75001
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Fleming, DavidCA
51600 Avenida Obregon, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.00
Fleming, DavidCA
2340 Pacific Avenue Apt 206, San Francisco, CA, 94115
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$130.26
Fleming, DavidCA
1010 East 2nd Street Apt C, Benicia, CA, 94510
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$120.29
$117.92
Fleming, DavidCA
409 Avenida Salvador, San Clemente, CA, 92672
Held by Wells Fargo Bank NA
Cashier's checks
$109.14
Fleming, DavidTX
305 Liberty Street, Killeen, TX, 76543
Held by Sc Department Of Revenue
Refund due (MS11) · Reported 2024
$107.00
Fleming, DavidTX
2737 Thorncreek Lane, Fort Worth, TX, 76177
Held by Nationwide Mutual Insurance
Other amount due under an insurance policy (IN07) · Reported 2024
$103.86
$102.50
Fleming, SR DavidCA
2335 West Princeton Avenue, Visalia, CA, 93277
Held by At&t Services Inc.
Refunds due
$100.00
Fleming, DavidTX
4849 Spartan Drive, Denton, TX, 76207
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$96.80
$94.91
Fleming, DavidTX
813 Pinegrove Lane, Longview, TX, 75604
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$94.40
Fleming, DavidTX
2810 South Shepherds Gln, Wichita Falls, TX, 76308
Held by Food Lion LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$93.29
Fleming, DavidTX
218 San Jacinto Court, Keller, TX, 76248
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015
$90.47
Fleming, DavidCA
1st Tank Bn 1st Marine Division H&s Mt, Twentynine Palms, CA, 92278
Held by Western Union Financial Services, Inc.
Refunds due
$90.00
Fleming, DavidTX
1412 Red Drive, Little Elm, TX, 75068
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$89.31
$88.09
Fleming, DavidCA
819 North Gibbs Street, Pomona, CA, 91767
Held by Southern California Gas Co.
Refunds or rebates
$83.38
Fleming, DavidTX
522 Piccadilly, Irving, TX, 75060
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1998
$81.99
$80.63
$78.26
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