Unclaimed property reported under Fleming, Matthew
63 records · $4,625 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 63. Search by name and address to narrow it to yours.
Fleming, MatthewTX
#### Performance Drive ###, Richardson, TX, 75082
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$906.45
Fleming, MatthewCA
2011 Mathews Avenue Apt 3, Redondo Beach, CA, 90278
Held by Sag-Aftra Federal Credit Union
Savings accounts
$453.30
Fleming, MatthewCA
752 North Walch Way, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$405.08
$237.75
$210.70
Fleming, MatthewTX
126 Shawnee Trail, Harker Heights, TX, 76548
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$186.40
Fleming, MatthewWI
4651 Bautista Drive, McFarland, WI, 53558
Held by The Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2019
$184.02
Fleming, MatthewCA
6630 Waverly Court, Sacramento, CA, 95842
Held by Pioneer Natural Resources USA Inc
Royalties
$174.99
$159.33
Fleming, MatthewTX
#### Gosling Road Apt ###, The Woodlands, TX, 77382
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$143.36
Fleming, MatthewCA
420 South Weitzel Street Apt 18, Oceanside, CA, 92054
Held by Sallie Mae Bank
Vendor checks
$132.93
Fleming, MatthewTX
109 Kemah Drive, Kyle, TX, 78640
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$111.83
Fleming, MatthewCA
42010 Blacow Road #407, Fremont, CA, 94538
Held by Santa Clara County Federal Credit Union
Savings accounts
$103.80
Fleming, MatthewTX
8614 Westview Drive, Houston, TX, 77055
Held by Independent Financial
Checking account (AC01) · Reported 2022
$100.00
Fleming, MatthewCA
1463 Wolf Court, Salinas, CA, 93905
Held by Dexcom Inc
Accounts-receivable credit balance
$100.00
Fleming, MatthewCA
420 South Weitzel Street Apt 18, Oceanside, CA, 92054
Held by Sallie Mae Bank
Vendor checks
$90.79
Fleming, MatthewCA
752 North Walch Way, Porterville, CA, 93257
Held by Pathward
Misc intangible property
$89.63
Fleming, MatthewTX
Building 16003 T J Mills Boulevard, Fort Hood, TX, 76544
Held by United Svc Protection Corp
Refund due (MS11) · Reported 2018
$80.14
Fleming, MatthewCA
1705 Long Gate Road, Plymouth, CA, 95669
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.12
Fleming, MatthewCA
17216 Saticoy Street Apt 322, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA
Cashier's checks
$67.81
Fleming, MatthewCA
1171 South Robertson Boulevard, Los Angeles, CA, 90035
Held by Capital One NA
Accounts payable
$60.00
Fleming, MatthewCA
2732 San Elijo Court, Antioch, CA, 94531
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$40.99
Fleming, MatthewCA
19179 Westlawn Street, Hesperia, CA, 92345
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$35.35
Fleming, MatthewTX
8207 Canoga Avenue Lot A05, Austin, TX, 78724
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$33.36
Fleming, MatthewCA
9859 Butte Vw, Marysville, CA, 95901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Fleming, MatthewCA
5312 Treasure Hill Drive, Oroville, CA, 95966
Held by U-Haul Co. Of California
Unidentified deposit
$28.88
Fleming, MatthewTX
262 Litchfield Lane, Houston, TX, 77024
$26.72
Fleming, MatthewTX
17322 Lyric Way, Tomball, TX, 77377
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$25.86
Fleming, MatthewTX
431 Crawford 7, Gilmer, TX, 75644
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2022
$25.03
Fleming, MatthewTX
431 Crawford 7, Gilmer, TX, 75644
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2022
$24.14
Fleming, MatthewCA
4050 Third Avenue 417, San Diego, CA, 92103
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$22.34
Fleming, MatthewCA
845 Camino Rosado Lane, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$22.11
Fleming, MatthewCA
PO Box 1422, Murphys, CA, 95247
Held by Self-Help Federal Credit Union
Savings accounts
$19.00
Fleming, MatthewCA
1431 Raspberry Avenue, Arroyo Grande, CA, 93420
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.15
Fleming, MatthewCA
1980 Boundary Street, San Diego, CA, 92104
Held by Draftkings Inc.
Misc intangible property
$16.00
Fleming, MatthewCA
562 Le Point Street, Arroyo Grande, CA, 93420
Held by Paypal
Misc intangible property
$13.56
Fleming, MatthewCA
9059 Posada Way, Sacramento, CA, 95826
Held by Csaa Insurance Group
Misc outstanding checks
$13.00
Fleming, MatthewCA
22722 Miranda Street, Woodland Hills, CA, 91367
Held by Bread Financial Payments Inc.
Refunds due
$10.00
Fleming, MatthewCA
1642 Malcolm Avenue, Los Angeles, CA, 90024
Held by Express Scripts Inc
Accounts payable
$10.00
Fleming, MatthewCA
1171 South Robertson Boulevard, Los Angeles, CA, 90035
Held by (21100) Capital One National Association
Accounts payable
$10.00
$10.00
Fleming, MatthewCA
3163 Newport Terrace, El Macero, CA, 95618
Held by American Express Company
Accounts-receivable credit balance
$9.17
Fleming, MatthewCA
151 La Canada Way, Santa Cruz, CA, 95060
Held by Optumrx
Group policy benefit/Clm payments
$9.15
Fleming, MatthewCA
6630 Waverly Court, Sacramento, CA, 95842
Held by Dcp Operating Company LP
Royalties
$7.44
$6.70
$6.15
Fleming, MatthewCA
3550 North Duke Avenue Spc 4, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$5.75
Fleming, MatthewCA
1607 South Cottonwood Court, Visalia, CA, 93277
Held by Educational Employee'S Credit Union
Savings accounts
$5.48
$4.51
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