Unclaimed property reported under Fleming, Richard

134 records · $70,111 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 134. Search by name and address to narrow it to yours.

Fleming, RichardTX
13517 Fairview Road, Valley View, TX, 76272
Held by Piedmont Advantage Cu
Cashier’s check (CK01) · Reported 2021
$12,091.56
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Dividends
$10,118.77
Fleming, RichardTX
13517 Fairview Road, Valley View, TX, 76272
Held by First United Bank
Checking account (AC01) · Reported 2016
$3,561.38
Fleming, RichardCA
CA
Held by Idaho State Of
Other
$2,800.00
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,717.24
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,616.30
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,513.35
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,484.81
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,321.47
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,151.51
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,146.93
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,737.72
Fleming, RichardCA
3632 Lime Avenue, Long Beach, CA, 90807
Held by Ensign Services Inc
Accounts-receivable credit balance
$1,425.10
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,408.98
Fleming, RichardTX
8923 Athens, San Antonio, TX, 78251
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$1,394.18
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,226.31
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,215.86
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,212.48
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,209.95
Fleming, RichardCA
23641 San Fernando Road, Santa Clarita, CA, 91321
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$1,169.94
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,096.66
Fleming, RichardCA
5456 Olive Avenue, Long Beach, CA, 90805
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$995.51
Fleming, RichardTX
1613 Cabinwood Cove, Austin, TX, 78746
Held by Gabelli Equity Trst Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$718.11
Fleming, RichardCA
866 Los Viboras Road C/o Annette Romero, Hollister, CA, 95023
Held by Morgan Stanley & Co LLC
Mutual fund shares
$701.38
Fleming, RichardCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$590.00
Fleming, RichardTX
1615 Solar Street, Mission, TX, 78574
$517.44
Fleming, RichardCA
605 East Los Angeles Avenue, Simi Valley, CA, 93065
Held by Fireman'S Fund Insurance Company
Refunds
$459.19
Fleming, RichardTX
1613 Cabinwood Cove, Austin, TX, 78746
Held by Gabelli Equity Trst Inc
Dividend reinvestment plan (SC19) · Reported 2021
$439.35
Fleming, RichardTX
#### South Main Street Unit ####, Carrollton, TX, 75006
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2023
$409.61
Fleming, RichardCA
13031 Calvert Street, Van Nuys, CA, 91401
Held by Government Employees Insurance Company
Court settlements
$396.09
Fleming, RichardCA
24782 Hidden Hills Road Apt East, Laguna Niguel, CA, 92677
Held by Block Inc
Payments for goods & Services
$313.20
Fleming, RichardCA
5818 Ironwood Street Ranche, Pales Verdes, CA, 90275
Held by Thrifty Rent A Car Systems Inc
Vendor payments
$269.54
Fleming, RichardTX
PO Box 635465, Cleburne, TX, 76033
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$254.53
Fleming, RichardTX
5501 Lake Hubbard Parkway Apt 103, Garland, TX, 75043
$231.16
Fleming, RichardTX
2306 Wilshire Street, Houston, TX, 77023
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$228.12
Fleming, RichardTX
2203 Umbel Apt D, Mission, TX, 78572
Held by City Of Mission
Customer overpayment (MS05) · Reported 2018
$221.00
Fleming, RichardCA
26566 Goldfinch Place, Canyon Country, CA, 91351
Held by Accredited Home Lenders Holding Co
Vendor payments
$184.46
Fleming, RichardCA
22340 Berry Drive, Salinas, CA, 93908
Held by Pharmaceutical Technologies Inc
Accounts payable
$181.21
Fleming, RichardCA
1216 Medowbrook Place, Altadena, CA, 91001
Held by United States Fidelity Guarant
Court settlements
$179.12
Fleming, RichardTX
PO Box 2171, Weatherford, TX, 76086
$175.79
Fleming, RichardCA
Berry Drive, Salinas, CA, 93908
Held by Green Dot Bank
Unredeemed gift certificate
$164.88
Fleming, RichardTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$159.36
Fleming, RichardTX
1611 Pebble Banks Lane, Seabrook, TX, 77586
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$150.00
Fleming, RichardTX
1506 Ross Avenue, Carrollton, TX, 75006
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2013
$145.00
Fleming, RichardCA
26882 Vista Del Mar, Capistrano Beach, CA, 92624
Held by Paypal
Misc intangible property
$130.78
Fleming, RichardTX
1613 Cabinwood Cove, Austin, TX, 78746
Held by Gabelli Healthcare & Welness Trst
Dividend reinvestment plan (SC19) · Reported 2020
$121.21
Fleming, RichardCA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$117.60
Fleming, RichardTX
7123 Gessner Drive, Houston, TX, 77036
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2014
$114.56
Fleming, RichardTX
1255 Ashby Street Suite A, Seguin, TX, 78155
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$105.04
Fleming, RichardCA
4617 Calavo Drive, La Mesa, CA, 91941
Held by Sunrise Banks
Refunds due
$101.29

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.