Unclaimed property reported under Fleming, Steven
88 records · $6,191 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 88. Search by name and address to narrow it to yours.
Fleming, StevenTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
Fleming, StevenCA
3205 Los Feliz Boulevard Apt 5, Los Angeles, CA, 90039
Held by Optumrx
Group policy benefit/Clm payments
$461.98
Fleming, StevenCA
1218 Stony Glen Lane, Cotati, CA, 94931
Held by Virtus Investment Partners
Underlying shares or outstanding certificates
$455.65
Fleming, StevenTX
6026 Lovage Avenue, Richmond, TX, 77407
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$400.00
$365.38
Fleming, StevenTX
22155 Wildwood Park Road #1424, Richmond, TX, 77469
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$323.00
Fleming, StevenCA
3097 Monument Drive, Roseville, CA, 95747
Held by Consolidated Communications Holdings Inc
Accounts-receivable credit balance
$280.22
Fleming, StevenTX
770 North Eldridge Parkway 148, Houston, TX, 77079
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$272.35
Fleming, StevenTX
7923 Blue Wahoo Lane, Richmond, TX, 77407
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$250.00
Fleming, StevenCA
1740 Century Avenue, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$230.00
Fleming, StevenCA
4850 Natomas Boulevard #1033, Sacramento, CA, 95835
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$214.39
Fleming, StevenTX
Apt #### ##### Wildwood Park Road, Richmond, TX, 77469
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$172.96
Fleming, StevenCA
1218 Stony Glen Lane, Cotati, CA, 94931
Held by Phoenix Companies Inc The
Shares of stock (Returned by po)
$135.12
Fleming, StevenCA
800 South Gilbert, Hemet, CA, 92543
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$124.21
Fleming, StevenTX
2407 Bluebonnet Drive, Richardson, TX, 75082
$108.69
$100.00
$98.55
$92.70
Fleming, StevenCA
1218 Stony Glen Lane, Cotati, CA, 94931
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$89.70
$84.00
Fleming, StevenCA
9975 Dandelion Circle, Fountain Valley, CA, 92708
Held by Pacific Bell Telephone Company
Commissions
$81.87
Fleming, StevenTX
#### Macarthur Boulevard Apt ###, Lewisville, TX, 75067
$76.21
Fleming, StevenTX
PO Box 982, Whitewright, TX, 75491
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.50
Fleming, StevenCA
4227 South Norton Avenue, Los Angeles, CA, 90008
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$57.41
Fleming, StevenCA
72664 Sunnyslope Drive, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$53.95
Fleming, StevenCA
23428 Magic Mountain Parkway 1418, Valencia, CA, 91355
Held by Green Dot Bank
Refunds due
$53.76
Fleming, StevenCA
2644 Hollister Terrace, Glendale, CA, 91206
Held by Rice V Insync
Misc outstanding checks
$51.11
Fleming, StevenCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$50.62
Fleming, StevenCA
12081 Nieta Drive, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Fleming, StevenTX
## County Road ##### Apt B, Dayton, TX, 77535
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$45.58
Fleming, StevenCA
13748 Franklin, Whittier, CA, 90602
Held by Adp Benefit Services Ky Inc.
Premium refunds
$42.60
Fleming, StevenTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.53
$37.44
Fleming, StevenTX
7548 Preston Road Pmb 170/ Suite 141, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.58
Fleming,, StevenTX
PO Box 982, Whitewright, TX, 75491
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$35.00
Fleming,, StevenTX
PO Box 982, Whitewright, TX, 75491
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$35.00
Fleming, StevenTX
PO Box 982, Whitewright, TX, 75491
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.91
Fleming, StevenTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1990
$32.06
$31.87
Fleming, II StevenCA
841 Angeles Boulevard, Big Bear City, CA, 92314
Held by Steuart V Squaw Valley Resort Qsf
Other court deposits
$31.09
Fleming, StevenTX
#### Nottingham Drive Apt ####, Denton, TX, 76209
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.20
Fleming, StevenTX
3102 Fontana Drive, Austin, TX, 78704
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$30.19
Fleming, StevenTX
2504 Indian Hills Drive, Little Elm, TX, 75068
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.27
Fleming, StevenCA
No address on file
Held by Central Coast Federal Credit Union
Savings accounts/Credit union shrs
$25.00
$25.00
Fleming, StevenCA
12081 Nieta Drive, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Fleming, StevenCA
1605 Malabar Way, Big Bear City, CA, 92314
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Fleming, StevenCA
13748 Franklin, Whittier, CA, 90602
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$24.55
Fleming, StevenCA
23743 Castilla Court, Valencia, CA, 91355
Held by New Millennium Bank
Outstanding official checks
$22.85
Fleming, StevenCA
204 Noyo Drive, San Jose, CA, 95123
Held by Majestic Insurance Company
Worker's compensation benefits
$18.90
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