Unclaimed property reported under Fleming, Susan
63 records · $31,098 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, SusanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,000.00
Fleming, SusanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$5,000.00
Fleming, SusanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$5,000.00
Fleming, SusanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$5,000.00
Fleming, SusanTX
#### Little Natalie Lane ####, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$887.63
Fleming, SusanTX
#### Little Natalie Lane ####, Fort Worth, TX, 76119
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$822.08
Fleming, SusanCA
2410 North Four Oaks Avenue C/o Mrs Whitmoroe, Santa Rosa, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$612.00
Fleming, SusanWI
7781 Elmwood Avenue Apt 118, Middleton, WI, 53562
Held by Paypal
Commissions · Reported 2022
$568.12
Fleming, SusanTX
#### Little Natalie Lane ####, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$406.07
Fleming, SusanTX
#### Little Natalie Lane ####, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$249.07
Fleming, SusanTX
PO Box 2360, Temple, TX, 76503
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$230.07
Fleming, SusanCA
C/o Larry B Simons US Bk Trust 7121 Magnolia Avenue, Riverside, CA, 92504
Held by Safeco Ins Co Of America
Premium refunds
$222.78
Fleming, SusanTX
8611 Cherry Hill Drive, Dallas, TX, 75243
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$202.00
$201.06
Fleming, SusanCA
1508 F Street, Sacramento, CA, 95814
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$125.00
Fleming, SusanTX
#### Little Natalie Lane ####, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$114.58
Fleming, SusanCA
3224 Sydney Way, Castro Valley, CA, 94546
Held by Great American Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$112.72
Fleming, SusanCA
5950 Lucas Valley, Castro Valley, CA, 94546
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$95.84
Fleming, SusanTX
8611 Cherry Hill Drive, Dallas, TX, 75243
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$88.17
Fleming, SusanTX
5340 Kelly Drive, Roanoke, TX, 76262
Held by Lands End Inc
Refund due (MS11) · Reported 2016
$80.65
Fleming, SusanTX
1010 Goode Drive, Killeen, TX, 76543
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$72.97
Fleming, SusanCA
540 Ralston Avenue Apt H, Belmont, CA, 94002
Held by Vca, Inc
Accounts-receivable credit balance
$70.50
Fleming, SusanCA
1508 F Street, Sacramento, CA, 95814
Held by Unimerica Insurance Company
Group policy benefit/Clm payments
$70.00
Fleming, SusanCA
760 West 25th Street, Merced, CA, 95340
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.10
Fleming, SusanCA
5111 Alta Canyada Road, La Canada Flintrid, CA, 91011
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$53.74
Fleming, SusanTX
8611 Cherry Hill Drive, Dallas, TX, 75243
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2019
$50.00
Fleming, SusanTX
224 Northeast Amy Street, Burleson, TX, 76028
$47.84
$45.00
Fleming, SusanTX
#### Little Natalie Lane ####, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$43.47
Fleming, SusanTX
4725 Lakeview Drive, Killeen, TX, 76542
Held by Frank Mayborn Enterprises Inc
Refund due (MS11) · Reported 2014
$43.00
Fleming, SusanTX
#### Little Natalie Lane ####, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$42.75
Fleming, SusanTX
2718 Southland, Dallas, TX, 75215
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$42.58
Fleming, SusanCA
4624 West Point Loma Boulevard # 3, San Diego, CA, 92107
Held by Capital Growth Partners LLC
Funds for liquidation
$41.03
$41.00
$32.51
Fleming, SusanTX
1714 South 39th Street, Temple, TX, 76504
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$31.43
Fleming, SusanTX
316 Walnut Street, Levelland, TX, 79336
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.78
Fleming, SusanTX
600 Hilltop Court, Kennedale, TX, 76060
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$30.00
Fleming, SusanCA
PO Box 708, Somerset, CA, 95684
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.29
Fleming, SusanTX
#### Little Natalie Lane ####, Fort Worth, TX, 76119
$25.20
Fleming, SusanCA
4624 West Point Loma Boulevard 3 3, San Diego, CA, 92107
Held by Ebay Inc
Accounts-receivable credit balance
$20.95
Fleming, SusanCA
13932 McGee Drive, Whittier, CA, 90605
Held by Carolina Manufacturer Services
Refunds due
$20.00
$16.94
Fleming, SusanCA
392 Alpine Street, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.53
Fleming, SusanCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$15.00
Fleming, SusanCA
392 Alpine Street, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.53
Fleming, SusanCA
392 Alpine Street, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.77
$12.00
Fleming, SusanCA
14625 La Place Lane, Oregon House, CA, 95962
Held by Heritage Life Insurance Company
Premium refunds
$10.00
$10.00
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