Unclaimed property reported under Gandy, John
66 records · $7,182 reported · filed in 2 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 66. Search by name and address to narrow it to yours.
Gandy, JohnTX
##### US Highway ### South, Christoval, TX, 76935
Held by National Western Life Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,502.16
Gandy, JohnTX
3580 South M L King JR Parkway Apt 30, Beaumont, TX, 77705
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$497.46
Gandy, John JRCA
1101 Carey Drive 32, Concord, CA, 94521
Held by California Compensation Insurance Company
Insurance claim checks
$424.00
Gandy, JohnTX
1927 Underwood Road, Denton, TX, 76207
$420.50
Gandy, JohnTX
3769 Towne Crossing Boulevard Apt 3, Mesquite, TX, 75150
$297.32
Gandy, JohnTX
Rt 5 Box 302, Pittsburg, TX, 75686
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$287.49
Gandy, John JRCA
1101 Carey Drive, Concord, CA, 94521
Held by California Compensation Insurance Company
Insurance claim checks
$242.29
Gandy, JohnTX
7920 San Felipe Boulevard Apt 2411, Austin, TX, 78729
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$239.00
Gandy, JohnTX
3580 South M L King JR Parkway Apt 30, Beaumont, TX, 77705
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021
$189.83
Gandy, JohnTX
806 Lindenwood Drive, Baytown, TX, 77520
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$186.55
Gandy, JohnTX
800 Post Oak Boulevard Apt 23, Houston, TX, 77056
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$178.50
Gandy, JohnTX
TX, 00000
Held by Doskocil Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$171.99
Gandy, JohnTX
806 Lindenwood Drive, Baytown, TX, 77520
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2018
$153.77
Gandy, JohnTX
Rt 5 Box 302, Pittsburg, TX, 75686
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$147.48
Gandy, JohnTX
11111 Saathoff Drive Apt 406, Cypress, TX, 77429
Held by Key Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$145.00
Gandy, JohnTX
1301 Bowie Street, Sweetwater, TX, 79556
Held by First Financial Bank
Checking account (AC01) · Reported 2022
$130.84
$130.57
Gandy, JohnTX
2017 Day Lily Road, Gilmer, TX, 75645
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$102.83
Gandy, JohnTX
1060 Elaine Drive, Beaumont, TX, 77706
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$101.90
Gandy, JohnTX
16607 Beckland Lane, Houston, TX, 77084
Held by Arkansas State University
Miscellaneous outstanding check (MS16) · Reported 2021
$100.00
Gandy, JohnTX
5718 Kay Drive, Ft Worth, TX, 76119
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.00
Gandy, John JRCA
1101 Carey Drive 32, Concord, CA, 94521
Held by California Compensation Insurance Company
Insurance claim checks
$90.85
Gandy, JohnTX
1060 Elaine Drive, Beaumont, TX, 77706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$74.80
Gandy, JohnTX
2017 Day Lily Road Gilmer Tx, 75645
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.57
Gandy, JohnTX
2017 Day Lily Road, Gilmer, TX, 75645
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$74.56
Gandy, JohnTX
Rt 5 Box 302, Pittsburg, TX, 75686
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$66.97
Gandy, JohnTX
##### Cr ###, Tyler, TX, 75707
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.67
Gandy, JohnTX
1060 Elaine Drive, Beaumont, TX, 77706
Held by Vivint
Customer overpayment (MS05) · Reported 2023
$57.90
Gandy, JohnTX
2017 Day Lily Road, Gilmer, TX, 75645
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$56.44
Gandy, JohnTX
1773 Wells Branch Parkway, Austin, TX, 78728
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$50.00
Gandy, JohnTX
2807 Kings Forest Drive, Kingwood, TX, 77339
$50.00
Gandy, JohnCA
9765 East Ellery Avenue, Clovis, CA, 93619
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.63
Gandy, John JRCA
1101 Carey Drive 32, Concord, CA, 94521
Held by California Compensation Insurance Company
Insurance claim checks
$42.86
Gandy, JohnTX
800 Post Oak Boulevard Apt 23, Houston, TX, 77056
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$41.44
Gandy, JohnTX
##### US Highway ### South, Christoval, TX, 76935
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$38.67
Gandy, JohnTX
3801 Driftwood Lane, Tyler, TX, 75701
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$38.13
$36.09
Gandy, JohnTX
2017 Day Lily Road, Gilmer, TX, 75645
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$35.77
Gandy, JohnTX
2017 Day Lily Road, Gilmer, TX, 75645
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$35.76
Gandy, JohnTX
#### South M L King Pkw Apt###, Beaumont, TX, 77705
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$35.36
$34.11
Gandy, JohnTX
3580 South M L King JR Parkway Apt 30, Beaumont, TX, 77705
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2014
$33.06
Gandy, JohnTX
2017 Day Lily Road, Gilmer, TX, 75645
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$32.84
Gandy, JohnTX
2017 Day Lily Road, Gilmer, TX, 75645
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$32.83
Gandy, JohnTX
2807 Kings Forest Drive, Kingwood, TX, 77339
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.92
Gandy, JohnTX
##### Cr ### Tyler Tx, 75707
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.08
Gandy, JohnTX
##### Cr ###, Tyler, TX, 75707
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.07
Gandy, JohnTX
1301 Bowie Street Sweetwater Tx, 79556
Held by Elsc Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$29.59
Gandy, JohnTX
PO Box 102, Evant, TX, 76525
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gandy, JohnCA
11233 Lower Azusa Road, El Monte, CA
Held by California Casualty Indemnity Exchange
Other
$26.00
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