Unclaimed property reported under Graves, Joseph
122 records · $25,027 reported · filed in 4 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 122. Search by name and address to narrow it to yours.
Graves, JosephTX
5538 Redstart Street, Houston, TX, 77096
Held by Bank Of America - Virginia
Checking account (AC01) · Reported 2019
$8,056.91
Graves, JosephTX
5538 Redstart Street, Houston, TX, 77096
Held by Bank Of America - Virginia
Savings account (AC02) · Reported 2019
$6,294.98
Graves, JosephTX
PO Box 11481, Fort Worth, TX, 76110
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,545.86
Graves, JosephCA
No address on file
Held by Bank Of America Nt&sa Branch:0940-Crenshaw Center Branch
Other
$1,235.95
Graves, JosephTX
#### Fm ####, Atlanta, TX, 75551
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Graves, JosephCA
114 East Duell Street, Glendora, CA, 91740
Held by D. Longo LLC
Wages, payroll, salaries
$711.63
Graves, JosephTX
54 Cr 601, Dayton, TX, 77535
$625.91
Graves, JosephTX
#### Fm ####, Atlanta, TX, 75551
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$604.70
Graves, JosephTX
54 Cr 601, Dayton, TX, 77535
$480.62
Graves, JosephTX
54 County Road 601, Dayton, TX, 77535
$357.01
Graves, JosephTX
Apt 8 2000 Cullen Avenue, Austin, TX, 78757
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$349.00
Graves, MD Joseph IIICA
3940 Gresham, San Diego, CA, 92109
Held by Pacific Bell Telephone Company
Refunds
$345.47
Graves, JosephTX
301 North Wilson, Cedar Hill, TX, 75104
Held by Desoto Surgicare Partners Ltd
Miscellaneous outstanding check (MS16) · Reported 2011
$309.54
Graves, JosephTX
4306 Creekbend Drive, Houston, TX, 77035
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$200.06
Graves, JosephTX
#### Bundrant Drive Apt ###, Killeen, TX, 76543
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$184.92
Graves, JosephTX
21 North Ridge Circle, Rockwall, TX, 75087
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$170.91
Graves, JosephTX
C/o Hall, Gillian 6309 Westwind Drive, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$160.28
Graves, JosephTX
#### Bundrant Drive Apt ###, Killeen, TX, 76543
$140.00
Graves, JosephCA
26665 Seagull Way Apt 116, Malibu, CA, 90265
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$129.99
Graves, JosephTX
10827 Braes Forest Drive, Houston, TX, 77071
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$125.00
Graves, JosephTX
Bundrant Drive Apt 410, Killeen, TX, 76542
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$103.11
Graves, JosephTX
941 Harwell Street, Abilene, TX, 79601
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2023
$93.70
Graves, JosephCA
22118 Lantana Court, Castro Valley, CA, 94546
Held by Fireman'S Fund Insurance Company
Court settlements
$92.38
Graves, JosephTX
#### Bundrant Drive Apt ###, Killeen, TX, 76543
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$90.04
Graves, JosephCA
50BARRANCAAVE.APT.9, Santabarbara, CA, 93109
Held by Charles Schwab & Co.
Credit balances
$88.88
Graves, JosephCA
1552 Stabler Lane, Yuba City, CA, 95993
Held by Csaa Fire & Casualty Insurance
Premium refunds
$78.00
Graves, JosephCA
7442 White Oak Avenue, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.73
Graves, JosephCA
114 East Duell Street, Glendora, CA, 91740
Held by D. Longo LLC
Wages, payroll, salaries
$55.05
Graves, JosephTX
#### County Road ####, Tenaha, TX, 75974
$51.48
Graves, JosephTX
##### West Avenue Apt ####, San Antonio, TX, 78216
$51.18
$50.80
Graves, JosephCA
8529 Villa La Jolla Drive Unit H, La Jolla, CA, 92037
Held by Western Union Financial Services
Refunds due
$50.25
Graves, JosephTX
941 Harwell Street, Spring, TX, 79601
Held by Woodland Park
Refund due (MS11) · Reported 2023
$49.00
Graves, JosephCA
1108 North Almansor Street, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$46.74
Graves, III JosephTX
1517 South 3rd Street, Midlothian, TX, 76065
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$42.32
Graves, JosephTX
12206 San Miguel, San Antonio, TX, 78233
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2016
$39.73
Graves, JosephCA
8529 Villa La Jolla Drive Uni, La Jolla, CA, 92037
Held by Western Union Financial Svcs Inc
Refunds due
$38.58
Graves, JosephTX
1105 Wilson Drive, Plano, TX, 75075
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$36.35
Graves, JosephTX
1105 Wilson Drive, Plano, TX, 75075
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$36.35
Graves, JosephTX
1105 Wilson Drive, Plano, TX, 75075
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$36.35
Graves, JosephTX
1105 Wilson Drive, Plano, TX, 75075
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$36.35
Graves, JosephTX
1105 Wilson Drive, Plano, TX, 75075
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$36.23
Graves, JosephTX
1105 Wilson Drive, Plano, TX, 75075
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$36.16
Graves, JosephTX
1105 Wilson Drive, Plano, TX, 75075
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$36.09
Graves, JosephCA
1245 Cedar Street, Berkeley, CA, 94702
Held by Old Republic Title Company
Escrow accounts
$31.00
Graves, JosephTX
6006 North Travis Street, Liberty, TX, 77575
$30.00
Graves, JosephCA
5364 Van Nuys Place, San Diego, CA, 92109
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Graves, Joseph IIICA
PO Box 655, Browns Valley, CA, 95918
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.65
$25.68
Graves, JosephCA
8314 Serenity Court, El Cajon, CA, 92021
Held by Waste Connections US Inc
Customer overpayments
$25.55
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