Unclaimed property reported under Graves, Susan
55 records · $5,871 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 55. Search by name and address to narrow it to yours.
Graves, SusanTX
00000
Held by American Med Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$1,662.17
Graves, SusanTX
PO Box 3252, Humble, TX, 77347
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$892.19
Graves, SusanTX
TX
$660.00
Graves, SusanTX
PO Box 3252, Humble, TX, 77347
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$541.16
Graves, SusanTX
5706 Red Cactus Court, Arlington, TX, 76017
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$250.00
Graves, SusanTX
PO Box 3252, Humble, TX, 77347
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$212.85
Graves, SusanTX
PO Box 3252, Humble, TX, 77347
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$146.17
$145.65
Graves, SusanTX
9260 Scenic Bloff Drive, Austin, TX, 78733
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$114.00
Graves, SusanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$110.05
Graves, SusanTX
PO Box 3252, Humble, TX, 77347
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$102.82
$84.80
Graves, SusanCA
C/o Gary R Graves T/f 211 Oak, Daly City, CA
Held by 0272 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$81.11
Graves, SusanCA
2398 Buckboard Lane, Norco, CA, 92860
Held by Mercury Insurance Company
Premium refunds
$80.00
Graves, SusanTX
#### US Highway ###, Brownfield, TX, 79316
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.83
Graves, SusanTX
1609 Loblolly Court, Flower Mound, TX, 75028
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$77.14
Graves, SusanTX
#### West Loop #### North Unit 723, San Antonio, TX, 78251
$53.45
Graves, SusanTX
6830 Hogans Trail, San Antonio, TX, 78240
Held by International Indemnity Co
Insurance premium refund (IN05) · Reported 1996
$53.37
Graves, SusanTX
Rr 70 Box 5859, Three Rivers, TX, 78071
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Graves, SusanCA
C/o Susan Graves Perkins 250 Cleveland Avenue, Mill Valley, CA, 94941
Held by Odp Corporation Ex Office Max Inc
Unexch stock of successor co
$46.35
Graves, SusanTX
#### Live Oak ####, Dallas, TX, 75206
Held by Pioneer Lic Of Illinois
Insurance premium refund (IN05) · Reported 1991
$45.00
Graves, SusanCA
2039 East Thackery Street, West Covina, CA, 91791
Held by Nissan Motor Acceptance Company LLC
Refunds due
$35.68
Graves, SusanTX
5404 Knolll Crest Drive, San Antonio, TX, 78242
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.02
Graves, SusanCA
1603 Andrew Avenue, Anderson, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$30.68
Graves, SusanTX
7502 Raes Creek, Spring, TX, 77389
Held by Sanofi Aventis US
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
Graves, SusanCA
PO Box 2626, Petaluma, CA, 94953
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Graves, SusanCA
1649 East G Street, Ontario, CA, 91764
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Graves, SusanCA
18691 Granite Avenue, Riverside, CA, 92508
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Graves, SusanTX
1801 Glenwick Drive, Plano, TX, 75075
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$25.61
Graves, SusanCA
1039 Buchan Drive, Lafayette, CA, 94549
Held by Viewsonic Corporation
Misc outstanding checks
$24.00
Graves, SusanCA
660 Bienveneda Avenue, Pacific Palisades, CA, 90272
Held by Providence Health Systems - So Ca
Refunds due
$20.00
$16.02
Graves, SusanCA
1996 Falcon Ridge Drive, Petaluma, CA, 94954
Held by Wm Corporate Services Inc
Customer overpayments
$14.47
$9.00
Graves, SusanCA
PO Box 343, Paicines, CA, 95043
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.77
$5.97
$5.82
$5.69
Graves, SusanCA
1996 Falcon Ridge Drive, Petaluma, CA, 94954
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$4.90
Graves, SusanCA
C/o Susan Graves Perkins 250 Cleveland Avenue, Mill Valley, CA, 94941
Held by Odp Corporation Ex Office Max Inc
Cash for fractional shares
$4.13
$3.92
Graves, SusanCA
C/o Susan Graves Perkins 250 Cleveland Avenue, Mill Valley, CA, 94941
Held by Odp Corporation Ex Office Max Inc
Dividends
$3.75
$2.86
$2.57
Graves, SusanCA
1272 East Center Court Drive Apt 101, Covina, CA, 91724
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.32
Graves, SusanCA
1510 Mesa Street, Redding, CA, 96001
Held by Foremost Insurance Company
Premium refunds
$1.95
Graves, SusanCA
2398 Buckboard Lane, Norco, CA, 92860
Held by Allstate Insurance Company
Premium refunds
$1.53
Graves, SusanCA
22 Segada, Rancho Santa Margari, CA, 92688
Held by Stewart Title Guaranty Company
Aggregate trust property
$1.30
Graves, SusanTX
PO Box 3252, Humble, TX, 77347
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$0.82
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