Unclaimed property reported under Grimes, David
109 records · $9,700 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 109. Search by name and address to narrow it to yours.
Grimes, DavidTX
304 Red Oak, Livingston, TX, 77351
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$2,243.77
Grimes, DavidCA
706 Joann Street B, Costa Mesa, CA, 92627
Held by Arrow Electronics Inc
Underlying shares or outstanding certificates
$1,131.19
$1,000.00
Grimes, DavidTX
#### ###th Street, Lubbock, TX, 79424
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$528.43
$459.65
Grimes, DavidCA
1224 Camelia Drive, Livermore, CA, 94550
Held by Fire Insurance Exchange
Premium refunds
$346.10
Grimes, DavidTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$326.70
Grimes, DavidCA
2724 East 22nd Street, Oakland, CA, 94601
Held by Farmers Insurance Exchange
Premium refunds
$249.93
Grimes, DavidCA
2724 East 22nd Street, Oakland, CA, 94601
Held by Farmers Insurance Exchange
Premium refunds
$172.72
Grimes, DavidTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$148.06
Grimes,, DavidTX
736 Thedford Road, Seagoville, TX, 75159
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$141.80
Grimes, DavidCA
956 Lorranea #39, Rialto, CA, 92376
Held by Lgc Republic Properties LLC
Refunds or rebates
$130.73
Grimes, DavidTX
TX, 00000
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$109.42
Grimes, DavidTX
9226 Carlin Bend Lane, Houston, TX, 77095
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$100.00
Grimes,, DavidTX
736 Thedford Road, Seagoville, TX, 75159
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$95.74
Grimes, DavidCA
307 West D Street, Encinitas, CA, 92024
Held by Anthem Inc
Group policy benefit/Clm payments
$91.00
Grimes, DavidCA
307 West D Street, Encinitas, CA, 92024
Held by Anthem Inc
Group policy benefit/Clm payments
$91.00
Grimes, DavidCA
1391 Anza Way, Livermore, CA, 94550
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$84.25
Grimes, DavidTX
270 Idylwild Drive, Sour Lake, TX, 77659
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$82.54
Grimes, DavidTX
#### Runnels Street ####, Houston, TX, 77003
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$81.86
$77.35
Grimes, DavidCA
1152 Dainty Avenue, Brentwood, CA, 94513
Held by Best Buy Co Inc & Subsidiaries
Refunds
$75.00
Grimes, DavidTX
804 Westbrook Drive, West Lake Hls, TX, 78746
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.71
Grimes, DavidTX
5218 Amber Sky Lane, Rosharon, TX, 77583
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.60
$68.88
Grimes, DavidTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.90
Grimes, David,TX
17914 Timber Mist Court, Cypress, TX, 77433
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$63.00
Grimes, DavidCA
307 West D Street, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.75
Grimes, DavidCA
242 Turk Street, San Francisco, CA, 94102
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages
$60.67
Grimes, DavidTX
209 Northwest 2nd Street, Mount Enterprise, TX, 75681
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$57.33
Grimes, DavidTX
9015 Ocean View, San Antonio, TX, 78242
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2015
$55.00
$54.63
Grimes, DavidTX
TX, 00000
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$54.42
Grimes, DavidCA
8052 Rosebud Street, Alta Loma, CA, 91701
Held by Automobile Club Of Southern California
Vendor checks
$53.00
Grimes, DavidTX
5510 Merrimac Avenue, Dallas, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$51.25
Grimes, DavidCA
1152 Dainty Avenue, Brentwood, CA, 94513
Held by Kelly Services Inc
Wages, payroll, salaries
$51.11
$50.05
Grimes, DavidCA
620 Joanne Drive, San Mateo, CA, 94402
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Grimes, DavidTX
#### Spring Valley Road Apt ####, Dallas, TX, 75254
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
$50.00
Grimes, DavidTX
801 Teal Lane, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.75
Grimes, DavidCA
4542 West Talmadge Drive, San Diego, CA, 92116
Held by Fanduel Deposits LLC
Misc intangible property
$48.04
Grimes, DavidTX
111 Dorothy Court, Marshall, TX, 75672
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$44.82
Grimes, DavidTX
6610 Emerald Drive, Colleyville, TX, 76034
Held by Directv
Refund due (MS11) · Reported 2010
$40.14
$39.69
$39.31
Grimes, DavidTX
7534 Brush Creek Drive, Corpus Christi, TX, 78414
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$38.03
Grimes, DavidTX
801 Teal Lane, Keller, TX, 76248
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.30
Grimes, DavidCA
6248 Orsi Circle, Carmichael, CA, 95608
Held by Aaa Ncnu Insurance Exchange
Court settlements
$33.00
Grimes, DavidTX
500 East 5th Street, Austin, TX, 78701
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$30.53
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