Unclaimed property reported under Grimes, Joseph
70 records · $19,641 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 70. Search by name and address to narrow it to yours.
Grimes, JosephTX
PO Box 8709, Amarillo, TX, 79114
Held by Bce Mach II
Mineral royalties (MI02) · Reported 2023
$14,831.34
$645.84
Grimes, JosephTX
6919 River Road, Richmond, TX, 77469
Held by Truist Bank Formerly Branch Banking And
Matured certificate of deposit (AC03) · Reported 2020
$507.25
Grimes, JosephCA
Building 7228, Vandenberg Afb, CA, 93437
Held by New York Life Insurance Co
Endowments
$363.81
Grimes, JosephTX
3404 West Sundown Lane, Amarillo, TX, 79118
$242.76
$180.00
Grimes, JosephTX
6919 River Road, Richmond, TX, 77469
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$170.38
Grimes, JosephTX
22642 Triangle Ridge Drive, Porter, TX, 77365
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$153.00
Grimes, JosephTX
5910 Maple Knob Court, Kingwood, TX, 77345
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$145.63
Grimes, JosephTX
904 North Arcola, Angleton, TX, 77515
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Grimes, JosephTX
22642 Triangle Ridge Drive, Porter, TX, 77365
$115.07
Grimes, JosephCA
26893 Orchid Avenue, Mission Viejo, CA, 92692
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Grimes, JosephCA
26893 Orchid Avenue, Mission Viejo, CA, 92692
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Grimes, JosephCA
4128 A Patrice, Newport Beach, CA, 92663
Held by Travelers Indemnity Company
Court settlements
$102.18
Grimes, JosephTX
P O Box 51, Venus, TX, 76084
Held by Tml Intergovernmental Emp Benefits
Vendor check (CK13) · Reported 2015
$100.00
Grimes, JosephTX
904 North Arcola, Angleton, TX, 77515
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
$94.39
Grimes, JosephTX
TX
Held by Southern Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$94.00
Grimes, JosephTX
6919 River Road, Richmond, TX, 77469
Held by Multimanager Lifestyle Balanced Pt A
Traditional IRA — mutual funds (IR02) · Reported 2024
$92.71
Grimes, JosephTX
PO Box 2030, Prairie View, TX, 77446
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$92.18
Grimes, JosephTX
PO Box 8709, Amarillo, TX, 79114
Held by Bce Mach II
Mineral royalties (MI02) · Reported 2023
$76.83
Grimes, JosephTX
6218 North Heather Cv 0, Rosharon, TX, 77583
$71.12
Grimes, JR JosephCA
12835 Cobblestone Lane, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$66.93
Grimes, JosephCA
647 Le Harve Avenue, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$64.74
Grimes, JosephCA
647 Le Harve, Lake Elsinore, CA, 92530
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$56.55
Grimes, JosephTX
15602 Tree Monkey Road, Conroe, TX, 77303
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2005
$55.00
Grimes, JosephCA
647 Le Harve Avenue, Lake Elsinore, CA, 92530
Held by Foremost Insurance Company
Premium refunds
$52.86
Grimes, JosephCA
28235 Shore, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.47
Grimes, JosephCA
7708 Kelwona Way, Bakersfield, CA, 93309
Held by 21st Century North America Ins Co
Premium refunds
$46.00
Grimes, JosephCA
7708 Kelwona Way, Bakersfield, CA, 93309
Held by 21st Century North America Ins Co
Premium refunds
$45.47
Grimes, JosephCA
1314 East Vartikian Avenue, Fresno, CA, 93710
Held by Pathward
Misc intangible property
$42.17
Grimes, JosephTX
204 Legendary Lane Apt #803, Gun Barrel City, TX, 75156
Held by East Cedar Creek Fwsd
Utility deposit (UT01) · Reported 2015
$40.93
Grimes, JosephTX
18011 Whispering Pines, Conroe, TX, 77302
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$36.69
Grimes, JosephTX
6913 Cinnabar Drive, Frisco, TX, 75035
Held by Metlife Inc
Dividend (SC01) · Reported 2023
$36.60
Grimes, JosephTX
11005 Pikes Peak, Venus, TX, 76084
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.19
Grimes, JosephTX
6919 River Road, Richmond, TX, 77469
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$34.84
Grimes, JosephTX
7338 Enchanted Creek Drive, Cypress, TX, 77433
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$34.05
Grimes, JosephTX
P O Box 51, Venus, TX, 76084
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$30.00
Grimes, JosephTX
13645 North Promenade Boulevard, Stafford, TX, 77477
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$30.00
Grimes, JosephCA
28235 Shore, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.52
Grimes, JosephCA
1234 Mill Street # A, Sn Luis Obisp, CA, 93401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Grimes, JosephTX
18011 Whispering Pines Drive, Conroe, TX, 77302
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.11
Grimes, JosephCA
335 Talbot Avenue Apt 304, Pacifica, CA, 94044
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.45
Grimes, JosephTX
11005 Pikes Peak, Venus, TX, 76084
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.94
Grimes, JosephCA
647 Le Harve Avenue, Lake Elsinore, CA, 92530
Held by Foremost Insurance Company
Premium refunds
$26.50
Grimes, JosephTX
203 Acres Loop, Gunbarrel, TX, 75156
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$26.12
Grimes, JosephCA
1622 Navarro Avenue, Pasadena, CA, 91103
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$23.69
Grimes, JosephCA
647 Le Harve Avenue, Lake Elsinore, CA, 92530
Held by Foremost Insurance Company
Unidentified remittances
$21.84
Grimes, JosephCA
12835 Cobblestone Lane, Moreno Valley, CA, 92555
Held by City Of Moreno Valley
Customer overpayments
$20.00
Grimes, JosephCA
27556 Avenida Interno, Sun City, CA, 92585
Held by Fidelity Investments
Pension checks
$18.05
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