Unclaimed property reported under Haines, David
80 records · $8,304 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 80. Search by name and address to narrow it to yours.
Haines, DavidCA
7365 Hyatt Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,500.00
Haines, DavidTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral royalties (MI02) · Reported 2020
$808.62
Haines, DavidTX
3600 Fandango, Leander, TX, 78641
$404.49
Haines, DavidCA
2153 Meadowbrook Court, Santa Rosa, CA, 95403
Held by Educational Credit Management Corporatio
Misc outstanding checks
$361.20
Haines, DavidTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral proceeds (MI10) · Reported 2024
$328.20
Haines, DavidTX
#### Old Denton Road Apt ####, Carrollton,, TX, 75007
Held by Capital One
Accounts payable (MS08) · Reported 2018
$283.33
Haines, DavidCA
6940 Sepulveda Boulevard 302, Van Nuys, CA, 91405
Held by Law Offices Of Amanda L H Brinton
Escrow accounts
$238.35
Haines, DavidTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral proceeds (MI10) · Reported 2023
$229.91
Haines, DavidCA
2153 Meadowbrook Court, Santa Rosa, CA, 95403
Held by Educational Credit Management Corporatio
Misc outstanding checks
$208.14
Haines, DavidTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral proceeds (MI10) · Reported 2022
$190.75
Haines, DavidCA
2153 Meadowbrook Court, Santa Rosa, CA, 95403
Held by Educational Credit Management Corporatio
Misc outstanding checks
$175.66
Haines, DavidCA
PO Box 45835, San Diego, CA, 92145
Held by Citibank N A
Accounts-receivable credit balance
$158.00
Haines, DavidTX
1753 Hartford Drive, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$135.59
Haines, DavidCA
4470 Woodman Avenue Ph 1, Sherman Oaks, CA, 91423
Held by Infinity Insurance Company
Premium refunds
$122.72
Haines, DavidTX
3640 Old Denton, Carrollton, TX, 75007
Held by Denton County Auditor
Other court deposit (CT05) · Reported 2013
$116.86
Haines, DavidTX
3640 Old Denton Road Apt 1401, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$113.95
Haines, DavidTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral proceeds (MI10) · Reported 2021
$104.95
$95.24
Haines, DavidCA
2086 Truett Circle, Thousand Oaks, CA, 91360
Held by Wm Corporate Services Inc
Customer overpayments
$95.00
Haines, DavidTX
2115 Runnels Street #6312, Houston, TX, 77003
Held by Runnels Lofts LP
Miscellaneous outstanding check (MS16) · Reported 2011
$85.00
Haines, DavidTX
#### Old Denton Road Apt ####, Carrollton, TX, 75007
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$76.65
Haines, DavidCA
7365 Hyatt Street, San Diego, CA, 92111
Held by Foremost Insurance Company
Premium refunds
$76.55
$74.53
Haines, DavidTX
4515 Monaco Lane, Pasadena, TX, 77505
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$72.30
Haines, DavidTX
#### Old Denton Road Apt ####, Carrollton, TX, 75007
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$67.94
Haines, DavidTX
9211 Potranco Road, San Antonio, TX, 78251
Held by Inmar Rx Solutions Inc
Refund due (MS11) · Reported 2023
$60.84
Haines, DavidTX
3314 South Primrose Meadows Circle, Pearland, TX, 77584
Held by City Of Pearland
Utility refund or rebate (UT03) · Reported 2023
$60.37
Haines, DavidCA
2086 Truett Circle, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.00
Haines, DavidCA
21797 Ocean Vista Drive, Laguna Beach, CA, 92651
Held by Cox Communications Inc
Refunds due
$58.28
$50.00
$50.00
Haines, DavidCA
1759 South Waverly Lane, Fresno, CA, 93727
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Haines, DavidTX
3640 Old Denton Road Apt 1401, Carrollton, TX, 75007
$48.59
Haines, DavidTX
9211 Potranco Road, San Antonio, TX, 78251
Held by Inmar Rx Solutions Inc
Refund due (MS11) · Reported 2023
$48.27
Haines, DavidCA
213 Country Club #10, Simi Valley, CA, 93065
Held by Calif Casualty General Ins. Co
Court settlements
$44.05
Haines, DavidTX
C/o Cumalee Nunn Haines 9116 Clearlake Drive, Dallas, TX, 75225
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2020
$43.91
Haines, DavidTX
8700 Starr Rnch Apt 7201, Fair Oaks Ranch, TX, 78015
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$42.98
Haines, DavidTX
Apt 2B 5757 Wooldridge Road, Corpus Christi, TX, 78414
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$41.66
Haines, DavidTX
P O Box 1412, Lindale, TX, 75771
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$37.73
$37.50
Haines, DavidTX
Creekline Glen Court, Cypress, TX, 77429
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2018
$36.70
Haines, DavidTX
4 Chelsea Boulevard Apt 1311, Houston, TX, 77006
$34.91
Haines, DavidCA
375 Sycamore Grove Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.58
Haines, DavidTX
3633 Quiette Drive, Austin, TX, 78754
Held by Comerica Bank
Other outstanding official check (CK15) · Reported 2022
$30.12
$29.93
Haines, David SRCA
371 Lakeport Boulevard # 134, Lakeport, CA, 95453
Held by Optumrx
Group policy benefit/Clm payments
$29.70
Haines, DavidTX
1753 Hartford Drive, Carrollton, TX, 75007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Haines, DavidTX
3640 Old Denton Road Apt 1401, Carrollton, TX, 75007
$26.44
$24.17
$22.50
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