Unclaimed property reported under Haley, Thomas
56 records · $5,102 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 56. Search by name and address to narrow it to yours.
Haley, ThomasTX
2808 Dominion Street, Denton, TX, 76209
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,316.97
Haley, ThomasTX
2909 West Dallas Street, Houston, TX, 77019
$514.14
Haley, ThomasTX
#### Timberglen Road Apt ###, Dallas, TX, 75287
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$494.08
Haley, ThomasTX
6609 Shiner Street, Austin, TX, 78729
$328.00
Haley, ThomasTX
202 Oak Knoll Circle, Lewisville, TX, 75067
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$258.92
Haley, ThomasTX
1217 Tanner Drive, Lewisville, TX, 75077
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$235.24
Haley, ThomasCA
135 Woodside Drive, Woodside, CA, 94062
Held by Cbs Corp/king World Productions Inc
Securities
$183.46
Haley, ThomasTX
4610 German Bend Drive, Humble, TX, 77396
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$182.00
Haley, ThomasTX
### Mandeville Apt ####, Dallas, TX, 75231
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2013
$106.54
Haley, ThomasTX
C/o Susan Haley 235 Lake View Trail, Weatherford, TX, 76087
$100.74
Haley, ThomasTX
1309 North Muskingum Avenue, Odessa, TX, 79761
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$95.76
Haley, ThomasTX
1214 Dunlavy Street, Houston, TX, 77019
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2022
$91.76
Haley, ThomasTX
104 King Court -, Rockwall, TX, 75087
Held by American Airlines Inc
Vendor check (CK13) · Reported 2023
$90.25
Haley, ThomasTX
196 Acr 147, Palestine, TX, 75801
$90.00
Haley, ThomasTX
P O Box 472, Ore City, TX, 75683
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$80.97
Haley, ThomasCA
5435 Don Felipe Drive, Carlsbad, CA, 92010
Held by Sprint United Management
Refunds due
$78.71
Haley, ThomasCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$77.78
Haley, ThomasTX
C/o Susan Haley 235 Lake View Trail, Weatherford, TX, 76087
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.76
Haley, ThomasCA
800 Elikington - #8, Salinas, CA, 93905
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$69.74
Haley, ThomasTX
8727 Point Park Drive Apt 724, Houston, TX, 77095
$52.79
$52.31
Haley, JR ThomasCA
584 Apple Avenue, Greenfield, CA, 93927
Held by Housing Authority Of The Count
Misc outstanding checks
$48.00
Haley, ThomasTX
3653 Timberglen Road Apt 62, Dallas, TX, 75287
Held by La State Dept Of: Children & Family Serv
Refund due (MS11) · Reported 2020
$45.81
$41.00
Haley, ThomasTX
1309 North Muskingum Avenue, Odessa, TX, 79761
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$41.00
Haley, ThomasTX
PO Box 1421, Mount Pleasant, TX, 75456
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.35
$38.75
Haley, ThomasTX
### Mandeville Apt ####, Dallas, TX, 75231
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2023
$34.18
Haley, ThomasCA
5435 Don Felipe Drive Carlsbad, Ca 92010, CA, 92010
Held by Optumrx
Group policy benefit/Clm payments
$33.06
Haley, ThomasTX
### Mandeville Apt ####, Dallas, TX, 75231
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2012
$26.51
Haley, ThomasTX
4610 German Bend Drive, Humble, TX, 77396
$25.00
Haley, ThomasTX
4610 German Bend Drive, Humble, TX, 77396
$25.00
Haley, ThomasCA
618 Roosevelt Street Apt 5, Salinas, CA, 93905
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$21.00
Haley, ThomasCA
2699 Skyline Drive, Signal Hill, CA, 90755
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Haley, ThomasCA
0, 0, 0
Held by Phoenix Settlement Admn (esenwein V Learning Solutions Kids, Inc)
Wages, payroll, salaries
$15.50
Haley, ThomasCA
19830 Wildhorse Court, Salinas, CA, 93907
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$15.41
$10.00
Haley, ThomasCA
5751 Grimsby Drive, Huntington Beach, CA, 92649
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$8.40
Haley, ThomasCA
5435 Don Felipe Drive, Carlsbad, CA, 92010
Held by Lee Enterprises Incorporated
Accounts payable
$5.37
Haley, ThomasCA
9129 Outinda Street, Spring Valley, CA, 91977
Held by Allstate Indemnity Company
Premium refunds
$5.10
$5.07
$3.90
$3.00
$2.80
Haley, Thomas JRCA
700 East Lemon Avenue, Lompoc, CA, 93436
Held by Optumrx
Group policy benefit/Clm payments
$1.20
$1.00
$1.00
$1.00
$0.60
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