Unclaimed property reported under Hall, Thomas J
50 records · $8,190 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 50. Search by name and address to narrow it to yours.
Hall, Thomas JCA
2960 Union Street Apt 304, San Diego, CA, 92103
Held by Principal Financial Group Inc Common
Securities
$2,366.86
$1,390.71
Hall, Thomas JCA
321 Olinda Drive, Brea, CA, 92823
Held by Putnam Premier Income Trust
Mutual fund shares
$437.21
Hall, Thomas JCA
321 Olinda Drive, Brea, CA, 92823
Held by Putnam Premier Income Trust
Mutual fund shares
$419.18
Hall, Thomas JCA
1231 Southeast Skyline Drive, Santa Ana, CA, 92705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$395.32
Hall, Thomas JCA
201 C Avenida Majorca, Laguna Woods, CA, 92637
Held by Schoolsfirst Federal Credit Union
Checking accounts
$325.47
Hall, Thomas JCA
201 C Avendia Majorca Laguna West, Laguna Woods, CA, 92637
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$315.37
Hall, Thomas J IIICA
201 Avenida Majorca Unit C, Laguna Woods, CA, 92637
Held by State Farm Mutual Automobile Ins
Premium refunds
$296.00
Hall, Thomas JCA
San Francisco, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$272.02
Hall, Thomas JTX
1708 Willow Lane, Euless, TX, 76039
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$217.03
$200.00
Hall, Thomas JCA
801 North Tustin Avenue Suite 501, Santa Ana, CA, 92705
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$187.41
Hall, Thomas J IIICA
801 Tustin Avenue Suite 501, Santa Ana, CA, 92705
Held by American Specialty Health Plans Of Calif
Vendor checks
$155.62
Hall, Thomas JCA
2960 Union Street Apt 304, San Diego, CA, 92103
Held by Principal Financial Group Inc Common
Dividends
$151.29
Hall, Thomas JTX
1708 Willow Lane, Euless, TX, 76039
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$130.83
Hall, Thomas JCA
444 Lombard Street, San Francisco, CA, 94133
Held by Metlife Inc
Securities exchanged for cash
$98.33
Hall, III Thomas JCA
801 Tustin Avenue Suite 501, Santa Ana, CA, 92705
Held by American Specialty Health Plans Of Calif
Vendor checks
$82.66
Hall, Thomas JCA
851 Tucker Road Apt 71, Tehachapi, CA, 93561
Held by Southern California Gas Co.
Refunds or rebates
$80.19
$80.00
Hall, Thomas J IIICA
801 North Tustin Avenue Suite 501, Santa Ana, CA, 92705
Held by Anthem Inc
Group policy benefit/Clm payments
$80.00
Hall, Thomas J IIICA
201 Avenida Majorca Unit C, Laguna Woods, CA, 92637
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.52
Hall, Thomas JCA
6907 Caminito Entrad, San Diego, CA, 92119
Held by American Express Company
Accounts-receivable credit balance
$61.65
Hall, Thomas JCA
1076 East First Street Suite B, Tustin, CA, 92680
Held by First Interstate Bank
Checking accounts, demand deposit
$50.14
Hall, Thomas J IIICA
801 Tustin Avenue Suite 501, Santa Ana, CA, 92705
Held by American Specialty Health Plans Of Calif
Vendor checks
$47.76
Hall, Thomas J IIICA
801 Tustin Avenue Suite 501, Santa Ana, CA, 92705
Held by American Specialty Health Plans Of Calif
Vendor checks
$43.53
$41.09
Hall, Thomas J IIICA
201 Avenida Majorca Unit C, Laguna Woods, CA, 92637
Held by State Farm General Insurance Company
Premium refunds
$29.00
Hall, Thomas JCA
574 Westminster, San Jacinto, CA, 92583
Held by Allstate Insurance Company
Premium refunds
$28.29
Hall, Thomas JCA
305 1 2 Main Street Apt 7, Newport Beach, CA, 92661
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$23.22
Hall, Thomas JCA
1322 Ocean Park Boulevard, Santa Monica, CA, 90405
Held by Navy Federal Credit Union
Savings accounts
$20.51
Hall, Thomas JCA
43210 Ambro Circle, Banning, CA, 92220
Held by Td Ameritrade Clearing Inc.
Credit balances
$15.68
Hall, Thomas JCA
38515 Acacia Street, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Hall, Thomas JCA
38515 Acacia Street, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Hall, Thomas J IIICA
Suite 501 801 North Tustin Avenue, Santa Ana, CA, 92705
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$8.94
Hall, Thomas JCA
450 North Center Court, Santa Maria, CA, 93455
Held by Allstate Northbrook Indemnity Company
Premium refunds
$8.75
Hall, Thomas J IIICA
801 Tustin Avenue Suite 501, Santa Ana, CA, 92705
Held by American Specialty Health Plans Of Calif
Vendor checks
$8.63
$5.70
Hall, Thomas JCA
5348 Cherokee Way, Antioch, CA, 94509
Held by Republic Services Inc
Accounts-receivable credit balance
$4.63
Hall, Thomas JCA
43210 Ambro Circle, Banning, CA, 92220
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3.80
Hall, Thomas JCA
574 Westminister Drive, San Jacinto, CA, 92583
Held by Allstate Insurance Company
Premium refunds
$2.80
Hall, Thomas JCA
574 Westminister Drive, San Jacinto, CA, 92583
Held by Allstate Insurance Company
Premium refunds
$1.51
Hall, Thomas JCA
869 Central Park Drive 1, Paradise, CA, 95969
Held by Block Inc
Payments for goods & Services
$1.25
$1.18
Hall, Thomas JCA
1330 North Ramona Boulevard, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Hall, Thomas JCA
1344 East Sycamore Avenue, Orange, CA, 92866
Held by Cca Citibank NA
Checking accounts
$1.00
Hall, Thomas JCA
7332 Bonita Way, Citrus Hts, CA, 95610
Held by Capital One Bank, National Association
Customer overpayments
$0.49
Hall, Thomas J IIICA
10351 Mira Vista Drive, Santa Ana, CA, 92705
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.24
Hall, Thomas JCA
3265 Dakota, Costa Mesa 92626, 00000
Held by Umc Incorporated
Unexch stock of successor co
$0.07
Hall, Thomas JCA
651 Oakland Avenue No 113, Oakland, CA, 94611
Held by Wells Fargo Bank NA
Safe-Deposit box contents
$0.00
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