Unclaimed property reported under Hardy, David
153 records · $36,550 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 153. Search by name and address to narrow it to yours.
Hardy, DavidTX
401 Southwest Hk Dodgen Loop Apt 104, 76502
Held by Community Bank NA
Checking account (AC01) · Reported 2023
$9,617.32
Hardy, DavidCA
12560 Haster Street Spc 131, Garden Grove, CA, 92840
Held by American General Life Insurance Company
Proceeds due beneficiaries
$5,694.48
Hardy, DavidCA
820 Enborg Court, San Jose, CA, 95128
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$2,321.88
Hardy, DavidTX
6605 Hogue Apt 8, Houston, TX, 77087
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$2,223.38
Hardy, DavidTX
2914 Montgomery Road, Huntsville, TX, 77340
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,336.65
$1,320.29
Hardy, DavidTX
1902 South 1 Street, Temple, TX, 76504
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$1,161.52
Hardy, DavidTX
900 McCain Road, Colleyville, TX, 76034
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$981.41
$600.00
Hardy, DavidCA
3834 Maui Drive, San Jose, CA, 95111
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$527.17
Hardy, DavidTX
1554 Wood Lodge Drive, Houston, TX, 77077
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$521.47
Hardy, DavidTX
12130 Galva Drive, Dallas, TX, 75243
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2001
$510.00
Hardy, DavidTX
1615 Dowling, Houston, TX, 77003
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$500.00
Hardy, DavidTX
11906 Pondwood Drive, Cypress, TX, 77429
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$478.59
$400.00
$400.00
$400.00
Hardy, DavidTX
##### Dundee Court Suite ###, Cypress, TX, 77429
$273.49
Hardy, DavidTX
376 Birch Lane, Richardson, TX, 75081
Held by Capital One
Savings account (AC02) · Reported 2018
$258.62
Hardy, DavidCA
4009 Susan Lane, Penngrove, CA, 94951
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$256.50
Hardy, DavidTX
408 Gibson Street, Whitehouse, TX, 75791
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$250.00
Hardy, DavidTX
921 Wedgewood Way, Richardson, TX, 75080
$250.00
Hardy, DavidCA
6500 Telephone Road 1103, Ventura, CA, 93003
Held by Certified Life Insurance Company Of California
Other
$242.75
$200.00
Hardy, DavidTX
12401 Overbrook Lane Apt 82B, Houston, TX, 77077
$195.75
Hardy, DavidTX
165 Scenic Valley Road 54, Kerrville, TX, 78028
Held by Armed Forces Benefit Assn
Insurance premium refund (IN05) · Reported 2023
$187.50
Hardy, DavidCA
1254 Taylor Street Apt 15, San Francisco, CA, 94108
Held by American Express Company
Accounts-receivable credit balance
$182.58
Hardy, DavidTX
1554 Wood Lodge Drive, Houston, TX, 77077
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$177.23
Hardy, DavidTX
3128 Preston Hall Drive, San Antonio, TX, 78247
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$156.00
$155.21
Hardy, DavidCA
11650 Cherry Avenue Apt 12E, Fontana, CA, 92337
Held by Allstate Indemnity Company
Premium refunds
$154.66
Hardy, DavidTX
3925 West Circle Drive, Plano, TX, 75074
Held by Whirlpool Corp
Refund due (MS11) · Reported 2011
$150.00
Hardy, DavidTX
4035 Towne Crossing Boulevard, Mesquite, TX, 75150
Held by Agm Lane At Towne Crossing LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$150.00
Hardy, DavidTX
P O Box 892, Trinity, TX, 75862
Held by Dreyfus Fund Inc
Mutual fund shares (SC16) · Reported 1995
$130.72
Hardy, DavidTX
7207 Kurt Drive, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$125.51
Hardy, DavidTX
2303 Yale Drive, Arlington, TX, 76015
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2003
$122.30
Hardy, DavidTX
1260 Casey Trail, Lewisville, TX, 75077
$111.31
$108.59
Hardy, DavidTX
PO Box 565, Madisonville, TX, 77864
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2020
$105.54
Hardy, DavidCA
3834 Maui Drive, San Jose, CA, 95111
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$100.10
Hardy, DavidTX
207 Detering Street, Houston, TX, 77007
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$99.69
$95.00
Hardy, DavidCA
849 Lincoln Road Apt 14, Yuba City, CA, 95991
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$94.53
Hardy, DavidTX
300 West 1st Avenue, Belton, TX, 76513
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2022
$94.08
Hardy, DavidTX
921 Wedgewood Way, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$93.92
Hardy, DavidCA
10654 Pinyon Avenue, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.07
Hardy, DavidTX
518 Tacoma Drive, Garland, TX, 75043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$87.12
Hardy, DavidCA
Unit 104 222 7th Street, Santa Monica, CA, 90402
Held by Frontier Communications Corporation
Refunds or rebates
$85.20
$84.82
Hardy, DavidTX
7207 Kurt Drive, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$77.58
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