Unclaimed property reported under Hardy, James
239 records · $18,029 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 239. Search by name and address to narrow it to yours.
Hardy, JamesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,744.32
$1,463.18
Hardy, JamesTX
11822 Cromwell Drive, Dallas, TX, 75234
$1,298.00
Hardy, JamesCA
187 Prison Lane, Woodville, MS, 39669
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$914.52
Hardy, JamesTX
224 North Wells Street, Pampa, TX, 79065
$799.23
$750.00
Hardy, JamesTX
5862 Inwood Drive 2, Houston, TX, 77057
Held by Spark Energy LLC
Vendor check (CK13) · Reported 2018
$524.44
Hardy, JamesTX
10300 Blackberry Road, Belton, TX, 76513
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2021
$522.30
Hardy, JamesCA
1420 Linden Street Apt A, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$343.48
Hardy, JamesTX
3611 Paesanos Parkway, San Antonio, TX, 78231
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$318.70
Hardy, JamesTX
120 County Road 640, Buna, TX, 77612
$295.00
Hardy, JamesTX
00000
Held by Ticor Title Ins Co
Other outstanding official check (CK15) · Reported 1992
$276.36
Hardy, JamesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$268.02
Hardy, JamesTX
202 Georgia Street, South Houston, TX, 77587
$243.80
Hardy, JamesCA
1450 Kingswood Drive Apt 325, Roseville, CA, 95678
Held by Pennsylvania Higher Education Assistance
Refunds due
$240.32
Hardy, JamesCA
1450 Kingswood Drive Apt 325, Roseville, CA, 95678
Held by Pennsylvania Higher Education Assistance
Refunds due
$237.27
Hardy, JamesCA
14224 Tuolumne Court, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$219.77
Hardy, JamesTX
11110 Hunting Path Court, Houston, TX, 42701
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2006
$216.73
Hardy, JamesCA
1132 Nogales Street, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.35
$200.00
Hardy, JamesTX
PO Box 311851, New Braunfels, TX, 78131
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$198.76
$180.18
Hardy, JamesTX
615 Sheperd Road, Seagoville, TX, 75159
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$166.14
$165.56
Hardy, JamesTX
1000 Lyra Court, Arlington, TX, 76013
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$158.40
Hardy, JamesCA
44750 60th Street West, Lancaster, CA, 93536
Held by Sunrise Banks
Unredeemed gift certificate
$155.05
Hardy, JamesTX
PO Box 21693, Beaumont, TX, 77720
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.48
Hardy, JamesCA
2895 Long Beach Boulevard, Long Beach, CA, 90806
Held by State Farm General Insurance Company
Insurance claim checks
$142.98
Hardy, JamesTX
2400 Oak Grove Drive, Plano, TX, 75074
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$139.67
Hardy, JamesCA
Charles Miller Cente Quar, Granit, 62040
Held by Delta Dental Of California
Checking accounts, demand deposit
$127.00
Hardy, JamesCA
33481 13th Street, Union City, CA, 94587
Held by Morris Plan Company Of California
Savings accounts/Credit union shrs
$126.37
Hardy, JamesTX
11627 Knobcrest, Houston, TX, 77070
Held by Lake Forest Utility Dist
Utility deposit (UT01) · Reported 2019
$125.80
$123.35
Hardy, JamesCA
4404 Axminster Street, Bakersfield, CA, 93307
Held by The Bancorp Bank
Unredeemed gift certificate
$119.60
Hardy, JamesCA
11824 Art Street, Sun Valley, CA, 91352
Held by Old American County Mutual Fir
Insurance premiums
$100.85
Hardy, JamesTX
303 South Dooley Street, Grapevine, TX, 76051
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.05
Hardy, JamesTX
1006 Wisdom Drive, Deer Park, TX, 77536
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$95.47
Hardy, JamesCA
Spply Building 318 Nasn, San Diego, CA, 92135
Held by Old American County Mutual Fir
Other
$93.50
Hardy, JamesCA
68680 Dinah Shore Drive Apt 7A, Cathedral Cty, CA, 92234
Held by Fireman'S Fund Insurance Company
Court settlements
$90.01
Hardy, JamesCA
104 Rees Street, Playa Del Rey, CA, 90293
Held by Draftkings Inc.
Misc intangible property
$90.00
Hardy, JamesTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$86.49
Hardy, JamesCA
123 Buena Vista Avenue, Corte Madera, CA, 94925
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.72
Hardy, JamesTX
904 Linville Lane, Everman, TX, 76140
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$83.82
Hardy, JamesTX
1910 Grandoak Drive, Pearland, TX, 77581
Held by Connexus Credit Union
Customer overpayment (MS05) · Reported 2022
$81.17
Hardy, JamesTX
#### Runnels Street ####, Houston, TX, 77003
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$77.13
Hardy, JamesTX
1003 Ponderosa Road, Howe, TX, 75459
$75.00
Hardy, JamesTX
1003 Ponderosa Road, Howe, TX, 75459
$75.00
Hardy, JamesCA
5715 Los Alamos Street, Buena Park, CA, 90620
Held by Tiffany & Co
Securities exchanged for cash
$73.31
Hardy, JamesCA
10635 Schirra Avenue #105, Mather, CA, 95655
Held by Paypal Inc
Misc intangible property
$72.37
Hardy, JamesTX
3317 Evers Parkway, Denton, TX, 76207
$72.31
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