Unclaimed property reported under Hardy, Paul
77 records · $6,692 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 77. Search by name and address to narrow it to yours.
Hardy, PaulTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,372.46
$1,000.00
Hardy, PaulTX
4215 Texas Boulevard, Texarkana, TX, 75503
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2012
$948.20
$296.66
Hardy, PaulTX
5102 Stillwater Trail, Frisco, TX, 75034
Held by Brooks Brothers Group Inc
Refund due (MS11) · Reported 2010
$171.47
Hardy, PaulCA
8721 Santa Monica Boulevard, W Hollywood, CA, 90069
Held by Time Warner Cable Inc
Refunds or rebates
$156.82
Hardy, PaulTX
914 Westwood North Drive, Magnolia, TX, 77354
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$153.54
$139.50
Hardy, PaulTX
1620 Virginia Avenue, Nacogdoches, TX, 75964
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$131.23
Hardy, PaulTX
490 Black Champ Road, Waxahachie, TX, 75167
Held by Td Auto Finance LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$125.00
Hardy, PaulTX
4215 Texas Boulevard, Texarkana, TX, 75503
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2013
$122.82
Hardy, PaulTX
8007 Mahala Blf, San Antonio, TX, 78254
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2022
$102.52
$100.00
$100.00
Hardy, PaulCA
1226 North Laurel Avenue, West Hollywood, CA, 90046
Held by Pag Distributor S1 LLC
Misc outstanding checks
$99.00
Hardy, PaulTX
914 Westwood North Drive, Magnolia, TX, 77354
Held by Lsi Corporation Acquired For Cash
Dividend (SC01) · Reported 2022
$89.20
Hardy, PaulTX
1817 Susan, Nacogdoches, TX, 75961
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$84.38
Hardy, PaulTX
25006 Woodmont, San Antonio, TX, 78260
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$78.31
Hardy, PaulCA
15 Kentlingscomberton, Cambridge, CA, 237
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.00
Hardy, PaulCA
1444 Michigan Avenue Spc 29, Beaumont, CA, 92223
Held by Sentry Insurance A Mutual Company
Court settlements
$69.64
Hardy, PaulTX
200 Desert Pass 712, El Paso, TX, 79912
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$66.44
Hardy, PaulTX
#### Dowlen Road Apt ####, Beaumont, TX, 77706
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2007
$58.41
Hardy, PaulTX
PO Box 38621, Houston, TX, 77238
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$57.73
Hardy, PaulCA
1400 Barton Road 2416, Redlands, CA, 92373
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$55.00
Hardy, PaulTX
PO Box 38621, Houston, TX, 77238
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$54.68
Hardy, PaulCA
1226 North Laurel Avenue 104, Whollywood, CA, 90046
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$52.80
$50.00
Hardy, PaulTX
PO Box 9077, Huntsville, TX, 77340
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$49.70
Hardy, PaulTX
4215 Texas Boulevard, Texarkana, TX, 75503
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2014
$44.60
Hardy, PaulTX
21100 Medic Avenue, Fort Bliss, TX, 79918
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$43.18
Hardy, PaulTX
PO Box 38621, Houston, TX, 77238
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$41.70
Hardy, PaulCA
11835 Carmel Mountain Road, San Diego, CA, 92128
Held by Caremarkpcs L L C
Accounts payable
$40.80
Hardy, PaulCA
815 12th Street Apt B18, Oakland, CA, 94607
Held by Comerica Bank
Misc intangible property
$40.00
Hardy, PaulTX
120 State Highway 75 North, Huntsville, TX, 77320
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$36.30
Hardy, PaulTX
4215 Texas Boulevard, Texarkana, TX, 75503
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2015
$35.12
$31.46
Hardy, PaulCA
1226 North Laurel Avenue Apt 104, West Hollywood, CA, 90046
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Hardy, PaulCA
1233 Como Park Way 1233 Como P 1233 Como Park Way, Modesto, CA, 95350
Held by Grace Class Action
Misc outstanding checks
$30.43
Hardy, PaulCA
836 West Swain Road, Stockton, CA, 95207
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Hardy, PaulTX
6018 Marquita Avenue, Dallas, TX, 75206
Held by State Of Utah
Refund due (MS11) · Reported 2012
$30.00
Hardy, PaulTX
214 Pfeiffer Road, Bulverde, TX, 78163
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.50
Hardy, PaulTX
1620 Virginia Avenue, Nacogdoches, TX, 75964
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.40
Hardy, PaulTX
6018 Marquita Avenue, Dallas, TX, 75206
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$26.99
Hardy, PaulTX
6018 Marquita Avenue, Dallas, TX, 75206
Held by Colony Brands Inc.
Customer overpayment (MS05) · Reported 2022
$25.95
Hardy, PaulTX
Rt 1 Box 59C, Athens, TX, 75751
Held by Cooperative Teachers Cu
Property type not otherwise identified (ZZZZ) · Reported 1986
$25.69
Hardy, PaulTX
2425 South 9th, Beaumont, TX, 77701
Held by Nestle Waters
Accounts-receivable credit balance (MS09) · Reported 2003
$25.00
Hardy, PaulTX
6018 Marquita Avenue, Dallas, TX, 75206
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2021
$25.00
Hardy, PaulTX
6018 Marquita, Dallas, TX, 75206
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2021
$25.00
Hardy, PaulTX
6018 Marquita, Dallas, TX, 75206
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2021
$25.00
$16.00
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