Unclaimed property reported under Jones, Billy
406 records · $96,242 reported · filed in 4 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 406. Search by name and address to narrow it to yours.
Jones, BillyTX
PO Box 44, Fruitvale, TX, 75127
$11,997.00
Jones, BillyTX
#### Nacogdoches Road Apt ###, San Antonio, TX, 78209
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2019
$10,897.28
Jones, BillyTX
No address on file
$4,438.17
Jones, BillyTX
#### Cr ####, Kemp, TX
$4,134.83
Jones, BillyCA
22432 Balustrol Court, Cupertino, CA, 95014
Held by Oklahoma Tax Commission
Treasurer's checks
$3,973.00
Jones, BillyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$3,103.52
Jones, BillyTX
1530 Edson Drive, Beaumont, TX, 77706
$3,000.00
Jones, BillyTX
6405 Royal Lane, Dallas, TX, 75230
Held by State Of Ohio
Refund due (MS11) · Reported 2000
$2,831.55
Jones, BillyTX
PO Box 7646, Amarillo, TX, 79114
Held by New Era Lic
Insurance premium refund (IN05) · Reported 2024
$2,686.13
Jones, BillyTX
1605 Columbine, Amarillo, TX, 79107
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,578.80
Jones, BillyTX
Unknown, Dallas, TX
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$2,335.31
Jones, BillyTX
5338 Parry Avenue, Dallas, TX, 75223
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,156.12
Jones, BillyTX
10790 Fostoria Road, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022
$2,115.57
Jones, BillyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,561.94
Jones, BillyTX
2879 Rocky Creek Lane, Dickinson, TX, 77539
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Jones, BillyTX
2827 Cross Timbers Drive, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$1,473.15
Jones, BillyTX
#### Fm ### South, Sweetwater, TX, 79556
$917.50
Jones, BillyTX
4204 Date Drive, Fort Worth, TX, 76013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$889.50
Jones, BillyTX
10790 Fostoria Road, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2022
$737.88
Jones, BillyTX
For Woth East Tuker, Fort Worth, TX, 76104
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$677.00
Jones, BillyTX
PO Box 314, Huntington, TX, 75949
$600.64
Jones, BillyCA
13659 Victory Boulevard, Van Nuys, CA, 91401
Held by American Stock Transfer & Trust Co LLC
Dividends
$590.40
Jones, BillyTX
##### Philippine Street Apt ###, Houston, TX, 77040
$585.12
Jones, BillyTX
No address on file
Held by Crownquest Operating LLC
Mineral royalties (MI02) · Reported 2018
$545.32
Jones, BillyTX
10790 Fostoria Road, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2022
$511.86
Jones, BillyTX
#### Dildo Road ###, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$500.00
Jones, BillyTX
#### County Road ####, Hermleigh, TX, 79526
$472.27
Jones, BillyCA
3924 69th Street, San Diego, CA, 92115
Held by Arizona Public Service Company
Utility deposit
$450.00
$440.67
Jones, BillyTX
345 Billy Jack Lane, Livingston, TX, 77351
Held by Toklan O&g Corp
Mineral royalties (MI02) · Reported 2022
$429.11
Jones, BillyTX
813 East Nowlin Street, Mexia, TX, 76667
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$420.22
Jones, BillyTX
Unknown, Unknown, TX
$411.88
Jones, BillyTX
3 Wilmington Way, Conroe, TX, 77384
$405.19
Jones, BillyTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$370.09
Jones, BillyTX
9602 Limestone, 00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$360.00
Jones, BillyTX
1501 Avenue H Northwest, Childress, TX, 79201
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$345.18
Jones, BillyWI
2000 Meadow Drive, Beloit, WI, 53511
Held by Foremost Insurance Company
Premium refunds · Reported 2011
$340.00
Jones, BillyCA
13811 Hewes Avenue, Santa Ana, CA, 92705
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$338.34
Jones, BillyTX
2803 Shotwell Court, Missouri City, TX, 77459
Held by Wendys Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$337.42
Jones, BillyTX
173 County Road 175, Ovalo, TX, 79541
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$331.22
Jones, BillyTX
PO Box 332, Ponder, TX, 76259
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$302.86
Jones, BillyTX
8620 Spaulding Street Apt B, Houston, TX, 77016
$299.34
Jones, BillyTX
10790 Fostoria Road, Cleveland, TX, 77328
$277.13
Jones, BillyTX
PO Box 332, Ponder, TX, 76259
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$264.08
Jones, BillyTX
PO Box 204, Lone Oak, TX, 75453
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$259.64
Jones, BillyTX
242 North Bryan Circle, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$258.82
Jones, BillyTX
6626 Moss Rose Street, Houston, TX, 77087
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$246.26
$237.50
Jones, BillyTX
105 Margaret Street, Burkburnett, TX, 76354
$235.96
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