Unclaimed property reported under Lindsey, James
287 records · $85,822 reported · filed in 6 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 287. Search by name and address to narrow it to yours.
Lindsey, JamesTX
#### Wayside Drive ####, Houston, TX, 77028
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2020
$11,093.79
Lindsey, JamesCA
7328 Hamlet Avenue, San Diego, CA, 92120
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$8,846.73
Lindsey, JamesCA
3751 Brookdale Avenue, Oakland, CA, 94619
Held by Bank Of America - North Carolina
Outstanding official checks
$6,728.35
Lindsey, JamesTX
C/o James Douglass Lindsey Tte C O First State Bank Mesquite 917 Military Parkway, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$4,595.00
Lindsey, JamesTX
614 Largent Avenue, Dallas, TX, 75214
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$3,158.92
Lindsey, JamesTX
174 Cedar Hills Road, Merkel, TX, 79536
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,151.46
Lindsey, JamesTX
511 Post Oak Lane, Allen, TX, 75002
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$2,554.60
Lindsey, JamesTX
Unknown, Unknown, TX, 99999
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$2,422.05
Lindsey, JamesTX
C/o James Douglass Lindsey Tte C O First State Bank Mesquite 917 Military Parkway, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$2,387.35
Lindsey, JamesTX
#### Washington Avenue Apt ####, Houston, TX, 77007
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,198.46
Lindsey, JamesTX
917 Military Parkway C O First State Bank Mesquite, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$1,558.61
Lindsey, JamesTX
611 Lake Park Avenue, Waxahachie, TX, 75165
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$1,123.62
Lindsey, JamesTX
C/o First State Bank Mesquite, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$1,106.13
Lindsey, JamesTX
PO Box 430572, Houston, TX, 77243
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,068.08
Lindsey, JamesTX
C/o James Douglass Lindsey Tte C O First State Bank Mesquite 917 Military Parkway, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$1,044.20
Lindsey, JamesTX
602 Oak Road, Kemah, TX, 77565
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,000.00
Lindsey, JamesTX
7215 Bridges Avenue, Richland Hills, TX, 76118
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2019
$883.40
Lindsey, JamesTX
C/o James Douglass Lindsey Tte C O First State Bank Mesquite 917 Military Parkway, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$820.26
Lindsey, JamesTX
C/o First State Bank Mesquite, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$772.55
Lindsey, JamesTX
5605 Morris, Odessa, TX, 79764
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$765.00
Lindsey, JamesTX
108 Lyle Lane, Dayton, TX, 77535
$761.32
Lindsey, JamesTX
917 Military Parkway C O First State Bank Mesquite, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$705.65
Lindsey, JamesTX
5851 Shoreside Bnd, Irving, TX, 75039
$674.33
Lindsey, JamesTX
805 Mansfield Webb Road, Arlington, TX, 76018
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$664.00
Lindsey, JamesTX
PO Box 151, Dublin, TX, 76446
$619.56
Lindsey, JamesTX
6824 Latta Parkway, Dallas, TX, 75227
Held by Bank Of New York Mellon Corp Trst
Funds held for stocks or bonds (SC07) · Reported 2003
$600.00
Lindsey, JamesTX
C/o First State Bank Mesquite, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$560.97
Lindsey, JamesTX
7215 Bridges Avenue, Richland Hills, TX, 76118
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022
$558.82
Lindsey, JamesCA
3184 Terry Court, Castro Valley, CA, 94546
Held by Pier 39 Inc.
Outstanding official checks
$533.47
Lindsey, JamesTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Lindsey, JamesTX
7215 Bridges Avenue, Richland Hills, TX, 76118
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022
$484.09
Lindsey, JamesTX
17520 East Williams Road, Conroe, TX, 77303
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Lindsey, JamesTX
14135 Champions Drive Apt 157, Houston, TX, 77069
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$457.24
Lindsey, JamesAK
9245 G Street, Juneau, AK, 99801
Held by Metabank
Unredeemed gift certificates · Reported 2022
$448.93
Lindsey, JamesCA
1822 West 77th Street, Los Angeles, CA, 90047
Held by Allegiance Life Insurance Co
Other
$440.09
Lindsey, JamesTX
48 Calle Arroyo, Inez, TX, 77968
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$420.31
Lindsey, JamesTX
3603 Piute Trail, Austin, TX, 78739
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$409.56
Lindsey, JamesTX
0 40th Street, Houston, TX, 77022
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2020
$400.00
Lindsey, JamesTX
122 Fox Glen Circle, Irving, TX, 75062
Held by Quest Diagnostics Clinical
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$388.36
Lindsey, JamesTX
#### Capitol Street Apt ####, Houston, TX, 77003
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$379.25
Lindsey, JamesTX
##### Chasewood Park Drive Apt ##, Houston, TX, 77070
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$377.24
Lindsey, JamesTX
C/o First State Bank Mesquite, Mesquite, TX, 75149
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$354.95
Lindsey, JamesTX
4700 Guadalupe Street Apt A246, Austin, TX, 78751
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$350.00
Lindsey, JamesCA
7720 Crescent Avenue Apt 16, Buena Park, CA, 90620
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$350.00
Lindsey, JamesTX
3202 Sunday Song, San Antonio, TX, 78245
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$343.00
Lindsey, JamesTX
6709 Forestview Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$328.73
Lindsey, JamesTX
6709 Forestview Drive, Arlington, TX, 76016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$302.54
Lindsey, JamesTX
PO Box 151, Dublin, TX, 76446
$272.70
Lindsey, JamesTX
PO Box 8135, Bacliff, TX, 77518
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$264.38
Lindsey, JamesTX
53217 Lost Moccasin, Fort Hood, TX, 76544
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$264.00
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