Unclaimed property reported under Lindsey, Richard
81 records · $8,352 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 81. Search by name and address to narrow it to yours.
Lindsey, RichardTX
Grand Street, Willis, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,044.00
Lindsey, RichardCA
16802 Barclay Lane, Huntingtn Bch, CA, 92649
Held by Pathward
Misc intangible property
$756.65
Lindsey, RichardTX
527 West 6th Street, Freeport, TX, 77541
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$676.80
Lindsey, RichardCA
1312 Via Gabriel, Palos Verdes Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$519.00
Lindsey, RichardCA
19127 Pioneer Boulevard #42, Artesia, CA, 90701
Held by Employers Outsourcing
Wages, payroll, salaries
$415.65
Lindsey, RichardTX
192 Omaha, Gladewater, TX, 75647
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$410.50
$400.00
Lindsey, RichardTX
Psc 555 Box 207, Fpo, AP, 96315
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$366.00
Lindsey, RichardCA
3949 Grove Street, Sonoma, CA, 95476
Held by Delta Dental Of California
Group policy benefit/Clm payments
$250.00
Lindsey, RichardCA
3037 Marysville Boulevard, Sacramento, CA, 95815
Held by Ameritas Life Insurance Corp
Other amounts due under policy
$237.93
Lindsey, RichardTX
3841 Colonnade Grove Drive, Frisco, TX, 75034
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2015
$190.75
Lindsey, RichardTX
3841 Colonnade Grove Drive, Frisco, TX, 75034
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$177.60
Lindsey, RichardTX
3841 Colonnade Grove Drive, Frisco, TX, 75033
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$177.06
Lindsey, RichardAK
262 Chilkoot Avenue, Ft Richardson, AK, 99505
Held by Keybank National Association
Credit checks or memos · Reported 2003
$172.39
Lindsey, RichardTX
##### Fm ###, Sweeny, TX, 77480
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2009
$166.20
Lindsey, RichardTX
#### Marvin Loving ####, Garland, TX, 75043
Held by Lakeway Point
Refund due (MS11) · Reported 2002
$152.00
Lindsey, RichardTX
3841 Colonnade Grove Drive, Frisco, TX, 75034
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$142.04
Lindsey, RichardCA
4227 Don Carlos Drive, Los Angeles, CA, 90008
Held by Capital One Bank, National Association
Misc outstanding checks
$124.32
Lindsey, RichardCA
3949 Grove Street, Sonoma, CA, 95476
Held by Delta Dental Of California
Group policy benefit/Clm payments
$120.80
$100.00
Lindsey, RichardTX
### Highway ### Apt ###, Lake Jackson, TX, 77566
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$94.86
$88.20
Lindsey, RichardTX
#### Apollo #####, Garland, TX, 75044
Held by Calloways Nursery Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$84.00
Lindsey, RichardTX
602 Baass Lane Victoria Tx, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$81.42
Lindsey, RichardTX
409 Jesse Jones Library, Houston, TX, 77030
Held by Baylor College Of Medicine
Accounts payable (MS08) · Reported 1997
$80.00
Lindsey, RichardTX
5336 White Settlement #31, Fort Worth, TX, 76114
Held by Nationsbank
Checking account (AC01) · Reported 1992
$72.54
Lindsey, RichardTX
10300 Jennifer Circle, Forney, TX, 75126
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$66.46
Lindsey, RichardTX
Cleburne, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1991
$65.23
Lindsey, RichardCA
1934 South Old Stage Road Spc 73, Mount Shasta, CA, 96067
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$63.80
Lindsey, RichardCA
1635 Coolidge Avenue, National City, CA, 92059
Held by Topa Thrift & Loan Association
Other
$63.58
Lindsey, RichardCA
1344 South Ross Street, Santa Ana, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$61.98
Lindsey, RichardTX
1007 Stonewood Drive, Cedar Hill, TX, 75104
Held by Morgan Stanley Dean Witter
Stock shares returned by the post office (SC08) · Reported 2001
$60.56
Lindsey, RichardTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$59.90
Lindsey, RichardTX
322 North Cedar Creek Avenue Odessa Tx, Odessa, TX, 79763
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$55.31
Lindsey, RichardTX
PO Box 1034, Richmond, TX, 77406
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$45.00
Lindsey, RichardTX
527 West 6th Street, Freeport, TX, 77541
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$44.02
Lindsey, RichardTX
7127 North Holiday Drive, Galveston, TX, 77550
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2019
$41.00
Lindsey, RichardTX
600 Greenhill Drive, Round Rock, TX, 78664
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$40.78
Lindsey, JR RichardTX
9121 Windrush Drive Apt 1011, Ft Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$37.05
Lindsey, RichardTX
213 Laurel Street, Lake Jackson, TX, 77566
$35.44
Lindsey, RichardTX
#### Meeks Drive Apt ###, Orange, TX, 77632
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$35.35
Lindsey, RichardTX
7549 Stonebrook Parkway Apt 1010, Frisco, TX, 75034
$34.62
Lindsey, RichardTX
618 Wilson Court, Duncanville, TX, 75137
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2023
$32.56
Lindsey, RichardCA
5817 East Mabury Avenue, Orange, CA, 92867
Held by Republic Services Inc
Accounts-receivable credit balance
$31.28
Lindsey, RichardCA
204 2nd Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$31.00
Lindsey, RichardTX
1310 Oakdale Drive, Palestine, TX, 75801
Held by Hartford Fire Insurance Co
Insurance premium refund (IN05) · Reported 2024
$30.83
Lindsey, RichardTX
15003 Chamberlain Court, Austin, TX, 78724
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$30.00
Lindsey, RichardTX
430 Village Commons Boulevard, Georgetown, TX
Held by Regions Bank
Refund due (MS11) · Reported 2024
$29.66
Lindsey, Richard JRCA
5050 West Point Loma Boulevard 7, San Diego, CA, 92107
Held by San Diego Gas And Electric
Refunds or rebates
$28.36
Lindsey, RichardCA
12044 Preston Street Apt 28, Grand Terrace, CA, 92313
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.13
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