Unclaimed property reported under Looney, James
63 records · $8,057 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 63. Search by name and address to narrow it to yours.
Looney, JamesTX
3500 Lindenwood Avenue, Dallas, TX, 75205
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$859.51
Looney, JamesCA
2185 Chatsworth Bv Apt/ste 3, San Diego, CA, 92107
Held by Harley Davidson Credit Corporation
Refunds due
$745.32
Looney, JamesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$710.13
Looney, JamesTX
5531 Yaupon Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$591.71
Looney, JamesTX
5531 Yaupon Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$580.27
Looney, JamesCA
Nj 08648 11214 Taylor Court, Lawrenceville
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$565.43
Looney, JamesTX
2808 Alma Drive, Killeen, TX, 76549
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$399.94
Looney, JamesTX
512 Allen Avenue, Bonham, TX, 75418
Held by Ppv Of Texas, PLLC
Customer overpayment (MS05) · Reported 2022
$371.90
Looney, JamesTX
1884 Woodbridge Drive, Sulphur Springs, TX, 75482
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$346.56
Looney, JamesTX
3012 Saddlebrook, Waco, TX, 76712
$267.88
Looney, JamesTX
8103 Bonhomme Road, Houston, TX, 77074
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$224.46
Looney, JamesCA
6245 Stanley Avenue Apt L, San Diego, CA, 92115
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Looney, JamesTX
6739 Pacific Crest Court, Kingwood, TX, 77346
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$162.60
Looney, James JRCA
2618 Hillcrest Drive, Los Angeles, CA, 90016
Held by Golden State Mutual Life Ins Co
Other
$125.00
Looney, JamesTX
3109 Titanic, El Paso, TX
Held by Corecivic Of Tennessee LLC
Accounts payable (MS08) · Reported 2020
$114.45
Looney, JamesTX
205 East Walters Boulevard, New Boston, TX, 75570
Held by Zotec Partners LLC
Draft (CK05) · Reported 2015
$110.88
Looney, JamesTX
6739 Pacific Crest Court, Kingwood, TX, 77346
$97.23
Looney, JamesTX
9306 Fairdale Lane, Houston, TX, 77063
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$93.15
Looney, JamesTX
PO Box 846, China, TX, 77613
Held by Ppg Industries Inc
Dividend reinvestment plan (SC19) · Reported 2018
$87.01
Looney, JamesTX
Woodlands Inn Co Cl 800 Juniper, Spring, TX, 77380
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$84.35
Looney, JamesTX
5531 Yaupon Drive, Arlington, TX, 76018
$81.88
Looney, JamesTX
6739 Pacific Crest Court, Kingwood, TX, 77346
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$79.21
Looney, JamesTX
5531 Yaupon Drive, Arlington, TX, 76018
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$78.05
Looney, JamesTX
1708 East 11th Street, Odessa, TX, 79761
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$76.00
Looney, JamesTX
1931 South Walnut Street, Brady, TX, 76825
Held by Directv
Refund due (MS11) · Reported 2009
$75.00
Looney, JamesTX
6739 Pacific Crest Court, Kingwood, TX, 77346
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$72.39
Looney, James SRCA
2729 Obama Boulevard Apt 2, Los Angeles, CA, 90018
Held by Capital One NA
Customer overpayments
$71.21
Looney, JamesTX
PO Box 846, China, TX, 77613
Held by Ppg Industries Inc
Cash paid for a fractional share (SC09) · Reported 2018
$48.42
Looney, JamesTX
1001 McEntire Road, Trinidad, TX, 75163
$46.88
Looney, JamesCA
1060 La Serna Avenue, La Habra, CA, 90631
Held by Charter Communications Inc
Accounts-receivable credit balance
$46.40
Looney, JamesTX
1308 Spargercrest Drive, Bedford, TX, 76021
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$45.79
Looney, JamesTX
PO Box 250, Manchaca, TX, 78652
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$41.72
Looney, JamesTX
Unknown, Galveston, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$40.00
Looney, JamesTX
1708 East 11th Street, Odessa, TX, 79761
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$38.25
Looney, JamesTX
6514 Winton Street, Dallas, TX, 75226
Held by Fagadau & Hawk, MD, LLP
Customer overpayment (MS05) · Reported 2017
$35.00
Looney, JamesTX
1809 Cerro Court, Leander, TX, 78641
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2016
$31.18
Looney, JamesTX
404 Melbourne Road, Hurst, TX, 76053
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$31.09
Looney, JamesTX
PO Box 250, Manchaca, TX, 78652
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$31.07
Looney, JamesCA
2816 South Hillcrest, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$30.00
$29.75
Looney, JamesTX
223 Highland Avenue, Waxahachie, TX, 75165
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$29.50
Looney, JamesTX
118 Market Street, Honey Grove, TX, 75446
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1990
$29.35
Looney, JamesTX
2621 Glen Forest Lane, Plano, TX, 75023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Looney, JamesTX
8103 Bonhomme Road, Houston, TX, 77074
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Looney, JamesTX
2016 Westwood, Portland, TX, 78374
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.98
Looney, JamesTX
C/o Marbridge Villa PO Box 250, Manchaca, TX, 78652
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$25.50
Looney, JamesTX
PO Box 250, Manchaca, TX, 78652
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$25.12
Looney, JamesCA
840 Capp Street, San Francisco, CA, 94110
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.99
Looney, JamesCA
432 Lexington Avenue, Stockton, CA, 95204
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Looney, JamesTX
PO Box 846, China, TX, 77613
Held by Ppg Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$12.43
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.