Unclaimed property reported under Massey, David
132 records · $18,842 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 132. Search by name and address to narrow it to yours.
Massey, DavidTX
##### Merit Drive Apt ####, Dallas, TX, 75251
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$2,475.08
Massey, DavidCA
509 Day Avenue, Bakersfield, CA, 93308
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$2,418.00
Massey, DavidTX
#### North Highway ### Apt ### 84604, Grand Prairie, TX, 75050
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,947.56
$1,794.60
Massey, DavidTX
8711 Dumaine, San Antonio, TX, 78240
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$1,300.24
Massey, DavidTX
4001 Kingston Drive, Corpus Christi, TX, 78411
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$1,300.24
Massey, DavidTX
PO Box 71, Bonham, TX, 75418
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$967.84
Massey, DavidCA
9050 Lloyd Place, W Hollywood, CA, 90069
Held by State Farm Fire And Casualty Company
Insurance claim checks
$757.96
Massey, DavidTX
8324 Gilpin Lane, Iola, TX, 77861
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$299.64
Massey, DavidTX
207 West Voelter Avenue, Killeen, TX, 76541
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$272.66
$219.13
Massey, DavidCA
1072 Imola Avenue Apt A, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds
$192.09
$189.75
Massey, DavidTX
402 Wood Lawn Circle, Lufkin, TX, 75904
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$180.00
Massey, DavidTX
2179 Stage Coach Way, Canyon Lake, TX, 78133
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2022
$169.41
Massey, DavidTX
7302 Swanson Drive, Richmond, TX, 77406
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.00
Massey, DavidCA
1546 Archer Road, San Marcos, CA, 92078
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$162.83
Massey, DavidTX
9635 Roy Croft Avenue, Helotes, TX, 78023
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$160.68
Massey, DavidTX
4403 Voss Hills Place, Dallas, TX, 75287
$155.00
Massey, DavidTX
4403 Voss Hills Place, Dallas, TX, 75287
$155.00
Massey, DavidTX
14215 Burgoyne, Houston, TX, 77077
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$143.65
Massey, DavidTX
9614 Dapple Lane, Houston, TX, 77065
Held by First Energy Cu
Savings account (AC02) · Reported 2001
$123.31
Massey, DavidTX
1524 Coral Reef Lane, Wylie, TX, 75098
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Massey, DavidTX
603 Chestnut, Bonham, TX, 75418
Held by Stat Energy, LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
Massey, DavidTX
2100 Cedar Ridge Drive, Kaufman, TX, 75142
Held by Capital One Bank USA
Savings account (AC02) · Reported 2019
$99.00
$90.00
Massey, DavidTX
PO Box 1599, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$89.50
Massey, DavidTX
4403 Voss Hills Place, Dallas, TX, 75287
$85.00
Massey, DavidTX
4403 Voss Hills Place, Dallas, TX, 75287
$85.00
Massey, DavidTX
4403 Voss Hills Place, Dallas, TX, 75287
$85.00
Massey, DavidTX
#### ##th Street Apt ####, Lubbock, TX, 79424
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$84.67
Massey, DavidCA
141 West Avenida De Lobos Marinos, San Clemente, CA, 92672
Held by Venetian Casino Resort LLC
Accounts payable
$82.27
Massey, DavidCA
3106 Yorba Linda Boulevard Apt B13, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$77.32
Massey, DavidTX
Rr 4 Box 35A, La Grange, TX, 78945
Held by Elsc Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$71.75
$69.00
Massey, DavidCA
4011 South Bronson Avenue, Los Angeles, CA, 90008
Held by Torres V. Fox Broadcasting Company, LLC
Misc outstanding checks
$67.57
Massey, DavidTX
PO Box 1667, Hallsville, TX, 75650
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$60.45
Massey, DavidCA
2607 El Rastro Lane, Carlsbad, CA, 92009
Held by Pacific Bell Telephone Company
Commissions
$58.47
Massey, DavidTX
634 East Lake Street, Tyler, TX, 75701
$57.29
Massey, DavidTX
PO Box 1667, Hallsville, TX, 75650
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.86
Massey, DavidCA
2430 Heatherwood Court, Escondido, CA, 92026
Held by Farmers Insurance Exchange
Court settlements
$55.51
Massey, DavidTX
PO Box 1667, Hallsville, TX, 75650
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$55.32
Massey, DavidTX
322 Post Oak Drive, Highland Village, TX, 75077
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$53.22
$53.05
Massey, DavidTX
2164 Mt Pleasant Road, Hallsville, TX, 75650
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2019
$52.03
Massey, DavidTX
#### ##th Street # ####, Lubbock, TX, 79424
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$51.23
Massey, DavidTX
1910 Stonegate Drive, Denton, TX, 76205
Held by At&t Mobility LLC
Accounts payable (MS08) · Reported 2007
$50.49
Massey, DavidTX
813 Golfcrest No 118, Longview, TX, 75604
Held by Clark & Co Inc
Insurance premium refund (IN05) · Reported 2001
$50.00
$50.00
Massey, DavidTX
PO Box 790563, San Antonio, TX, 78279
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$50.00
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