Unclaimed property reported under Massey, Thomas
60 records · $8,296 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 60. Search by name and address to narrow it to yours.
Massey, Thomas JRCA
1934 Lime Avenue, Long Beach, CA, 90806
Held by California Federal Savings And Loan Association
Savings accounts/Credit union shrs
$1,615.63
Massey, ThomasTX
3223 Howard Street Apt 67, San Antonio, TX, 78212
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,363.81
Massey, ThomasCA
7414 East Pinto Way, Orange, CA, 92869
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$655.28
Massey, ThomasTX
3032 Riverwood Lane, Grand Prairie, TX, 75052
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$650.89
Massey, ThomasTX
15835 Park Ten Place Drive, Houston, TX, 77084
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$600.00
Massey, ThomasTX
### County Road ####, Sulphur Springs, TX, 75482
$375.45
Massey, ThomasTX
No address on file
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$246.00
Massey, ThomasTX
1708 A Colquitt, Houston, TX, 77098
Held by Humana Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$200.00
Massey, ThomasTX
1111 Ann Street, Ennis, TX, 75119
Held by Dcp Midstream LP
Vendor check (CK13) · Reported 2005
$194.13
$157.10
Massey, ThomasTX
11000 Kinghurst Drive Unit 182, Houston, TX, 77099
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$134.30
Massey, ThomasTX
22223 Fincastle Drive, Katy, TX, 77450
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$133.00
Massey, ThomasTX
3802 Willowood Lane, Grand Prairie, TX, 75052
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2009
$125.00
Massey, ThomasTX
3032 Riverwood Lane, Grand Prairie, TX, 75052
Held by Credit Union Of Tx
Checking account (AC01) · Reported 2022
$116.69
Massey, ThomasTX
#### Town Park Drive Apt ####, Houston, TX, 77036
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.51
Massey, ThomasCA
2987 Taper Avenue, Santa Clara, CA, 95051
Held by First American P & C Ins Agcy
Premium refunds
$107.00
Massey, ThomasTX
187 Wick Willow Drive, Montgomery, TX, 77356
Held by Conroe Tx Endoscopy Asc LLC
Refund due (MS11) · Reported 2017
$100.00
Massey, ThomasTX
306 Clover Lane, Big Sandy, TX, 75755
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$96.22
Massey, ThomasTX
PO Box 213, Point, TX, 75472
$85.45
Massey, ThomasTX
113 Billabong Court, Weatherford, TX, 76085
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$80.37
Massey, ThomasTX
113 Billabong Court, Weatherford, TX, 76085
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$77.22
Massey, ThomasTX
4000 East Renner Road, Richardson, TX, 75082
Held by Boston Market Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.65
Massey, ThomasTX
187 Wick Willow Drive, Montgomery, TX, 77356
Held by Georgeson Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$70.08
Massey, ThomasTX
2014 Walsbrook, San Antonio, TX, 78260
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$65.00
Massey, ThomasTX
PO Box 165, Campbellton, TX, 78008
$61.06
Massey, ThomasCA
PO Box 18881, Stanford, CA, 94309
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$58.71
Massey, ThomasTX
306 Clover Lane, Big Sandy, TX, 75755
$56.20
Massey, ThomasTX
#### Village Circle Apt ###, Bedford, TX, 76022
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$55.10
Massey, ThomasTX
#### Howard Street Apt ###w, San Antonio, TX, 78212
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2016
$52.00
Massey, ThomasTX
3476 Santa Monica Drive, Abilene, TX, 79605
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$49.00
Massey, ThomasTX
605 North Leora Lane Apt 1618, Lewisville, TX, 75056
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$45.88
Massey, ThomasCA
706 East Cedar Street, Exeter, CA, 93221
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$38.93
Massey, ThomasCA
10149 Ashford Street, Rch Cucamonga, CA, 91730
Held by Mercury Casualty Company
Court settlements
$34.35
Massey, ThomasTX
306 Clover Lane, Big Sandy, TX, 75755
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.17
Massey, ThomasCA
1535 East 4th Street, Long Beach, CA, 90802
Held by Athene Annuity & Life Assurance Company
Proceeds due beneficiaries
$32.10
Massey, ThomasTX
458 Whitfill Road, Ennis, TX, 75119
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$32.00
Massey, ThomasTX
16 South Flamingo Street, La Marque, TX, 77568
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$31.55
$30.42
Massey, ThomasTX
7345 I-30 East, Cumby, TX, 75433
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.86
Massey, ThomasTX
1322 Sherrye Drive Apt A, Plano, TX, 75074
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$29.61
Massey, ThomasTX
7345 I-30 East, Cumby, TX, 75433
$28.57
$27.26
Massey, ThomasCA
706 East Cedar Street, Exeter, CA, 93221
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.17
Massey, ThomasCA
706 East Cedar Street, Exeter, CA, 93221
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$25.67
$24.45
Massey, ThomasCA
5974 Corte Playa Cartagena, San Diego, CA, 92124
Held by Behr Process Corporation
Refunds due
$10.00
Massey, ThomasCA
5974 Corte Playa Cartagena, San Diego, CA, 92124
Held by Behr Process Corporation
Refunds due
$10.00
Massey, ThomasCA
859 Escondido Road, Stanford, CA, 94305
Held by Stanford Federal Credit Union
Cashier's checks
$8.38
$5.36
Massey, ThomasCA
2609 Centerpiece Court, Riverbank, CA, 95367
Held by Csaa Insurance Exchange
Customer overpayments
$4.60
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