Unclaimed property reported under Maxwell, Thomas
120 records · $33,542 reported · filed in 2 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 120. Search by name and address to narrow it to yours.
Maxwell, ThomasTX
Estate Of Thomas Maxwell 6468 Iron Horse Boulevard Apt 14E, North Richland, TX, 76180
$7,386.92
Maxwell, ThomasTX
1922 Chesham Drive, Carrollton, TX, 75007
Held by Fugasity Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$6,898.01
Maxwell, ThomasTX
7122 Wood Hollow Drive Apt 9, Austin, TX, 78731
Held by Fleet Ntl Bank
Checking account (AC01) · Reported 2000
$4,747.17
Maxwell, ThomasCA
57 Margarita Avenue, Camarillo, CA, 93012
Held by Premier America Credit Union
Checking accounts
$3,185.95
Maxwell, ThomasCA
No address on file
Held by Bank Of America Nt&sa Branch:0074-Long Beach Fincl Ctr
Checking accounts, demand deposit
$1,905.89
Maxwell, ThomasTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$823.96
Maxwell, ThomasCA
13135 Casa Linda Lane Apt A, Garden Grove, CA, 92844
Held by Pathward
Misc intangible property
$600.00
Maxwell, ThomasCA
10265 A La Hacienda, Fountain Valley, CA, 92708
Held by Shea Homes, LP
Vendor payments
$349.50
Maxwell, ThomasTX
#### Highway ### North, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$299.33
Maxwell, ThomasTX
Estate Of Thomas Maxwell 6468 Iron Horse Boulevard Apt 14E, North Richland, TX, 76180
$291.67
Maxwell, ThomasTX
1604 Sage Brush, Euless, TX, 76039
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$260.68
Maxwell, ThomasCA
227 East F Street Apt C, Tehachapi, CA, 93561
Held by Permanent General Assurance Corporation
Premium refunds
$252.00
Maxwell, ThomasCA
381 Imperial Highway, Fullerton, CA, 92835
Held by The Bancorp Bank
Misc intangible property
$247.00
Maxwell, ThomasTX
1604 Sage Brush, Euless, TX, 76039
Held by Kinder Morgan Prod Co LLC
Mineral royalties (MI02) · Reported 2022
$239.85
Maxwell, ThomasCA
18922 Delaware Street C/o Lani Morden, Huntington Beach, CA, 92648
Held by Cvs Pharmacy Inc
Refunds due
$235.72
Maxwell, ThomasTX
#### North #h ##, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$211.56
Maxwell, ThomasTX
Rt 1, Greenwood, TX, 76246
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$197.72
Maxwell, ThomasTX
129 Southend Boulevard, Lufkin, TX, 75901
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.65
Maxwell, ThomasTX
#### North #h ##, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2011
$185.24
Maxwell, ThomasCA
402 63rd Street, San Diago, CA, 92114
Held by State Of Michigan
Insurance claim checks
$166.06
Maxwell, ThomasCA
293 East East Street, Tehachapi, CA, 93561
Held by Hsbc Remediation
Other court deposits
$164.07
Maxwell, ThomasTX
4301 Uptown Drive Suite 7, Houston, TX, 77045
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2006
$160.03
Maxwell, ThomasTX
1604 Sage Brush, Euless, TX, 76039
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$151.22
Maxwell, ThomasCA
381 East Imperial Highway, Fullerton, CA, 92835
Held by The Bancorp Bank
Misc intangible property
$147.00
Maxwell, ThomasCA
3345 Clairemont Drive, San Diego, CA, 92117
Held by National General Insurance Company
Court settlements
$138.22
Maxwell, ThomasCA
518 Via Dela Valle #8, Solana Beach, CA, 92075
Held by Aitkin County Treasurer
Misc outstanding checks
$130.49
Maxwell, ThomasTX
Rt 1, Greenwood, TX, 76246
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$127.77
Maxwell, ThomasTX
3909 Swiss Avenue, Dallas, TX, 75204
Held by American Fidelity Assurance Co
Insurance agent credit balance (IN08) · Reported 2006
$127.40
Maxwell, ThomasTX
Rt 1, Greenwood, TX, 76246
Held by Eea Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$111.59
Maxwell, ThomasTX
1604 Sage Brush, Euless, TX, 76039
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$105.92
Maxwell, ThomasTX
#### Wells Branch P ####, Austin, TX, 78728
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$104.79
Maxwell, ThomasCA
184 East 21st Street Apt D, Costa Mesa, CA, 92627
Held by At&t Services Inc
Refunds due
$102.57
Maxwell, ThomasTX
3405 Banton Road, Corsicana, TX, 51100
Held by Aegon USA Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$100.00
$100.00
Maxwell, ThomasCA
1828 West 68th Street, Los Angeles, CA, 90047
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$100.00
Maxwell, ThomasCA
402 63rd Street, San Diago, CA, 92114
Held by State Of Michigan
Insurance claim checks
$93.50
Maxwell, ThomasTX
Rt 1, Greenwood, TX, 76246
$92.61
Maxwell, ThomasTX
##### South Wilcrest Drive ####, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$90.32
Maxwell, ThomasTX
1604 Sage Brush, Euless, TX, 76039
$85.86
Maxwell, ThomasTX
#### North #h ##, Round Rock, TX, 78664
Held by Jpmorgan Chase Bank
Miscellaneous outstanding check (MS16) · Reported 2013
$79.96
Maxwell, ThomasCA
1605 East 4th Street Suite 250, Santa Ana, CA, 92701
Held by Employers Mutual Casualty Company
Unidentified remittances
$79.50
Maxwell, ThomasCA
24395 Village Walk Place Apt 118, Murrieta, CA, 92562
Held by Permanent General Companies Inc
Unidentified remittances
$78.81
Maxwell, JR ThomasTX
9421 Meadow Knoll, Dallas, TX, 75243
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$75.87
Maxwell, JR ThomasTX
9421 Meadow Knoll, Dallas, TX, 75243
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$73.36
$71.50
Maxwell, ThomasTX
1604 Sage Brush, Euless, TX, 76039
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$71.44
Maxwell, ThomasCA
200 Atrium Way 226, Davis, CA, 95616
Held by California Physicians Service
Refunds due
$71.17
Maxwell, ThomasCA
3838 Clayton Road, Concord, CA, 94521
Held by Barrett Business Services Inc
Wages, payroll, salaries
$70.32
Maxwell, ThomasTX
1604 Sage Brush, Euless, TX, 76039
Held by Kinder Morgan Prod Co LLC
Mineral royalties (MI02) · Reported 2023
$68.12
Maxwell, ThomasTX
1604 Sage Brush, Euless, TX, 76039
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023
$66.30
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