Unclaimed property reported under McCarthy, Shannon
57 records · $4,141 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 57. Search by name and address to narrow it to yours.
McCarthy, ShannonTX
8230 Chestnut Manor Drive, Converse, TX, 78109
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$885.99
McCarthy, ShannonCA
34028 Selva Road 77, Dana Point, CA, 92629
Held by Kroger Co. & Affiliates The
Securities
$384.56
McCarthy, ShannonCA
225 10th Place, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$308.00
McCarthy, ShannonWI
2205 East Belleview, Milwaukee, WI, 53211
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salary · Reported 2007
$268.56
McCarthy, ShannonCA
1807 Purdue Avenue Apt 1, Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$231.00
McCarthy, ShannonCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$212.00
McCarthy, ShannonCA
1507 7th Street # 371, Santa Monica, CA, 90401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$202.51
McCarthy, ShannonCA
830 5th Avenue 36946, San Rafeal, CA, 94901
Held by Aerogroup International Inc
Accounts-receivable credit balance
$193.95
McCarthy, ShannonCA
225 1/2 10th Place, Manhattan Beach, CA, 90266
Held by HSA Bank
Health savings account
$161.53
$147.40
McCarthy, ShannonTX
116 Cedar Lane, Roanoke, TX, 76262
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$108.27
McCarthy, ShannonWI
307 Grand Avenue, Thiensville, WI, 53092
Held by Travelers Indemnity Company
Premium refunds · Reported 2020
$102.74
McCarthy, ShannonCA
1257 Brookside Avenue, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.00
McCarthy, ShannonCA
1807 Purdue Avenue Apt 1, Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.75
McCarthy, ShannonTX
20437 Wild Springs Drive, San Antonio, TX, 78258
$72.00
McCarthy, ShannonCA
1257 Brookside Avenue, Redlands, CA, 92373
Held by Automobile Club Of Southern California
Expense checks
$71.00
McCarthy, ShannonTX
3354 Lake Stream Drive, Kingwood, TX, 77339
Held by First State Bank Central Tx
Savings account (AC02) · Reported 2008
$58.35
McCarthy, ShannonCA
40640 High Street 702, Fremont, CA, 94538
Held by Csaa Insurance Group
Misc outstanding checks
$50.00
$45.77
McCarthy, ShannonCA
53600 Cave Rock Road, Anza, CA, 92539
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.62
McCarthy, ShannonCA
2168 Newcastle Drive, Vacaville, CA, 95687
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
McCarthy, ShannonTX
2503 Sherwood, Denton, TX, 76209
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$34.96
McCarthy, ShannonTX
390 Texas Heritage Drive, La Vernia, TX, 78121
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2023
$29.47
McCarthy, ShannonTX
2633 McKinney Avenue, Dallas, TX, 75204
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
McCarthy, ShannonCA
1507 7th Street, Santa Monica, CA, 90401
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$28.65
McCarthy, ShannonCA
1549 North Vulcan Avenue #70, Encinitas, CA, 92024
Held by Fnf Utc LLC
Escrow accounts
$28.00
McCarthy, ShannonTX
2503 Sherwood, Denton, TX, 76201
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.77
$25.00
McCarthy, ShannonCA
1701 Marshall Road Apt 114, Vacaville, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$24.84
McCarthy, ShannonCA
460 West Doran Street Apt 311, Glendale, CA, 91203
Held by Afterpay US, Inc.
Customer overpayments
$24.00
McCarthy, ShannonCA
53600 Cave Rock Road, Anza, CA, 92539
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.23
McCarthy, ShannonCA
2546 Stagecoach Trail, Chino Hills, CA, 91709
Held by Hyundai Capital America
Customer overpayments
$19.26
McCarthy, ShannonCA
1807 Purdue Avenue Apt 1, Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.38
McCarthy, ShannonCA
53600 Cave Rock Road, Anza, CA, 92539
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.40
McCarthy, ShannonCA
1212 Llano Street, San Clemente, CA, 92673
Held by Countrymark Refining & Logistics LLC
Royalties
$12.19
McCarthy, ShannonCA
1212 Llano Street, San Clemente, CA, 92673
Held by Countrymark Refining & Logistics LLC
Royalties
$9.83
McCarthy, ShannonCA
21650 San Lucas Drive, Tehachapi, CA, 93561
Held by The Walt Disney Company
Refunds due
$7.58
$6.40
McCarthy, ShannonCA
1212 Llano Street, San Clemente, CA, 92673
Held by Countrymark Refining & Logistics LLC
Royalties
$6.17
McCarthy, ShannonCA
1212 Llano Street, San Clemente, CA, 92673
Held by Plains Marketing L.p.
Net revenue interest
$5.50
McCarthy, ShannonCA
1212 Llano Street, San Clemente, CA, 92673
Held by Countrymark Refining & Logistics LLC
Royalties
$5.28
$5.00
McCarthy, ShannonCA
225 10th Place, Manhattan Beach, CA, 90266
Held by Fanduel Deposits LLC
Misc intangible property
$4.12
McCarthy, ShannonCA
4307 Manzanita Way, Oceanside, CA, 92057
Held by Wm Corporate Services Inc
Accounts payable
$3.00
McCarthy, ShannonCA
1507 7th Street 371, Santa Monica, CA, 90401
Held by The Bancorp Bank
Misc intangible property
$2.58
McCarthy, ShannonCA
1507 7th Street 371, Santa Monica, CA, 90401
Held by The Bancorp Bank
Misc intangible property
$1.61
McCarthy, ShannonCA
2280 Greenwood Road, Pleasanton, CA, 94566
Held by Paypal Inc
Misc intangible property
$1.46
McCarthy, ShannonCA
5630 Gerard Way, Citrus Heights, CA, 95621
Held by The Bancorp Bank
Misc intangible property
$1.36
McCarthy, ShannonCA
6828 Leyland Park Drive, San Jose, CA, 95120
Held by US Bank NA
Unredeemed gift certificate
$0.92
McCarthy, ShannonCA
10027 Herb Road, Windsor, CA, 95492
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.75
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