Unclaimed property reported under McCarthy, Thomas
127 records · $17,624 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 127. Search by name and address to narrow it to yours.
McCarthy, ThomasCA
1254 Pacific Boulevard, Oceano, CA, 93445
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$7,530.35
McCarthy, ThomasTX
1607 Saracen Road, Austin, TX, 78733
$1,138.56
McCarthy, ThomasCA
1115 14th Street, Santa Monica, CA, 90403
Held by Home Savings Of America Santa Monica Branch
Other
$965.62
McCarthy, ThomasCA
880 Sapphire Avenue, Ventura, CA, 93004
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$735.86
McCarthy, ThomasCA
1254 Pacific, Ocean Park, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$597.24
McCarthy, ThomasCA
1097 Green Street #1898, San Francisco, CA, 94133
Held by Fidelity National Title Company
Escrow accounts
$576.84
McCarthy, ThomasTX
1609 Shadow Canyon Drive, Temple, TX, 76502
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$431.57
McCarthy, ThomasTX
14714 Brenly Drive, Cypress, TX, 77429
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$400.00
McCarthy, ThomasCA
907 West 28th, Los Angeles, CA, 90007
Held by Bank Of America National Association
Wages, payroll, salaries
$349.41
McCarthy, ThomasCA
P.o. Box 655, Graeagle, CA, 96103
Held by Union Pacific Railroad Co
Wages, payroll, salaries
$256.25
McCarthy, ThomasTX
11705 Parkside Lane, Austin, TX, 78745
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$232.11
McCarthy, ThomasWI
2916 Pinehurst Avenue, Racine, WI, 53403
Held by Servicelink Holdings LLC
Escrow accounts · Reported 2018
$212.17
McCarthy, ThomasCA
8 Rue Du Dobropol, Paris, 75017
Held by Caltech Employees Federal Credit Union
Savings accounts
$191.70
McCarthy, ThomasTX
931C West 21st Street, Houston, TX, 77008
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$165.82
McCarthy, ThomasTX
##### Legacy Park Drive ####, Houston, TX, 77064
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$162.01
McCarthy, ThomasCA
788 Devore Avenue, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$150.00
McCarthy, ThomasCA
788 Devore Avenue, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$150.00
McCarthy, ThomasCA
1020 Second Street, Santa Rosa, CA, 95404
Held by Health Net Life Insurance Co.
Group policy benefit/Clm payments
$139.78
McCarthy, ThomasCA
352 Caprino Way Apt 5, San Carlos, CA, 94070
Held by Travelzoo Inc
Funds for liquidation
$137.44
McCarthy, ThomasTX
503 Southwest Parkway #615, College Station, TX, 77840
Held by Blinn College
Refund due (MS11) · Reported 2010
$130.20
McCarthy, ThomasCA
629 East Norwood Place, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.79
McCarthy, ThomasTX
1400 Zillock Road Lot J147, San Benito, TX, 78586
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$121.60
McCarthy, ThomasTX
Sharon Rose <mccarthy, Austin, TX, 78733
$108.79
McCarthy, ThomasCA
2617 Fremont, Alhambra, CA, 91803
Held by Golden State Sanwa Bank
Savings accounts/Credit union shrs
$86.21
McCarthy, ThomasCA
39 Santa Maria Avenue, Portola, CA, 94025
Held by Millenium Holdings Ex Kaiser Cement Com
Securities exchanged for cash
$75.00
McCarthy, ThomasTX
445 Hanbee Street, Richardson, TX, 75080
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2016
$70.71
McCarthy, ThomasCA
3591 Central Parkway, Dublin, CA, 94568
Held by Farmers Insurance Exchange
Other court deposits
$67.50
McCarthy, ThomasCA
252 Alma Street, San Francisco, CA, 94117
Held by First Interstate Bank
Savings accounts/Credit union shrs
$66.36
McCarthy, ThomasTX
4143 Valleyfield Street, San Antonio, TX, 78222
$65.17
McCarthy, ThomasCA
5116 Anza Street, San Francisco, CA, 94121
Held by Allied Trades Credit Union
Savings accounts/Credit union shrs
$61.52
McCarthy, ThomasCA
2345 Duane Street #8, Los Angeles, CA, 90039
Held by Prudential Insurance Company
Other
$59.20
$52.55
McCarthy, ThomasCA
4215 South Sepulveda Boulevard, Culver City, CA, 90230
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$50.00
$50.00
McCarthy, ThomasTX
#### Doolittle Avenue Room ###, Fort Worth, TX, 76127
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$48.90
McCarthy, ThomasCA
13912 Capewood Lane #293, San Diego, CA, 92128
Held by Allstate Property & Casualty Insurance C
Premium refunds
$47.35
McCarthy, ThomasCA
7430 Arizona Avenue Apt 10, Los Angeles, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$46.26
$45.00
McCarthy, ThomasTX
4143 Valleyfield Street, San Antonio, TX, 78222
$44.56
McCarthy, ThomasCA
2432 Badajoz Place, Carlsbad, CA, 92009
Held by Integrated Title Inc.
Dissolution or liquidation
$44.40
$43.19
$42.52
McCarthy, ThomasCA
3099 Sumatra Place, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$40.22
McCarthy, ThomasTX
1400 Zillock Road Lot J147, San Benito, TX, 78586
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$40.00
McCarthy, ThomasTX
1400 Zillock Road Lot J147, San Benito, TX, 78586
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$40.00
McCarthy, ThomasTX
6125 Arbor Hills Way, The Colony, TX, 75056
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$39.71
McCarthy, ThomasTX
1400 Zillock Road Lot J147, San Benito, TX, 78586
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$38.40
McCarthy, ThomasTX
1400 Zillock Road Lot J147, San Benito, TX, 78586
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$38.40
McCarthy, ThomasTX
1400 Zillock Road Lot J147, San Benito, TX, 78586
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$38.40
McCarthy, ThomasTX
1400 Zillock Road Lot J147, San Benito, TX, 78586
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2023
$38.40
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