Unclaimed property reported under McGinnis, James
137 records · $53,566 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 137. Search by name and address to narrow it to yours.
$20,022.75
McGinnis, JamesCA
7886 California Avenue Apt 112, Riverside, CA, 92504
Held by Oppenheimer & Co Inc
Credit balances
$7,172.64
McGinnis, JamesCA
751 Daily Drive Suite 100, Camarillo, CA, 93010
Held by Pg & E Corporation
Underlying shares or outstanding certificates
$6,430.90
McGinnis, JamesTX
3003 San Rafael Street, Mission, TX, 78572
$3,256.17
McGinnis, JamesTX
3605 Smoke Tree Trail, Euless, TX, 76040
Held by Amrock Inc
Escrow account (TR04) · Reported 2022
$1,942.94
McGinnis, JamesCA
1550 La Vereda Road, Berkeley, CA, 94708
Held by Prudential Financial Inc Kba
Securities
$1,803.16
$1,349.04
McGinnis, JamesCA
7898 California Avenue, Riverside, CA, 92504
Held by National Financial Services LLC
Credit balances
$950.00
McGinnis, JamesTX
11918 Mighty Redwood Drive, Houston, TX, 77062
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2022
$569.19
McGinnis, JamesCA
No address on file
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$461.70
McGinnis, JamesCA
1550 La Vereda Road, Berkeley, CA, 94708
Held by Pacific Bell Telephone Company
Refunds
$452.48
McGinnis, JamesCA
C/o Susan McGinnis, Berkeley, CA, 94708
Held by State Farm Fire And Casualty Company
Insurance premiums
$445.00
McGinnis, JamesCA
2025 Montgomery Avenue, Cardiff, CA, 92007
Held by American Express Company
Accounts-receivable credit balance
$440.18
McGinnis, JamesTX
00000
Held by American Gen Life & Accident Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$357.21
$350.00
McGinnis, JamesTX
13831 Nueces Springs Lane, Cypress, TX, 77429
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$342.00
McGinnis, JamesTX
3312 Citris Drive, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$304.46
$295.72
McGinnis, JamesTX
6607 Greencreek Meado, Spring, TX, 77379
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$284.80
McGinnis, JamesTX
13831 Nueces Springs Lane, Cypress, TX, 77429
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$265.00
McGinnis, JamesTX
14606 Bergenia Drive, Cypress, TX, 77429
Held by Harris County Mud 364
Utility deposit (UT01) · Reported 2017
$257.17
McGinnis, JamesCA
5823 Ettersberg Drive, San Jose, CA, 95123
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$246.01
McGinnis, JamesCA
1455 Market Street, San Francisco, CA, 94103
Held by Verizon New York Inc
Refunds or rebates
$234.09
McGinnis, JamesTX
13831 Nueces Springs Lane, Cypress, TX, 77429
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$191.00
McGinnis, JamesCA
1550 La Vereda Road, Berkeley, CA, 94708
Held by Pacific Bell Telephone Company
Refunds
$176.65
$165.63
$160.00
$158.10
McGinnis, JamesCA
11814 Galewood Street, Adelanto, CA, 92301
Held by Sierra Central Credit Union
Savings accounts
$150.21
$140.90
McGinnis, JamesCA
1550 La Vereda Road, Berkeley, CA, 94708
Held by Prudential Insurance Company
Misc outstanding checks
$138.15
McGinnis, JamesTX
3605 Smoke Tree Trail, Euless, TX, 76040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.17
McGinnis, JamesCA
1550 La Vereda Road, Berkeley, CA, 94708
Held by Avista Corp
Dividend reinvestment plan
$132.10
McGinnis, JamesTX
3005 Heron, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$127.60
McGinnis, JamesTX
6726 Theall Road, Houston, TX, 77066
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$125.61
McGinnis, JamesTX
901 South Central Expy North Building Mail Drop D, Richardson, TX, 75080
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$117.03
McGinnis, JamesCA
1550 La Vereda Road, Berkeley, CA, 94708
Held by Prudential Insurance Company
Other amounts due under policy
$105.25
McGinnis, JamesCA
55 Santa Lucia Avenue, Salinas, CA, 93901
Held by Great Western Bank
Savings accounts/Credit union shrs
$104.42
$103.49
McGinnis, JamesCA
1550 La Vereda Road, Berkeley, CA, 94708
Held by Prudential Insurance Company
Other amounts due under policy
$102.80
McGinnis, JamesCA
5 Monte Vista Avenue, Mill Valley, CA, 94941
Held by First Republic Bank
Cashier's checks
$102.79
McGinnis, JamesTX
PO Box 4225, League City, TX, 77574
Held by Mount Houston Rd Mud
Utility deposit (UT01) · Reported 2016
$100.00
McGinnis, JamesTX
Box 1, Covington, TX, 76636
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$99.42
McGinnis, JamesCA
7898 California #112 Olive Grove, Riverside, CA, 92504
Held by Elias Elliott Lampasi Fehn Harris &
Aggregate account balances
$97.30
McGinnis, JamesTX
12973 Oakalla Road, Killeen, TX, 76549
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$90.79
McGinnis, JamesTX
#### South Bridge ####, Weslaco, TX, 78596
Held by Hca Inc & Subs Physician Svcs
Accounts-receivable credit balance (MS09) · Reported 2004
$90.00
McGinnis, JamesCA
1550 La Verada Road, Berkeley, CA, 94708
Held by Rutherford Electric Membership Corp
Capital credit distributions
$84.21
McGinnis, JamesTX
13831 Nueces Springs Lane, Cypress, TX, 77429
Held by Devry University Inc
Refund due (MS11) · Reported 2011
$78.55
McGinnis, JamesCA
1550 La Verada Road, Berkeley, CA, 09470
Held by Rutherford Electric Membership Corp
Capital credit distributions
$78.55
McGinnis, JamesCA
2020 Hurley Way Suite 190, Sacramento, CA, 95825
Held by Pathward
Misc intangible property
$75.25
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