Unclaimed property reported under McGuire, Thomas
83 records · $11,376 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 83. Search by name and address to narrow it to yours.
McGuire, ThomasTX
No address on file
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,400.00
$1,120.00
McGuire, ThomasTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$738.21
$600.00
McGuire, ThomasTX
#### Business Center Drive ####, Pearland, TX, 77584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$479.00
McGuire, ThomasCA
1220 Concord Avenue, Concord, CA, 94520
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$468.57
$423.30
McGuire, ThomasTX
2109 Stone River Drive, Austin, TX, 78745
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$365.76
McGuire, ThomasTX
4603 De Kalb Avenue, Dallas, TX, 75216
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2000
$324.75
McGuire, ThomasCA
801 Malibu Meadows Drive, Calabasas, CA, 91302
Held by Citibank N A
Accounts-receivable credit balance
$274.80
McGuire, ThomasTX
1151 West Henrietta, Kingsville, TX, 78363
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$257.18
McGuire, ThomasCA
801 Malibu Meadows Drive, Calabasas, CA, 91302
Held by California Automobile Insurance Company
Individual policy benefit/Clm
$246.07
McGuire, ThomasCA
801 Malibu Meadows Drive, Calabasas, CA, 91302
Held by Chubb & Son
Unidentified remittances
$194.00
McGuire, ThomasTX
2401 Piedra Drive, Plano, TX, 75023
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$183.66
McGuire, ThomasTX
2401 Piedra Drive, Plano, TX, 75023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
$163.85
McGuire, ThomasCA
5019 Laurel Drive, Concord, CA, 94521
Held by Prudential Insurance Company
Endowments
$154.77
McGuire, ThomasCA
10275 Clamagoro Circle, San Diego, CA, 92124
Held by Paypal Inc
Misc intangible property
$150.00
McGuire, ThomasTX
1740 Bevis Street, Houston, TX, 77008
$135.02
McGuire, Thomas JRCA
801 Malibu Meadows Drive, Calabasas, CA, 91302
Held by Cigna Health & Life Insurance Co
Group policy benefit/Clm payments
$121.00
McGuire, ThomasTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$120.13
McGuire, ThomasTX
1032 Redfish Street, Hitchcock, TX, 77563
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.65
McGuire, ThomasTX
24650 Folkstone Circle, Katy, TX, 77494
Held by Carvana Operations Hc LLC
Accounts payable (MS08) · Reported 2024
$100.00
McGuire, ThomasCA
10824 Scripps Ranch Boulevard Apt 103, San Diego, CA, 92131
Held by Sharp Healthcare
Vendor checks
$85.00
McGuire, ThomasTX
6900 Ohio Drive, Plano, TX, 75024
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$82.58
McGuire, ThomasCA
106 Wykoff Drive, Vacaville, CA, 95688
Held by Farmers Insurance Exchange
Premium refunds
$71.32
McGuire, Thomas JRCA
801 Malibu Meadows Drive, Calabasas, CA, 91302
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$70.00
McGuire, ThomasTX
800 Topaz Drive, McKinney, TX, 75071
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2019
$68.56
McGuire, ThomasTX
3204 Preakness Drive, Flower Mound, TX, 75028
Held by Zappos Com Inc
Refund due (MS11) · Reported 2014
$64.95
McGuire, ThomasTX
10605 Vinton Avenue, Lubbock, TX, 79424
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$63.94
McGuire, ThomasCA
1229 West 26th Street, San Pedro, CA, 90731
Held by Home Savings Of America Palos Verdes Branch
Other
$59.80
McGuire, ThomasTX
20231 Monday Hargarave Road, New Caney, TX, 77357
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$57.10
$56.72
McGuire, ThomasCA
PO Box 1112, Foresthill, CA, 95631
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$55.70
McGuire, ThomasTX
2317 West Van Trease, Deer Park, TX, 77536
Held by Charlie Thomas Ford Ltd
Payment for goods or services (MS04) · Reported 2004
$55.00
McGuire, ThomasCA
Rte 1 Box 55A, Mammoth Lakes, CA, 93546
Held by Aegon Nv/transamerica Corp
Cash for fractional shares
$54.54
McGuire, ThomasCA
67850 Garbino Road, Cathedral City, CA, 92234
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$54.00
McGuire, ThomasCA
1527 Locust Street, San Diego, CA, 92106
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
McGuire, ThomasTX
1590 Gardenia Drive, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$49.55
McGuire, ThomasTX
10605 Vinton Avenue, Lubbock, TX, 79424
Held by US Bank
Checking account (AC01) · Reported 2018
$46.61
McGuire, ThomasTX
1211 Ragsdale Street, Terrell, TX, 75160
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$38.68
$35.06
McGuire, ThomasCA
41090 Cour Citran, Temecula, CA, 92591
Held by Southern California Gas Company
Refunds or rebates
$34.62
McGuire, ThomasCA
10824 Scripps Ranch Boulevard Apt 103, San Diego, CA, 92131
Held by Sharp Healthcare
Vendor checks
$34.58
$29.46
McGuire, ThomasTX
10605 Vinton Avenue, Lubbock, TX, 79424
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$28.41
McGuire, ThomasTX
10605 Vinton Avenue, Lubbock, TX, 79424
Held by American Retirement Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$28.14
McGuire, ThomasTX
3204 Preakness Drive, Flower Mound, TX, 75028
Held by Unity One Fcu
Savings account (AC02) · Reported 2018
$25.58
McGuire, ThomasTX
115 Green Mountain Drive, Cedar Creek, TX, 78612
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.35
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