Unclaimed property reported under McKinney, Susan
70 records · $16,584 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 70. Search by name and address to narrow it to yours.
McKinney, SusanTX
1625 Watervaliet Drive, Dallas, TX, 75224
Held by Protective Life Ins Co For The
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$7,245.00
McKinney, SusanTX
3403 Richmond, Houston, TX, 77060
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2001
$2,455.33
McKinney, SusanTX
Box 1326, McAllen, TX, 78505
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,211.11
McKinney, SusanAK
3027th Avenue, Fairbanks, AK, 99701
Held by Western Union Corp
Money orders · Reported 2021
$758.00
McKinney, SusanTX
8808 Thorndale Court, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$574.87
McKinney, SusanTX
8808 Thorndale Court, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$564.01
McKinney, SusanCA
3160 Peninsula Road Apt 508, Oxnard, CA, 93035
Held by Pathward
Misc intangible property
$365.88
McKinney, SusanTX
509 Oak Hills Drive, Bandera, TX, 78003
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
McKinney, SusanTX
509 Oak Hills Drive, Bandera, TX, 78003
Held by Christus Health
Refund due (MS11) · Reported 2019
$245.99
McKinney, SusanTX
5248 Parkview Drive, Fort Worth, TX, 76148
$230.04
McKinney, SusanTX
8808 Thorndale Court, N Richland Hls, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$203.72
McKinney, SusanTX
8808 Thorndale Court, N Richland Hls, TX, 76180
$196.50
McKinney, SusanTX
509 Oak Hills Drive, Bandera, TX, 78003
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.48
McKinney, SusanTX
No address on file
$177.98
$132.00
McKinney, SusanTX
PO Box 910042, Dallas, TX, 75391
Held by North Carolina Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$121.50
McKinney, SusanTX
6117 Deer Run Drive, McKinney, TX, 75070
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2024
$120.00
McKinney, SusanTX
509 Oak Hills Drive, Bandera, TX, 78003
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$110.82
McKinney, SusanTX
703 Sheryl Lane, Longview, TX, 75604
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$99.17
McKinney, SusanTX
PO Box 497408, Garland, TX, 75049
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$92.11
McKinney, SusanTX
#### Bagby Avenue Apt ###, Waco, TX, 76711
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$92.00
McKinney, SusanCA
13064 Hillhaven Court, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.12
McKinney, SusanTX
3416 Burlingdell Avenue, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.00
McKinney, SusanTX
2119 Longhorn Drive, Levelland, TX, 79336
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$60.70
McKinney, SusanTX
5404 Briar Cove Drive, Tyler, TX, 75703
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$54.50
McKinney, SusanTX
2112 Canterbury, Fort Worth, TX, 76107
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$52.90
McKinney, SusanCA
440 Canyon Drive Apt 16, Oceanside, CA, 92054
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$52.49
McKinney, SusanTX
##### Fm ####, Terrell, TX, 75161
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
McKinney, SusanTX
##### Fm ####, Terrell, TX, 75161
Held by Carepayment Technologies Inc
Refund due (MS11) · Reported 2024
$50.00
$47.78
McKinney, SusanCA
2420 Stromberg Circle, Carlsbad, CA, 92010
Held by First American Title Co
Escrow accounts
$47.01
McKinney, SusanCA
7116 Rubidoux Avenue, Yucca Valley, CA, 92284
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.83
McKinney, SusanCA
3819 Sawtelle, Los Angeles, CA, 90066
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$41.43
$41.00
McKinney, SusanCA
1238 West Vodden Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.77
McKinney, SusanTX
3416 Burlingdell Avenue, Dallas, TX, 75211
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2021
$37.32
McKinney, SusanCA
440 Canyon Drive Apt 16, Oceanside, CA, 92054
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$35.53
McKinney, SusanTX
655 Clear Water Trail, Holly Lake Ranch, TX, 75765
$31.33
McKinney, SusanTX
PO Box 497408, Garland, TX, 75049
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$29.08
McKinney, SusanTX
3456 Potomac Avenue, Dallas, TX, 75205
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.26
McKinney, SusanCA
11378 Via Rancho San Diego, El Cajon, CA, 92019
Held by Ge Money
Accounts-receivable credit balance
$27.55
McKinney, SusanTX
111 Hideaway Cv, Austin, TX, 78737
Held by Diy Media Group Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$27.52
McKinney, SusanTX
2734 Sage Bluff Avenue, Richmond, TX, 77469
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$25.56
McKinney, SusanCA
2721 Avenida De Anita Apt 109, Carlsbad, CA, 92010
Held by City Of North Las Vegas
Refunds or rebates
$25.53
McKinney, SusanTX
2901 Millhaven Court, Plano, TX, 75093
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2010
$25.00
McKinney, SusanCA
857 Fordham Avenue, Clovis, CA, 93611
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$25.00
McKinney, SusanCA
440 Canyon Drive Apt 16, Oceanside, CA, 92054
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$21.48
McKinney, SusanCA
857 Fordham Avenue, Clovis, CA, 93611
Held by Educational Employee'S Credit Union
Savings accounts
$11.42
McKinney, SusanCA
1627 29th Street C/o Adam McKinney, San Diego, CA, 92102
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$10.78
$10.00
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