Unclaimed property reported under McLaughlin, Scott
56 records · $12,265 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 56. Search by name and address to narrow it to yours.
McLaughlin, ScottTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$3,946.61
McLaughlin, ScottTX
195 McGoey Circle, Shenandoah, TX, 77384
$2,378.80
McLaughlin, ScottTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$2,026.16
McLaughlin, ScottCA
2325 Chester Lane East, Bakersfield, CA, 93304
Held by U.s. Bank - Itc
Pension & Profit sharing
$494.66
$489.94
McLaughlin, ScottCA
5381 Montgomery Street, Riverside, CA, 92503
Held by Old American County Mutual Fir
Refunds
$458.00
McLaughlin, ScottTX
4108 Mangrove Drive, Carrollton, TX, 75007
Held by Ace American Insurance Co
Credit check or memo (CK12) · Reported 2021
$307.20
McLaughlin, ScottCA
29649 Jura Court, Menifee, CA, 92584
Held by Old American County Mutual Fir
Refunds
$187.00
McLaughlin, ScottCA
11380 Niagara Street, French Gulch, CA, 96033
Held by The Bancorp Bank
Misc intangible property
$155.81
McLaughlin, ScottAK
No address on file
Held by Freds Bail Bonding
Misc. intangible property · Reported 2009
$150.00
McLaughlin, ScottCA
17150 Benson Road, Cottonwood, CA, 96022
Held by Paypal Inc
Misc intangible property
$146.18
McLaughlin, ScottTX
No address on file
Held by Fullenweider Wilhite
Customer overpayment (MS05) · Reported 2019
$117.75
McLaughlin, ScottTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$113.04
McLaughlin, ScottTX
30703 Victoria Estates Drive, Spring, TX, 77386
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2005
$96.74
McLaughlin, ScottCA
4 Tanglewood Drive, Irvine, CA, 92604
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$96.23
McLaughlin, ScottTX
4108 Mangrove Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (500009)
Customer overpayment (MS05) · Reported 2018
$92.74
McLaughlin, ScottTX
2810 Gold Hill Drive, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$91.40
McLaughlin, ScottTX
3110 Crystal Ann Drive, Temple, TX, 76502
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$58.84
McLaughlin, ScottTX
1630 Hacienda Drive, Amarillo, TX, 79111
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.75
McLaughlin, ScottCA
14270 Dickens Street 11, Sherman Oaks, CA, 91423
Held by Pacific Bell Telephone Company
Refunds
$50.00
McLaughlin, ScottCA
14270 Dickens Street 11, Sherman Oaks, CA, 91423
Held by Pacific Bell Telephone Company
Refunds
$50.00
McLaughlin, ScottTX
4910 Joseph Drive, Killeen, TX, 76542
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2005
$50.00
McLaughlin, ScottCA
7050 Vassar Avenue Unit 9, Canoga Park, CA, 91303
Held by University Of Southern California
Refunds due
$50.00
McLaughlin, ScottTX
1630 Hacienda Drive, Amarillo, TX, 79111
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.64
McLaughlin, ScottTX
1630 Hacienda Drive, Amarillo, TX, 79111
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$46.63
McLaughlin, ScottCA
9021 Woodley Avenue, North Hills, CA, 91343
Held by Bank Of America - Home Loans
Refunds due
$45.92
McLaughlin, ScottTX
1008 Oak Stone Lane, Conroe, TX, 77384
$45.53
McLaughlin, ScottTX
1630 Hacienda Drive, Amarillo, TX, 79111
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.97
McLaughlin, ScottTX
1630 Hacienda Drive, Amarillo, TX, 79111
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.15
McLaughlin, ScottTX
2810 Gold Hill Drive, Wylie, TX, 7509
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$35.42
McLaughlin, ScottCA
39 Mirror Lake, Irvine, CA, 92604
Held by Wm Corporate Services Inc
Customer overpayments
$34.98
$33.00
McLaughlin, ScottTX
###/ #### West Parker Road ####, Plano, TX, 75093
Held by Xango LLC
Unpaid commission (MS02) · Reported 2009
$33.00
McLaughlin, ScottTX
639 Sunnyvale, Sunnyvale, TX, 75182
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
McLaughlin, ScottCA
648 39th Street, Sacramento, CA, 95816
Held by The Golden 1 Credit Union
Savings accounts
$27.29
McLaughlin, ScottCA
1997 Santa Ines Street, Roseville, CA, 95747
Held by Draftkings Inc.
Misc intangible property
$25.00
McLaughlin, ScottCA
229 Las Palmas Drive, Irvine, CA, 92602
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$24.61
McLaughlin, ScottCA
1997 Santa Ines Street, Roseville, CA, 95747
Held by Nationstar Mortgage, LLC
Escrow accounts
$19.22
McLaughlin, ScottCA
7050 Vassar Avenue Unit 9, Canoga Park, CA, 91303
Held by US Fidelity & Guaranty
Premium refunds
$17.39
McLaughlin, ScottCA
1117 Wyoming Drive, Santa Rosa, CA, 95405
Held by Sutter Medical Foundation
Credit checks or memos
$10.00
McLaughlin, ScottCA
820 Chehalen Road, La Canada Flintridge, CA, 91011
Held by Healthcare Partners LLC.
Vendor checks
$7.88
McLaughlin, ScottCA
222 East Huntington Drive Suite 21, Monrovia, CA, 91016
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$5.84
$5.00
McLaughlin, ScottCA
10213 Collett Avenue, North Hills, CA, 91343
Held by Ebay Inc.
Accounts-receivable credit balance
$4.95
$4.27
McLaughlin, ScottCA
6884 Caminito Montanoso Apt 25, San Diego, CA, 92119
Held by Bristol West Holdings Inc
Premium refunds
$3.00
McLaughlin, ScottCA
820 Chehalem Road, La Canada, CA, 91011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.87
McLaughlin, ScottCA
Scott McLaughlin Solar Turbines, San Diego, CA, 92101
Held by Express Scripts Inc
Customer overpayments
$2.01
McLaughlin, ScottCA
28701 Bar Harbor Lane, Temecula, CA, 92591
Held by Select Portfolio Servicing Inc
Refunds due
$1.65
McLaughlin, ScottCA
1886 Wedgemere Road, El Cajon, CA, 92020
Held by Safeco Ins Co Of America
Premium refunds
$1.59
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