Unclaimed property reported under McNeil, John
97 records · $245,074 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 97. Search by name and address to narrow it to yours.
McNeil, JohnCA
1103 North Lowell Street, Santa Ana, CA, 92703
Held by Morgan Stanley
Underlying shares or outstanding certificates
$206,814.54
$19,402.82
McNeil, JohnCA
1745 Maple Avenue Apt 79, Torrance, CA, 90503
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$8,402.62
$1,616.90
McNeil, JohnTX
1108 Palmwood Court 9, Denton, TX, 76209
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$1,032.88
$1,000.00
McNeil, JohnCA
6145 Kermit Lane, Stockton, CA, 95207
Held by Rise Credit Of California LLC
Vendor checks
$843.90
McNeil, JohnCA
17621 Ponderosa Lane, Salinas, CA, 93907
Held by Continental Stock Transfer & Trust Co
Securities
$425.40
McNeil, JohnTX
3709 South Monroe Street, Amarillo, TX, 79110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$372.73
McNeil, JohnTX
454 Grand Oaks Boulevard, Houston, TX, 77015
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$333.34
$318.71
McNeil, JohnCA
667 Bishop Avenue, Hayward, CA, 94544
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
$185.22
McNeil, JohnTX
#### Barton Skwy # ###, Austin, TX, 78746
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$182.92
McNeil, JohnCA
66 Southhampton Avenue, Berkley, CA, 94707
Held by Great American Insurance Compa
Individual policy benefit/Clm
$169.09
McNeil, JohnTX
6831 Hyde Park Drive, Dallas, TX, 75231
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2013
$168.53
McNeil, JohnTX
3709 South Monroe Street, Amarillo, TX, 79110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$159.86
McNeil, JohnTX
PO Box 1588, Hallsville, TX, 75650
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$150.22
McNeil, JohnTX
1108 Palmwood Court 9, Denton, TX, 76209
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$144.88
McNeil, JohnTX
##### Barwood Bend Drive ###, Houston, TX, 77065
Held by Service Payment Plan
Refund due (MS11) · Reported 2017
$143.91
McNeil, JohnTX
#### West East Loop ### North, Midland, TX, 79707
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$140.38
McNeil, JohnTX
PO Box 308, 76642
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$131.34
McNeil, JohnCA
5011 Kensington Drive, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.23
McNeil, JohnCA
9130 Kiefer Boulevard Suite 69, Sacramento, CA, 95826
Held by Jackson National Life Insurance Company
Agent credit balances
$127.49
McNeil, JohnTX
1912 Manhattan, Amarillo, TX, 79103
Held by McVean Ventures LP
Checking account (AC01) · Reported 2002
$127.30
McNeil, JohnTX
3709 South Monroe Street, Amarillo, TX, 79110
$114.76
McNeil, JohnTX
#### Garfield Drive Apt ####, Fort Worth, TX, 76105
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$108.07
McNeil, JohnCA
11285 Forestview Lane, San Diego, CA, 92131
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
McNeil, JohnCA
11285 Forestview Lane, San Diego, CA, 92131
Held by Western Union Financial Services
Refunds due
$87.00
McNeil, JohnCA
5011 Kensington Drive, San Diego, CA, 92116
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.83
McNeil, JohnCA
11285 Forestview Lane, San Diego, CA, 92131
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
McNeil, JohnTX
00000
Held by Baylor Med Ctr At Waxahachie
Payment for goods or services (MS04) · Reported 1998
$75.00
McNeil, JohnTX
Citifinancial Auto 14106 Bateau Drive, Cypress, TX, 77429
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$67.46
McNeil, JohnTX
#### East Highway ## Lot ##, Longview, TX, 75605
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$66.10
McNeil, JohnTX
#### George Dieter C ###, El Paso, TX, 79936
Held by El Paso Electric Co
Utility refund or rebate (UT03) · Reported 1997
$65.87
McNeil, JohnTX
10325 Cypresswood Drive, Houston, TX, 77070
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$65.00
McNeil, JohnTX
2409 South Pierce Street, Amarillo, TX, 79109
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 2003
$62.35
McNeil, JohnCA
833 12th Street, Santa Monica, CA, 90403
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$56.78
$53.94
McNeil, JohnCA
1847 Mac Arthur Boulevard, Oakland, CA, 94602
Held by Pacific Gas & Electric Company
Refunds
$51.87
McNeil, JohnTX
616 North Grayson Street Pob 308, Groesbeck, TX, 76642
Held by M Lipsitz & Co Ltd
Payment for goods or services (MS04) · Reported 2022
$50.73
McNeil, JohnCA
11285 Forestview Lane, San Diego, CA, 92131
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
McNeil, JohnCA
6300 Variel Avenue Apt 409, Woodland Hills, CA, 91367
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
McNeil, JohnCA
11285 Forestview Lane, San Diego, CA, 92131
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
McNeil, JohnCA
11285 Forestview Lane, San Diego, CA, 92131
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
McNeil, JohnTX
##### Cypresswood Drive Apt ####, Houston, TX, 77070
$49.72
McNeil, JohnCA
5880 Fair Isle Drive Apt 188, Riverside, CA, 92507
Held by At&t Services Inc
Refunds due
$48.85
McNeil, JohnTX
2458 Lakeview Circle, Arlington, TX, 76013
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$42.75
McNeil, JohnTX
4509 Telluride Drive, Killeen, TX, 76542
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$40.00
McNeil, JohnCA
27449 Bridgewater Drive, Valencia, CA, 91355
Held by Healthcare Partners LLC.
Vendor checks
$40.00
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