Unclaimed property reported under O, Neil James

56 records · $21,534 reported · filed in 4 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.

O, Neil JamesCA
20200 Lendwell Street 40, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,130.73
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$1,545.86
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$1,353.06
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$941.28
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$929.24
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$918.25
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$815.62
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$750.65
O, Neil JamesWI
1731 West Burnham, MILWAUKEE, 53204
Held by Jp Morgan Chase Bank NA (121)
Checking accounts · Reported 2003
$607.85
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$535.90
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$513.70
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$502.79
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$458.81
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$379.87
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$335.31
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$286.70
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$285.43
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$271.99
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$255.59
O'Neil, JamesTX
No 27 2411 North Hall Street, Dallas, TX, 75204
Held by University Of Notre Dame Du Lac
Miscellaneous outstanding check (MS16) · Reported 2020
$244.67
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$214.22
O, Neil JamesCA
3724 Spencer Street Apt 113, Torrance, CA, 90503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$175.00
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$163.76
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$157.22
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$141.78
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$137.19
O, Neil JamesTX
Suite 114 15608 Spring Hill Lane, Pflugerville, TX, 78660
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$136.05
O'Neil, JamesCA
3724 Spencer Street Apt 113, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.02
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$125.32
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$116.82
O, Neil JamesCA
644 Main Street, Loleta, CA, 95551
Held by Fidelity National Title Company Of Calif
Escrow accounts
$100.00
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$89.11
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$88.72
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$86.85
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$61.30
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2022
$50.71
O, Neil JamesCA
513 Heavy Court, Santa Rosa, CA, 95401
Held by Paypal Inc
Misc intangible property
$50.00
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$48.55
O, Neil JamesTX
##### Spring Hill Lane Suite ###, Pflugerville, TX, 78660
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2020
$46.80
O, Neil JamesCA
PO Box 2214, Sonoma, CA, 95476
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$46.04
O, Neil JamesTX
2411 North Hall Street Apt 27, Dallas, TX, 75204
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$45.61
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$40.16
O'Neil, JamesTX
513 Dooley Court, Grapevine, TX, 76051
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
O, Neil JamesCA
35592 Rosemont Drive, Palm Desert Ca, CA, 92211
Held by Desert Sun Publishing Company The
Accounts-receivable credit balance
$36.96
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2023
$36.71
O, Neil JamesCA
2302 South Goldcrest Avenue, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$31.00
O'Neil, JR JamesTX
PO Box 94, Whitesboro, TX, 76273
Held by Flywheel Energy Production, LLC
Mineral royalties (MI02) · Reported 2020
$30.66
O, Neil JamesCA
1019 East Santa Clara Street, Ventura, CA, 93001
Held by The Bradford Exchange Ltd.
Refunds due
$23.00
O, Neil JamesCA
104 Cypress Place, Sausalito, CA, 94965
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
O, Neil JamesCA
PO Box 4831, Crestline, CA, 92325
Held by Merial LLC
Misc outstanding checks
$5.00

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