Unclaimed property reported under O, Neill John

75 records · $9,896 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 75. Search by name and address to narrow it to yours.

O'Neill, JohnCA
591 Broadway, Sonoma, CA, 95476
Held by Citigroup Inc
Misc outstanding checks
$1,651.43
O, Neill JohnWI
12655 Meadow Drive, Elm Grove, WI, 53122
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2019
$1,568.49
O, Neill JohnTX
402 North Yaupon Street, Clute, TX, 77531
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,100.00
O, Neill JohnTX
### Hesters Crossing Road ####, Round Rock, TX, 78681
Held by Phoenix Companies Inc
Dividend (SC01) · Reported 2020
$729.00
O, Neill JohnTX
14526 North Western Avenue Gardendal, TX, 79758
$715.32
O, Neill III JohnTX
Box 271, Quemado, TX, 78877
Held by Total Petroleum Inc
Mineral royalties (MI02) · Reported 1987
$703.00
O'Neill, JohnCA
CA
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$288.75
O'Neill, JohnCA
9244 Alder Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$179.00
O'Neill, JohnTX
1706 Waterlily Drive, Southlake, TX, 76092
$159.43
O'Neill, JohnCA
2107 Myrtle Beach Lane, San Ramon, CA, 94583
Held by Clubcorp Holdings Inc
Refunds due
$150.00
O, Neill JohnTX
421C Cortlandt Street, Houston, TX, 77007
$138.84
O'Neill, JohnTX
5004 Timberline Drive, Austin, TX, 78746
Held by Fifth Third Bank
Escrow account (TR04) · Reported 2020
$133.64
O, Neill JohnTX
421C Cortlandt Street, Houston, TX, 77007
$127.61
O, Neill JohnTX
PO Box 504, Troup, TX, 75789
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$122.07
O'Neill, JohnCA
00000
Held by Heritage Community Credit Union
Certified checks
$100.00
O, Neill JohnTX
15716 Buffalo Creek Loop, College Station, TX, 77845
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$93.75
O, Neill JohnTX
PO Box 504, Troup, TX, 75789
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$92.07
O, Neill JohnTX
PO Box 504, Troup, TX, 75789
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.87
O'Neill, JohnCA
DBA O'Neill Enterprises, San Diego, CA, 92107
Held by Pacific Bell Telephone Company
Refunds
$85.60
O, Neill JR JohnCA
617 South Orchard Drive, Burbank, CA, 91506
Held by Auto Club Enterprises
Vendor checks
$85.00
O'Neill, John IICA
345 F Street Suite 290, Chula Vista, CA, 91910
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$81.00
O'Neill, JohnTX
1706 Waterlily Drive, Southlake, TX, 76092
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.77
O'Neill, JohnTX
No address on file
Held by Wylie & Son, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$72.26
O, Neill JohnTX
2400 Villa Court, Tyler, TX, 75703
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$70.57
O, Neill JohnTX
PO Box 504, Troup, TX, 75789
$65.93
O, Neill JohnCA
2111 Ridge Lane, Santa Barbara, CA, 93103
Held by California Culinary Academy Inc
Refunds due
$65.00
O, Neill JohnTX
1221 Inglewood Drive, Mansfield, TX, 76063
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$61.67
O, Neill JohnTX
PO Box 504, Troup, TX, 75789
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.87
O, Neill JohnTX
##### Henderson Pass Apt ####, San Antoniio, TX, 78232
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$56.76
O, Neill JohnTX
##### Henderson Pass Apt ####, San Antonio, TX, 78232
$55.83
O, Neill JohnTX
##### Henderson Pass Apt ####, San Antoniio, TX, 78232
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$54.21
O, Neill JohnTX
#### Champions Plaza Drive ####, Houston, TX, 77069
$54.00
O, Neill JR JohnTX
411 Prokop Court, Webster, TX, 77598
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$51.96
O, Neill JohnTX
PO Box 504, Troup, TX, 75789
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.29
O, Neill JohnTX
2107 Oak Creek Street, San Antonio, TX, 78232
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$44.00
O, Neill JohnTX
##### Henderson Pass Apt ####, San Antoniio, TX, 78232
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$43.75
O'Neill, JohnTX
3731 Olympia Drive, Houston, TX, 77019
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$43.32
O, Neill JohnTX
PO Box 420, Linn, TX, 78563
Held by Kinder Morgan Inc
Dividend (SC01) · Reported 2019
$41.63
O, Neill JohnTX
PO Box 420, Linn, TX, 78563
Held by Kinder Morgan Inc
Dividend (SC01) · Reported 2018
$38.23
O, Neill JohnTX
8439 Apache Bnd, Converse, TX, 78109
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.56
O, Neill JohnCA
7262 Fountain Avenue Apt 5, West Hollywood, CA, 90046
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$33.86
O, Neill JohnCA
2079 Samson Avenue, Simi Valley, CA, 93063
Held by Att Services Inc
Refunds due
$33.70
O, Neill JohnTX
2800 Beacon Hill Drive, Rockwall, TX, 75087
$32.00
O, Neill JohnTX
24919 Arbroath Court, Spring, TX, 77389
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.82
O, Neill JohnTX
3212 Travis Avenue, Fort Worth, TX, 76110
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$31.31
O, Neill JohnTX
8439 Apache Bnd, Converse, TX, 78109
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.56
O;neill, JohnCA
1416 Duke Drive, Davis, CA, 95616
Held by Grace Class Action
Misc outstanding checks
$30.43
O, Neill JohnCA
514 Cornell Avenue, Albany, CA, 94706
Held by Paypal Inc
Misc intangible property
$30.00
O'Neill, JohnTX
557 Manning Ranch, Eustace, TX, 75124
$29.03
O, Neill JohnTX
8439 Apache Bnd, Converse, TX, 78109
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.25

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