Unclaimed property reported under Oneal, James
126 records · $14,553 reported · filed in 2 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 126. Search by name and address to narrow it to yours.
Oneal, James JRCA
429 Boston Avenue, San Diego, CA, 92113
Held by Santander Consumer USA Inc
Customer overpayments
$3,001.32
Oneal, JamesTX
2912 Jason Court, Fort Worth, TX, 76112
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2020
$1,651.08
Oneal, JamesTX
607 South Carver Street, Midland, TX, 79701
Held by Community National Bank
Checking account (AC01) · Reported 2021
$804.86
Oneal, JamesTX
#### Kings Road Apt ####, Dallas, TX, 75219
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$758.81
$650.36
Oneal, JamesTX
2205 Villawood Lane, Garland, TX, 75040
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$594.85
Oneal, James JRCA
429 Boston Avenue, San Diego, CA, 92113
Held by Santander Consumer USA Inc
Customer overpayments
$390.66
Oneal, JamesTX
8100 Monterra Villa Trail Apt 3118, Fort Worth, TX, 76177
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$366.39
Oneal, JamesTX
1553 Croston Drive, Plano, TX, 75075
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.02
Oneal, JamesCA
4506 Crocus Drive, San Jose, CA, 95136
Held by Educational Testing Service
Vendor checks
$210.00
Oneal, JamesTX
3907 Johnson Street, Greenville, TX, 75401
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$209.85
Oneal, JamesTX
800 Haynes Drive, Killeen, TX, 76543
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$205.00
Oneal, JamesTX
5495 Whispering Oaks Lane, Fort Worth, TX, 76140
Held by Salvation Army
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$200.65
Oneal, JamesTX
1618 Oakwood Lane, Arlington, TX, 76012
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$200.00
Oneal, JamesTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$175.00
Oneal, JamesTX
PO Box 68, Merit, TX, 75458
Held by Time Inc Shared Svcs
Refund due (MS11) · Reported 2017
$158.21
Oneal, JamesTX
B Co 167 Armor 2nd Ad, Killeen, TX, 76546
Held by Security Svc Fcu
Savings account (AC02) · Reported 1989
$154.62
Oneal, JamesCA
71 Marin Avenue, West Pittsburg, CA
Held by California Physician'S Service DBA Blue
Other
$150.00
Oneal, James IVCA
4157 Richard Way, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Oneal, JamesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$147.98
Oneal, JamesTX
5495 Whispering Oaks Lane, Fort Worth, TX, 76140
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$107.13
Oneal, JamesTX
8014 New World Drive, San Antonio, TX
Held by Ross Law Group
Funds held in a fiduciary capacity (TR03) · Reported 2023
$106.34
Oneal, JamesTX
2830 Blake Street, Corpus Christi, TX, 78405
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$104.55
Oneal, JamesTX
6372 Capital Boulevard, Groves, TX, 77619
$102.50
Oneal, JamesTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$100.57
Oneal, JamesTX
2902 North Pearl Street, Dallas, TX, 75201
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
Oneal, JamesTX
13833 Creekside Place, Dallas, TX, 75240
Held by Vanguard 9956
Other outstanding official check (CK15) · Reported 2024
$100.00
$100.00
Oneal, James JRCA
429 Boston Avenue, San Diego, CA, 92113
Held by Santander Consumer USA Inc
Customer overpayments
$100.00
Oneal, JamesCA
19572 Rotterdam Street, Riverside, CA, 92508
Held by Amerigas Propane LP
Accounts-receivable credit balance
$95.93
Oneal, JamesTX
PO Box 864885, Plano, TX, 75086
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$94.42
Oneal, JamesCA
Unknown, Bloomington, CA, 92316
Held by Google Payment Corporation
Unredeemed gift certificate
$93.03
Oneal, JamesTX
9414A Quail Meadow, Austin, TX, 78758
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$88.87
Oneal, JamesTX
#### Fm ###, Gilmer, TX, 75645
$88.30
Oneal, JR JamesTX
3002 Altman Drive, Irving, TX, 75062
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2005
$83.00
Oneal, JamesTX
8100 Monterra Villa Trail Apt 3118, Fort Worth, TX, 76177
$81.84
Oneal, JamesTX
8100 Monterra Villa Trail Apt 3118, Fort Worth, TX, 76177
$72.12
Oneal, JamesCA
3100 Van Buren Boulevard Apt 1014 North, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$71.93
Oneal, JamesTX
PO Box 68, Merit, TX, 75458
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$71.23
Oneal, JamesTX
Port Arthur, TX, 00000
Held by Capital Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$70.00
Oneal, JR JamesTX
10075 Royal Lane, Dallas, TX, 75238
Held by Southeastern Freight Lines Inc
Refund due (MS11) · Reported 2010
$66.00
Oneal, JamesTX
2912 Jason Court, Fort Worth, TX, 76112
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$66.00
Oneal, JamesTX
800 West Cheryl Avenue, Hurst, TX, 76053
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2023
$63.31
$63.00
Oneal, JamesTX
702 Dixie Lake Road Apt 52, Carthage, TX, 75633
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2012
$60.35
Oneal, JamesTX
5495 Whispering Oaks Lane, Fort Worth, TX, 76140
Held by Salvation Army
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.10
Oneal, James JRCA
177 Warren Drive, Vacaville, CA, 95687
Held by Republic Services Inc
Accounts-receivable credit balance
$56.75
Oneal, JamesTX
4137 Delhi, Houston, TX, 77022
Held by State Of Louisiana
Other court deposit (CT05) · Reported 2010
$56.00
Oneal, JamesTX
2219 White Lane, Haslet, TX, 76052
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$52.97
Oneal, JamesTX
240 South Seminary, Princeton, IN, 00000
Held by Wiltshire Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$51.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.