Unclaimed property reported under Oneil, Sean
51 records · $7,743 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 51. Search by name and address to narrow it to yours.
Oneil, SeanCA
3517 Caminito Sierra, Carlsbad, CA, 92009
Held by Education Management Corp
Misc outstanding checks
$4,000.00
Oneil, SeanTX
13813 Bellows Path, San Antonio, TX, 75253
$1,059.46
$977.36
Oneil, SeanCA
165 Bacigalupi Drive, Los Gatos, CA, 95032
Held by Td Ameritrade Clearing Inc.
Credit balances
$230.52
Oneil, SeanTX
11695 Johnson Road, Leander, TX, 78641
$176.21
Oneil, SeanTX
5200 Martel Avenue #12b, Dallas, TX, 75206
Held by Aqua Finance Inc
Customer overpayment (MS05) · Reported 2014
$160.45
$112.50
Oneil, SeanCA
585 West Sierra Madre Boulevard #a, Sierra Madre, CA, 91024
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$101.38
$97.00
Oneil, SeanCA
596 Victoria Street Apt A201, Costa Mesa, CA, 92627
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$94.32
Oneil, SeanTX
No address on file
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2023
$71.75
$54.85
Oneil, SeanCA
1562 Miranda Court, Pacifica, CA, 94044
Held by Verizon Communications Inc.
Customer overpayments
$50.34
Oneil, SeanTX
161 Nuchols Street 8199, San Angelo, TX, 76908
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$50.01
Oneil, SeanCA
81 David Love Place, Goleta, CA, 93117
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Oneil, SeanCA
10551 Rose Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.71
Oneil, SeanTX
8801 Hammerly Boulevard Apt 1908, Houston, TX, 77080
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$41.00
Oneil, SeanTX
3305 Westrim Drive, Killeen, TX, 76549
Held by Txu Gas Co
Customer overpayment (MS05) · Reported 2002
$38.87
$35.00
Oneil, SeanCA
16765 South Springwater Road, Oregon City, CA, 97045
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.90
Oneil, SeanCA
1523 Verde Ridge Lane, Westlake Village, CA, 91361
Held by Microsoft Corporation
Refunds due
$30.00
Oneil, SeanCA
1317 North V Street Spc 164, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.61
$28.46
Oneil, SeanTX
1201 Bacon Ranch Road Apt 1123, Killeen, TX, 76542
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$27.88
Oneil, SeanCA
655 Armstrong Street, Red Bluff, CA, 96080
Held by Waste Connections Inc
Customer overpayments
$26.56
Oneil, SeanCA
1317 North V Street Spc 164, Lompoc, CA, 93436
Held by Commerce West Insurance Co
Premium refunds
$23.84
Oneil, SeanCA
1290 Barclay Court, Westlake Village, CA, 9136
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.13
Oneil, SeanCA
3041 Druid Lane, Los Alamitos, CA, 90720
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$8.00
$8.00
Oneil, SeanCA
725 Summerwood Lane Apt 4, Lompoc, CA, 93436
Held by Coasthills Credit Union
Savings accounts
$7.89
Oneil, SeanCA
3306 Treehaven Drive, South Lake Tahoe, CA, 96150
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Oneil, SeanCA
126 North C Street Apt A, Lompoc, CA, 93436
Held by Southern California Gas Co.
Aggregate utilities
$6.74
$6.00
Oneil, SeanCA
4100 The Woods, San Jose, CA, 95136
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Oneil, SeanCA
3041 Druid Lane, Los Alamitos, CA, 90720
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.05
Oneil, SeanCA
2264 Tahoe Vista Drive, South Lake Tahoe, CA, 96150
Held by Draftkings Inc.
Misc intangible property
$2.00
$1.86
Oneil, SeanCA
10747 Wilshire Boulevard Apartment 905, Los Angeles, CA, 90024
Held by Draftkings Inc.
Misc intangible property
$1.40
Oneil, SeanCA
2541 Hood Drive, Thousand Oaks, CA, 91362
Held by Mercury Insurance Services
Premium refunds
$1.00
Oneil, SeanCA
2541 Hood Drive, Thousand Oaks, CA, 91362
Held by Mercury Insurance Services
Premium refunds
$1.00
Oneil, SeanCA
1317 North V Street Spc 164, Lompoc, CA, 93436
Held by Paypal Inc
Misc intangible property
$0.87
Oneil, SeanCA
1512 Garnet Way, Olivehurst, CA, 95961
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.66
Oneil, SeanCA
1715 Camden Avenue Apt 204, Los Angeles, CA, 90025
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.65
$0.50
$0.43
$0.30
Oneil, SeanCA
15171 Chalon Circle, Irvine, CA, 92604
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Oneil, SeanCA
15171 Chalon, Irvine, CA, 92604
Held by Automatic Data Processing Inc
Misc intangible property
$0.07
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