Unclaimed property reported under Oneill, Joseph

54 records · $3,276 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 54. Search by name and address to narrow it to yours.

Oneill, JosephTX
17226 Rush Trace, Houston, TX, 77095
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018
$500.00
Oneill, JosephCA
8606 East Whitewater Drive Apt 222, Anaheim Hills, CA, 92808
Held by Pnc Bank National Association
Outstanding official checks
$400.00
Oneill, JosephCA
2601 East Victoria Street Spc 177, Rancho Dominguez, CA, 90220
Held by Optumrx Pbm Of Illinois Inc
Accounts payable
$291.74
Oneill, III III, JosephTX
17226 Rush Trace Court, Houston, TX, 77095
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$263.56
Oneill, JosephCA
157 Wood Street, San Francisco, CA, 94118
Held by Bank Of America NA
Customer overpayments
$250.00
Oneill, JosephCA
9th Comm Bn Alpha Co Data, Camp Pendleton, CA, 92055
Held by Sprint United Management
Refunds or rebates
$154.49
Oneill, JosephCA
2350 Newell Drive, Aptos, CA, 95003
Held by Great American Insurance Compa
Court settlements
$117.78
Oneill, JosephCA
946 Fifth Street, Norco, CA, 91760
Held by Santa Carmelita Mutual Water Co
Liquidating funds
$108.60
Oneill, JosephTX
23910 Bridgewater Drive, Spring, TX, 77373
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$100.62
Oneill, JosephCA
2160 Sinclair Street, Pomona, CA, 91767
Held by Safeco Ins Co Of America
Premium refunds
$87.81
Oneill, JosephCA
9th Comm Bn Alpha Co Data, Camp Pendleton, CA, 92055
Held by Sprint United Management
Refunds or rebates
$84.30
Oneill, JosephCA
8606 East Whitewater Drive Apt 2, Anaheim, CA, 92808
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$82.54
Oneill, JosephCA
42 Eden Place, Santa Rosa, CA, 95409
Held by Csaa Insurance Exchange
Premium refunds
$76.00
Oneill, JosephTX
No address on file
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020
$70.00
Oneill, JR JosephCA
Pmb 287 448 Ignacio Boulevard, Novato, CA, 94949
Held by Clarus Commerce LLC
Misc outstanding checks
$56.03
Oneill, JosephCA
12118 Webb Street, Moreno Valley, CA
Held by Republic Insurance Co
Insurance premiums
$53.44
Oneill, JosephTX
125 Metropolitan, San Antonio, TX, 78212
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$49.50
Oneill, JosephTX
2769 Vista Bluff Boulevard, Lewisville, TX, 75067
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2024
$49.14
Oneill, JosephTX
176 Landa Street Apt 924, New Braunfels, TX, 78130
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Oneill, JR JosephCA
Pmb 287 448 Ignacio Boulevard, Novato, CA, 94949
Held by Clarus Commerce LLC
Misc outstanding checks
$37.69
Oneill, JosephTX
00000
Held by Air Force Fcu
Savings account (AC02) · Reported 2000
$37.49
Oneill, JosephTX
125 Metropolitan Prof Building, San Antonio, TX, 78212
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.66
Oneill, JosephCA
1819 Ivar Avenue Apt 10, Los Angeles, CA, 90028
Held by Time Warner Cable Inc
Refunds or rebates
$32.33
Oneill, JosephCA
2708 Katrina, Mountain View, CA, 94040
Held by Fanduel Inc.
Misc intangible property
$32.28
Oneill, JR JosephCA
Pmb 287 448 Ignacio Boulevard, Novato, CA, 94949
Held by Clarus Commerce LLC
Misc outstanding checks
$29.52
Oneill, JosephTX
PO Box 2840, Midland, TX, 79702
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2002
$28.22
Oneill, JosephTX
18619 Cypress Lake Village Drive, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.12
Oneill, JosephCA
3964 1/2 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$26.04
Oneill, JR JosephCA
Pmb 287 448 Ignacio Boulevard, Novato, CA, 94949
Held by Clarus Commerce LLC
Misc outstanding checks
$25.99
Oneill, JR JosephCA
Pmb 287 448 Ignacio Boulevard, Novato, CA, 94949
Held by Clarus Commerce LLC
Misc outstanding checks
$23.99
Oneill, JosephCA
42 Lassen Lane, Novato, CA, 94947
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Oneill, JR JosephCA
Pmb 287 448 Ignacio Boulevard, Novato, CA, 94949
Held by Clarus Commerce LLC
Misc outstanding checks
$16.52
Oneill, JosephCA
1011 East Pico Avenue, Fresno, CA, 93704
Held by Accordia Life And Annuity Company
Agent credit balances
$14.79
Oneill, JosephCA
2160 Sinclair Street, Pomona, CA, 91767
Held by Draftkings Inc.
Misc intangible property
$14.00
Oneill, JosephCA
1811 Tamarind Avenue #315, Los Angeles, CA, 90028
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$6.85
Oneill, JosephCA
1330 Crystal Cove Way, Seal Beach, CA, 90740
Held by Medco Health Solutions Inc
Customer overpayments
$5.00
Oneill, JosephCA
1819 Ivar 10, Los Angeles, CA, 90028
Held by The Bancorp Bank
Misc intangible property
$3.92
Oneill, JosephCA
4916 Woodman Avenue 2, Sherman Oaks, CA, 91423
Held by The Bancorp Bank
Misc intangible property
$3.76
Oneill, JosephCA
1011 East Pico Avenue, Fresno, CA, 93704
Held by Accordia Life And Annuity Company
Agent credit balances
$3.44
Oneill, JosephCA
4916 Woodman Avenue Apt 2, Sherman Oaks, CA, 91423
Held by The Bancorp Bank
Misc intangible property
$3.33
Oneill, JosephCA
1811 Tamarind Avenue #315, Los Angeles, CA, 90028
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$3.03
Oneill, JosephCA
1 Clear Water, Newport Coast, CA, 92657
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.95
Oneill, JosephCA
P O Box 11332, Palm Desert, CA, 92255
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.85
Oneill, JosephCA
11574 Ohio Avenue Apt 104, Los Angeles, CA, 90025
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.70
Oneill, JosephCA
1011 East Pico Avenue, Fresno, CA, 93704
Held by Accordia Life And Annuity Company
Agent credit balances
$1.72
Oneill, JosephCA
PO Box 11332, Palm Desert, CA, 92255
Held by Draftkings Inc.
Misc intangible property
$1.21
Oneill, JosephCA
124 Pomona Avenue, Long Beach, CA, 90803
Held by Citibank N A
Accounts-receivable credit balance
$0.53
Oneill, JosephCA
56 Via Di Roma Walk, Long Beach, CA, 90803
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Oneill, JosephCA
3964 1/2 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by Vanguard- 9956
Outstanding official checks
$0.23
Oneill, JosephCA
1811 Tamarind Avenue #315, Los Angeles, CA, 90028
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$0.21

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