Unclaimed property reported under Phillips, Cindy
55 records · $8,769 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 55. Search by name and address to narrow it to yours.
Phillips, CindyTX
5610 Chipstone Trail Lane, Katy, TX, 77493
$5,358.08
Phillips, CindyCA
8601 Wilshire Boulevard Apt 801, Beverly Hills, CA, 90211
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$561.65
Phillips, CindyCA
49124 Pioneer Drive, Morongo Valley, CA, 92256
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$313.00
Phillips, CindyTX
317 Vera Drive, Burleson, TX, 76028
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$291.30
Phillips, CindyTX
Rr 7 Box 1135C, Cleveland, TX, 77327
Held by First Premier Bank
Refund due (MS11) · Reported 2004
$203.50
Phillips, CindyTX
2022 Santa Fe Trail, Grapevine, TX, 76051
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$173.02
Phillips, CindyTX
701 Layton, Kilgore, TX, 75662
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$168.00
Phillips, CindyTX
715 Edgestone Place Apt 156, Arlington, TE, 76006
$116.35
Phillips, CindyCA
Cindy Phillips 15735 Sprig Street, Chino Hills, CA, 91709
Held by Stater Bros Markets
Salaries/Wages
$101.74
Phillips, CindyTX
6808 Whitman Avenue, Fort Worth, TX, 76133
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Phillips, CindyTX
##### Avery Ranch Boulevard ##, Austin, TX, 78717
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$86.71
$86.67
$73.24
Phillips, CindyTX
#### Monte Vista ####, Fort Worth, TX, 76132
Held by Delta Dental Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$65.00
Phillips, CindyTX
#### Windway Drive Apt ####, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$60.21
Phillips, CindyCA
888 West Lambert Road Apt 208, La Habra, CA, 90631
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$59.56
$55.78
Phillips, CindyTX
##### Avery Ranch Boulevard Apt ##, Austin, TX, 78717
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$54.60
Phillips, CindyTX
402 County Road 143, Jasper, TX, 75951
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$54.00
Phillips, CindyCA
3380 Glen Echo Drive, Santa Rosa, CA, 95404
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Phillips, CindyTX
317 Vera Drive, Burleson, TX, 76028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$45.77
$45.27
Phillips, CindyTX
4228 Westlake Drive, Austin, TX, 78746
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$40.00
Phillips, CindyTX
PO Box 386, Coldspring, TX, 77331
Held by Schl Eastex Telephone Coop
Payment for goods or services (MS04) · Reported 2017
$40.00
Phillips, CindyTX
3937A Byers Avenue, Fort Worth, TX, 76107
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Phillips, CindyCA
27608 Cypress Ridge Circle, Valencia, CA, 91354
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Phillips, CindyTX
1610 Walker Drive, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.80
Phillips, CindyTX
P O Box 14154, Haltom City, TX, 76117
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$34.50
Phillips, CindyCA
10837 Breezy Meadow Drive, Moreno Valley, CA, 92557
Held by Norwex USA Inc
Accounts-receivable credit balance
$33.05
$30.60
Phillips, CindyTX
315 Clubhouse Drive, Borger, TX, 79007
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Phillips, CindyCA
10837 Breezy Meadow Drive, Moreno Valley, CA, 92557
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$30.00
Phillips, CindyCA
8194 North Angus Street, Fresno, CA, 93720
Held by Csg Systems International Inc
Refunds or rebates
$29.15
Phillips, CindyTX
Apt G 6468 Industrial Park Boulevard, N Richlnd Hls, TX, 76180
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.61
Phillips, CindyCA
18400 Tuolumne Road Apt G2, Tuolumne, CA, 95379
Held by Walgreens Health Initiatives
Customer overpayments
$24.00
Phillips, CindyCA
C/o Cal Plate 17110 Jersey Avenue, Artesia, CA, 90701
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$20.00
$15.75
Phillips, CindyCA
3510 Montrose Avenue, La Crescenta, CA, 91214
Held by Capital One NA
Savings accounts
$12.48
Phillips, CindyCA
1602 Truscott Court, Roseville, CA, 95661
Held by McClatchy Co & Subsidiaries The
Accounts payable
$11.61
Phillips, CindyCA
18400 Tuolumne Road G2, Tuolumne, CA, 95379
Held by Commerce West Insurance Co
Premium refunds
$11.57
Phillips, CindyCA
18400 Tuolumne Road Apt G2, Tuolumne, CA, 95379
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$11.30
Phillips, CindyCA
PO Box 20336, Bakersfield, CA, 93390
Held by Integon National Insurance Company
Premium refunds
$10.58
Phillips, CindyCA
Unknown, Beverly Hills, CA, 90048
Held by Google Payment Corporation
Unredeemed gift certificate
$10.07
Phillips, CindyCA
11023 El Arco Drive, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
Phillips, CindyCA
220 Cottage Circle, Davis, CA, 95616
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.72
Phillips, CindyCA
15735 Sprig Street, Chino Hills, CA, 91709
Held by Republic Services Inc
Accounts-receivable credit balance
$5.00
$3.45
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