Unclaimed property reported under Phillips, Lori
51 records · $2,944 reported · filed in 5 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.
Phillips, LoriTX
4709 Goodnight Trail, Amarillo, TX, 79109
Held by Stewart Title Co Amarillo Div
Escrow account (TR04) · Reported 2011
$679.42
Phillips, LoriCA
PO Box 70591, Riverside, CA, 92513
Held by Wm Corporate Services Inc
Customer overpayments
$326.92
$282.59
Phillips, LoriAK
PO Box 110861, Anchorage, AK, 99511
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2018
$179.62
Phillips, LoriTX
3608 Texas Drive, Sachse, TX, 75048
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$175.92
Phillips, LoriTX
113 White Oak Court, Magnolia, TX, 77355
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2023
$159.95
Phillips, LoriTX
2413 West 6th Street, Odessa, TX, 79763
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$108.77
Phillips, LoriTX
1930 Sterling Court, Rockwall, TX, 75032
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$105.11
$81.79
$75.00
Phillips, LoriCA
1084 Baitxdr, Moraga, CA, 94556
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$72.32
Phillips, LoriTX
1809 Weiler Boulevard, Fort Worth, TX, 76112
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$69.29
Phillips, LoriTX
PO Box 12035, Odessa, TX, 79768
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$59.88
Phillips, LoriTX
1401 Anchor Drive, Wylie, TX, 75098
Held by First National Bank Texas
Savings account (AC02) · Reported 2009
$50.46
Phillips, LoriCA
23412 Pacific Park Drive Ut 37C, Aliso Viejo, CA, 92656
Held by Hp Inc
Accounts-receivable credit balance
$50.00
Phillips, LoriTX
509 Lakeshore Drive, Ennis, TX, 75119
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$50.00
Phillips, LoriTX
#### County Road ####, Greenville, TX, 75402
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$47.25
Phillips, LoriCA
2580 North Dunbar Street, Orange, CA, 92865
Held by Google LLC And Affiliates
Accounts payable
$47.07
Phillips, LoriTX
16134 Fairway Creek Circle, Crosby, TX, 77532
$40.00
Phillips, LoriCA
2717 El Segundo Drive, Rancho Cordova, CA, 95670
Held by 21st Century North America Ins Co
Premium refunds
$28.00
Phillips, LoriTX
22212 Bailey Grove Road, Montgomery, TX, 77356
$25.60
Phillips, LoriCA
711 University Avenue Apt 2024, Rocklin, CA, 95765
Held by Capital One NA
Checking accounts
$25.01
Phillips, LoriTX
#### Sunrise Road Apt ###, Round Rock, TX, 78665
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Phillips, LoriTX
7300 Sabathney Road, Weatherford, TX, 76085
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
Phillips, LoriCA
2580 North Dunbar Street, Orange, CA, 92865
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Phillips, LoriCA
470 Andover Drive, Pacifica, CA, 9404
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.15
Phillips, LoriCA
23412 Pacific Park Drive 37C, Aliso Viejo, CA, 92656
Held by Carmax Auto Superstores California LLC
Vendor checks
$18.00
Phillips, LoriCA
113 Richards, Arvin, CA, 93203
Held by Siu Physicians & Surgeons In
Customer overpayments
$15.00
$13.80
Phillips, LoriCA
1991 West Morton Avenue, Porterville, CA, 93257
Held by Kaweah Delta Health Care Inc.
Vendor checks
$13.42
Phillips, LoriCA
1299 Antelope Creek Drive Apt 303, Roseville, CA, 95678
Held by Sears Roebuck And Co
Refunds due
$10.00
$9.60
$3.96
Phillips, LoriCA
1226 Q Street, Rio Linda, CA, 95673
Held by Recreational Equipment Inc
Misc outstanding checks
$3.88
Phillips, LoriCA
1226 Q Street, Rio Linda, CA, 95673
Held by Recreational Equipment Inc
Misc outstanding checks
$3.87
Phillips, LoriCA
1226 Q Street, Rio Linda, CA, 95673
Held by Recreational Equipment Inc
Misc outstanding checks
$3.44
Phillips, LoriCA
266 North El Camino Real #d5, Oceanside, CA, 92054
Held by The San Diego Union-Tribune LLC
Refunds due
$3.30
Phillips, LoriCA
1226 Q Street, Rio Linda, CA, 95673
Held by Recreational Equipment Inc
Misc outstanding checks
$2.99
Phillips, LoriCA
Unknown, Hawaiian Gardens, CA, 90630
Held by Google Payment Corporation
Unredeemed gift certificate
$2.09
Phillips, LoriCA
11908 Palm Avenue, Bakersfield, CA, 93312
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.16
Phillips, LoriCA
1226 Q Street, Rio Linda, CA, 95673
Held by Ge Money
Accounts-receivable credit balance
$1.06
Phillips, LoriCA
1226 Q Street, Rio Linda, CA, 95673
Held by General Electric Company
Accounts-receivable credit balance
$0.91
Phillips, LoriCA
Unknown, Sacramento, CA, 95834
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.80
Phillips, LoriCA
1142 Cornerstone Road, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
$0.36
Phillips, LoriCA
20 Oak Manor Court, Chico, CA, 95926
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Phillips, LoriCA
11640 Midway Drive, Cypress, CA, 90630
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.09
Phillips, LoriCA
13706 Banner Lava Cap Road, Nevada City, CA, 95959
Held by Optumrx
Group policy benefit/Clm payments
$0.05
—
Phillips, LoriTX
#### Sunrise Road Apt ###, Round Rock, TX, 78665
Held by United Mortgage Trust
Dividend reinvestment plan (SC19) · Reported 2018
86 SHARES
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.