Unclaimed property reported under Phillips, Melvin
64 records · $3,571 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 64. Search by name and address to narrow it to yours.
Phillips, MelvinCA
3408 Mentone Avenue Apt 1, Los Angeles, CA, 90034
Held by Metlife Inc
Dividend reinvestment plan
$1,317.69
Phillips, MelvinTX
1857 Grand, Beaumont, TX, 77721
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$296.00
Phillips, MelvinCA
3315 Strongs Drive, Marina Del Rey, CA, 90295
Held by Nevada Attorney General
Funds held in a fiduciary capacity
$260.57
Phillips, MelvinTX
### County Road ####, Dayton, TX, 77535
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$210.00
Phillips, MelvinTX
5000 Briargrove Street, Liberty, TX, 77575
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$193.14
Phillips, MelvinCA
12244 South Hawthorne Bl, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Commissions
$121.22
Phillips, MelvinTX
14426 Alkay Street, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Phillips, MelvinTX
500 4th Street Apt, Whitesboro, TX, 76273
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$94.10
$88.44
$77.62
Phillips, MelvinCA
5017 South Western Avenue, Los Angeles,, CA, 90062
Held by Old Republic Surety Company
Court settlements
$75.59
Phillips, MelvinTX
716 Coal Creek Drive, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$73.92
Phillips, MelvinTX
1065 Devilleneuve, Beaumont, TX, 77701
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$57.00
Phillips, MelvinCA
3651 South Labrea Avenue Suite 255, Los Angeles, CA, 90016
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$54.20
Phillips, MelvinCA
15692 Crestwood Drive, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$53.50
Phillips, MelvinTX
6164 East Street Highway 7, Nacogdoches, TX, 75961
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$40.37
Phillips, MelvinCA
PO Box 8397, Calabasas, CA, 91372
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.94
Phillips, MelvinTX
716 Coal Creek Drive, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$38.89
Phillips, MelvinTX
PO Box 1478, Liberty, TX, 77575
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$38.13
Phillips, MelvinCA
1049 East Virginia Avenue, Glendora, CA, 91740
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Phillips, MelvinCA
8107 Pearblossom Highway, Littlerock, CA, 93543
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Phillips, MelvinCA
683 So 2 Street, San Francisco, CA, 94107
Held by Metropolitan Life Insurance Company
Endowments
$27.63
Phillips, MelvinCA
9663 Santa Monica Boulevard Suite 609, Beverly Hills, CA, 90210
Held by California Automobile Insurance Company
Premium refunds
$25.00
Phillips, MelvinCA
10619 Hass Avenue, Los Angeles, CA, 90047
Held by Orange County'S Credit Union
Cashier's checks
$23.55
Phillips, MelvinCA
3315 Strongs Drive, Marina Del Rey, CA, 90292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.26
Phillips, MelvinCA
10100 McKinley Avenue, Los Angeles, CA, 90002
Held by Century National Insurance
Premium refunds
$20.94
Phillips, MelvinCA
15718 Crestwood Drive Apt 439, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$20.11
Phillips, MelvinCA
17150 Burbank Boulevard Unit 36, Encino, CA, 91316
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Phillips, MelvinCA
6973 Fenton Street, Chino, CA, 91710
Held by American Express Company
Unredeemed gift certificate
$18.40
Phillips, MelvinCA
17150 Burbank Boulevard No 36, Encino, CA, 91316
Held by California Physicians Service
Individual policy benefit/Clm
$18.07
Phillips, MelvinCA
17150 Burbank Boulevard #36, Encino, CA, 91316
Held by Kroger Co. & Affiliates The
Accounts payable
$15.52
Phillips, MelvinCA
15718 Crestwood Drive Apt 439, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Phillips, MelvinCA
926 North Wilmington Boulevard Apt 23, Wilmington, CA, 90744
Held by Torchmark Corporation - Common
Individual policy benefit/Clm
$6.00
Phillips, MelvinCA
532 South Harvard Boulevard Apt 1, Los Angeles, CA, 90020
Held by Infinity Insurance Company
Premium refunds
$5.94
Phillips, MelvinCA
17150 Burbank Boulevard Unit 36, Encino, CA, 91316
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Phillips, MelvinCA
9667 Dartwell Way, Sacramento, CA, 95829
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Phillips, MelvinCA
6973 Fenton Street, Chino, CA, 91710
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.44
Phillips, MelvinCA
532 South Harvard Boulevard, Los Angeles, CA, 90020
Held by The Bancorp Bank
Misc intangible property
$3.94
Phillips, MelvinCA
3263 South Down Drive, Chino Hills, CA, 91709
Held by General Electric Company
Accounts-receivable credit balance
$3.76
Phillips, MelvinCA
10100 McKinley Avenue, Los Angeles, CA, 90002
Held by Hyundai Capital America
Customer overpayments
$3.66
Phillips, MelvinCA
17150 Burbank Boulevard 36, Encino, CA, 91316
Held by Kaiser Foundation Health Plan
Accounts payable
$3.36
Phillips, MelvinCA
17150 Burbank Boulevard Unit 36, Encino, CA, 91316
Held by Kaiser Foundation Health Plan
Accounts payable
$3.10
Phillips, MelvinCA
5939 South Wilton Place, Los Angeles, CA, 90047
Held by The Bancorp Bank
Unredeemed gift certificate
$2.40
Phillips, MelvinCA
17371 Kentucky Derby Drive, Moreno Valley, CA, 92555
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.76
$1.63
$1.29
Phillips, MelvinCA
1354 North G Street, San Bernardino, CA, 92405
Held by The Bancorp Bank
Misc intangible property
$1.26
Phillips, MelvinCA
17371 Kentucky Derby Drive, Moreno Valley, CA, 92555
Held by The Bancorp Bank
Misc intangible property
$1.12
Phillips, MelvinCA
10100 McKinley Avenue, Los Angeles, CA, 90002
Held by Hsbc Finance Corporation
Cashier's checks
$0.97
$0.84
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