Unclaimed property reported under Phillips, Susan
317 records · $98,996 reported · filed in 4 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 317. Search by name and address to narrow it to yours.
Phillips, SusanCA
6532 Pineburr Court, Orangevale, CA, 95662
Held by Variable Annuity Life Insurance Company
Individual policy benefit/Clm
$27,895.62
Phillips, SusanCA
4063 Birch Street Suite 100, Newport Beach, CA, 92660
Held by Golden Eagle Insurance Corp
Vendor checks
$25,000.00
Phillips, SusanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$5,198.43
Phillips, SusanTX
605 High Crst, McKinney, TX, 75072
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$4,503.49
Phillips, SusanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$2,385.70
Phillips, SusanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,786.41
Phillips, SusanTX
55 Waugh Drive Suite 607, Houston, TX, 77007
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$1,365.24
Phillips, SusanTX
2305 South Custer Road Apt 505, McKinney, TX, 75072
$1,345.10
Phillips, SusanTX
166 Breeland Avenue, Axtell, TX, 76624
Held by Pdc Energy Inc
Mineral royalties (MI02) · Reported 2021
$1,045.39
Phillips, SusanCA
16654 Burgrove, Covina, CA, 91722
Held by State Street Corporation
Securities exchanged for cash
$1,043.81
Phillips, SusanTX
308 Hillview Drive, Hurst, TX, 76054
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$794.70
Phillips, SusanTX
100 Lakeview 611, Clute, TX, 77531
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$698.91
Phillips, SusanTX
3966 Bacall Way, Converse, TX, 78109
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$697.00
Phillips, SusanTX
100 Lake View #611, Clute, TX, 77531
Held by Chrysler Credit Corp
Miscellaneous outstanding check (MS16) · Reported 1992
$657.52
Phillips, SusanCA
% Susan East Morgan, Banning, CA, 92220
Held by National Grid Usa/new England Electric S
Shares exchanged for shares
$645.55
Phillips, SusanTX
55 Waugh Drive Suite 607, Houston, TX, 77007
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$605.38
Phillips, SusanTX
Susan Phillips 874 Midway, Abilene, TX, 79602
$604.46
Phillips, SusanTX
166 Breeland Avenue, Axtell, TX, 76624
Held by Pdc Energy Inc
Mineral royalties (MI02) · Reported 2021
$589.78
Phillips, SusanTX
55 Waugh Drive Suite 607, Houston, TX, 77007
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$584.46
Phillips, SusanTX
2205 Greenlee Drive, Austin, TX, 78703
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2019
$584.04
Phillips, SusanTX
100 Lakeview 611, Clute, TX, 77531
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$548.88
Phillips, SusanTX
7443 Obbligato Lane, San Antonio, TX, 78266
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$525.84
Phillips, SusanTX
1006 Bandelier Drive, Allen, TX, 75013
$450.86
$399.59
Phillips, SusanTX
166 Breeland Avenue, Axtell, TX, 76624
Held by Pdc Energy Inc
Mineral proceeds (MI10) · Reported 2022
$367.38
Phillips, SusanCA
2840 South Diamond Bar Bl Apt G76, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$350.48
Phillips, SusanTX
3 Riverway Suite 1240, Houston, TX, 77056
Held by Principal Lic
Insurance premium refund (IN05) · Reported 1988
$348.26
Phillips, SusanTX
Susan Phillips, Abilene, TX, 79602
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$345.56
Phillips, SusanCA
Theresa South Crocker Attn In Fac 718 East Naples Court, Chula Vista, CA, 91911
Held by Bank Of America - California NA (318)
Checking accounts
$331.64
Phillips, SusanTX
740 Jackson Street, Dallas, TX, 75202
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1992
$326.95
Phillips, SusanTX
166 Breeland Avenue, Axtell, TX, 76624
Held by Pdc Energy Inc
Mineral proceeds (MI10) · Reported 2022
$284.88
Phillips, SusanTX
55 Waugh Drive Suite 607, Houston, TX, 77007
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$283.56
Phillips, SusanTX
1006 Bandelier Drive, Allen, TX, 75013
$263.51
Phillips, SusanTX
166 Breeland Avenue, Axtell, TX, 76624
Held by Pdc Energy Inc
Mineral proceeds (MI10) · Reported 2022
$262.66
Phillips, SusanTX
166 Breeland Avenue, Axtell, TX, 76624
Held by Pdc Energy Inc
Mineral proceeds (MI10) · Reported 2022
$255.94
Phillips, SusanCA
1321 Hibiscus Court, Banning, CA, 92220
Held by Firstenergy Corp
Underlying shares or outstanding certificates
$243.04
Phillips, SusanTX
2305 South Custer Road Apt 505, McKinney, TX, 75070
$234.03
Phillips, SusanTX
55 Waugh Drive Suite 607, Houston, TX, 77007
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$228.88
Phillips, SusanCA
3146 Encinal Avenue, La Crescenta, CA, 91214
Held by McGraw Insurance Services LP
Premium refunds
$227.57
Phillips, SusanTX
55 Waugh Drive Suite 607, Houston, TX, 77007
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$208.88
Phillips, SusanTX
9709 Meadow Creek Drive, Argyle, TX, 76226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$207.91
Phillips, SusanTX
5507 Moss Glen, Houston, TX, 77088
Held by Members Choice Cu
Savings account (AC02) · Reported 2012
$205.46
Phillips, SusanTX
166 Breeland Avenue, Axtell, TX, 76624
Held by Pdc Energy Inc
Mineral proceeds (MI10) · Reported 2023
$204.17
Phillips, SusanTX
2411 Andover Drive, Killeen, TX, 76542
$201.23
$201.15
Phillips, SusanTX
166 Breeland Avenue, Axtell, TX, 76624
Held by Pdc Energy Inc
Mineral proceeds (MI10) · Reported 2023
$192.27
Phillips, SusanTX
140 Camilla Circle, Bellville, TX, 77418
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$183.18
Phillips, SusanTX
55 Waugh Drive Suite 607, Houston, TX, 77007
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$179.91
Phillips, SusanTX
55 Waugh Drive Suite 607, Houston, TX, 77007
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$179.20
Phillips, SusanTX
219 East San Antonio Street Su, New Braunfels, TX, 78130
Held by Yapstone Inc
Accounts payable (MS08) · Reported 2021
$169.75
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