Unclaimed property reported under Posey, James
59 records · $13,236 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 59. Search by name and address to narrow it to yours.
Posey, JamesTX
3536 Wharton Drive, Fort Worth, TX, 76133
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2019
$7,973.31
Posey, JamesTX
3536 Wharton Drive, Fort Worth, TX, 76133
Held by Merrill Lynch Gra
Mutual fund shares (SC16) · Reported 2019
$1,261.13
Posey, JamesTX
#### Fm ### South, Jacksonville, TX, 75766
Held by Community First Cu
Savings account (AC02) · Reported 2020
$581.47
Posey, JamesCA
27456 Lilac Avenue, Mission Viejo, CA, 92692
Held by Top Division Escrow Inc
Escrow accounts
$395.00
Posey, JamesTX
7114 Lindenwood Drive, Corpus Christi, TX, 78414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$355.90
$300.00
Posey, JamesTX
5075 Pear Ridge Drive 611, Dallas, TX, 75287
Held by Cottonwood Residential
Refund due (MS11) · Reported 2013
$257.82
Posey, JamesTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$189.31
$187.64
Posey, JamesTX
7114 Lindenwood Drive, Corpus Christi, TX, 78414
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$147.34
Posey, JamesTX
110 Windsor, Forney, TX, 75126
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$143.90
Posey, JamesTX
7114 Lindenwood Drive, Corpus Christi, TX, 78414
$105.78
Posey, JamesCA
27456 Lilec Avenue, Mission Viejo, CA, 92692
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$99.98
Posey, JamesTX
110 Windsor, Forney, TX, 75126
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$97.98
Posey, JamesTX
3536 Wharton Drive, Fort Worth, TX, 76133
Held by Merrill Lynch Gra
Dividend (SC01) · Reported 2020
$96.34
Posey, JamesTX
Houston, TX, 77082
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$89.50
Posey, JamesCA
40 Main Street #311, San Diego, CA, 92014
Held by Labor Ready Southwest Inc
Salaries/Wages
$70.42
Posey, JamesCA
9309 Bancroft Avenue Apt 4, Oakland, CA, 94603
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$64.56
Posey, JamesTX
2222 Airline Road Suite B1, Corpus Christi, TX, 78414
$57.93
Posey, JamesCA
1317 West Garvey Avenue North, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$57.57
Posey, JamesTX
3510 Tuam Street, Houston, TX, 77004
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$50.00
Posey, JamesTX
PO Box 145, Avery, TX, 75554
$45.43
Posey, JamesTX
3536 Wharton Drive, Fort Worth, TX, 76133
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.91
Posey, JamesTX
1401 Apache Trail, Corinth, TX, 76210
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Posey, JamesTX
2222 Airline Road Suite B1, Corpus Christi, TX, 78414
$38.62
Posey, JamesTX
11606 Versailles Lake Lane, Houston, TX, 77082
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2024
$35.00
Posey, JamesTX
1514 Main Street, Southlake, TX, 76092
$33.81
Posey, JamesTX
Havins 500 Fm 45 East, Brownwood, TX, 76804
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$30.54
Posey, JamesTX
413 West Marble Street, Wylie, TX, 75098
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Posey, JamesTX
#### West Taylor Street ###, Sherman, TX, 75092
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$29.26
Posey, JamesTX
22395 West Fm 8, Dublin, TX, 76446
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.20
Posey, JamesTX
110 Windsor, Forney, TX, 75126
$28.37
Posey, JamesCA
1312 Stannage Avenue, Berkeley, CA, 94702
Held by Csaa Insurance Group
Misc outstanding checks
$28.00
Posey, JamesTX
#### Fm ### South, De Kalb, TX, 75559
Held by Davita Inc And Affiliates
Refund due (MS11) · Reported 2024
$26.83
Posey, JamesTX
#### Fm ### South, De Kalb, TX, 75559
Held by Davita Inc And Affiliates
Refund due (MS11) · Reported 2024
$26.83
Posey, JamesTX
General Delivery, Bagwell, TX, 75412
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 1991
$26.60
Posey, JamesTX
110 Windsor, Forney, TX, 75126
Held by Freedom Life Insurance Company Of Americ
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.27
Posey, JamesTX
1707 East 4th Street Apt 1, Lampasas, TX, 76550
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Posey, JamesCA
1155 Pebblewood Drive, Sacramento, CA, 95833
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$22.94
Posey, JamesCA
604 Tenth Street #a, Clovis, CA, 93612
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.72
$15.00
$10.00
Posey, JamesCA
1560 West 238th Street, Harbor City, CA, 90710
Held by Ebay Inc.
Accounts-receivable credit balance
$5.50
Posey, JamesCA
4099 Huerfano Avenue Unit 206, San Diego, CA, 92117
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.27
Posey, JamesCA
1138 West 83rd Street, Los Angeles, CA, 90044
Held by Orchard Brands Corporation
Credit checks or memos
$5.06
Posey, JamesCA
632 West 74th Street, Los Angeles, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Posey, JamesCA
PO Box 30891, Walnut Creek, CA, 94598
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Posey, JamesCA
1312 Stannage Avenue, Berkeley, CA, 94702
Held by The Bancorp Bank
Misc intangible property
$4.60
Posey, JamesCA
1155 Pebblewood Drive, Sacramento, CA, 95833
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.41
Posey, JamesCA
6228 East Emerald Cove Drive, Long Beach, CA, 90803
Held by US Fidelity & Guaranty
Premium refunds
$3.20
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