Unclaimed property reported under Posey, John
89 records · $9,048 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 89. Search by name and address to narrow it to yours.
Posey, JohnCA
720 Water Street Unit C, Santa Cruz, CA, 95060
Held by Comerica Bank
Misc intangible property
$5,475.09
Posey, JohnTX
PO Box 1941, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2016
$285.46
Posey, JohnTX
2120 South Burleson Boulevard, Burleson, TX, 76028
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$277.35
Posey, JohnCA
135 Alta Avenue, Santa Monica, CA, 90402
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$196.00
Posey, JohnTX
607 South Pearson Lane, Keller, TX, 76248
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$150.14
Posey, JohnTX
PO Box 1941, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$148.82
Posey, JohnTX
1111 Vista Valet Apt 2113, San Antonio, TX, 78216
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$136.17
Posey, JohnCA
4020 Honeycutt Street, San Diego, CA, 92109
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$120.56
Posey, JohnCA
1030 Tourmaline Street, San Diego, CA, 92109
Held by California Physicians Service
Refunds due
$117.74
$116.74
Posey, JohnTX
434 South Main Street, San Antonio, TX, 78205
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 1987
$115.87
Posey, JohnTX
11906 Briarton Wls, San Antonio, TX, 78254
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$114.24
Posey, JohnCA
26269 Bungalow Court Drive, Valencia, CA, 91355
Held by Auto Club Enterprises
Vendor checks
$104.00
Posey, JohnTX
#### Fannin ####, Houston, TX, 77030
Held by Daiichi Sankyo
Accounts payable (MS08) · Reported 2010
$100.00
Posey, JohnTX
PO Box 1941, Livingston, TX, 77351
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$100.00
$98.97
Posey, JohnCA
3711 Dows Praire Road, McKinleyville, CA, 95519
Held by American Family Home Ins Co
Refunds
$93.00
$90.20
Posey, JohnCA
4020 Honeycutt Street, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$86.00
Posey, JohnTX
#### County Road ####, Tool, TX, 75143
$75.32
Posey, JohnTX
2525 Cordova Ridge Court, College Station, TX, 77845
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$73.93
Posey, JohnTX
R T 1 Box 992, Riesel, TX, 76682
Held by Guardian Lic Of America
Other amount due under an insurance policy (IN07) · Reported 1996
$67.17
$64.81
Posey, JohnTX
PO Box 1451, Alice, TX, 78333
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$50.84
$48.75
$48.75
Posey, JohnCA
26269 Bungalow Court, Valencia, CA, 91355
Held by News Corporation
Misc outstanding checks
$44.29
Posey, JohnTX
6323 Taylorcrest Drive, Austin, TX, 78749
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$42.85
$42.79
Posey, JohnCA
137 North Larchmont Boulevard #537, Los Angeles, CA, 90004
Held by Nbc Universal Inc
Wages, payroll, salaries
$42.56
Posey, JohnTX
11906 Briarton Wls, San Antonio, TX, 78254
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$36.08
Posey, JohnTX
PO Box 1451, Alice, TX, 78333
Held by Coastlife Cu
Savings account (AC02) · Reported 2016
$33.42
Posey, JohnTX
11906 Briarton Wells, San Antonio, TX, 78254
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$31.64
Posey, JohnTX
404 West Briar Court, Overton, TX, 75684
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.09
$25.89
$25.50
Posey, JohnCA
26269 Bungalow Court, Valencia, CA, 91355
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$23.19
Posey, John JRCA
201 South Yale Street 39, Hemet, CA, 92544
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$22.22
$20.44
$17.66
Posey, JohnCA
26269 Bungalow Court, Valencia, CA, 91355
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$17.37
Posey, JohnCA
Unknown, McKinleyville, CA, 95519
Held by Google Payment Corporation
Unredeemed gift certificate
$17.01
Posey, JohnCA
26269 Bungalow Court, Valencia, CA, 91355
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$16.73
Posey, JohnCA
26269 Bungalow Court, Valencia, CA, 91355
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$15.43
Posey, JohnCA
2621 West Cajon Drive, La Habra, CA, 90631
Held by Horizon Healthcare
Individual policy benefit/Clm
$14.32
Posey, JohnCA
26269 Bungalow Court, Valencia, CA, 91355
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$11.24
Posey, JohnCA
26269 Bungalow Court, Valencia, CA, 91355
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.97
Posey, JohnCA
26269 Bungalow Court, Valencia, CA, 91355
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.54
$10.32
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