Unclaimed property reported under Powell, Billy
53 records · $6,711 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 53. Search by name and address to narrow it to yours.
Powell, BillyTX
10409 Oak Creek Drive, Greenville, TX, 75402
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$684.63
Powell, BillyTX
10409 Oak Creek Drive, Greenville, TX, 75402
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$684.62
Powell, BillyTX
#### County Road ###, Gainesville, TX, 76240
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$594.34
Powell, BillyTX
Amarillo, Amarillo, TX, 79109
$547.94
Powell, BillyCA
508 East 4th Street 304, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$529.23
Powell, BillyTX
#### County Road ###, Gainesville, TX, 76240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$266.60
Powell, BillyTX
18700 West Lake Houston Parkway Suite A101, Humble, TX, 77346
$252.59
Powell, BillyTX
8907 South Dairy Ashford Street, Houston, TX, 77099
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Powell, BillyCA
PO Box 457582, San Diego, CA, 92145
Held by Western Union Financial Services Inc
Money orders
$239.00
Powell, BillyTX
450 Browders Loop West, Downtown New Waverly, TX, 77358
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$237.81
Powell, BillyTX
303 West Foley Street, Alvin, TX, 77511
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$230.00
Powell, BillyTX
220 South Sanders Street, Nacogdoches, TX, 75964
$227.24
$215.56
Powell, BillyCA
539 Westiminister, Venice, CA, 90291
Held by American National Insurance Company
Annuities
$165.00
$103.75
Powell, BillyCA
115 Railroad Street, Glendale, CA, 91204
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$79.00
Powell, BillyTX
2608 Lamar Avenue Apt 16B, Paris, TX, 75460
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$68.92
Powell, BillyTX
101 Kiowa Drive South Lake Kiowa, TX, 76240
$67.20
Powell, BillyTX
Rr 2 Eastland Tx, 76448
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$67.04
Powell, BillyTX
Rt 3 Box 224 11, Troup, TX, 75789
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$64.96
Powell, BillyTX
0, Amarillo, TX
$62.31
Powell, BillyTX
#### North Fm ### Apt #, Ponder, TX, 76259
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$52.95
Powell, BillyTX
##### US Highway ## East, Jacksonville, TX, 75766
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$50.48
Powell, BillyTX
00000
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$50.00
Powell, BillyTX
5524 Meadow Oak Street, North Richland Hills, TX, 76180
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.51
Powell, BillyTX
C/o Bill Powell 108 Creek Drive, Georgetown, TX, 78628
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$46.49
Powell, BillyTX
PO Box 272, Desoto, TX, 75123
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$45.00
Powell, BillyTX
PO Box 921, Buna, TX, 77612
$41.94
Powell, BillyTX
11510 Keene Mill Court, Houston, TX, 77067
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$41.72
Powell, BillyTX
13721 Rolling Hills Lane, Dallas, TX, 75240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$41.26
Powell, BillyTX
2083 Fm 36 South, Caddo Mills, TX, 75135
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2022
$40.61
Powell, BillyTX
7113 Wooddale, Watauga, TX, 76148
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$40.00
Powell, BillyCA
13918 Gerald Avenue, Van Nuys, CA, 91406
Held by Sears Savings Bank
Savings accounts/Credit union shrs
$39.64
Powell, BillyCA
1281 9th Avenue, San Diego, CA, 92101
Held by Cox Communications Inc
Misc outstanding checks
$36.34
Powell, BillyTX
No address on file
Held by Navasota Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$36.07
Powell, BillyTX
29019 Forest Hill Drive, Magnolia, TX, 77355
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$35.00
Powell, BillyTX
412 Germany Avenue, Lone Star, TX, 75668
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$31.12
Powell, JR BillyTX
9829 North Mac Arthur Boulevard # 1427, Irving, TX, 75063
Held by Blackhawk Engagement Solutions Inc
Refund due (MS11) · Reported 2018
$30.00
Powell, BillyTX
PO Box 921, Buna, TX, 77612
$29.94
Powell, BillyTX
2209 Clark Drive, La Marque, TX, 77568
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Powell, BillyTX
4230 Heathfield, Pasadena, TX, 77505
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$28.00
Powell, BillyTX
2911 Kings Forest Drive, Kingwood, TX, 77339
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2023
$26.51
Powell, BillyTX
1202 Long Ledge Drive, Seabrook, TX, 77586
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$26.39
Powell, BillyTX
6910 Aberdeen Drive, Garland, TX, 75044
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.34
Powell, BillyTX
200 Clark Drive, Emory, TX, 75440
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
$25.00
Powell, BillyTX
3761 Paradise Hills Drive Apt 25303, Euless, TX, 76040
$25.00
Powell, BillyCA
4287 Bay Street Apt 309, Fremont, CA, 94538
Held by Higher One Custody - Fdic
Misc outstanding checks
$20.00
Powell, BillyCA
815 East 6th Street Apt 401, Los Angeles, CA, 90021
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.16
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