Unclaimed property reported under Powell, Cheryl

54 records · $17,498 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 54. Search by name and address to narrow it to yours.

Powell, CherylTX
Fort Worth, TX, 00000
Held by Gmx Resources Inc
Mineral royalties (MI02) · Reported 2011
$5,066.57
Powell, CherylCA
5323 Collier Avenue, San Diego, CA, 92115
Held by E*trade Bank
Outstanding official checks
$2,636.39
Powell, CherylTX
Fort Worth, TX, 00000
Held by Thunderbird Resources LP
Mineral royalties (MI02) · Reported 2015
$2,514.17
Powell, CherylTX
Fort Worth, TX, 00000
Held by Gmx Resources Inc
Mineral royalties (MI02) · Reported 2012
$2,324.81
Powell, CherylTX
PO Box 1676, Santa Fe, TX, 77510
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$1,000.00
Powell, CherylTX
425 Bernard Street Apt 507, Denton, TX, 76201
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$541.80
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$390.83
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$277.32
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$212.50
Powell, CherylTX
329 Highland Valley Court, Wylie, TX, 75098
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2021
$188.00
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$180.56
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$162.50
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$132.57
Powell, CherylTX
425 Bernard Street Apt 507, Denton, TX, 76201
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2019
$131.70
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$114.81
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$113.87
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$108.64
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$107.32
Powell, CherylTX
TX, 00000
Held by Bank United Of Tx FSB
Cashier’s check (CK01) · Reported 2000
$100.00
Powell, CherylCA
No address on file
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$91.42
Powell, CherylCA
PO Box 999, Lomita, CA, 90717
Held by Union Labor Life Insurance Company The
Insurance claim checks
$89.25
Powell, CherylCA
130 Hampton Court, San Bruno, CA, 94066
Held by Limited-Term Government A
Dividends
$85.09
Powell, CherylTX
811 Malabar Street, Lakeway, TX, 78734
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$85.00
Powell, CherylTX
503 Cameron Lane, Allen, TX, 75002
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2019
$68.44
Powell, CherylCA
5323 Collier Avenue, San Diego, CA, 92115
Held by Usaa Fed Savings Bank
Checking accounts
$66.99
Powell, CherylTX
455 Love Henry Court, Southlake, TX, 76092
Held by Columbia Select Mid Cap Value F
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$62.80
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$61.83
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$60.03
Powell, CherylTX
811 Malabar Street, Lakeway, TX, 07873
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$52.49
Powell, CherylTX
Fort Worth, TX, 00000
Held by Gmx Resources Inc
Mineral royalties (MI02) · Reported 2010
$52.05
Powell, CherylTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$41.52
Powell, CherylCA
1710 Elizabeth Street, San Carlos, CA, 94070
Held by Allied Waste Industries Inc
Accounts payable
$40.28
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$39.91
Powell, CherylTX
No address on file
$36.88
Powell, CherylCA
4930 Hillcrest Drive, View Park, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.63
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$32.11
Powell, CherylTX
#### Cannon Parkway Apt ###, Roanoke, TX, 76262
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.95
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$30.10
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$28.36
Powell, CherylTX
Unknown, Ft Worth, TX, 0
$28.19
Powell, CherylTX
503 Cameron Lane, Allen, TX, 75002
Held by Citigroup Inc
Dividend (SC01) · Reported 2019
$25.76
Powell, CherylCA
1016 McCue Avenue, San Carlos, CA, 94070
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.00
Powell, CherylCA
167 El Caminito Road, Carmel Valley, CA, 93924
Held by Merial LLC
Misc outstanding checks
$12.00
Powell, CherylCA
1933 South Bedford Street Apt 16, Los Angeles, CA, 90034
Held by The Pep Boys
Misc outstanding checks
$10.00
Powell, CherylCA
2517 Moyers Road, Richmond, CA, 94806
Held by Directv LLC
Refunds due
$5.00
Powell, CherylCA
439 Allegan Circle, San Jose, CA, 95123
Held by Rovi Corporation
Refunds due
$4.04
Powell, CherylCA
14659 Chester Avenue, Saratoga, CA, 95070
Held by Ge Money
Refunds due
$2.00
Powell, CherylCA
1323 Seafarer Street, Ventura, CA, 93001
Held by Express Scripts Inc.
Premium refunds
$1.24
Powell, CherylCA
751 East Nutwood Street Apt 2, Inglewood, CA, 90301
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.04
Powell, CherylCA
32 Nicholl Avenue, Pt Richmond, CA, 94801
Held by Citibank N A
Cashier's checks
$1.00

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