Unclaimed property reported under Powell, Jimmy
51 records · $27,864 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 51. Search by name and address to narrow it to yours.
Powell, JimmyTX
00000
Held by Jp Morgan Large Cap Growth Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$17,919.05
$3,757.78
Powell, JimmyTX
1801 Lake Shore Court, Fort Worth, TX, 76103
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$802.48
Powell, JimmyTX
PO Box 2155, Kountze, TX, 77625
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$686.36
Powell, JimmyTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$654.79
Powell, JimmyTX
23414 Wintergate Drive, Spring, TX, 77373
$556.82
Powell, JimmyTX
#### Hood Street ###, Dallas, TX, 75219
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$514.80
Powell, JimmyTX
8661 North Macarthur Boulevard Apt 1099, Irving, TX, 75014
Held by American Express
Refund due (MS11) · Reported 2022
$427.46
Powell, JimmyCA
2519 Kit Carson Street, Sacramento, CA, 95818
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.90
Powell, JimmyTX
4145 Avenue East, Santa Fe, TX, 77510
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Powell, JimmyTX
##### Walters Road Suite ###, Houston, TX, 77014
Held by Metropolitan St Louis Sewer District
Customer overpayment (MS05) · Reported 2022
$160.15
Powell, JimmyTX
23414 Wintergate Drive, Spring, TX, 77373
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$115.88
Powell, JimmyTX
2619 Elk Grove, Carrollton, TX, 75007
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$100.18
Powell, JimmyTX
4145 Avenue F, Santa Fe, TX, 77510
Held by College Of The Mainland
Refund due (MS11) · Reported 2021
$90.30
Powell, JimmyTX
#### County Road ####, Royse City, TX, 75189
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$86.24
Powell, JimmyTX
P O Box 1514, Kountze, TX, 77625
Held by Citizens Bank
Savings account (AC02) · Reported 2007
$81.09
$79.26
Powell, JimmyCA
1630 Roanoke, Placentia, CA, 92670
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs
$78.66
Powell, JimmyTX
### Private Road ####, Alba, TX, 75410
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2023
$76.37
Powell, JimmyTX
PO Box 2582, Wylie, TX, 75098
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$69.25
Powell, JimmyTX
Hc 4 Box 3050, Colmesneil, TX, 75938
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$67.99
Powell, JimmyTX
Hc 4 Box 3050, Colmesneil, TX, 75938
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$62.02
Powell, JimmyCA
1720 East Worth Spc 165, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.80
Powell, JimmyTX
650 Sate Highway 70 South, Roby, TX, 79543
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
$58.68
Powell, JimmyTX
Hc 4 Box 3050, Colmesneil, TX, 75938
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$56.54
Powell, JimmyTX
PO Box 1857, Weatherford, TX, 76086
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$56.11
Powell, JimmyTX
Mail Returned 09/19/22, Dale, TX, 78616
$55.34
Powell, JimmyCA
250 West Seaside Way 3406, Longbeach, CA, 90802
Held by Countrywide Home Loans Inc
Escrow accounts
$54.73
Powell, JimmyTX
Hc 4 Box 3050, Colmesneil, TX, 75938
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$53.95
Powell, JimmyTX
#### Cr ####, Royse City, TX, 78189
Held by Texans Credit Union
Savings account (AC02) · Reported 2009
$51.65
Powell, JimmyTX
163 Hillside Drive, Trinity, TX, 75862
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Powell, JimmyCA
PO Box 2085, Seaside, CA, 93955
Held by California Earthquake Authority
Premium refunds
$45.00
Powell, JimmyCA
No address on file
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs
$42.10
Powell, JimmyTX
PO Box 410, Silsbee, TX, 77656
$39.85
Powell, JimmyTX
163 Hillside Court, Trinity, TX, 75862
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Powell, JimmyTX
### Private Road ####, Alba, TX, 75410
$37.65
Powell, JimmyTX
3210 Cove Way, Corpus Christi, TX, 78418
Held by Calfed Ins Svcs
Insurance premium refund (IN05) · Reported 1996
$36.43
Powell, JimmyCA
PO Box 2085, Seaside, CA, 93955
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$30.00
Powell, JimmyTX
Trlr 2 8015 Rice Road, Dickinson, TX, 77539
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$30.00
Powell, JimmyTX
418 Soward Avenue, Weatherford, TX, 76086
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$29.16
Powell, JimmyTX
Hc 4 Box 3050, Colmesneil, TX, 75938
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.12
Powell, JimmyTX
### Private Road ####, Alba, TX, 75410
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$27.87
Powell, JimmyTX
Hc 4 Box 3050, Colmesneil, TX, 75938
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.41
Powell, JimmyTX
172 April Wind Drive East, Montgomery, TX, 77356
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$25.00
Powell, JimmyCA
2519 Kit Carson Street, Sacramento, CA, 95818
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.39
Powell, JimmyCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.10
Powell, JimmyCA
18516B Road 248, Porterville, CA, 93257
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Powell, JimmyCA
49895 Lago Drive, La Quinta, CA, 92253
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Powell, JimmyTX
No address on file
$0.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.