Unclaimed property reported under Powell, Joseph
150 records · $22,117 reported · filed in 4 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 150. Search by name and address to narrow it to yours.
Powell, JosephTX
No address on file
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$3,500.00
Powell, JosephTX
#### Bluffs Lane Apt ####, Grapevine, 76051
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2022
$1,798.17
Powell, JosephTX
Attn Charles Oliver #### Oak Lawn Avenue Suite ####, Dallas, TX, 75219
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$1,536.43
Powell, JosephTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,409.98
Powell, JosephCA
668 Kern Street, Richmond, CA, 94536
Held by Citimortgage Inc.
Outstanding official checks
$1,201.00
Powell, JosephWI
201 Illinios Street, Butternut, WI, 54514
Held by Metabank National Association
Accounts-receivable credit balance · Reported 2021
$852.08
$835.00
Powell, JosephTX
120 Green Avenue, Taft, TX, 78390
Held by Earnup
Accounts payable (MS08) · Reported 2023
$819.32
Powell, JosephWI
540 Olin Avenue, Madison, WI, 54715
Held by Fortress Bank
Checking accounts · Reported 2018
$789.08
Powell, JosephTX
#### Oak Lawn Avenue Suite #### Attn Charles Oliver, Dallas, TX, 75219
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$636.66
Powell, JosephTX
12703 Oro Vly Trail, Austin, TX, 78729
Held by Valic Trust Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$604.33
$423.55
Powell, JosephTX
Mail Returned 08/29/18, San Antonio, TX, 78233
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$324.71
$289.59
Powell, JosephTX
Cmr ### Box ####, Apo, AE, 09114
$280.91
Powell, JosephTX
00000
Held by Citifinancial Auto Corp
Accounts-receivable credit balance (MS09) · Reported 2005
$194.89
Powell, JosephTX
#### ###th Street, Lubbock, TX, 79423
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$186.00
Powell, JR JosephTX
2412 Williams Lake, Kingsland, TX, 78639
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$182.37
Powell, JosephTX
#### Nasa Road # Apt ###, Houston, TX, 77058
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$175.97
Powell, JosephCA
17621 17th Street Apt 25B, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$175.21
$166.88
Powell, JosephTX
10408 Maydelle Drive, Austin, TX, 78748
Held by American Express
Refund due (MS11) · Reported 2021
$154.96
Powell, JosephCA
190 Golf Crs Drive Apt 253, Rohnert Park, CA, 94928
Held by Pacific Dental Services LLC
Refunds due
$151.00
Powell, JosephCA
Joseph Powell 411 Avenida Granada, San Clemente, CA, 92672
Held by Mission Hospital Regional Medical Center
Refunds
$150.80
Powell, JR JosephTX
2412 Williams Lake, Kingsland, TX, 78639
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$150.27
Powell, JosephTX
327 Columbine Street, Meadowlakes, TX, 78654
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$143.30
Powell, JosephTX
1100 North 6th Street Apt Dd2, Waco, TX, 76707
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$136.00
Powell, JosephTX
#### County Road ####, Odem, TX, 78370
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$132.59
Powell, JosephTX
2501 South University Parks Drive, Waco, TX, 76706
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$123.00
Powell, JosephCA
3818 Crenshaw Boulevard Apt 927, Los Angeles, CA, 90008
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$110.00
Powell, JosephCA
513 Evergreen Drive B, Wheatland, CA, 95692
Held by Big Valley Federal Credit Union
Savings accounts/Credit union shrs
$109.38
Powell, JosephTX
2412 Williams Lake, Kingsland, TX, 78639
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2023
$101.83
Powell, JosephTX
9 Leonard Trail, Westworth Village, TX, 76114
Held by Directv
Refund due (MS11) · Reported 2011
$100.00
Powell, JosephTX
##### Peyton Drive Apt #-###, Dallas, TX, 75240
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$100.00
Powell, JosephCA
6255 Palm Avenue, Riverside, CA, 92506
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$99.00
Powell, JosephTX
410 Bluejack Way, Hutto, TX, 78634
$96.79
Powell, JosephCA
6876 Castleberry Circle, Citrus Heights, CA, 95621
Held by California Automobile Insurance Company
Premium refunds
$94.20
Powell, JosephCA
7378 Sean Taylor Lane, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.67
Powell, JosephTX
2412 Williams Lake, Kingsland, TX, 78639
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2022
$90.42
Powell, JosephTX
8610 Longpath Court, Richmond, TX, 77406
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$90.00
Powell, JosephTX
#### Kent Street Apt ###, Bryan, TX, 77802
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020
$84.02
Powell, JosephTX
5366 Fieldwood, Houston, TX, 77056
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$80.69
$80.00
Powell, JosephCA
No address on file
Held by Delta Dental Of California
Checking accounts, demand deposit
$78.40
Powell, JosephCA
1642 North Clyde Street, Sn Bernrdno, CA, 92411
Held by Verizon California
Refunds or rebates
$77.55
Powell, JR JosephTX
2412 Williams Lake, Kingsland, TX, 78639
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2021
$76.85
Powell, JosephCA
657 1/2 East 78th Street, Los Angeles, CA, 90001
Held by Inglewood Park Cemetery-Commodity Trst
Refunds
$75.33
Powell, JosephCA
2526 Tequestra, Tustin, CA, 92782
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$70.14
Powell, JosephCA
No address on file
Held by T.w. Santa Clara, LLC. DBA The Westin Santa Clara
Vendor payments
$69.51
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