Unclaimed property reported under Powell, Susan
139 records · $22,026 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 139. Search by name and address to narrow it to yours.
Powell, SusanCA
23526 Via Barra, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$2,992.50
Powell, SusanCA
Susan Whitehead 9520 Arnost Drive, Tujunga, CA, 91042
Held by Kla Corporation
Securities
$2,302.56
Powell, SusanTX
1311 Nest Place, Plano, TX, 75093
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,176.32
Powell, SusanTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,851.03
$1,800.00
$1,151.28
Powell, SusanTX
1311 Nest Place, Plano, TX, 75093
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,067.99
Powell, SusanCA
Susan Whitehead 9520 Arnost Drive, Tujunga, CA, 91042
Held by Computer Associates Intl Inc/sterling So
Securities
$772.68
Powell, SusanCA
10232 Robin Hood Circle, Villa Park, CA, 92861
Held by Nationwide Mutual Insurance
Premium refunds
$604.29
$591.40
$389.98
Powell, SusanCA
Susan Whitehead 9520 Arnost Drive, Tujunga, CA, 91042
Held by Computer Associates Intl Inc/sterling So
Securities
$381.78
$309.52
Powell, SusanCA
23526 Via Barra, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$283.75
Powell, SusanCA
Susan Whitehead 9520 Arnost Drive, Tujunga, CA, 91042
Held by Computer Associates Intl Inc/sterling So
Securities
$211.81
Powell, SusanCA
735 Madison Avenue, Redwood City, CA, 94061
Held by Travelzoo Inc
Funds for liquidation
$183.26
Powell, SusanTX
19106 Kristen Way, San Antonio, TX, 78258
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$179.37
$172.63
Powell, SusanCA
23526 Via Barra, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$153.50
Powell, SusanCA
23526 Via Barra, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$153.50
Powell, SusanCA
23526 Via Barra, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$153.50
Powell, SusanCA
23526 Via Barra, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$153.50
Powell, SusanCA
23526 Via Barra, Valencia, CA, 91355
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$153.50
$152.02
Powell, SusanCA
P O Box 667, Hemet, CA
Held by Hemet Federal Savings And Loan Association
Savings accounts/Credit union shrs
$144.77
Powell, SusanTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$142.41
Powell, SusanTX
#### Bob Hope Drive Apt ###, El Paso, TX, 79936
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$116.91
Powell, SusanTX
6550 George Gordon Road, Fulshear, TX, 77441
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$115.00
Powell, SusanCA
491 Mallory Avenue, Windsor, CA, 95492
Held by Bcbsmn Inc
Individual policy benefit/Clm
$106.48
Powell, SusanTX
PO Box 4, Simonton, TX, 77476
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Powell, SusanTX
1044 South Sunset Canyon Drive, Dripping Springs, TX, 78620
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$100.00
Powell, SusanCA
120 Via Cantebria #f60, Encinitas, CA, 92024
Held by Apple Inc.
Misc outstanding checks
$100.00
Powell, SusanTX
8330 North Sam Houston Parkway East 93616, Humble, TX, 77396
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$96.35
Powell, SusanTX
2110 Kingsbury Road, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.94
Powell, SusanCA
365 Pierce Road #5, E Palo Alto, CA, 94303
Held by Pacific Gas & Electric Company
Other
$82.57
Powell, SusanTX
2110 Kingsbury Road, Mansfield, TX, 76063
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2015
$79.99
Powell, SusanCA
1924 Divisadero Street, San Francisco, CA, 94115
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$79.33
Powell, SusanTX
No address on file
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.80
$76.00
Powell, SusanCA
1542 Martin Avenue, San Jose, CA, 95126
Held by Tiffany And Company
Accounts-receivable credit balance
$75.78
Powell, SusanTX
1800 True Cv, Austin, TX, 78748
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$74.47
Powell, SusanTX
#### Marina Bay Drive Apt ####, Kemah, TX, 77565
Held by Time Inc
Refund due (MS11) · Reported 2016
$69.97
Powell, SusanCA
1383 Calle Oriente Drive Apt 4, Milpitas, CA, 95035
Held by Great American Insurance Compa
Court settlements
$67.37
Powell, SusanTX
Apt 517 7400 Clarewood Drive, Houston, TX, 77036
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$60.76
$59.00
Powell, SusanTX
170 Hickory Holw, Holly Lk Rnch, TX, 75765
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.94
$57.00
Powell, SusanCA
531 32nd Avenue, San Francisco, CA, 94121
Held by Sunset Scavenger Company
Credit balances
$55.82
Powell, SusanTX
Rt 1 Box 105C, Liberty Hill, TX, 78642
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$51.04
Powell, SusanTX
San Antonio, TX, 78023
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$50.00
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