Unclaimed property reported under Powell, Tracy
85 records · $4,681 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 85. Search by name and address to narrow it to yours.
Powell, TracyCA
3303 South Archibald Avenue Apt 183, Ontario, CA, 91761
Held by Primerica Shareholder Services
Mutual/Money market funds
$507.46
$436.87
Powell, TracyTX
7805 Bent Branch Drive, Irving, TX, 75063
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$366.17
Powell, TracyTX
1725 Nareces, Corpus Christi, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$358.00
Powell, TracyTX
110 Alyene, Lafayette, TX, 70506
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$269.30
Powell, TracyCA
5386 Heather Street, Camarillo, CA, 93012
Held by Chicago Title Company
Escrow accounts
$241.00
Powell, TracyTX
4001 Gainer Court, Hutto, TX, 78634
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$235.90
Powell, TracyCA
55 Prospect Road, Piedmont, CA, 94610
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$200.00
$173.60
Powell, TracyTX
4600 Spencer Drive, Plano, TX, 75024
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$169.38
Powell, TracyTX
16442 Glenshannon Drive, Houston, TX, 77059
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$155.96
$113.90
Powell, TracyTX
813 River Hills Drive, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$98.05
Powell, TracyTX
#### Enclave Way ####, Arlington, TX, 76011
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$97.25
Powell, TracyCA
89 Seafare 24, Laguna Niguel, CA, 92677
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Powell, TracyTX
15806 Parksley, Houston, TX, 77059
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$87.86
Powell, TracyTX
6300 Roundrock Trail Apt 1802, Plano, TX, 75023
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2018
$74.89
Powell, TracyTX
1300 Antonio, San Antonio, TX, 78213
Held by At&t Corp
Vendor check (CK13) · Reported 1996
$70.00
Powell, TracyCA
571 7th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.78
Powell, TracyCA
533 Stirling Court, Discovery Bay, CA, 94505
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.36
Powell, TracyCA
571 7th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.78
Powell, TracyCA
12237 Richifield Drive, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
$57.40
Powell, TracyTX
3636 Barkwood Lane, Frisco, TX, 75033
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$51.72
Powell, TracyTX
Rr2 Box 54A, Fairfield, TX, 75840
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$50.00
Powell, TracyCA
55 Prospect Road, Piedmont, CA, 94610
Held by Hsbc Finance Corporation
Customer overpayments
$47.89
Powell, TracyTX
209 Sugarloaf Avenue, Abilene, TX, 79602
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$44.00
Powell, TracyTX
2039 Estrada Parkway Apt 266, Irving, TX, 75061
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$34.99
Powell, TracyTX
#### Roundrock Trail Apt ####, Plano, TX, 75023
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$33.40
Powell, TracyCA
6535 Thornhill Drive, Oakland, CA, 94611
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Powell, TracyCA
6535 Thornhill Drive, Oakland, CA, 94611
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Powell, TracyCA
4433 West 120th Street Apt 201, Hawthorne, CA, 90250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.60
Powell, TracyCA
15711 Meadowlark Road, Sutter Creek, CA, 95685
Held by Amco Insurance Co
Premium refunds
$25.00
Powell, TracyCA
Unknown, Bakersfield, CA, 93308
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Powell, TracyCA
591 Everglades Lane, Livermore, CA, 94551
Held by Upromise Inc.
Misc intangible property
$20.40
$18.99
Powell, TracyCA
5160 Twilight Canyon Road Unit G, Yorba Linda, CA, 92887
Held by Capital One NA
Customer overpayments
$18.36
Powell, TracyCA
5551 Florence Terrace, Oakland, CA, 94611
Held by San Francisco Chronicle
Accounts payable
$17.76
Powell, TracyCA
2554 Lincoln Boulevard Unit 741, Venice, CA, 90291
Held by Citibank N A
Accounts-receivable credit balance
$16.96
Powell, TracyCA
591 Everglades Lane, Livermore, CA, 94551
Held by Upromise Inc.
Misc intangible property
$13.33
Powell, TracyCA
6851 Bertrand Avenue, Reseda, CA, 91335
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$11.98
$10.67
Powell, TracyCA
4362 Fairlands Drive, Pleasanton, CA, 94588
Held by Capital One Bank, National Association
Aggregate misc property
$10.60
$8.27
Powell, TracyCA
1612 Ohio Street Apt 1614, Vallejo, CA, 94590
Held by Securus Technologies LLC
Refunds due
$6.74
Powell, TracyCA
6851 Bertrand Avenue, Reseda, CA, 91335
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.41
Powell, TracyCA
4362 Fairlands Drive, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.25
Powell, TracyCA
4101 Beacon Place, Discovery Bay, CA, 94505
Held by Provident Credit Union
Savings accounts
$5.23
Powell, TracyCA
9719 Huber Court, Santee, CA, 92071
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$4.53
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