Unclaimed property reported under Powell, Wendy
50 records · $3,261 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 50. Search by name and address to narrow it to yours.
Powell, WendyCA
239 East 7th Street Suite 238, Los Angeles, CA, 90014
Held by The Bancorp Bank
Unredeemed gift certificate
$678.11
Powell, WendyTX
15311 Swan Creek Drive, Houston, TX, 77095
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$584.22
$275.72
$256.04
Powell, WendyCA
4906 Island View Street, Oxnard, CA, 93035
Held by Safeco Ins Co Of America
Misc outstanding checks
$147.05
Powell, WendyTX
11714 Coral Hills Place, Dallas, TX, 75229
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$145.52
Powell, WendyWI
404 West 7th Street, Kaukauna, WI, 54130
Held by Charter Communications Inc Fka Time Wa
Refunds or rebates · Reported 2017
$110.68
Powell, WendyTX
10033 Aly May Drive, Austin, TX, 78748
$102.40
Powell, WendyTX
3747 Juniper Drive, Dallas, TX, 75220
$100.63
Powell, WendyTX
11714 Coral Hills Place, Dallas, TX, 75229
Held by Funimation Prod Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.00
$64.87
$60.00
Powell, WendyCA
945 North El Dorado 508, Stockton, CA, 95202
Held by Pacific Bell Telephone Company
Commissions
$51.48
Powell, WendyTX
3747 Juniper Drive, Dallas, TX, 75220
Held by Funimation Prod Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$50.00
Powell, WendyCA
2400 Q Street Apt 309, Sacramento, CA, 95816
Held by Wm Corporate Services Inc
Customer overpayments
$43.69
$39.00
Powell, WendyCA
676 Hillside Drive, Solvang, CA, 93463
Held by Random House Inc.
Credit checks or memos
$38.63
Powell, WendyTX
PO Box 4, Chester, TX, 75936
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.06
Powell, WendyTX
11714 Coral Hills Place, Dallas, TX, 75229
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2017
$35.17
Powell, WendyCA
7370 Linares Avenue B, Riverside, CA, 92509
Held by Ebay Inc.
Accounts-receivable credit balance
$34.06
Powell, WendyTX
PO Box 4, Chester, TX, 75936
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$32.07
Powell, WendyTX
11714 Coral Hills Place, Dallas, TX, 75229
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Powell, WendyTX
4709 Greenwood Drive, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$27.04
Powell, WendyTX
801 Westmoreland, Abilene, TX, 79603
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.18
Powell, WendyTX
#### Chickering Road Apt ###, Fort Worth, TX, 76116
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2013
$25.00
Powell, WendyTX
6050 Harris Parkway, Fort Worth, TX, 76132
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Powell, WendyTX
730 Estates Drive, Copper Canyon, TX, 75077
Held by North Texas Emergency Physicians Pa
Accounts-receivable credit balance (MS09) · Reported 2025
$25.00
$19.55
Powell, WendyCA
6112 Canyon Rim Drive, Rocklin, CA, 95765
Held by Vca, Inc
Accounts-receivable credit balance
$18.19
Powell, WendyCA
23863 Hazelwood Drive, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Powell, WendyCA
8207 South Hoover Street, Los Angeles, CA, 90044
Held by United Financial Casualty Co
Premium refunds
$12.78
Powell, WendyCA
28113 Seco Canyon Road 77, Santa Clarita, CA, 91390
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$6.06
Powell, WendyCA
39342 Salinas Drive, Murrietta, CA, 92563
Held by Travelers Indemnity Company
Premium refunds
$5.00
Powell, WendyCA
2067 Ascot Drive Unit 241, Moraga, CA, 94556
Held by Pacific University
Accounts payable
$5.00
$5.00
$5.00
Powell, WendyCA
29417 Plymouth Road, Castaic, CA, 91384
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.38
$4.12
Powell, WendyCA
601 South San Pedro Street, Los Angeles, CA, 90014
Held by Caremarkpcs L L C
Accounts payable
$2.50
Powell, WendyCA
333 Oakdale Drive, Bakersfield, CA, 93309
Held by American Home Shield Corp & Subs
Accounts payable
$2.05
Powell, WendyCA
3180 Black Oak Drive, Rocklin, CA, 95765
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.00
$0.61
Powell, WendyCA
Unknown, Los Angeles, CA, 90014
Held by Google Payment Corporation
Unredeemed gift certificate
$0.51
$0.41
Powell, WendyCA
601 South San Pedro Street, Los Angeles, CA, 90014
Held by Caremarkpcs L L C
Accounts payable
$0.24
Powell, WendyCA
39 Lava Rock Drive, Chico, CA, 95928
Held by Hartford Fire Insurance Company
Premium refunds
$0.15
Powell, WendyCA
4322 Boise Court, Palmdale, CA, 93552
Held by Capital One Bank USA NA
Customer overpayments
$0.01
Powell, WendyCA
5306 Silvergate Street, Bakersfield, CA, 93313
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
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