Unclaimed property reported under Rainey, David
54 records · $13,536 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 54. Search by name and address to narrow it to yours.
Rainey, DavidTX
##### Fm ###, Waller, TX, 77484
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2023
$7,511.79
Rainey, DavidTX
##### Fm ### Road, Waller, TX, 77484
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2021
$1,727.24
Rainey, DavidCA
26491 Silver Lakes Parkway, Helendale, CA, 92342
Held by Hyundai Capital America
Customer overpayments
$475.91
Rainey, DavidTX
Rt 1 Box 25, Hempstead, TX, 77445
Held by Weingarten Realty Investors
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$330.00
Rainey, DavidCA
P O Box 511, Vineburg, CA, 95487
Held by Elevance Health Inc
Group policy benefit/Clm payments
$252.78
Rainey, DavidCA
25672 Casa Encantador, Moreno Valley, CA, 92551
Held by Southern California Edison Co
Utility deposit
$246.51
Rainey, DavidTX
1015 Tri Oaks Lane 35, Houston, TX, 77043
Held by Cargill Inc & Subs
Vendor check (CK13) · Reported 2009
$203.68
Rainey, DavidTX
6390 Mount Sharp Road, Wimberley, TX, 78676
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$193.00
Rainey, DavidTX
#### Fannin Street ####, Houston, TX, 77004
$192.00
Rainey, DavidTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$190.95
Rainey, DavidTX
4102 Josh Drive, Killeen, TX, 76542
Held by Greater Central Tx Fcu
Savings account (AC02) · Reported 2021
$170.39
Rainey, DavidTX
#### Concourse ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$167.69
Rainey, DavidTX
Post Office Box 1492, El Paso, TX, 79948
Held by State Of New Mexico
Funds held in a fiduciary capacity (TR03) · Reported 2009
$134.52
$132.34
Rainey, DavidTX
1248 Taylor Lane, Lewisville, TX, 75077
$115.99
Rainey, DavidCA
2876 39th Street, San Diego, CA, 92105
Held by Principal Life Insurance Co
Pensions, retirement funds
$114.55
Rainey, DavidCA
2255 Kingsview Circle, Spring Valley, CA, 91977
Held by Denny'S Inc.
Wages, payroll, salaries
$103.45
Rainey, DavidCA
2141 North Poplar Street, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.00
Rainey, DavidTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$87.56
Rainey, DavidTX
15126 Fourwinds Drive, Missouri City, TX, 77489
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$85.23
Rainey, DavidTX
2325 Green Avenue, Port Arthur, TX, 77642
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$84.31
Rainey, DavidCA
Spring Creek Drive, Westwood, CA, 96137
Held by Wm Corporate Services Inc
Customer overpayments
$75.46
Rainey, DavidTX
5151 Buffalo Speedway Apt, Houston, TX, 77005
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$69.95
Rainey, DavidTX
8835 Southwestern Apt 2243, Dallas, TX, 75206
Held by Texas Instruments Inc
Expense check (CK10) · Reported 1996
$68.95
$61.53
Rainey, DavidCA
468 West 8th Street, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.35
Rainey, DavidCA
1671 El Camino Real, Palo Alto, CA, 94306
Held by Farmers Insurance Exchange
Court settlements
$56.41
Rainey, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$56.00
Rainey, DavidTX
6218 Gehring Street 14, Houston, TX, 77021
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$53.73
Rainey, DavidTX
Rt 1 Box 25, Hempstead, TX, 77445
Held by US West Communications Group
Dividend (SC01) · Reported 1998
$53.16
Rainey, DavidTX
1804 Campbell Trail, Richardson, TX, 75082
Held by Richardson Regional Med Ctr
Refund due (MS11) · Reported 2007
$52.00
Rainey, DavidTX
24644 Highway 6, Hempstead, TX, 77445
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2008
$51.80
Rainey, DavidTX
1119 East Fwy, Houston, TX, 77002
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$44.01
Rainey, DavidTX
4436 Maize Drive, Plano, TX, 75093
Held by Associated Pathologists LLC
Refund due (MS11) · Reported 2023
$41.21
Rainey, DavidCA
4245 Delta Street Apt 10, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.80
Rainey, DavidTX
5118 Kashmere Street, Houston, TX, 77026
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$27.57
$25.50
Rainey, DavidTX
200 Little Gull Street, Slidell, LA, 70461
$25.00
Rainey, DavidCA
PO Box 165, Helendale, CA, 92342
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$21.10
Rainey, DavidCA
11035 Socrates Mine Road, Middletown, CA, 95461
Held by American Express Travel-Serve
Unredeemed gift certificate
$13.37
Rainey, DavidCA
1097 North State Street Spc 7, Hemet, CA, 92543
Held by Csg Systems International Inc
Refunds or rebates
$10.79
Rainey, DavidCA
2255 Kingsview Circle, Spring Valley, CA, 91977
Held by Denny'S Inc.
Wages, payroll, salaries
$6.49
Rainey, DavidCA
2725 Gale Avenue, Long Beach, CA, 90810
Held by Capital One Financial Corporation
Misc outstanding checks
$5.10
$4.35
Rainey, DavidCA
342 Hollywood Avenue, Tracy, CA, 95376
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$3.00
Rainey, DavidCA
10337 Burnet Avenue, Mission Hills, CA, 91345
Held by US Fidelity & Guaranty
Premium refunds
$2.29
Rainey, DavidCA
374 Pineridge, Brea, CA, 92821
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.76
$0.90
Rainey, DavidTX
PO Box 1011, Hempstead, TX, 77445
Held by Gulf Coast Ultra Deep Royalty Tr
Underlying shares or outstanding certificates (SC12) · Reported 2018
$0.18
Rainey, DavidCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
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