Unclaimed property reported under Richey, David
61 records · $13,341 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 61. Search by name and address to narrow it to yours.
Richey, DavidTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$4,983.91
Richey, DavidTX
702 Bonham Street, Grand Prairie, TX, 75050
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,063.11
Richey, DavidTX
1200 Country Acres Court, Venus, TX, 76084
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,909.46
Richey, DavidTX
702 Bonham Street, Grand Prairie, TX, 75050
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$927.96
Richey, DavidTX
P O Box 426, Alvin, TX, 77511
Held by Texas Advantage Community Bank
Checking account (AC01) · Reported 2024
$600.57
$274.88
Richey, DavidCA
8651 Winterfest Court, Elk Grove, CA, 95624
Held by Horace Mann Property And Casualty Ins Co
Insurance premiums
$174.00
Richey, DavidTX
1110 East Wintergreen Road Apt 1703, Desoto, TX, 75115
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$135.49
$127.56
Richey, DavidTX
3356 Mojave Drive, Dallas, TX, 75241
$124.57
$119.29
$113.58
Richey, DavidTX
306 Sheffield Drive, Southlake, TX, 76092
Held by Carroll Isd
Accounts-receivable credit balance (MS09) · Reported 2018
$100.35
$100.00
Richey, DavidTX
355 Cactus Drive, Amarillo, TX, 79118
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$97.00
Richey, DavidCA
27 Indian Rock Road, San Anselmo, CA, 94960
Held by Marin Sanitary Service
Accounts-receivable credit balance
$95.00
Richey, DavidTX
702 Bonham Street, Grand Prairie, TX, 75050
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$78.00
Richey, DavidTX
4614 Bayonn Court, Arlington, TX, 76016
Held by Medhealth
Customer overpayment (MS05) · Reported 2019
$74.17
Richey, DavidTX
5102 Middlecoff Road Apt C, Corpus Christi, TX, 78413
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$74.04
Richey, DavidTX
14781 Prairie Creek, Corpus Christi, TX, 78410
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$69.77
Richey, DavidTX
14781 Prairie Creek Drive, Corpus Christi, TX, 78410
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2019
$69.73
Richey, DavidTX
890 High Oaks Drive Apt 710, Bellville, TX, 77418
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$64.41
Richey, DavidTX
7810 Winterstone Drive, San Antonio, TX, 78254
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$59.09
Richey, DavidTX
8421 Romanway Drive, Dallas, TX, 75249
Held by Boeing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.02
Richey, DavidCA
24921 Bana Pt Harbor Boulevard, Dana Point, CA, 92629
Held by Cellco Partnership
Misc outstanding checks
$50.00
Richey, DavidCA
45800 Rancho Palmeras Drive, Indian Wells, CA, 92210
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.63
Richey, DavidTX
#### East Wintergreen Road Apt ####, Desoto, TX, 75115
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$45.57
Richey, DavidTX
86 York Creek Drive, Driftwood, TX, 78619
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$44.24
Richey, DavidTX
1200 Country Acres Court, Venus, TX, 76084
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$43.77
Richey, DavidTX
307 West Fork Drive, League City, TX, 77573
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.38
Richey, DavidTX
4921 Junius Street, Dallas, TX, 75214
Held by Physician Assoc Of Sw Dallas
Accounts payable (MS08) · Reported 2022
$40.00
Richey, DavidTX
307 West Fork Drive, League City, TX, 77573
$38.54
Richey, DavidCA
PO Box 751, San Marcos, CA, 92079
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Richey, DavidTX
1921 North Gordon Street, Alvin, TX, 77511
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$37.00
Richey, DavidTX
2816 Darby Drive, Dallas, TX, 75227
$34.25
Richey, DavidTX
PO Box 64351, Fort Worth, TX, 76164
$32.95
Richey, DavidTX
14781 Prairie Creek D, Corp Christi, TX, 78410
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$30.56
Richey, DavidTX
3002 Rock Rose Place, Round Rock, TX, 78665
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2018
$30.00
Richey, DavidCA
707 10th Avenue Apt 501, San Diego, CA, 92101
Held by Ds Services Of America Inc.
Refunds due
$30.00
Richey, DavidCA
21022 Los Alisos Boulevard, Rcho Sta Marg, CA, 92688
Held by Att Services Inc
Refunds due
$29.72
Richey, DavidCA
21022 Los Alisos Boulevard Apt 318, Rcho Sta Marg, CA, 92688
Held by State Farm Mutual Automobile Ins
Premium refunds
$29.15
Richey, DavidTX
#### North Capistrano Drive Apt ###, Dallas, TX, 75287
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.57
Richey, DavidCA
19 Parliament Place, Ladera Ranch, CA, 92694
Held by State Farm General Insurance Company
Premium refunds
$26.39
Richey, DavidTX
#### North Capistrano Drive Apt ###, Dallas, TX, 75287
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.14
Richey, DavidCA
43 Mirabel Avenue, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$25.53
Richey, DavidTX
808 Woodland Trail North, Bowie, TX, 76230
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$25.00
Richey, DavidCA
1455 East Luna Way, Palm Springs, CA, 92262
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Richey, DavidCA
PO Box 1809 15259 Drake Road, Guerneville, CA, 95446
Held by Adobe Systems Inc - General Ledger
Outstanding official checks
$20.00
Richey, DavidCA
24921 Dana Point Harbor Drive Suite B100, Dana Point, CA, 92629
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Richey, DavidCA
7505 Gayneswood Way, San Diego, CA, 92139
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$7.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.