Unclaimed property reported under Richey, James
89 records · $7,701 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 89. Search by name and address to narrow it to yours.
Richey, JamesTX
#### South Fm ####, Anahuac, TX, 77514
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$515.19
Richey, JamesTX
2018 Mustang Drive, Levelland, TX, 79336
$426.36
Richey, JamesTX
No address on file
Held by Corporate America Family Cu
Savings account (AC02) · Reported 2018
$315.17
Richey, JamesCA
24132 Marbella Avenue, Carson, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$311.03
Richey, JamesWI
2231 North Humboldt Avenue, Milwaukee, WI, 53212
Held by Paypal
Misc. intangible property · Reported 2016
$277.76
Richey, JamesTX
1105 Lynda Lane, Arlington, TX, 76013
$258.44
Richey, JamesCA
24132 Marbella Avenue, Carson, CA, 90745
Held by Sightline Payments LLC
Unredeemed gift certificate
$250.00
Richey, JamesCA
326 West Point Drive, Claremont, CA
Held by New York Life Insurance Co
Matured/Terminated policies
$220.00
Richey, JamesTX
1400 Hi Line Road Apartment 1702, Dallas, TX, 75207
$211.70
Richey, JamesTX
12860 Brushy Hollow, Lindale, TX, 75771
$200.00
Richey, JamesTX
PO Box 344, Tennessee Colony, TX, 77007
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$199.13
Richey, JamesTX
108 Leaning Oak Circle, Johnson City, TX, 78636
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$157.50
Richey, JamesTX
12860 Brushy Hollow Street, Lindale, TX, 75771
Held by Herring Bank
Checking account (AC01) · Reported 2023
$150.00
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$134.90
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$134.90
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$134.90
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$129.22
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$129.22
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$129.22
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$129.22
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$124.96
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$124.96
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$124.96
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$124.96
Richey, JamesCA
1875 Martin Luther King Boulevard, Riverside, CA, 92507
Held by The Bradford Exchange Ltd.
Refunds due
$123.88
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2023
$123.54
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$123.54
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$123.54
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$123.54
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$123.54
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$123.54
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$123.54
Richey, JamesCA
11445 Potter Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$118.16
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2021
$109.34
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75644
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2022
$109.34
Richey, JamesTX
55C Dan Road, Lumberton, TX, 77657
Held by Baptist Hosp Of Se Tx
Payment for goods or services (MS04) · Reported 2004
$100.00
Richey, JamesTX
8331 Floating Heart Court, Conroe, TX, 77385
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$97.11
Richey, JamesCA
3260 Temescal Avenue, Norco, CA, 92860
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$87.86
Richey, JamesTX
1201 Jonquil Drive, Longview, TX, 75601
$67.18
Richey, JamesTX
00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$62.44
Richey, JamesTX
7548 Love Circle, Fort Worth, TX, 76135
$60.90
$58.31
Richey, JamesCA
4562 West 159th Street, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$56.70
Richey, JamesTX
9101 Lincoln Avenue, Clive, IA, 50325
Held by Bank Of The West
Checking account (AC01) · Reported 2019
$54.58
Richey, JamesTX
##### Fm ####, Gilmer, TX, 75645
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$54.43
Richey, JamesTX
7548 Love Circle, Fort Worth, TX, 76135
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$49.00
$40.06
Richey, JamesTX
#### South Fm ####, Anahuac, TX, 77514
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$38.56
Richey, JamesTX
#### Carlisle Street Apt ###, Dallas, TX, 75204
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$36.06
$32.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.