Unclaimed property reported under Riley, David
228 records · $25,178 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 228. Search by name and address to narrow it to yours.
$3,010.40
Riley, DavidTX
Pobox 834, Hearne, TX, 77859
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,096.62
$1,056.01
Riley, DavidTX
1722 East Brand Road, Garland, TX, 75044
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$1,000.00
$845.86
Riley, DavidTX
133 Travis Street, Kerrville, TX, 78028
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$719.45
Riley, DavidTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$700.00
$673.17
$507.37
Riley, DavidTX
4348 Livingston Avenue, Dallas, TX, 75205
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021
$492.54
Riley, DavidTX
3718 Pin Oak Road, Franklin, TX, 77856
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$475.29
Riley, DavidTX
13653 Hollow Creek Drive, Forney, TX, 75126
$467.65
Riley, DavidCA
4 Embarcadero Ctr Floor 34, San Francisco, CA, 94111
Held by American Express Company
Refunds due
$461.24
Riley, DavidTX
15232 White Oak Lane, Conroe, TX, 77303
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2024
$392.53
$362.56
Riley, DavidCA
947 Desmet Way, San Jose, CA, 95125
Held by Fidelity And Deposit Insurance
Premium refunds
$355.00
Riley, DavidTX
101 South Elm Street, Leonard, TX, 75452
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$344.40
Riley, DavidTX
4348 Livingston Avenue, Dallas, TX, 75205
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$342.98
$332.10
Riley, DavidTX
##### County Road ####, Wolfforth, TX, 79382
Held by A Plus Fcu
Savings account (AC02) · Reported 2021
$329.17
Riley, DavidTX
PO Box 10193, Liberty, TX, 77575
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$322.96
Riley, David JRCA
4204 Pearl Wood Way, Antelope, CA, 95843
Held by First Command Bank
Checking accounts
$309.26
$295.33
Riley, DavidTX
4341 Livingston Avenue, Dallas, TX, 75205
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$277.62
$273.00
Riley, DavidTX
1830 Whitecliff Drive, Montgomery, TX, 77316
Held by Capital One
Accounts payable (MS08) · Reported 2023
$256.42
Riley, DavidTX
4350 Trinity Mills Road 4101, Dallas, TX, 75287
Held by Trip Mate Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$238.20
Riley, DavidCA
207 South Flower, Burbank, CA, 91502
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$217.87
Riley, DavidTX
#### Trinity Mills Road Apt #### 4350 Trinity Mills Road, Dallas, TX, 75287
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$212.98
Riley, DavidTX
4829 Travis Drive, Galveston, TX, 77551
Held by Recreational Equipment Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$176.53
Riley, DavidCA
4 Embarcadero Ctr, San Francisco, CA, 94111
Held by American Express Company
Refunds due
$175.88
Riley, DavidTX
Apt 1215 3800 Pebble Creek Court, Plano, TX, 75023
$173.80
Riley, DavidCA
265 1st Street Apt 117, Petaluma, CA, 94952
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$164.00
Riley, DavidTX
### Cr ####, Silsbee, TX, 77656
Held by Apache Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$158.57
Riley, DavidTX
PO Box 834, Hearne, TX, 77859
Held by Fleet Ntl Bank
Securities-related property (SC85) · Reported 2005
$158.42
Riley, DavidCA
David Riley 3840 Whinney Place Way, San Jose, CA, 95121
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$155.23
$152.40
Riley, DavidTX
502 Bass Road, Rockwall, TX, 75032
$150.00
Riley, DavidCA
10001 Venice Boulevard #320, Los Angeles, CA, 90034
Held by Endurance International Group Inc.
Misc outstanding checks
$143.52
Riley, DavidCA
1825 North Kingsley Drive 310, Los Angeles, CA, 90027
Held by Paypal
Misc intangible property
$141.22
Riley, DavidAK
35555 Spur Highway # 296, Soldotna, AK, 99669
Held by US Airways Inc.
Refunds due · Reported 2012
$140.41
Riley, III DavidTX
4348 Livingston Avenue, Dallas, TX, 75205
Held by Town Of Highland Park
Refund due (MS11) · Reported 2023
$140.00
Riley, DavidTX
1804 Doubletree Tr, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$136.80
Riley, DavidTX
2301 Harringjon Court, Euless, TX, 76039
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$133.00
Riley, DavidCA
3005 East Lake Hill Drive, Orange, CA, 92867
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$129.81
Riley, DavidTX
109 Zipprian, Bay City, TX, 77414
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2013
$127.22
Riley, DavidTX
Box 14195 Psc 5, Wichita Falls, TX, 00000
Held by Union Square Cu
Savings account (AC02) · Reported 1986
$115.51
Riley, DavidTX
#### West Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$114.52
Riley, DavidTX
8415 Edgar Drive, Orange, TX, 77630
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$113.46
Riley, DavidTX
14102 Clover Hll, San Antonio, TX, 78217
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2008
$109.98
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