Unclaimed property reported under Riley, Terry
56 records · $4,695 reported · filed in 2 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 56. Search by name and address to narrow it to yours.
Riley, TerryTX
##### Garland Road Suite ###, Dallas, TX, 75218
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$792.58
Riley, TerryTX
10611 Garland Road Suite 221, Dallas, TX, 75218
Held by Resource One Credit Union
Savings account (AC02) · Reported 2022
$525.66
Riley, TerryTX
No address on file
$355.00
Riley, TerryTX
PO Box 130133, Houston, TX, 77219
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$234.93
Riley, TerryTX
PO Box 130133, Houston, TX, 77219
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$231.16
$200.00
Riley, TerryTX
##### Tristan Lane ###, Euless, TX, 76040
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2015
$197.00
Riley, TerryTX
426 David Drive, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$161.57
Riley, TerryTX
2204 Lattimore Street, Denton, TX, 76209
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$150.61
Riley, TerryTX
### County Road ####, Bonham, TX, 75418
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$132.54
Riley, TerryTX
5506 Castle Court 202, Lake Dallas, TX, 75065
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$127.45
Riley, TerryCA
5795 Del Cerro Boulevard, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.00
Riley, TerryTX
6801 Baneway Drive, Houston, TX, 77072
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2003
$100.00
Riley, TerryCA
5795 Del Cerro Boulevard, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.00
Riley, TerryTX
126 Northwest Drive, Amarillo, TX, 79045
Held by Amarillo National Bank
Unredeemed gift certificate (MS12) · Reported 2023
$88.19
Riley, TerryTX
##### Garland Road Suite ###, Dallas, TX, 75218
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$86.65
Riley, TerryCA
3629 West 120th Street Apt N3, Inglewood, CA, 90303
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$83.67
Riley, TerryCA
3801 Tunales Drive, Fullerton, CA, 92835
Held by Western Union Financial Services Inc
Misc outstanding checks
$74.32
Riley, TerryTX
3548 Tuscan Hills Circle, Corinth, TX, 76210
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$72.52
$63.42
Riley, TerryCA
5795 Del Cerro Boulevard, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$62.00
Riley, TerryTX
122 Harmony Lane Apt 113, Lake Dallas, TX, 75065
$60.00
Riley, TerryCA
5795 Del Cerro Boulevard, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$54.00
Riley, TerryTX
PO Box 131071, Houston, TX, 77219
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.58
Riley, TerryTX
601 Forest Meadow Drive, Colleyville, TX, 76034
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$46.84
Riley, TerryTX
#### Cr ####, Caddo Mills, TX, 75135
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.75
Riley, TerryTX
12307 Longmire Trce, Conroe, TX, 77304
$35.00
Riley, TerryTX
12307 Longmire Trce, Conroe, TX, 77304
$35.00
Riley, TerryCA
21305 Bear Creek, Los Gatos, CA, 95030
Held by Operating Engineers Local Union #3 Credit Union
Savings accounts/Credit union shrs
$33.07
Riley, TerryTX
#### Cr ####, Caddo Mills, TX, 75135
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.26
Riley, TerryCA
5795 Del Cerro Boulevard, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$32.00
Riley, TerryTX
#### Cr ####, Caddo Mills, TX, 75135
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.01
Riley, TerryTX
#### Mariner Circle ####, Fort Worth, TX, 76179
Held by Ortho McNeil Janssen Pharmaceutical
Miscellaneous outstanding check (MS16) · Reported 2011
$30.00
Riley, TerryCA
3801 Tunales Drive, Fullerton, CA, 92835
Held by Allstate Insurance Company
Premium refunds
$29.50
Riley, TerryCA
PO Box 7591, Riverside, CA, 92513
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Riley, TerryTX
#### Cr ####, Caddo Mills, TX, 75135
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.58
Riley, TerryTX
PO Box 130133, Houston, TX, 77219
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$26.00
Riley, TerryTX
6 Northglen Road, Breckenridge, TX, 76424
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$25.86
Riley, TerryCA
2114 Ernest Avenue 1, Redondo Beach, CA, 90278
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Riley, TerryCA
1444 Grove Avenue No 136, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
Riley, TerryCA
7481 Shasta Forest Drive, Shingletown, CA, 96088
Held by Paypal Inc
Misc intangible property
$19.49
$17.57
Riley, TerryCA
13949 Doolittle Drive Apt 211, San Leandro, CA, 94577
Held by Capital One Financial Corporation
Misc outstanding checks
$11.63
Riley, TerryCA
5795 Del Cerro Boulevard, San Diego, CA, 92120
Held by Csg Systems International Inc
Refunds or rebates
$9.25
Riley, TerryCA
3461 Waterfall Way, San Leandro, CA, 94578
Held by Allstate Indemnity Company
Premium refunds
$5.83
Riley, TerryCA
3461 Waterfall Way Apt 3461, San Leandro, CA, 94578
Held by Bristol West Holdings Inc
Premium refunds
$5.68
Riley, TerryCA
929 Las Amigas Drive, Barstow, CA, 92311
Held by Citibank NA
Accounts-receivable credit balance
$3.97
Riley, TerryCA
3461 Waterfall Way Apt 3461, San Leandro, CA, 94578
Held by Bristol West Holdings Inc
Premium refunds
$2.91
Riley, Terry JRCA
2331 Travertine Street, Rosamond, CA, 93560
Held by Servicelink Holdings LLC
Escrow accounts
$2.90
Riley, TerryCA
924 Carson Street, Barstow, CA, 92311
Held by Pacific Western Bank
Wages, payroll, salaries
$1.70
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