Unclaimed property reported under Samuel, James
56 records · $11,873 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 56. Search by name and address to narrow it to yours.
Samuel, JamesCA
520 Woodlawn Avenue Apt K, Chula Vista, CA, 91910
Held by The Bancorp Bank
Cashier's checks
$7,681.07
Samuel, JamesCA
3591 First Street, Riverside, CA, 92501
Held by Kaiser Permanente Hospitals
Salaries/Wages
$736.10
Samuel, JamesTX
#### Las Colinas Boulevard Apt ####, Irving, TX, 75039
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$500.00
Samuel, JamesTX
14003 Castlegory, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$257.50
Samuel, JamesCA
5811 Canary Drive Apt D, North Highlands, CA, 95660
Held by Metabank NA
Misc intangible property
$189.80
$183.00
Samuel, JamesWI
4026 Towne Lakes Circle Apt 230, Appleton, WI, 54913
Held by Chase Bank USA, N.a. (300056)
Accounts-receivable credit balance · Reported 2018
$177.26
Samuel, JamesTX
1908 Ledgemont Court, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$166.53
Samuel, JamesTX
1908 Ledgemont Court, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$138.27
Samuel, JamesTX
1395 Oak Street, Abilene, TX, 79602
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 2005
$127.58
Samuel, JamesCA
5515 Spinnaker Drive, San Jose, CA, 95123
Held by Financial Indemnity Company
Court settlements
$117.12
Samuel, JamesTX
Apt 1372 3900 West Northwest Highway, Dallas, TX, 75220
$111.29
Samuel, JamesTX
18211 Creswell Court, Houston, TX, 77084
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Samuel, JamesCA
3840 Anchorage Street, Oxnard, CA, 93033
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Samuel, JamesCA
550 North Figueroa Street Apt 5031, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$98.22
Samuel, JamesTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$92.12
Samuel, JamesCA
12327 Ojo Caliente Street, Victorville, CA, 92392
Held by Allstate Insurance Company
Premium refunds
$87.60
Samuel, JamesTX
142 Quail Haven, Alvarado, TX, 76009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
$71.00
Samuel, JamesTX
1908 Ledgemont Court, Allen, TX, 75013
$66.15
Samuel, JamesTX
PO Box 5070, Huntsville, TX, 77342
Held by Dollar General Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020
$59.05
Samuel, JamesTX
#### Vzcr ####, Canton, TX, 75103
Held by Autozone Inc
Accounts payable (MS08) · Reported 2024
$58.80
Samuel, JR JamesTX
##### Hillcrest Road ####, Dallas, TX, 75230
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 1998
$57.67
Samuel, JamesTX
1413 Interamerica Boulevard Wh1pmb65/309, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$55.72
Samuel, JamesTX
5110 Maoal Drive, Baytown, TX, 77521
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$47.86
$45.00
Samuel, JamesTX
1557 Singleton Avenue, Wichita Falls, TX, 76302
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$44.99
Samuel, JamesTX
504 Concord Drive, Joshua, TX, 76058
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$41.68
Samuel, JR JamesTX
142 Quail Haven, Alvarado, TX, 76009
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$38.76
Samuel, JamesTX
3900 West Northwest Highway Apt 1372, Dallas, TX, 75220
$37.71
Samuel, JamesTX
2501 Nicole Drive, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.68
Samuel, JamesTX
7606 Amesbury, Rowlett, TX, 75089
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$30.05
Samuel, JamesCA
5160 Lincoln Avenue #2, Los Angeles, CA, 90042
Held by Safeway Inc
Wages, payroll, salaries
$28.94
Samuel, JamesCA
12040 Stagg Street, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$27.15
Samuel, JamesTX
PO Box 73009, Houston, TX, 77273
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.58
Samuel, JamesTX
No 2 Sundown Lane, Wimberly, TX, 78676
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
$24.25
Samuel, JamesCA
130 East 79th Street # 2, Los Angeles, CA, 90003
Held by Discover Bank
Misc outstanding checks
$11.20
Samuel, JamesCA
2801 Dover Avenue Apt 1323, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan
Vendor checks
$9.00
Samuel, JamesCA
435 East Altadena Drive, Altadena, CA, 91001
Held by American Express Company
Refunds due
$7.03
$6.00
$5.00
Samuel, JamesCA
1609 Shamrock Court, Lincoln, CA, 95648
Held by Commerce West Insurance Co
Premium refunds
$4.43
Samuel, JamesCA
3840 Anchorage Street, Oxnard, CA, 93033
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$4.09
$4.00
Samuel, JamesCA
5811 Canary Drive, North Highlands, CA, 95660
Held by Lillie V Wireless Paga Qsf
Wages, payroll, salaries
$3.47
$1.81
Samuel, JamesCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$1.36
Samuel, JamesCA
4235 West Princeton, Fresno, CA, 93722
Held by Lpl Financial Corporation
Credit balances
$1.08
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