Unclaimed property reported under Sanders, Jimmy
77 records · $11,946 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 77. Search by name and address to narrow it to yours.
Sanders, JimmyTX
14109 Millmac Road, Conroe, TX, 77303
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$2,982.68
Sanders, JimmyTX
1625 North Highland, Sherman, TX, 75092
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 2000
$727.50
Sanders, JimmyTX
2808 Loon Lake Road, Denton, TX, 76210
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$715.43
Sanders, JimmyTX
343 Hickory Oaks Lane, New Waverly, TX, 77358
Held by Tristar Risk Enterprises Mgt
Vendor check (CK13) · Reported 2019
$551.20
Sanders, JimmyCA
Address Unknown, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$408.20
Sanders, JimmyTX
#### Hcr ####, Covington, TX, 76636
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$405.00
Sanders, JimmyTX
5112 Grove Cove Drive, McKinney, TX, 75071
$290.90
Sanders, JimmyCA
2431 Pasadena Avenue, Long Beach, CA, 90806
Held by California Federal Bank
Interest checks
$278.78
Sanders, JimmyTX
No address on file
Held by Wylie & Son, Inc.
Customer overpayment (MS05) · Reported 2024
$265.70
Sanders, JimmyTX
P O Box 269, Stonewall, TX, 78671
Held by Grayson County Auditor
Other outstanding official check (CK15) · Reported 2024
$244.92
Sanders, JimmyTX
513 Blue Sage Drive, Fate, TX, 75132
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2019
$239.00
$209.88
Sanders, JimmyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$187.74
Sanders, JimmyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$184.46
$172.67
Sanders, JimmyTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$166.90
Sanders, JimmyCA
609 West Main Street Box E5, Barstow, CA, 92311
Held by Union Bank N.a.
Pension & Profit sharing
$166.29
Sanders, JimmyTX
#### County Road ###, Alvin, TX, 77511
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$162.38
Sanders, JimmyTX
1403 Waterford Court, Desoto, TX, 75115
Held by Simmons First Ntl Bank
Savings account (AC02) · Reported 2018
$156.79
Sanders, JimmyTX
2829 Riverplace Boulevard, Austin, TX, 78730
Held by Whirlpool Corp
Refund due (MS11) · Reported 2007
$150.00
Sanders, JimmyTX
#### Millard ###, Houston, TX, 77054
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Sanders, JimmyCA
Address Unknown, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$137.51
$135.91
Sanders, JimmyTX
2808 Loon Lake Road, Denton, TX, 75462
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2012
$135.33
Sanders, JimmyTX
00310 Bardin Greene Drive Apt 1515, Arlington, TX, 76018
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$134.94
$127.85
Sanders, JimmyTX
1449 Everglades Drive, Plano, TX, 75023
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$125.00
Sanders, JimmyTX
239 Charles, Plano, TX, 75115
Held by Citi
Securities-related credit balance (SC20) · Reported 2011
$113.04
Sanders, JimmyTX
1909 Nueces Trail, Arlington, TX, 76012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$100.05
$92.89
Sanders, JimmyCA
1538 South Madison Lane, Santa Maria, CA, 93458
Held by Paypal Inc
Misc intangible property
$92.73
$89.72
Sanders, JimmyTX
638 Glenhill Lane, Lewisville, TX, 75077
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$88.06
Sanders, JimmyTX
Mountain Home Road, Jacksboro, TX, 76458
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$84.07
Sanders, JimmyTX
4701 Rockcreek Lane, Plano, TX, 75024
$80.00
Sanders, JimmyTX
419 North High Street Apt A, Longview, TX, 75601
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2006
$76.88
Sanders, JimmyTX
10213 Pack Saddle Court, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$75.53
Sanders, JimmyTX
810 Truman Street, Arlington, TX, 76011
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$72.92
Sanders, JimmyTX
2801 Mountain Home Road, Jacksboro, TX, 76458
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2013
$71.00
Sanders, JimmyTX
10213 Pack Saddle Court, Fort Worth, TX, 76108
$68.08
$65.85
Sanders, JimmyTX
10213 Pack Saddle Court, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$64.41
Sanders, JimmyTX
239 Charles, Friendswood, TX, 75115
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011
$61.18
Sanders, JimmyCA
7532 Hamil, Sacramento, CA, 95828
Held by Western Union Financial Services Inc
Misc outstanding checks
$60.25
Sanders, JimmyTX
366 Meador Road, Kilgore, TX, 75662
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2010
$59.61
Sanders, JimmyTX
638 Glenhill Lane, Lewisville, TX, 75077
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$59.59
Sanders, JimmyTX
4701 Rockcreek Lane, Plano, TX, 75024
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$58.38
Sanders, JimmyTX
#### County Road ### Loop, Gause, TX, 77857
Held by Co-Ordinated Benefit Plans, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$54.84
Sanders, JimmyCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$54.21
Sanders, JimmyTX
10213 Pack Saddle Court, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$53.28
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