Unclaimed property reported under Sands, James
59 records · $5,285 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 59. Search by name and address to narrow it to yours.
Sands, JamesTX
267 Monaghan Court Apt 12, Dallas, TX, 75203
$1,276.00
Sands, JamesCA
306 Sun Stream Court, Danville, CA, 94506
Held by Countrywide Home Loans Inc
Escrow accounts
$604.73
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
$557.10
Sands, JamesCA
2715 East Main Street, Ventura, CA, 93003
Held by Henry Schein Inc
Accounts-receivable credit balance
$451.96
Sands, JamesTX
1212 Sproles Drive, Benbrook, TX, 76126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$411.01
Sands, JamesCA
25 Summergate Court, Sacramento, CA, 95823
Held by Allstate Insurance Company
Premium refunds
$247.50
Sands, JamesCA
123 West Arroyo Drive, Montebello, CA, 90640
Held by Capital One Financial Corporation
Misc outstanding checks
$240.94
$130.90
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$102.98
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2022
$101.25
Sands, JamesTX
1707 Peach Avenue, Bay City, TX, 77414
Held by Voya Lg Cap Val Fd-Cl A
Mutual fund shares (SC16) · Reported 2023
$99.01
Sands, James MDCA
2715 East Main Street, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan
Vendor payments
$97.40
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
Held by Vodafone Group Plc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$73.13
Sands, JamesCA
5572 Rainier Street, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.00
$64.49
Sands, JamesCA
123 West Arroyo Drive, Montebello, CA, 90640
Held by Rocket Mortgage LLC
Misc outstanding checks
$56.69
Sands, JamesCA
42 Central Avenue Unit 9, Los Gatos, CA, 95030
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$50.00
Sands, JamesCA
12813 Gladstone Avenue, Sylmar, CA, 91342
Held by Chicago Title Insurance Company
Escrow accounts
$49.00
Sands, JamesTX
3563 La Prada Drive, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$47.73
Sands, JamesTX
116 Tamarack Loop, Laredo, TX, 78045
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$46.00
Sands, JamesTX
3523 McKinney Avenue, Dallas, TX, 75204
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$45.30
Sands, JamesTX
### Private Road ####, Alvord, TX, 76225
$39.84
Sands, JamesCA
123 West Arroyo Drive, Montebello, CA, 90640
Held by Discover Bank
Misc outstanding checks
$35.00
Sands, JamesCA
12813 Gladstone Avenue, Sylmar, CA, 91342
Held by Chicago Title Insurance Company
Escrow accounts
$29.00
Sands, JamesTX
2524 Bowie Street, West Orange, TX, 77630
Held by Honeywell Intl Inc
Dividend (SC01) · Reported 2021
$28.20
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2021
$27.61
Sands, JamesTX
##### State Highway ## South, Shelbyville, TX, 75973
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.70
Sands, JamesCA
3136 Carlyle Street, Los Angeles, CA, 90065
Held by Sears Roebuck And Co
Pensions, retirement funds
$25.63
Sands, JamesTX
2001 Westheimer Road Apt 263, Houston, TX, 77098
Held by American Specialty Health Management
Vendor check (CK13) · Reported 2020
$25.00
Sands, JamesCA
555 5th Street Suite 230, Santa Rosa, CA, 95401
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$24.34
Sands, James PhdCA
555 Fifth Street Suite 230D, Santa Rosa, CA, 95401
Held by Point32health Services Inc
Individual policy benefit/Clm
$21.36
Sands, JamesCA
PO Box 5684, San Clemente, CA, 92674
Held by Progressive West Insurance Com
Premium refunds
$19.05
Sands, JamesCA
720 Mountain View Avenue, Monrovia, CA, 91016
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sands, JamesCA
720 Mountain View Avenue, Monrovia, CA, 91016
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sands, JamesCA
720 Mountain View Avenue, Monrovia, CA, 91016
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sands, JamesCA
720 Mountain View Avenue, Monrovia, CA, 91016
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$11.62
$10.00
Sands, JamesCA
111 North 2nd Avenue 3110, Chula Vista, CA, 91910
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Sands, JamesCA
6101 Fair Oaks Boulevard Apt 26, Carmichael, CA, 95608
Held by Comenity Bank
Refunds due
$10.00
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2024
$9.73
Sands, JamesCA
12813 Gladstone Avenue, Sylmar, CA, 91342
Held by Chicago Title Insurance Company
Escrow accounts
$9.00
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$7.77
$6.50
$6.50
Sands, JamesCA
306 Sun Stream Court, Danville, CA, 94506
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$5.35
Sands, JamesCA
12813 Gladstone Avenue, Sylmar, CA, 91342
Held by Chicago Title Insurance Company
Escrow accounts
$5.00
Sands, JamesTX
### County Road ####, Pittsburg, TX, 75686
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024
$3.92
Sands, JamesCA
9161 Nasreen Drive, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.16
Sands, JamesCA
5572 Rainier Street, Ventura, CA, 93003
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$2.00
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