Unclaimed property reported under Scott, Richard A
53 records · $5,576 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 53. Search by name and address to narrow it to yours.
Scott, Richard ACA
507 Chatelaine Court, Danville, CA, 94506
Held by Td Ameritrade Clearing Inc.
Credit balances
$954.10
Scott, Richard ATX
#### Central Drive ### 98431, Bedford, TX, 76021
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$907.00
Scott, Richard ATX
PO Box 702405, Dallas, TX, 75370
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2008
$748.46
Scott, Richard ACA
200 North Dale Avenue Apt 303, Anaheim, CA, 92801
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$449.86
Scott, Richard ACA
2 Cavalier, Laguna Niguel, CA, 92677
Held by Chaparral Energy LLC Oil & Gas Royalties
Royalties
$347.95
$341.40
Scott, Richard ACA
2447 East Gloria Street, West Covina, CA, 91792
Held by Dreyfus General Ca Municipal Bond Fund
Mutual/Money market funds
$338.66
$193.75
$138.27
Scott, Richard ACA
15060 Palomino Mesa Road, San Diego, CA, 92127
Held by Farmers & Merchants Bank
CD interest checks
$125.71
Scott, Richard ACA
2255 Rowland Street, Simi Valley, CA, 93063
Held by First Western Bank
Savings accounts/Credit union shrs
$121.78
Scott, Richard ACA
31598 Melvin Street, Menifee, CA, 92584
Held by 5 Star Life Insurance Company
Premium refunds
$108.58
Scott, Richard ACA
15060 Palomino Mesa Road Marjorie J Scott Irev Trust 7-, San Diego, CA, 92127
Held by Huntington National Bank
Cashier's checks
$93.38
Scott, Richard ACA
1116 North Cindy Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA
Cashier's checks
$90.00
Scott, Richard ACA
31598 Melvin Street, Menifee, CA, 92584
Held by Bank Of America NA
Customer overpayments
$59.95
Scott, Richard ACA
31598 Melvin Street, Menifee, CA, 92584
Held by Bank Of America NA
Customer overpayments
$59.95
Scott, Richard ATX
5746 Ensign Drive East, Fort Worth, TX, 76119
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
$48.34
$45.73
Scott, Richard ACA
9493 Riverview Avenue, Los Molinos, CA, 96055
Held by Block Inc
Misc intangible property
$45.00
$36.46
Scott, Richard ACA
P O Box 1120, Paramount, CA, 90723
Held by Great Western Bank
Savings accounts/Credit union shrs
$29.28
$29.00
Scott, Richard ACA
8300 Dolan Place #5, Castroville, CA, 95012
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$28.26
Scott, Richard ACA
6417 Capital Circle Apt 9, Sacramento, CA, 95828
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.09
$24.81
$22.48
$17.88
Scott, Richard ACA
4417 Mission Avenue Apt H116, Oceanside, CA, 92057
Held by American Express Company
Accounts-receivable credit balance
$16.25
$14.47
Scott, Richard ACA
7401 Xavier Avenue, Calif City, CA, 93505
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$10.00
$8.65
Scott, Richard ACA
31598 Melvin Street, Menifee, CA, 92584
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$8.53
Scott, Richard ACA
1550 Georgetta Drive, San Jose, CA, 95125
Held by Capital One NA
Customer overpayments
$6.99
$6.80
Scott, Richard ACA
25058 Brooktrails Drive, Willits, CA, 95490
Held by San Francisco Federal Credit Union
Savings accounts
$5.00
$3.90
Scott, Richard ACA
5276 Katherine Street, Simi Valley, CA, 93063
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.76
$2.26
Scott, Richard ACA
2795 Kerria Way, Sacramento, CA, 95821
Held by Hsbc Bank USA NA
Customer overpayments
$1.73
Scott, Richard ACA
1925 East Washington Street Apt C30, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Scott, Richard ACA
2380 Morrene Drive, Placerville, CA, 95667
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Scott, Richard A JRCA
PO Box 702, West Point, CA, 95255
Held by El Dorado Savings Bank
Checking accounts
$0.79
Scott, Richard A JRCA
2701 East Highway 132, Vernalis, CA, 95385
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.72
$0.62
$0.57
Scott, Richard ACA
2795 Kerria Way, Sacramento, CA, 95821
Held by Capital One Bank, National Association
Aggregate misc property
$0.57
Scott, Richard ACA
2795 Kerria Way, Sacramento, CA, 95821
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.31
Scott, Richard ACA
10635 Schirra 229, Mather, CA, 95655
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.25
$0.16
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