Unclaimed property reported under Scott, Terrence
55 records · $12,864 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 55. Search by name and address to narrow it to yours.
Scott, TerrenceTX
2608 Hemlock Drive, Killeen, TX, 76549
$5,388.82
Scott, TerrenceCA
P O Box 322, Concord, CA, 94522
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$4,933.41
$658.05
Scott, TerrenceCA
3437 Veteran Avenue, Los Angeles, CA, 90034
Held by Reynolds Group Holdings Ltd
Funds for liquidation
$482.32
Scott, TerrenceTX
#### Sterlingshire Street Apt ####, Houston, TX, 77078
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$253.00
Scott, TerrenceCA
5570 Sampson Boulevard, Sacramento, CA, 95820
Held by Sunrise Banks
Wages, payroll, salaries
$227.89
Scott, TerrenceTX
6436 Moonhill Drive, Dallas, TX, 75241
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$145.00
Scott, TerrenceCA
13005 San Carlos Court, Victorville, CA, 92392
Held by Ebay Inc.
Accounts-receivable credit balance
$106.03
Scott, TerrenceTX
#### North State Highway ###, Mansfield, TX, 76063
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$76.31
Scott, TerrenceCA
9119 Sunset Boulevard, Los Angeles, CA, 90069
Held by Belle Isle Net Profit Units
Other
$71.86
Scott, TerrenceCA
1026 Power Avenue, Pittsburg, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$61.53
Scott, TerrenceTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$59.45
Scott, TerrenceCA
3437 Veteran Avenue, Los Angeles, CA, 90034
Held by El Paso Corp
Underlying shares or outstanding certificates
$58.97
$50.28
Scott, TerrenceCA
3437 Veteran Avenue, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.01
Scott, TerrenceCA
Sacramento, CA, 95826
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$40.25
Scott, TerrenceTX
#### Briargrove Lane Apt ###, Dallas, TX, 75287
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$32.56
$31.83
Scott, TerrenceCA
95 Ocean Way, Santa Monica, CA, 90402
Held by Bank Of America Nt&sa Branch:0218-Santa Monica Branch
Savings accounts/Credit union shrs
$28.78
Scott, TerrenceCA
3437 Veteran Avenue, Los Angeles, CA, 90034
Held by Burlington Resources Inc
Dividends
$27.34
$13.69
Scott, TerrenceCA
1040 Pebble Beach Drive, Clayton, CA, 94517
Held by Republic Services Inc
Accounts payable
$11.24
Scott, TerrenceCA
3437 Veteran Avenue, Los Angeles, CA, 90034
Held by Burlington Resources Inc.
Dividends
$9.00
Scott, TerrenceCA
3437 Veteran Avenue, Los Angeles, CA, 90034
Held by Time Warner Incorporated
Dividends
$7.20
Scott, TerrenceCA
3846 Virginia, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.06
Scott, TerrenceCA
1723 Sacramento Street Apt B, Vallejo, CA, 94590
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Scott, TerrenceCA
9119 Sunset Boulevard, Los Angeles, CA, 90069
Held by Belle Isle Net Profit Units
Other
$4.48
$4.00
$2.25
$2.25
$2.25
$2.25
$2.25
$1.68
$1.38
$1.34
Scott, TerrenceCA
3437 Veteran Avenue, Los Angeles, CA, 90034
Held by New Corp Ltd
Misc outstanding checks
$1.32
$1.20
Scott, TerrenceCA
20238 Zuni Road Apt D, Apple Valley, CA, 92307
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$0.96
$0.72
Scott, TerrenceCA
PO Box 46115, Los Angeles, CA, 90046
Held by Direct Transfer LLC
Net revenue interest
$0.50
$0.50
Scott, TerrenceCA
3846 Virginia Street, Lynwood, CA, 90262
Held by Ge Money
Accounts-receivable credit balance
$0.39
Scott, TerrenceCA
5570 Sampson Boulevard, Sacramento, CA, 95820
Held by Customers Bank
Cashier's checks
$0.33
$0.32
$0.32
Scott, TerrenceCA
600 I Street Apt 701, Sacramento, CA, 95814
Held by Fifth Third Bancorp
Checking accounts
$0.32
Scott, TerrenceCA
1100 17th Street 330, Sacramento, CA, 95811
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.17
$0.16
Scott, TerrenceCA
3437 Veteran Avenue, Los Angeles, CA, 90034
Held by Laboratory Corp Of America Holdings
Refunds due
$0.10
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