Unclaimed property reported under Sigma, Phi Epsilon
62 records · $72,457 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 62. Search by name and address to narrow it to yours.
Sigma, Phi EpsilonTX
3050 Smu Boulevard, Dallas, TX, 75205
$60,458.84
Sigma, Phi EpsilonCA
1219 Stevely Avenue, Long Beach, CA, 90815
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,470.26
Sigma, Phi EpsilonTX
3050 Smu Boulevard, Dallas, TX, 75205
Held by Bok Financial Topeka
Checking account (AC01) · Reported 2018
$1,127.99
Sigma, Phi EpsilonCA
5998 Alcala Park 2068, San Diego, CA, 92110
Held by American Golf Corporation
Accounts payable
$1,000.00
$940.85
Sigma, Phi EpsilonCA
5500 University Parkway, San Bernardino, CA, 92407
Held by Associated Students Inc.
Vendor checks
$582.29
$570.00
Sigma, Phi EpsilonCA
Sigma Phi Epsilon 280 California, San Luisobispo, CA, 93405
Held by California Pizza Kitchen Inc
Accounts payable
$555.39
$523.68
$440.00
Sigma, Phi EpsilonTX
3317 Rosedale Avenue Apt#7, University Park, TX, 75205
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2016
$424.85
Sigma, Phi EpsilonTX
Asu Station 11060, San Angelo, TX, 76909
Held by Angelo State University
Vendor check (CK13) · Reported 2010
$389.46
Sigma, Phi EpsilonCA
2114 10th Street, Sacramento, CA, 95814
Held by Volume Services America Inc Centerplate
Accounts payable
$335.23
Sigma, Phi EpsilonTX
1025 Maple Street, Denton, TX, 76201
$261.29
$250.00
Sigma, Phi EpsilonTX
12 Greek Circle, Lubbock, TX, 79407
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$234.08
$225.00
$200.00
Sigma, Phi EpsilonWI
12 Langdon Street, Madison, WI, 53703
Held by Stephenson Natl Bank And Trust
CD interest checks · Reported 2000
$185.95
$180.00
Sigma, Phi EpsilonTX
C/o Fred Tarpley Etsu, Commerce, TX, 75428
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2002
$167.48
Sigma, Phi EpsilonCA
58998 Alcala Park Unit 2113, San Diego, CA, 92110
Held by Hyatt Regency Suites Palm Springs
Vendor payments
$145.47
Sigma, Phi EpsilonCA
PO Box 33782, Granada Hills, CA, 91344
Held by California Pizza Kitchen Inc.
Accounts payable
$140.51
Sigma, Phi EpsilonCA
555 Gayley Avenue, Los Angeles, CA, 90024
Held by Airgas West Inc.
Customer overpayments
$130.00
Sigma, Phi EpsilonTX
M South 2151, Lubbock, TX, 79409
Held by Texas Tech University
Vendor check (CK13) · Reported 2014
$125.00
Sigma, Phi EpsilonCA
611 Gayley Avenue, Westwood, CA, 90024
Held by Csc Serviceworks Inc
Misc outstanding checks
$119.35
Sigma, Phi EpsilonTX
1103 Cordova, Dallas, TX, 75223
Held by Mbank Preston
Property type not otherwise identified (ZZZZ) · Reported 1986
$112.35
Sigma, Phi EpsilonTX
00000
Held by Coca Cola Enterprises Inc
Payment for goods or services (MS04) · Reported 2001
$108.20
Sigma, Phi EpsilonCA
24601 Stagg Street, West Hills, CA, 91304
Held by California Pizza Kitchen New/california Pizza Old
Accounts payable
$106.76
Sigma, Phi EpsilonCA
611 Gayley Avenue, Westwood, CA, 90024
Held by Csc Serviceworks Inc
Misc outstanding checks
$100.05
Sigma, Phi EpsilonCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Sigma, Phi EpsilonTX
2050 Driskill Street, Beaumont, TX, 77706
Held by Enterprise Leasing Co
Accounts-receivable credit balance (MS09) · Reported 2009
$86.74
Sigma, Phi EpsilonTX
604 Avenue C, Denton, TX, 76201
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 1997
$73.24
Sigma, Phi EpsilonCA
1745 Manhattan Avenue, Hermosa Beach, CA, 90254
Held by Republic Services Inc
Accounts-receivable credit balance
$58.88
Sigma, Phi EpsilonTX
P.o. Box 1593, San Marcos, TX, 78666
Held by San Marcos Telephone Co Inc
Utility refund or rebate (UT03) · Reported 1992
$56.50
Sigma, Phi EpsilonCA
611 Gayley Avenue, Westwood, CA, 90024
Held by Csc Serviceworks Inc
Misc outstanding checks
$49.75
Sigma, Phi EpsilonCA
5712 Hardy Avenue, San Diego, CA, 92115
Held by Coca-Cola Refreshments USA Inc
Accounts payable
$45.41
$43.70
Sigma, Phi EpsilonTX
3050 Yale Boulevard, Dallas, TX, 75205
Held by Dr Pepper Bottling Co Of Tx
Accounts payable (MS08) · Reported 2007
$36.00
Sigma, Phi EpsilonTX
No 12 Greek Circle, Lubbock, TX, 79406
$35.87
Sigma, Phi EpsilonCA
5712 Hardy Avenue, San Diego, CA, 92115
Held by Coca-Cola Refreshments USA Inc
Accounts payable
$35.40
Sigma, Phi EpsilonCA
5500 University Parkway, San Bernardino, CA, 92407
Held by Sodexo Inc
Accounts payable
$33.00
Sigma, Phi EpsilonCA
611 Gayley Avenue, Westwood, CA, 90024
Held by Csc Serviceworks Inc
Misc outstanding checks
$32.53
$31.13
$27.55
Sigma, Phi EpsilonTX
#### Union Circle #######, Denton, TX, 76203
Held by University Of North Tx
Payment for goods or services (MS04) · Reported 2019
$25.00
Sigma, Phi EpsilonCA
5712 Hardy Avenue 5712 Hardy Avenue, San Diego, CA, 92115
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance
$21.62
Sigma, Phi EpsilonCA
5712 Hardy Avenue, San Diego, CA, 92115
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance
$16.38
$9.00
Sigma, Phi EpsilonCA
5712 Hardy Avenue, San Diego, CA, 92115
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance
$5.49
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