Unclaimed property reported under Spence, James
124 records · $8,305 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 124. Search by name and address to narrow it to yours.
Spence, JamesTX
8802 Tradewind Drive, Windcrest, TX, 78239
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$1,877.68
Spence, JamesTX
8802 Tradewind Drive 324, Windcrest, TX, 78239
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$488.66
Spence, JamesCA
9763 South Vineyard Way, El Nido, CA, 95317
Held by Mheac DBA American Student Assistance
Vendor checks
$440.70
Spence, JamesCA
3257 Appian Way, El Dorado Hills, CA, 95762
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$397.58
Spence, JamesTX
4011 Renwood Frst, Houston, TX, 77084
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$330.33
Spence, JamesTX
5408 Santa Barbara Avenue, Fort Worth, TX, 76114
$228.58
Spence, JamesTX
PO Box 3125, McAllen, TX, 78502
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$206.01
Spence, JamesTX
4908 Bellview Street, Bellaire, TX, 77401
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$200.00
Spence, JamesTX
#### Cr ###, Joshua, TX, 76058
Held by Moritz Chevrolet Ltd
Refund due (MS11) · Reported 2021
$200.00
Spence, JamesTX
1112 Cross Bend, Irving, TX, 75061
Held by Brokers Ntl Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$194.18
Spence, JamesTX
PO Box 989, Texarkana, TX, 75504
Held by Brokers Ntl Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$194.18
Spence, JamesTX
505 Molly Lane, Lindale, TX, 75771
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$193.52
Spence, JamesCA
1265 North Harper Avenue Apt 5, West Hollywood, CA, 90046
Held by Mercury Insurance Company
Premium refunds
$190.52
Spence, JamesCA
668 West Washington Avenue Apt 22, El Cajon, CA, 92020
Held by State Of California Savings Plus
Aggregate account balances
$119.23
Spence, JamesTX
2901 Memory Lane Unit A, Amarillo, TX, 79109
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$115.23
Spence, JamesCA
8414 South Figueroa Street Apt 14, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$113.96
Spence, JamesTX
3206 Lobit, Dickinson, TX, 77538
Held by Harris County Hosp Dist
Refund due (MS11) · Reported 1993
$107.75
Spence, JamesCA
888 East Foster Road, Santa Maria, CA, 93455
Held by John Alden Life Insurance Company
Insurance claim checks
$105.00
Spence, JamesTX
#### Windhaven Pky ###, Lufkin, TX, 75903
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Spence, JamesTX
#### East McKinney Street Apt####, Denton, TX, 76209
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Spence, JamesTX
599 University Boulevard Apt 314, Round Rock, TX, 78665
$100.00
Spence, JamesCA
3790 South Brianna Drive, Yuma, AZ, 85365
Held by Chicago Title Insurance Company
Escrow accounts
$100.00
Spence, JamesCA
2499 East Gerard Avenue Spc 84, Merced, CA, 95341
Held by Optumrx
Group policy benefit/Clm payments
$87.02
Spence, James JRCA
4152 Durfee Avenue, El Monte, CA, 91732
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$86.66
Spence, JamesCA
588 East Foster Road, Santa Maria, CA, 93455
Held by John Alden Life Insurance Company
Insurance claim checks
$85.60
Spence, JamesTX
800 Brooks, Schertz, TX, 78154
Held by Jb Hunt Transport Svcs Inc
Vendor check (CK13) · Reported 2019
$82.08
Spence, JamesCA
338 Ammunition Road 10, Fallbrook, CA, 92028
Held by San Diego Gas And Electric
Refunds or rebates
$75.00
Spence, JamesTX
205 Rosa Street, Waxahachie, TX, 75165
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$72.51
Spence, JamesTX
#### Memorial Court Apt ####, Houston, TX, 77007
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$69.15
Spence, JamesCA
6399 Christie Avenue Apt 303, Emeryville, CA, 94608
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$68.17
Spence, JamesTX
6812 Woodstock Road, Fort Worth, TX, 76116
$68.00
Spence, JamesTX
### Throckmorton Street Suite ####, Fort Worth, TX, 76102
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 2002
$66.47
Spence, JamesTX
502 Milwaukee Street, Houston, TX, 77009
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$55.36
Spence, JamesTX
5720 Parwill Street # 3, Houston, TX, 77081
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$54.43
Spence, JamesTX
4704 Welford Drive, Bellaire, TX, 77401
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Spence, JamesCA
125 South Washington Avenue Apt 5, Glendora, CA, 91741
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.26
Spence, JamesTX
907 South 17th Street, Temple, TX, 76504
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2015
$51.31
Spence, JamesTX
No address on file
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2002
$50.00
Spence, JamesTX
3611 Matilde Court, Pearland, TX, 77584
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Spence, JamesTX
722 South J Street, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2013
$50.00
Spence, JamesCA
1703 Montrose Lane, Lincoln, CA, 95648
Held by Humana Inc And Subsidiaries
Accounts payable
$47.40
$46.97
Spence, JamesCA
2499 East Gerard Avenue Spc 84, Merced, CA, 95341
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$46.25
Spence, JamesCA
2499 East Gerard Avenue Spc 84, Merced, CA, 95341
Held by Coca-Cola Company The
Underlying shares or outstanding certificates
$46.25
Spence, JamesTX
#### Lebanon Road Apt ####, Frisco, TX, 75034
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$45.68
Spence, JamesTX
307 Kirbywood Drive 112, Cleveland, TX, 77327
$38.22
Spence, JamesTX
4704 Welford Drive, Bellaire, TX, 77401
$36.00
Spence, JamesCA
588 East Foster Road, Santa Maria, CA, 93455
Held by John Alden Life Insurance Company
Insurance claim checks
$35.20
Spence, JamesTX
309 South Briscoe Boulevard, Dallas, TX, 75211
$35.11
Spence, JamesTX
#### Fm #### PO Box 20211 Beaumont, Lumberton, TX, 77657
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$34.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.