Unclaimed property reported under Spivey, James
94 records · $7,925 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 94. Search by name and address to narrow it to yours.
Spivey, JamesTX
1201 South Rusk, Denison, TX, 75020
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$1,373.92
Spivey, JamesTX
18142 South Parkview Drive Apt 405, Houston, TX, 77084
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$873.17
Spivey, JamesCA
6602 Yucca Avenue Apt 3, Twentynin Plm, CA, 92277
Held by Citibank N A
Accounts-receivable credit balance
$741.00
Spivey, JamesTX
6810 Daniel Drive, Amarillo, TX, 79109
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2022
$409.59
$286.52
Spivey, JamesCA
28124 Bay 13540, Moreno Valley, CA, 92555
Held by Frontier Communications Corporation
Utility deposit
$250.00
Spivey, JamesCA
62 Henderson Place, Menlo Park, CA, 94025
Held by Humana Inc And Subsidiaries
Accounts payable
$240.83
Spivey, JamesTX
2216 Kimra Lane, Cedar Park, TX, 78613
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$237.27
Spivey, JamesCA
6602 Yucca Avenue Apt 3, Twentynin Plm, CA, 92277
Held by Citibank N A
Accounts-receivable credit balance
$182.00
Spivey, JamesTX
#### Collins Road Suite ###, Denton, TX, 76208
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$178.72
Spivey, JamesTX
13409 Tossa Lane, Austin, TX, 78729
Held by Nco Group Inc
Escrow account (TR04) · Reported 2011
$163.44
Spivey, JamesTX
509 McCurdy Street, Crowley, TX, 76036
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$155.40
Spivey, JamesTX
7304 Glen Drive, Fort Worth, TX, 76148
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$142.17
Spivey, JamesCA
5226 Burgundy Circle, Irvine, CA, 92604
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$140.47
Spivey, JamesTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$139.68
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$133.52
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Eled Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$132.38
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$126.49
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$112.50
Spivey, JamesTX
5845 Tuleys Creek Drive, Fort Worth, TX, 76137
Held by Transamerica Life Insurance Co
Other amount due under an insurance policy (IN07) · Reported 2018
$100.00
Spivey, JamesTX
3415 Willowrun Drive, Montgomery, TX, 77356
$99.19
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
$95.81
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$89.95
Spivey, JamesTX
705 West Ld Lockett Road, Colleyville, TX, 76034
Held by Discover Bank
Customer overpayment (MS05) · Reported 2021
$87.62
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$86.05
Spivey, JamesTX
1609 Churchill Drive, Denton, TX, 76209
Held by Ah Belo Corp
Accounts payable (MS08) · Reported 2015
$78.51
Spivey, JamesCA
26 La Costa Drive, Rancho Mirage, CA, 92270
Held by Progressive West Insurance Com
Refunds
$69.00
$65.46
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$64.37
Spivey, JamesTX
Rr 1 Box 73A, Breckenridge, TX, 76424
Held by At&t Corp
Vendor check (CK13) · Reported 1996
$55.00
Spivey, JamesTX
### County Road ####, Diana, TX, 75501
$52.15
Spivey, JamesTX
3806 Dumbarton Road, Pasadena, TX, 77503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$51.84
Spivey, JamesTX
26714 Saddle Rock Lane, New Caney, TX, 77357
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Spivey, JamesTX
Rt 6 Box 77 Bb, Austin, TX, 78735
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$49.12
Spivey, JamesTX
#### West Center Street Apt ####, Sherman, TX, 75092
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$45.00
Spivey, JamesTX
### County Road ####, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.03
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$41.79
Spivey, JamesTX
P O Box 963, Bowie, TX, 76230
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.78
Spivey, JamesCA
1665 Building Room 372, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$41.08
Spivey, JamesCA
To The Estate Of 62 Henderson Place, Menlo Park, CA, 94025
Held by Humana Inc And Subsidiaries
Accounts payable
$41.00
Spivey, JamesTX
6405 Waterview Drive, Arlington, TX, 76016
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$35.00
Spivey, JamesTX
125 Meadow Bend Trail, Little Elm, TX, 75068
$34.76
Spivey, JamesTX
C/o Susan Penrod 22959 Central Pr, San Antonio, TX, 78255
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.26
Spivey, JamesTX
118 Century Street Apt A, Sheppard Afb, TX, 76311
Held by Adt Commercial LLC
Refund due (MS11) · Reported 2024
$32.62
$32.61
Spivey, JamesTX
### County Road ####, Texarkana, TX, 75501
$32.11
Spivey, JamesCA
5104 West 58th Place, Los Angeles, CA, 90059
Held by Nationsbanc Mortgage Corp
Escrow check/Deposit/Disputed
$30.99
Spivey, JamesCA
1419 West 113th Street, Los Angels, CA, 90047
Held by Southern California Gas Co.
Refunds
$27.88
Spivey, JamesTX
No address on file
$27.60
Spivey, JamesTX
P0box234, Bridgeport, TX, 76426
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$27.01
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