Unclaimed property reported under Thomas, Dana
113 records · $10,655 reported · filed in 4 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 113. Search by name and address to narrow it to yours.
Thomas, DanaTX
### Grande ####, Laredo, TX, 75703
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011
$2,149.94
Thomas, DanaTX
#### Hall Johnson Road Apt ###, Grapevine, TX, 76051
Held by Putnam Multi Cap Growth Fund
Mutual fund shares (SC16) · Reported 2018
$1,113.39
Thomas, DanaCA
7590 Stoney Creek Drive, Highland, CA, 92346
Held by American Traveler Motor Club Inc
Refunds due
$599.95
Thomas, DanaTX
599 Taggart Trail, Jarrell, TX, 76537
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$434.26
$420.05
Thomas, DanaTX
1600 Glen Hollow Lane, Flower Mound, TX, 75028
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$398.72
Thomas, DanaCA
6809 Zelda Way, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Refunds due
$360.00
Thomas, DanaCA
PO Box 1717, Vacaville, CA, 95696
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$301.65
Thomas, DanaTX
9418 South Dairy Asford Road, Houston, TX, 77099
$273.55
$272.74
Thomas, DanaTX
#### Christoval Road Apt ###, San Angelo, TX, 76903
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$237.00
Thomas, DanaTX
1613 Estrella Drive, Plano, TX, 75074
Held by Prosperity Bancshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$219.80
Thomas, DanaTX
252 Sunday Drive, Burnet, TX, 78611
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$208.12
Thomas, DanaTX
##### West Highway ## ####, Bee Cave, TX, 78738
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$202.24
Thomas, DanaTX
3030 Red Stag Pass, Missouri City, TX, 77459
Held by Aaa Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$191.30
Thomas, DanaCA
7215 Arthur Street, Oakland, CA, 94605
Held by Cal State Central Credit Union
Savings accounts
$179.84
Thomas, DanaCA
725 South Westlake Avenue, Los Angeles, CA, 90057
Held by Higher One Custody - Fdic
Misc outstanding checks
$177.75
$174.25
Thomas, DanaTX
1613 Estrella Drive, Plano, TX, 75074
Held by Prosperity Bancshares Inc
Stock shares returned by the post office (SC08) · Reported 2022
$152.64
Thomas, DanaCA
1699 East Washington Street Apt 1229, Colton, CA, 92324
Held by New Asurion Corporation
Misc outstanding checks
$151.15
Thomas, DanaCA
East Co 1st Vn M5th Inf, Apo San Fran, CA, 96251
Held by Motors Insurance Corporation
Court settlements
$128.17
Thomas, DanaCA
1111 West 106th Street 8, Losangls, CA, 90044
Held by Southern California Edison 4.78%
Refunds
$126.36
Thomas, DanaCA
2000 Arlington Street, Los Angeles, 90810
Held by East West Bank
Savings accounts/Credit union shrs
$107.25
Thomas, DanaCA
725 South Westlake Avenue, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.46
Thomas, DanaTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$95.62
Thomas, DanaCA
733 North Hudson Avenue Apt 418, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Thomas, DanaTX
1613 Estrella Drive, Plano, TX, 75074
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2022
$87.12
Thomas, DanaCA
180 South Lexington Drive Apt 617, Folsom, CA, 95630
Held by Trinity Universal Insurance
Premium refunds
$80.09
Thomas, DanaTX
4400 Avenue North #54, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$75.00
Thomas, DanaTX
### Cr ####, Hughes Springs, TX, 75656
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$69.99
Thomas, DanaTX
9400 Conventry Square Drive, Houston, TX, 77099
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$67.00
Thomas, DanaTX
##### Westpark Drive # ###, Houston, TX, 77042
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$63.50
Thomas, DanaTX
9400 Coventry Square Drive 11, Houston, TX, 77099
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.03
Thomas, DanaCA
C/o Stephen Shaw 1970 Broadway Suite 835, Oakland, CA, 94612
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$62.45
$61.72
Thomas, DanaCA
256 Killgore Street, Oceanside, CA, 92058
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Thomas, DanaTX
### Grande ####, Farmers Branch, TX, 75703
Held by Citi
Securities-related credit balance (SC20) · Reported 2011
$58.90
Thomas, DanaCA
3051 Camarillo Avenue, Oceanside, CA, 92056
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$55.50
Thomas, DanaCA
1168 Mount Ida Road, Oroville, CA, 95966
Held by Comcast Cable Communications LLC
Refunds due
$53.02
$50.00
Thomas, DanaTX
20602 Cypresswood Meadow, Spring, TX, 77388
$48.03
Thomas, DanaTX
2217 Iron Ore Drive, Huffman, TX, 77336
Held by Spco Cu
Savings account (AC02) · Reported 2023
$40.29
$38.15
Thomas, DanaTX
123 Holly Avenue, Sherman, TX, 75092
Held by Cable One Inc
Refund due (MS11) · Reported 2020
$36.48
Thomas, DanaTX
4823 Bismark Drive, Dallas, TX, 75216
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$35.80
Thomas, DanaTX
1613 Estrella Drive, Plano, TX, 75074
Held by Prosperity Bancshares Inc
Cash paid for a fractional share (SC09) · Reported 2022
$34.99
Thomas, DanaTX
13418 Windmill Lane Plantersville Tx, TX, 77363
$33.79
Thomas, DanaTX
PO Box 1162, Gainesville, TX, 76241
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$32.39
Thomas, DanaCA
74 Walter Street, San Francisco, CA, 94114
Held by Grace Class Action
Misc outstanding checks
$30.43
Thomas, DanaCA
9209 Village Glen Drive Unit 239, San Diego, CA, 92123
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$30.36
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