Unclaimed property reported under Thomas, Darius
52 records · $3,144 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 52. Search by name and address to narrow it to yours.
Thomas, DariusTX
4909 Peninsula Way 3207, Garland, TX, 75043
$788.08
Thomas, DariusCA
989 Peach Avenue Apt 79, El Cajon, CA, 62221
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$463.74
$217.00
Thomas, DariusCA
1188 Sherwood Avenue, San Jose, CA, 95126
Held by The Bancorp Bank
Misc intangible property
$180.03
Thomas, DariusTX
1195 Goliad Street, Beaumont, TX, 77701
Held by Assurance America Ins Co
Insurance premium refund (IN05) · Reported 2022
$154.40
Thomas, DariusTX
#### Linfield Road Apt ###, Dallas, TX, 75216
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$122.32
Thomas, DariusTX
#### Caddo Street ###a, Commerce, TX, 75428
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$117.31
Thomas, DariusTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$106.40
Thomas, DariusCA
1610 Cherry Avenue Apt 202, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$100.13
Thomas, DariusTX
2225 Marilla Street Apt 4310, Dallas, TX, 75201
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016
$100.00
Thomas, DariusTX
5103 Silver Creek Drive 63, Houston, TX, 77017
Held by Trueblue Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$96.77
Thomas, DariusTX
4001 Corder Street, Houston, TX, 77021
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$84.92
$78.14
Thomas, DariusTX
9450 Forest Springs Drive, Dallas, TX, 75078
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.00
Thomas, DariusTX
Unknown
$40.56
Thomas, DariusTX
1195 Goliad Street, Beaumont, TX, 77701
$40.06
Thomas, DariusTX
2813 Edwards Plateau Drive, Pflugerville, TX, 78660
$40.00
Thomas, DariusCA
205 Red Oak Drive West Apt North, Sunnyvale, CA, 94086
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.21
Thomas, DariusTX
9560 Deering Drive Apt 48, Houston, TX, 77036
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$30.89
Thomas, DariusCA
1483 Ronald Lane, Vista, CA, 92083
Held by Ymca Of San Diego County
Payments for goods & Services
$30.00
Thomas, DariusTX
131 Cimarron Trail 2025, Irving, TX, 75063
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Thomas, DariusTX
10217 Colonel Rdg, Schertz, TX, 78154
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$29.62
Thomas, DariusTX
### South Fm #### 1108, Sherman, TX, 75092
$28.68
Thomas, DariusTX
3213 Simmons Street Apt 5, Houston, TX, 77004
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2015
$28.28
Thomas, DariusCA
112 Kathy Ellen Drive Apt 2, Vallejo, CA, 94591
Held by Park Management Corporation
Wages, payroll, salaries
$21.78
Thomas, DariusCA
5871 Pickford Street Apt 2, Los Angeles, CA, 90019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Thomas, DariusCA
19750 West Meyers Road, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.88
Thomas, DariusCA
3 West Plumeria Drive, San Jose, CA, 95134
Held by Paypal Inc
Misc intangible property
$11.00
Thomas, DariusCA
44200 Kingtree Avenue Unit 19, Lancaster, CA, 93534
Held by American Income Life Insurance Company
Premium refunds
$10.73
Thomas, DariusCA
514 West 26th Street, San Pedro, CA, 90731
Held by Osram Sylvania Inc.
Accounts payable
$10.00
Thomas, DariusCA
2620 South Harvard Boulevard Apt 3, Los Angeles, CA, 90018
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$10.00
Thomas, DariusCA
1188 Sherwood Avenue, San Jose, CA, 95126
Held by Brookstone Qsf C/o Omni Agent Solutions
Wages, payroll, salaries
$8.59
Thomas, DariusCA
1217 East Pondera, Lancaster, CA, 93535
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Thomas, DariusCA
5204 Babb Avenue, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Thomas, DariusCA
1811 West San Lucia Avenue, Porterville, CA, 93257
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$3.97
Thomas, DariusCA
1176 Rosemarie Lane Apt 105, Stockton, CA, 95207
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Thomas, DariusCA
1176 Rosemarie Lane Apt 105, Stockton, CA, 95207
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$2.20
Thomas, DariusCA
2630 South Harvard Boulevard 3, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Thomas, DariusCA
2630 South Harvard Boulevard 3, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Thomas, DariusCA
5204 Babb Avenue, Riverside, CA, 92503
Held by Google Payment Corporation
Misc intangible property
$0.89
Thomas, DariusCA
C/o Liesa Jones 131 Spyglass Hill Road, San Jose, CA, 95127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.56
$0.23
Thomas, DariusCA
5520 Harrison Street Apt 121, N Highlands, CA, 95660
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Thomas, DariusCA
4901 Little Oak Lane Apt 184, Sacramento, CA, 95841
Held by Green Dot Bank
Checking accounts
$0.10
$0.05
Thomas, DariusCA
Unknown, Fairfield, CA, 94533
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Thomas, DariusCA
3376 Cerritos Avenue, Signal Hill, CA, 90755
Held by T-Mobile USA
Accounts-receivable credit balance
$0.01
Thomas, DariusCA
4901 Little Oak Lane Apt 184, Sacramento, CA, 95841
Held by Paypal
Misc intangible property
$0.01
Thomas, DariusCA
9538 Maple Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.01
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