Unclaimed property reported under Thomas, Darren
84 records · $6,519 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 84. Search by name and address to narrow it to yours.
$1,325.00
Thomas, DarrenCA
4020 Buckingham Road #310, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$681.14
Thomas, DarrenTX
2651 Lake Ridge Drive, Little Elm, TX, 75068
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$620.23
Thomas, DarrenCA
100 Barclay Street Apt 13R, New York, NY, 10007
Held by First Republic Bank
Cashier's checks
$500.00
Thomas, DarrenTX
6322 Orchid Lane, Dallas, TX, 75230
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$308.97
$300.00
Thomas, DarrenTX
250 East Carpenter Freeway, Irving, TX, 75062
Held by Citigroup Inc
Dividend (SC01) · Reported 2005
$234.56
Thomas, DarrenWI
1831 1st Avenue, Grafton, WI, 53024
Held by Westbury Bank
Savings accounts · Reported 2019
$226.40
Thomas, DarrenTX
402 Silver Sage Drive, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$213.78
Thomas, DarrenTX
16110 Brinstield Drive, Houston, TX, 77082
Held by State Of North Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$199.34
Thomas, DarrenCA
4723 La Villa Marina, Marina Del Rey, CA, 90292
Held by Solidifi Title Company Of California
Escrow accounts
$170.00
Thomas, DarrenCA
2117 Industrial Court, Vista, CA, 92081
Held by California Physicians Service
Refunds due
$161.91
Thomas, DarrenTX
6322 Orchid Lane, Dallas, TX, 75230
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$116.00
Thomas, DarrenTX
170 Hunter Road, Cedar Hill, TX, 75104
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$91.00
Thomas, DarrenCA
29594 Cara Way, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.35
Thomas, DarrenCA
18118 Lemon Street, Fountain Valley, CA, 92706
Held by New York Life Insurance Co
Refunds
$78.35
Thomas, DarrenCA
760 Minor Street, San Jacinto, CA, 92583
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Thomas, DarrenCA
10450 Morro Road, Atascadero, CA, 93422
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$66.25
Thomas, DarrenTX
#### Duncanville Road Apt ###, Dallas, TX, 75211
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$61.00
Thomas, DarrenCA
3855 Shafter Avenue #4, Oakland, CA, 94609
Held by First Interstate Bank
Savings accounts/Credit union shrs
$59.55
Thomas, DarrenTX
107 Glen Rose Trail, White Oak, TX, 75693
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2024
$56.55
Thomas, DarrenTX
1609 Spring Street, Allen, TX, 75002
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$54.05
Thomas, DarrenCA
215 South Mariposa, Los Angeles, CA, 90004
Held by Darden Restaurants Inc.
Salaries/Wages
$53.38
Thomas, DarrenCA
520 6th Avenue Apt/suite# C, San Diego, CA, 92101
Held by At&t Services Inc
Refunds due
$52.13
Thomas, DarrenCA
3101 South Artesia, Santa Ana, CA, 92704
Held by The Investment Company Of America-A
Mutual/Money market funds
$48.43
Thomas, DarrenTX
402 Silver Sage Drive, Del Rio, TX, 78840
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$47.84
Thomas, DarrenTX
701 East Plano Parkway Steno 400, Plano, TX, 75074
Held by American Express
Refund due (MS11) · Reported 2022
$41.00
Thomas, DarrenTX
170 Hunter Drive, Cedar Hill, TX, 75104
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.82
Thomas, DarrenTX
6322 Orchid Lane, Dallas, TX, 75230
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$40.04
Thomas, DarrenCA
31277 Enfield Lane, Temecula, CA, 92591
Held by Campbell S Company The
Underlying shares or outstanding certificates
$39.04
Thomas, DarrenTX
19911 Rocky Trace Lane, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$38.58
Thomas, DarrenCA
14844 Gandesa Road, La Mirada, CA, 90638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.76
Thomas, DarrenCA
20513 Tiffany Circle, Tehachapi, CA, 93561
Held by Altaone Federal Credit Union
Savings accounts
$32.83
Thomas, DarrenTX
402 Silver Sage Drive, Del Rio, TX, 78840
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2022
$32.18
Thomas, DarrenCA
5205 Cascabel Road, Atascadero, CA, 93422
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$28.11
Thomas, DarrenCA
760 Minor Street Apt B, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.20
Thomas, DarrenCA
34111 El Encanto Avenue Apt A, Dana Point, CA, 92629
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.48
Thomas, DarrenCA
825 Vallejo Street A, San Francisco, CA, 94133
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.22
Thomas, DarrenCA
31277 Enfield Lane, Temecula, CA, 92591
Held by Campbell S Company The
Cash for fractional shares
$20.12
Thomas, DarrenCA
4328 Mammoth Avenue #102, Sherman Oaks, CA, 91423
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$19.20
Thomas, DarrenCA
UTMA Ca 31277 Enfield Lane, Temeucla, CA, 92591
Held by Mattel Inc
Underlying shares or outstanding certificates
$17.22
Thomas, DarrenCA
2929 Routier Road Apt 169, Sacramento, CA, 95827
Held by Purpose Financial Inc.
Refunds due
$15.00
Thomas, DarrenCA
760 Minor Street Apt B, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.41
Thomas, DarrenCA
21308 Terrace Avenue, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$12.00
$10.00
$10.00
Thomas, DarrenCA
4328 Mammoth Avenue #102, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.22
Thomas, DarrenCA
14870 White Box Lane, Moreno Valley, CA, 92555
Held by Wm Corporate Services Inc
Accounts payable
$8.03
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