Unclaimed property reported under Thomas, David A
109 records · $13,019 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 109. Search by name and address to narrow it to yours.
$4,849.61
Thomas, JR David ACA
233 Cahuenga Drive, Oxnard, CA, 93035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$455.93
Thomas, David ATX
P O Box 5000, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Savings account (AC02) · Reported 1993
$408.73
Thomas, David ATX
776 California Trail Keller Tx, Keller, TX, 76248
Held by Intouch Cu
Checking account (AC01) · Reported 2012
$368.10
Thomas, David ACA
1829 Catalina Drive, Agusta, 30906
Held by Employers Insurance Of Wausau A Mutual Company
Other
$337.96
Thomas, David ACA
5685 Anaconda Drive, Yucca Valley, CA, 92284
Held by Mara Escrow Company 8217
Escrow funds
$332.97
Thomas, JR David ACA
233 Cahuenga Drive, Oxnard, CA, 93035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Thomas, David ACA
22956 Sycamore Creek, Saugus, CA, 91355
Held by Security Pacific National Bank Bouquet Canyon
Savings accounts/Credit union shrs
$311.60
$264.28
$194.17
Thomas, David ACA
19281 Newhaven Lane, Huntingtn Bch, CA, 92646
Held by Capital One Financial Corporation
Misc outstanding checks
$180.78
$145.93
$145.93
$139.54
$139.54
$139.54
$139.54
$139.54
$139.54
$139.54
$139.54
$139.54
$139.54
Thomas, David ACA
1925 Howard Road #a, Madera, CA, 93637
Held by Elevance Health Inc
Group policy benefit/Clm payments
$135.55
Thomas, David ACA
17772 Beach Boulevard, Huntington Beach, CA, 92647
Held by Trustmark Health Benefits
Group policy benefit/Clm payments
$123.30
Thomas, David ACA
18101 Von Karman Avenue Suite 1440, Irvine, CA, 92612
Held by Protective FBO Standards Ins Co
Proceeds due beneficiaries
$113.99
Thomas, David ACA
553 East Rio Grande Street, Pasadena, CA, 91104
Held by Bank Of America - Pre-Paid Card
Checking accounts
$108.11
Thomas, David ACA
1925 Howard Road #a, Madera, CA, 93637
Held by Elevance Health Inc
Group policy benefit/Clm payments
$104.84
$100.19
Thomas, David ACA
No address on file
Held by Bank Of America Nt&sa Branch:1180-Smith Ranch Office
Checking accounts, demand deposit
$100.00
Thomas, David ACA
19500 Mount Jasper Drive, Castro Valley, CA, 94552
Held by Acn Opportunity LLC
Commissions
$97.00
$92.46
$90.24
$90.15
Thomas, David ATX
18110 Timothy, Pearland, TX, 77581
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$90.00
Thomas, David ATX
5858 Westheimer Road Suite 800, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$85.25
Thomas, David ATX
2005 Willow Creek Drive #1070, Austin, TX, 78749
Held by American Underwriters Managers
Insurance premium refund (IN05) · Reported 2013
$83.61
Thomas, David ACA
4240 Patrice Road, Newport Beach, CA, 92663
Held by First Tech Federal Credit Union
Savings accounts
$83.25
Thomas, David ATX
3502 Windmill Drive, San Angelo, TX, 76904
$78.88
Thomas, III David ATX
803 North Rockwall Street, Terrell, TX, 75160
Held by Hp Inc
Refund due (MS11) · Reported 2005
$75.00
Thomas, David ATX
1409 Rescue, College Station, TX, 77840
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$72.17
Thomas, David ATX
##### Braesview Drive ####, San Antonio, TX, 78213
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$71.03
Thomas, David ATX
Anna Thomas 6800 Windwillow D, Fort Worth, TX, 76137
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$70.92
Thomas, David ACA
12685 Saint Moritz Lane, Truckee, CA, 96161
Held by Pacific Bell Telephone Company
Refunds due
$68.18
$67.97
Thomas, David ACA
56585 Anaconda Drive, Yucca Valley, CA, 92284
Held by Wells Fargo Bank NA
Cashier's checks
$65.39
Thomas, David ATX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$63.70
Thomas, David ATX
Baytown, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$60.00
Thomas, David ACA
6528 Lowry Lane, Frazier Park, CA, 93225
Held by Abm Industries Incorporated
Dividends
$59.39
Thomas, David ACA
1101 East Acacia Avenue, El Segundo, CA, 90245
Held by Sprint Communications Co
Credit balances
$56.61
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