Unclaimed property reported under Thomas, David C
64 records · $16,964 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 64. Search by name and address to narrow it to yours.
$3,872.00
Thomas, David CCA
100 Ski Trails 20, Mammoth Lakes, CA, 93546
Held by U. S. Bank, N. A.
Checking accounts
$3,090.05
$2,000.00
Thomas, David CTX
2950 Hubbard Street, Paris, TX, 75460
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$1,319.72
Thomas, David CTX
246 Riverside Drive, El Paso, TX, 79903
Held by Republic Trinidad Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$1,276.00
Thomas, David CTX
00000
Held by Ies Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$648.68
Thomas, David CCA
PO Box 3221, Rancho Santa Fe, CA, 92067
Held by West Coast Escrow Company
Escrow accounts
$615.00
Thomas, David CCA
2 Embarcadero Ctr Promenade Lv, San Francisco, CA, 94111
Held by Anthem Inc
Group policy benefit/Clm payments
$472.00
Thomas, David CCA
1336 4th Avenue, San Francisco, CA, 94122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$405.00
Thomas, David CCA
1244 West 75th Street, Los Angeles, CA, 90044
Held by Brighthouse Life Insurance Company
Unidentified remittances
$351.83
Thomas, David CTX
317 Crockett Street # 216, Austin, TX, 78704
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$302.57
Thomas, David CCA
450 North Mathilda Avenue #104-B, Sunnyvale, CA, 90486
Held by Safeco Title Insurance Company
Escrow check/Deposit/Disputed
$300.00
Thomas, David CTX
PO Box 3 Building 3 Room 1005J, Houston, TX, 77001
Held by Right Choice Fcu
Checking account (AC01) · Reported 2001
$260.34
Thomas, David CCA
1336 4th Avenue, San Francisco, CA, 94122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$255.20
Thomas, David CAK
4855 West Northern Rose Lane, Wasilla, AK, 99623
Held by Loancare LLC
Misc. non-Standard naupa · Reported 2019
$250.92
Thomas, David CCA
2525 Larkin Street Apt 702, San Francisco, CA, 94109
Held by Delta Dental Of California
Group policy benefit/Clm payments
$221.00
Thomas, David CCA
3 Fss G, Fpo San Francis, CA, 96604
Held by Sea West Federal Credit Union
Savings accounts/Credit union shrs
$121.14
Thomas, David CTX
5031 Stockman Drive, San Antonio, TX, 78247
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$114.00
Thomas, David CTX
2900 Pearland Parkway, Pearland, TX, 77581
Held by Ford Motor Co
Vendor check (CK13) · Reported 2009
$100.00
Thomas, David CCA
PO Box 3221, Rancho Santa Fe, CA, 92067
Held by Computershare
Misc outstanding checks
$80.00
Thomas, David CCA
2525 Larkin Street Apt 702, San Francisco, CA, 94109
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Thomas, David CCA
1336 4th Avenue, San Francisco, CA, 94122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Thomas, David CCA
1336 4th Avenue, San Francisco, CA, 94122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
Thomas, David CCA
316 South Keystone Street, Burbank, CA, 91506
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$75.86
Thomas, David CTX
5650 Chevy Chase, Houston, TX, 77056
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2002
$71.58
Thomas, David CCA
165 Belfast Gl, Escondido, CA, 92027
Held by Commonwealth Land Title Company
Credit balances
$65.00
Thomas, David CTX
PO Box 3 Building 3 Room 1005J, Houston, TX, 77001
Held by Right Choice Fcu
Savings account (AC02) · Reported 2001
$63.00
$52.59
$49.58
Thomas, David CTX
2609 Glen Field Drive, Cedar Park, TX, 78613
Held by Midfirst Bank
Escrow account (TR04) · Reported 2016
$49.34
Thomas, David CCA
1336 4th Avenue, San Francisco, CA, 94122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$37.00
Thomas, David CTX
2950 Hubbard Street, Paris, TX, 75460
Held by Metlife Inc
Dividend (SC01) · Reported 2006
$32.07
Thomas, David CCA
14700 South Main Street, Gardena, CA, 90248
Held by Google LLC And Affiliates
Accounts payable
$27.36
Thomas, David CCA
47125 El Menara Cirl, Palm Desert, CA, 92260
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Thomas, David CTX
900 Patterson Avenue, Austin, TX, 78751
Held by Velocity Cu
Savings account (AC02) · Reported 2003
$25.00
Thomas, David CCA
Spc 47, Encinitas, CA, 92024
Held by General Electric Company
Accounts-receivable credit balance
$15.93
$13.74
Thomas, David CCA
2613 Roosevelt Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$11.81
$10.00
$6.04
Thomas, David CCA
21 River Oaks Drive, Chico, CA, 95973
Held by Citibank N A
Accounts-receivable credit balance
$5.49
Thomas, David CCA
2014 Oliver Avenue Apt 7, San Diego, CA, 92109
Held by Navy Federal Credit Union
Checking accounts
$5.17
Thomas, David CCA
4727 1/2 Bancroft Street, San Diego, CA, 92116
Held by United Services Automobile Association
Premium refunds
$5.02
Thomas, David CCA
2014 Oliver Avenue Apt 7, San Diego, CA, 92109
Held by Navy Federal Credit Union
Savings accounts
$5.00
$4.81
Thomas, David CCA
9820 Belladonna Drive, San Ramon, CA, 94582
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$2.91
$2.46
Thomas, David CCA
151 Rockwood Drive, Grass Valley, CA, 95945
Held by Verizon Business Global LLC
Accounts-receivable credit balance
$2.34
Thomas, David CCA
2613 Roosevelt Avenue, Richmond, CA, 94804
Held by Santander Consumer USA Inc
Customer overpayments
$2.28
$1.48
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.