Unclaimed property reported under Thomas, David J
93 records · $6,761 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 93. Search by name and address to narrow it to yours.
Thomas, David JCA
1161 Laurel Street 4, San Carlos, CA, 94070
Held by Union Bank N.a.
Checking accounts
$3,303.16
$414.00
Thomas, David JTX
56 Parkland Street, Bridge City, TX, 77611
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$209.01
$166.99
Thomas, David JCA
David J Thomas Branch Commissary Building 825, Lemoore, CA, 93246
Held by Balboa Insurance Company
Court settlements
$164.61
Thomas, David JCA
880 South Sherman Avenue Apt 4, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Thomas, David JCA
1161 Laurel Street Apt 4, San Carlos, CA, 94070
Held by Capital One National Association
Savings accounts
$148.84
Thomas, David JWI
18A Hayes Court, Superior, 54880
Held by Homecomings Financial
Escrow accounts · Reported 2006
$133.08
Thomas, David JWI
2156 South 71st Street, West Allis, WI, 53219
Held by Wellpoint
Grp. policy benefit/Claim payments. · Reported 2009
$108.50
Thomas, David JTX
4107 Lufborough Drive, Houston, TX, 77066
Held by Klein Isd
Vendor check (CK13) · Reported 2017
$105.75
Thomas, David JCA
14723 Addison Street, Sherman Oaks, CA, 91403
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$104.51
Thomas, David JTX
4107 Lufborough Drive, Houston, TX, 77066
Held by Klein Isd
Vendor check (CK13) · Reported 2017
$102.00
Thomas, David JCA
23502 Magic Mountain Parkway 1518, Valencia, CA, 91355
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$98.00
Thomas, David JCA
23502 Magic Mountain Parkway 1518, Valencia, CA, 91355
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$98.00
$94.06
$85.69
$80.00
Thomas, David JTX
12114 Whittington, Houston, TX, 77077
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$77.00
Thomas, David JTX
1752 Santa Fe, Corpus Christi, TX, 00000
Held by Cuna Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 1994
$75.00
Thomas, David JTX
#### Cole Avenue Apt ###, Dallas, TX, 75205
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2003
$70.00
Thomas, David JTX
00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 1996
$65.00
Thomas, David JCA
4693 Branciforte Drive, Santa Cruz, CA, 95065
Held by California Casualty Insurance Company
Credit balances
$61.00
$60.40
Thomas, David JCA
30127 Via Palermo, Menifee, CA, 92584
Held by Southern California Gas Company
Refunds or rebates
$60.17
Thomas, David JCA
14723 Addison Street, Sherman Oaks, CA, 91403
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$55.31
Thomas, David JTX
7884 Hamlet Street, Houston, TX, 77078
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$53.80
Thomas, David JCA
1907 Greenfield, Los Angeles, CA, 90025
Held by Dynegy Inc & Subsidiaries Credit Balance
Royalties/Residuals
$50.70
Thomas, David JTX
#### Lakeside ###, Houston, TX, 77042
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$47.25
Thomas, David JCA
2808 American Saddler Drive, Park City, UT, 84060
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$46.03
$45.58
Thomas, David JTX
4107 Lufborough, Houston, TX, 77066
Held by Fountainhead Mud
Utility refund or rebate (UT03) · Reported 2016
$38.71
Thomas, David JCA
1500 Iowa Avenue Suite 220, Riverside, CA, 92507
Held by Thomson Reuters America Corporation & Su
Accounts payable
$36.29
Thomas, David JCA
1284 South 11 1 2 Avenue, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Thomas, David JCA
1500 Iowa Avenue Suite 220, Riverside, CA, 92507
Held by Thomson Reuters America Corporation & Su
Accounts payable
$33.92
$31.38
Thomas, David JCA
1284 South 11 1/2 Avenue, Hanford, CA, 93230
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Thomas, David JCA
48 Divisadero Street, San Francisco, CA, 94117
Held by At&t Inc
Funds for liquidation
$18.24
Thomas, David JCA
3260 North Grantland Avenue, Fresno, CA, 93723
Held by United Services Automobile Association
Premium refunds
$17.82
Thomas, David JCA
14723 Addison Street, Sherman Oaks, CA, 91403
Held by Nbcuniversal Media LLC
Misc outstanding checks
$17.68
Thomas, David JCA
14723 Addison Street, Sherman Oaks, CA, 91403
Held by Nbcuniversal Media LLC
Misc outstanding checks
$17.55
Thomas, David JCA
2106 Shiloh Road, Fort Irwin, CA, 92310
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$17.17
Thomas, David JCA
6687 Flotilla Street, Los Angeles, CA, 90040
Held by Nicholas Money Market Fund
Mutual/Money market funds
$12.67
Thomas, David JCA
Sgt Arng 3256 North Grantland Avenue, Fresno, CA, 93723
Held by United Services Automobile Association
Premium refunds
$11.67
Thomas, David JCA
240 Ramona Drive, San Luis Obispo, CA, 93405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.84
Thomas, David JCA
14723 Addison Street, Sherman Oaks, CA, 91403
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$8.49
Thomas, David JCA
48 Divisadero Street, San Francisco, CA, 94117
Held by Alcatel Lucent
Cash for fractional shares
$7.46
Thomas, David JCA
1109 McKinley Avenue, Woodland, CA, 95695
Held by Ford Motor Credit Company
Refunds due
$7.40
Thomas, David JCA
3260 North Grantland Avenue, Fresno, CA, 93723
Held by United Services Automobile Association
Premium refunds
$7.34
Thomas, David JCA
326 Juniper Street Unit 213, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.15
Thomas, David JCA
14723 Addison Street, Sherman Oaks, CA, 91403
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.12
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