Unclaimed property reported under Thomas, Dwayne
82 records · $5,020 reported · filed in 2 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 82. Search by name and address to narrow it to yours.
Thomas, DwayneTX
11040 Walnut Hill Lane Unit 2027, Dallas, TX, 75238
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$639.01
Thomas, DwayneTX
1637 Sun Creek Way, New Braunfels, TX, 78130
Held by Camacho V Shredit
Miscellaneous outstanding check (MS16) · Reported 2022
$485.33
Thomas, DwayneCA
1025 Broadway Avenue, Chula Vista, CA, 91911
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$300.00
Thomas, DwayneTX
9614 Caffrey Street, Houston, TX, 77075
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$274.73
Thomas, DwayneCA
3371 Bancroft Avenue, San Diego, CA, 92104
Held by Pride Industries
Wages, payroll, salaries
$263.34
Thomas, DwayneCA
16795 Lake Knoll Parkway, Riverside, CA, 92503
Held by State Farm General Insurance Company
Insurance claim checks
$213.80
$207.35
Thomas, DwayneCA
1030 Sunbrook Drive, San Bernardino, CA, 92407
Held by Western Union Financial Services
Refunds due
$203.95
Thomas, DwayneTX
5802 Taffinder Lane, Killeen, TX, 76549
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$168.83
Thomas, DwayneTX
8626 Classic Oaks Lane, San Antonio, TX, 78255
Held by Airbnb Inc
Payment for goods or services (MS04) · Reported 2024
$135.80
Thomas, DwayneTX
1606 Aztec Trce Apt A, Harker Heights, TX, 76548
Held by American Express
Refund due (MS11) · Reported 2018
$113.31
Thomas, DwayneTX
6801 Bunche, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$94.00
Thomas, DwayneTX
7506 Superior Drive, Baytown, TX, 77521
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$93.50
Thomas, DwayneTX
Drawer 1290, Humble, TX, 77347
Held by United Television Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$91.35
Thomas, DwayneTX
410 Fall Creek Drive, Huffman, TX, 77336
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$88.00
Thomas, DwayneTX
8626 Classic Oaks Lane, San Antonio, TX, 78255
Held by Airbnb Inc
Payment for goods or services (MS04) · Reported 2024
$87.30
Thomas, DwayneTX
263 Palma Noce, San Antonio, TX, 78253
$83.25
Thomas, DwayneTX
909 Golden Bear Lane, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$77.82
Thomas, JR DwayneCA
2152 East Shauer Street, Compton, CA, 90222
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$75.48
Thomas, DwayneTX
1021 Eagle Nest Avenue, Forney, TX, 75126
Held by Thr Sst Rockwall Asc LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$72.64
Thomas, DwayneTX
2806 Cantabrian Drive, Killeen, TX, 76542
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$72.49
Thomas, DwayneCA
8325 South Western Avenue Apt 8, Los Angeles, CA, 90047
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Thomas, DwayneTX
1616 East Jessamine Street, Fort Worth, TX, 76104
$65.00
Thomas, DwayneTX
TX
$63.00
Thomas, DwayneCA
10476 Abbottford Way, Rancho Cordova, CA, 95670
Held by Delta Dental Of California
Group policy benefit/Clm payments
$52.80
Thomas, DwayneCA
56263 Deniker Avenue, Los Angeles, CA, 90062
Held by Western Union Financial Svcs Inc
Refunds due
$50.86
Thomas, DwayneTX
1414 Lavendale Lane, Garland, TX, 75040
Held by Travelers Ins Co
Expense check (CK10) · Reported 1993
$50.00
Thomas, DwayneTX
#### Greenmont Drive Apt ###, Houston, TX, 77092
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Thomas, DwayneTX
8433 Folkstone Lane, Houston, TX, 77075
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$50.00
Thomas, DwayneCA
409 West Olympic Boulevard Apt 316, Los Angeles, CA, 90015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.96
Thomas, DwayneCA
1371WEST36STREET, Los Angeles, CA, 90007
Held by Western Union Financial Svcs Inc
Refunds due
$43.75
Thomas, DwayneTX
#### Hollock Street ###, Houston, TX, 77075
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$41.00
Thomas, DwayneCA
39251 Walnut Terr, Fremont, CA, 94536
Held by Western Union Financial Services
Refunds due
$40.25
Thomas, DwayneTX
10120 Shannon Circle, Forney, TX, 75126
Held by Good Street Baptist Church Fcu
Savings account (AC02) · Reported 2017
$40.00
Thomas, DwayneCA
2029 107th Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$39.66
Thomas, DwayneTX
9614 Caffrey Street, Houston, TX, 77075
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
Thomas, DwayneCA
409 West Olympic Boulevard Apt 316, Los Angeles, CA, 90015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.04
$30.00
Thomas, DwayneTX
#### Tidwell Apt ###, Houston, TX, 77093
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$25.85
Thomas, DwayneTX
5802 Taffinder Lane, Killeen, TX, 76549
$25.17
Thomas, DwayneTX
909 Golden Bear Lane, McKinney, 07507
Held by Capital One
Other outstanding official check (CK15) · Reported 2021
$25.09
Thomas, DwayneCA
11099 Wood Street, Castorville, CA, 95012
Held by South Bay Acceptance Corp
Refunds due
$25.01
$25.00
Thomas, JR JR DwayneCA
2016 South Bedford Street Apt 2, Los Angeles, CA, 90034
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$25.00
$23.82
Thomas, DwayneCA
8801 John Avenue, Los Angeles, CA, 90002
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.40
Thomas, DwayneCA
8772 John Avenue, Los Angeles, CA, 90002
Held by City First Bank NA (formerly Broadway Federal Bank)
Checking accounts
$22.33
$20.41
Thomas, DwayneCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$18.85
Thomas, DwayneCA
39251 Walnut Terrace, Fremont, CA, 94536
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
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