Unclaimed property reported under Thomas, James D

90 records · $8,199 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 90. Search by name and address to narrow it to yours.

Thomas, James DTX
Pob 176 Rr 2, Big Spring, TX, 79720
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2001
$1,452.05
Thomas, James DCA
236 West Orange Show Road Suite 114, San Bernardino, CA, 92408
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$550.60
Thomas, James DCA
444 East Huntington Drive, Arcadia, CA, 91006
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$500.00
Thomas, James DCA
10515 Balboa Boulevard Suite 200, Granada Hills, CA, 91344
Held by Anthem Inc
Group policy benefit/Clm payments
$475.00
Thomas, James DCA
236 West Orange Show Road Suite 114, San Bernardino, CA, 92408
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$317.52
Thomas, James DCA
10515 Balboa Boulevard, Granada Hills, CA, 91344
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$302.92
Thomas, James DCA
5805 Gold Ranch Way, Bakersfield, CA, 93306
Held by Bank Of America NA
Checking accounts
$290.64
Thomas, James DTX
Alpha Bat 442, Killeen, TX, 76544
Held by Bank Of America USA
Customer overpayment (MS05) · Reported 2006
$288.27
Thomas, James DCA
236 West Orange Show Road Suite 114, San Bernardino, CA, 92408
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$276.77
Thomas, James DCA
5531 Pennsylvania, Concord, CA, 94521
Held by Metmor Financial Inc
Other
$275.83
Thomas, James DCA
5531 Pennsylvania, Concord, CA, 94521
Held by Metmor Financial Inc
Liquidating funds
$262.00
Thomas, James DTX
Lubbock, TX, 00000
Held by Ncnb
Checking account (AC01) · Reported 1987
$209.46
Thomas, James DTX
3013 Oakwood Street, Haltom City, TX, 76117
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2007
$208.08
Thomas, James DCA
236 West Orange Show Road Suite 114, San Bernardino, CA, 92408
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$186.73
Thomas, James DTX
3013 Oakwood Street, Haltom City, TX, 76117
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2008
$181.56
Thomas, James DCA
1637 Elevado Avenue, Arcadia, CA, 91006
Held by Northrop Grumman Federal Credit Union
Savings accounts
$142.45
Thomas, James DTX
#### Commadore Apt ###, Grand Prairie, TX, 75051
Held by Jp Morgan Chase Bank NA
Pension or profit-sharing funds (MS14) · Reported 2009
$138.52
Thomas, James DCA
Shreveport G O, CA, 00000
Held by New York Life Insurance Co
Other
$114.27
Thomas, James DCA
1853 West 147th Street, Gardena, CA, 90249
Held by Southern California Edison Company
Utility deposit
$112.71
Thomas, James DCA
1637 Elevado Avenue, Arcadia, CA, 91006
Held by Kinecta Federal Credit Union
Checking accounts
$109.59
Thomas, James DTX
1105 Pen Oak Court, Euless, TX, 76040
Held by Overseas Partners Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$106.40
Thomas, James DCA
21827 Lanark Street #10, Canoga Park, CA, 91304
Held by Citicorp Credit Services De
Credit balances
$100.00
Thomas, James DCA
21827 Lanark Street, Canoga Park, CA, 91304
Held by Citibank N A
Credit balances
$100.00
Thomas, James DCA
2745 Grand Avenue, Los Olivos, CA, 93441
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Thomas, James DCA
4251 Trix Circle, Yorba Linda, CA, 92886
Held by Southern California Gas Company
Refunds or rebates
$90.00
Thomas, James DCA
10674 East Kamm Avenue, Selma, CA, 93662
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$83.80
Thomas, James DCA
10515 Balboa Boulevard Suite 200, Granada Hills, CA, 91344
Held by Anthem Inc
Group policy benefit/Clm payments
$75.00
Thomas, James DCA
PO Box 1016, Colusa, CA, 95932
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$73.53
Thomas, James DCA
10515 Balboa Boulevard, Granada Hills, CA, 91344
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$73.49
Thomas, James DCA
3310 Gillespie Street, Sacramento, CA, 95838
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$68.57
Thomas, James DCA
5244 Pennsylvania Avenue, La Crescenta, CA, 91214
Held by California Earthquake Authority
Premium refunds
$62.00
Thomas, James DCA
5531 Pennsylvania Boulevard, Concord, CA, 94521
Held by Aaa Ncnu Insurance Exchange
Court settlements
$60.00
Thomas, James DCA
28 Bryant Street 808, San Francisco, CA, 94105
Held by Sears Roebuck And Co
Refunds due
$50.00
Thomas, James DTX
7718 La Bolsa Drive, Dallas, TX, 75248
Held by Maytag Corp
Refund due (MS11) · Reported 2008
$50.00
Thomas, James DCA
4251 Trix Circle, Yorba Linda, CA, 92886
Held by Southern California Gas Company
Refunds or rebates
$50.00
Thomas, James DCA
1465 Crown Street, Redlands, CA, 92373
Held by Usaa Federal Savings Bank
Misc outstanding checks
$45.46
Thomas, James DCA
5170 3rd Street, Rocklin, CA, 95677
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.45
Thomas, James DCA
3164 Bartram Circle, Clearlake, CA, 95422
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$39.94
Thomas, James DCA
1637 Elevado Avenue, Arcadia, CA, 91006
Held by Kinecta Federal Credit Union
Savings accounts
$37.45
Thomas, James DCA
14280 Ricaree Street, Apple Valley, CA, 92307
Held by Hawaii Electric Light Company Inc
Refunds or rebates
$36.12
Thomas, James DCA
8139 Hatillo Avenue, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.88
Thomas, James DTX
3506 Bamboo Lane, Killeen, TX, 76542
Held by Public Emp Cu
Savings account (AC02) · Reported 2001
$29.95
Thomas, James DCA
8139 Hatillo Avenue, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.95
Thomas, James DTX
301 East Defee, Baytown, TX, 77520
Held by State Of California
Savings account (AC02) · Reported 1997
$29.65
Thomas, James DCA
5432 Kermit Lane, Stockton, CA, 95207
Held by Bank Of America NA
Checking accounts
$29.58
Thomas, James DCA
8139 Hatillo Avenue, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.62
Thomas, James DCA
1637 Elevado Avenue, Arcadia, CA, 91006
Held by Kinecta Federal Credit Union
Savings accounts
$25.04
Thomas, James DTX
Fort Worth, TX, 76112
Held by Tcc Cu
Savings account (AC02) · Reported 2000
$25.00
Thomas, James DCA
3131 South McClintock Avenue #f-, Los Angeles, CA, 90007
Held by Trustees Of The University Of Pennsylvania
Wages, payroll, salaries
$24.00
Thomas, James DCA
PO Box 1016, Colusa, CA, 95932
Held by Sutter Valley Medical Foundation
Refunds due
$24.00

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