Unclaimed property reported under Thomas, Juanita
57 records · $11,355 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 57. Search by name and address to narrow it to yours.
Thomas, JuanitaTX
PO Box 727, Arp, TX, 75750
$2,770.33
Thomas, JuanitaTX
2010 Conchita Street, San Angelo, TX, 76901
Held by First Ntl Bank Of Ballinger
Checking account (AC01) · Reported 2021
$1,464.53
Thomas, JuanitaCA
1320 West Avenue J4, Lancaster, CA, 93534
Held by Countrywide Home Loans Inc
Accounts payable
$990.00
Thomas, JuanitaTX
3614 Longwood Drive, Pasadena, TX, 77503
$747.23
Thomas, JuanitaCA
2622 Via Madalena, Lancaster, CA, 93535
Held by Countrywide Home Loans Inc
Escrow accounts
$667.16
Thomas, JuanitaTX
PO Box 19045, TX, 19045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2012
$637.60
Thomas, JuanitaTX
1908 61st Street, Lubbock, TX, 79412
$357.23
Thomas, JuanitaTX
4811 Hollybrook Lane, Houston, TX, 77039
Held by Aldine Isd
Other court deposit (CT05) · Reported 2015
$332.10
Thomas, JuanitaTX
13415 Barnsbury Square, San Antonio, TX, 78232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$286.18
Thomas, JuanitaCA
44600 Las Flores Avenue, Palm Desert, CA, 92260
Held by Anza Shareholders Liquidating Trust
Liquidating funds
$282.60
Thomas, JuanitaTX
#### Coralberry Court Apt ###, Arlington, TX, 76014
$266.39
Thomas, JuanitaWI
806 Kellogg Avenue, Janesville, WI, 53546
Held by Aspen Dental Management Inc
Accounts payable · Reported 2022
$250.00
Thomas, JuanitaTX
328 Northglen Drive, Hurst, TX, 76054
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$230.93
Thomas, JuanitaCA
5610 Carlin Street, Los Angeles, CA, 90016
Held by Transamerica Life Insurance Company
Other
$215.00
Thomas, JuanitaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$200.84
Thomas, JuanitaCA
2916 8th Avenue, Los Angeles, CA, 90018
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$178.33
Thomas, JuanitaTX
1202 Warren Drive, Abilene, TX, 79603
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$168.29
Thomas, JuanitaTX
P O Box 19045, TX, 19045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2012
$137.39
Thomas, JuanitaTX
#### Coralberry Court Apt ###, Arlington, TX, 76014
$95.93
Thomas, JuanitaTX
3614 Longwood Drive, Pasadena, TX, 77503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.76
Thomas, JuanitaTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$86.62
Thomas, JuanitaTX
11444 Patricia Avenue, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.25
$79.58
$77.89
Thomas, JuanitaTX
2718 Stallings Drive, Houston, TX, 77088
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$75.75
Thomas, JuanitaTX
##### Blanco Road ####, San Antonio, TX, 00007
$57.57
Thomas, JuanitaTX
#### ##th Street B###, Lubbock, TX, 79411
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$56.52
$55.26
Thomas, JuanitaCA
1331 Madera Avenue, Menlo Park, CA, 94025
Held by Publishers Clearing House LLC
Refunds due
$45.91
Thomas, JuanitaTX
5970 Lynette Circle, Bryan, TX, 77807
$40.76
Thomas, JuanitaTX
2126 West 34th Street, Houston, TX, 77018
Held by Mannatech Inc
Refund due (MS11) · Reported 2011
$40.73
Thomas, JuanitaCA
11812 Mountain View Road, Tracy, CA, 95376
Held by Invesco Investment Svcs Inc
Mutual fund shares
$38.91
Thomas, JuanitaCA
48303 20th Street West Spc 42, Lancaster, CA, 93534
Held by California Earthquake Authority
Premium refunds
$36.00
Thomas, JuanitaTX
12710 Secret Forest Circle, Cypress, TX, 77429
Held by Hp Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$35.00
Thomas, JuanitaTX
3614 Longwood Drive, Pasadena, TX, 77503
Held by Sitel
Refund due (MS11) · Reported 2010
$29.15
Thomas, JuanitaTX
#### North Buckner Boulevard Apt ####, Dallas, TX, 75228
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$27.38
$27.32
Thomas, JuanitaTX
8901 Bissonnet Street Apt #180, Houston, TX, 77074
$25.65
Thomas, JuanitaCA
Quarter Sl, Mare Island, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.00
Thomas, JuanitaCA
1331 Madera Avenue, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$10.53
Thomas, JuanitaCA
PO Box 571844, Tarzana, CA, 91356
Held by Adt Security Services Inc
Unrefunded overcharges
$8.68
Thomas, JuanitaCA
122 South Magnolia Avenue, South San Francisco, CA, 94080
Held by Dean Witter Reynolds Inc
Shares of stock (Returned by po)
$6.90
Thomas, JuanitaCA
2002 Glen Abbey Street, Atwater, CA, 95301
Held by Caremarkpcs L L C
Accounts payable
$5.98
$5.00
Thomas, JuanitaCA
1550 Sycamore Avenue Apt 324, Hercules, CA, 94547
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.07
Thomas, JuanitaCA
34480 County Line Road Spc 61, Yucaipa, CA, 92399
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.09
Thomas, JuanitaCA
11126 Linda Drive, Auburn, CA, 95602
Held by Optumrx
Group policy benefit/Clm payments
$1.55
Thomas, JuanitaCA
48303 20th Street West Spc 42, Lancaster, CA, 93534
Held by State Farm General Insurance Company
Premium refunds
$1.21
Thomas, JuanitaCA
4736 Gundry Avenue, Long Beach, CA, 90807
Held by Wescom Credit Union
Savings accounts
$1.00
Thomas, JuanitaCA
34480 County Line Road, Yucaipa, CA, 92399
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.85
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