Unclaimed property reported under Thomas, Lorraine
71 records · $5,540 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 71. Search by name and address to narrow it to yours.
Thomas, LorraineTX
302 South Locust Street Apt 315, Denton, TX, 76201
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$1,369.94
Thomas, LorraineTX
1519 Rockwood Drive, Keller, TX, 76248
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2012
$1,121.86
Thomas, LorraineTX
1700 Caladium Drive, Corinth, TX, 76210
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$369.16
Thomas, LorraineTX
#### Walnut Hillane Suite ###, Tx, TX, 75231
$223.00
Thomas, LorraineTX
709 Houston Street, Copperas Cove, TX, 76522
$200.00
Thomas, LorraineCA
3 Bridgeport Circle, Pueblo, CA, 81003
Held by Income Fund Of Boston Eaton Vance Dist
Dividends
$200.00
Thomas, LorraineCA
28333 Valley Boulevard Apt 1003, Sun City, CA, 92586
Held by Synchrony Bank
Accounts-receivable credit balance
$183.32
Thomas, LorraineTX
5 Camwood Trail, The Hills, TX, 78738
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$170.61
Thomas, LorraineCA
1425 Claret Court, Lodi, CA, 95242
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$110.00
Thomas, LorraineCA
14220 Noble Oaks Drive, Red Bluff, CA, 96080
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
$102.04
Thomas, LorraineCA
2341 M Street, Merced, 95340
Held by Central California Faculty Medical Group
Refunds
$91.00
Thomas, LorraineCA
28333 Valley Boulevard, Sun City, CA, 92586
Held by Caremarkpcs L L C
Accounts payable
$80.82
Thomas, LorraineTX
1700 Caladium Drive, Corinth, TX, 76210
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$78.02
Thomas, LorraineTX
1700 Caladium, Corinth, TX, 76208
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$76.85
Thomas, LorraineTX
101 Firebird Street, Lakeway, TX, 78734
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$76.61
$76.10
Thomas, LorraineTX
811 Kenforest Drive, Missouri City, TX, 77489
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$70.02
$65.00
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Optumrx
Group policy benefit/Clm payments
$63.86
Thomas, LorraineCA
144 Holm Road Unit Sp77, Watsonville, CA, 95076
Held by At&t Services Inc
Refunds due
$60.12
$56.56
Thomas, LorraineTX
3427 Jasper Drive, Grand Prairie, TX, 75052
$50.00
Thomas, LorraineTX
1700 Caladium Drive, Corinth, TX, 76210
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$49.89
Thomas, LorraineCA
28333 Valley Boulevard Apt 1003, Sun City, CA, 92586
Held by Auto Club Enterprises
Vendor checks
$49.00
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Maytag Corporation
Accounts payable
$44.95
Thomas, LorraineCA
28333 Valley Boulevard Apt 1003, Sun City, CA, 92586
Held by Synchrony Bank
Accounts-receivable credit balance
$39.34
Thomas, LorraineTX
5 Camwood Trail, Austin, TX, 78738
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$37.25
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Discover Bank
Misc outstanding checks
$37.05
Thomas, LorraineCA
P.o. Box 494, Upper Lake, CA, 95485
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$35.97
Thomas, LorraineCA
1056 K Los Gamos, San Rafael, CA, 94903
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$33.47
Thomas, LorraineCA
205 Woodbridge, San Mateo, CA, 94403
Held by Western Union Financial Services Inc
Misc outstanding checks
$32.00
Thomas, LorraineTX
3100 Reese Lane, Angle, TX, 76020
Held by United States Letter Carriers Mba
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$25.91
Thomas, LorraineTX
3427 Jasper Drive, Grand Prairie, TX, 75052
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$25.00
Thomas, LorraineCA
5900 Tanus Circle, Rocklin, CA, 95677
Held by Lkn Communications Inc
Accounts-receivable credit balance
$21.04
Thomas, LorraineCA
5900 Tanus Circle, Rocklin, CA, 95677
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.13
$14.00
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Transamerica Life Insurance Company
Other amounts due under policy
$11.90
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$11.66
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Optumrx
Group policy benefit/Clm payments
$10.00
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Transamerica Life Insurance Company
Other amounts due under policy
$5.95
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Transamerica Life Insurance Company
Premium refunds
$5.95
Thomas, LorraineCA
5900 Tanus Circle, Stanford Ranch, CA, 95677
Held by American Home Shield Corp & Subs
Accounts payable
$4.00
Thomas, LorraineCA
205 Woodbridge Circle, San Mateo, CA, 94403
Held by Coast Cities Escrow 9
Escrow accounts
$3.78
$3.61
Thomas, LorraineCA
2799 Florence Avenue, Oroville, CA, 95966
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$3.34
$1.58
Thomas, LorraineCA
442 East Hullett Street, Long Beach, CA, 90805
Held by Comenity Bank
Customer overpayments
$0.78
Thomas, LorraineCA
9500 Brook Ranch Road East, Ione, CA, 95640
Held by Discover Bank
Customer overpayments
$0.54
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