Unclaimed property reported under Thomas, Richard A

62 records · $12,721 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 62. Search by name and address to narrow it to yours.

Thomas, Richard ACA
552 Bean Creek Road Spc 130, Scotts Valley, CA, 95066
Held by Delaware Life Insurance Company
Proceeds-Policy endow, annuity
$3,947.38
Thomas, Richard ACA
152 West 46th Street, Los Angeles, CA, 90037
Held by Prudential Financial Inc Kba
Securities
$2,497.20
Thomas, Richard ACA
5265 Teton Lane, Ventura, CA, 93003
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,426.33
Thomas, Richard ACA
5265 Teton Lane, Ventura, CA, 93003
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,161.60
Thomas, Richard ATX
#### North Loop #### West Apt ####, San Antonio, TX, 78249
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2009
$432.97
Thomas, Richard ACA
1360 Whispering Pines Drive, Scotts Valley, CA, 95066
Held by Mhn Services LLC
Individual policy benefit/Clm
$428.98
Thomas, Richard ACA
PO Bx 8708-288, Newport Beach, CA, 92658
Held by Metmor Financial Inc
Other
$276.15
Thomas, II Richard ATX
00000
Held by Venus Oil Co
Overriding mineral royalties (MI03) · Reported 1991
$218.77
Thomas, Richard ATX
#### North Loop #### West Apt ####, San Antonio, TX, 78249
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2010
$207.39
Thomas, Richard ACA
5350 Dunlay Drive Unit 713, Sacramento, CA, 95835
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Thomas, Richard ACA
5983 Eldegardens Street, San Diego, CA, 92120
Held by Kransco
Other
$160.00
Thomas, Richard ACA
PO Bx 1240, Fair Oaks, CA
Held by Wisconsin State Of
Other
$147.53
Thomas, Richard ACA
5265 Teton Lane, Ventura, CA, 93003
Held by Nationstar Mortgage, LLC
Escrow accounts
$138.01
Thomas, Richard ATX
#### North Loop #### West Apt ####, San Antonio, TX, 78249
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011
$110.20
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Hsbc Finance Corporation
Customer overpayments
$100.00
Thomas, Richard ACA
2001 Hollyvista Avenue, Los Angeles, CA, 90027
Held by State Of Michigan
Other
$95.35
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$90.14
Thomas, Richard ACA
2515 Teresena Hacienda Heighs Ca 91745
Held by Colorado State Of
51 - Legacy type
$88.50
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$81.49
Thomas, Richard ACA
5224 Clairemont Mesa Boulevard #1, San Diego, CA, 92117
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies
$78.74
Thomas, Richard ACA
5440 Carlsbach Boulevard, Carlsbad, CA, 92008
Held by Commonwealth Land Title Company
Credit balances
$75.00
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Hsbc Finance Corporation
Customer overpayments
$75.00
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments
$60.53
Thomas, Richard ACA
755 Tennessee Street 8, San Francisco, CA, 94107
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$54.97
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments
$53.65
Thomas, Richard ACA
5265 Teton Lane, Ventura, CA, 93003
Held by Axa Equitable
Individual policy benefit/Clm
$52.50
Thomas, Richard ACA
116 South Voluntario Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Thomas, Richard ACA
5440 Carlsbad Boulevard, Carlsbad, CA, 92008
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.94
Thomas, Richard ACA
1848 Cortez Street, San Jose, CA, 95122
Held by Reliastar Life Insurance Co.
Refunds
$44.44
Thomas, Richard ACA
9088 Trumbauer Way, Elk Grove, CA, 95758
Held by Directv Inc.
Refunds due
$42.69
Thomas, Richard ACA
575 Otis Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.18
Thomas, Richard ATX
5321 Fox Hill Lane, Dallas, TX, 75232
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$39.33
Thomas, Richard ATX
16358 Joshua Lane, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.36
Thomas, Richard ATX
16358 Joshua Lane, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.66
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Hsbc Finance Corporation
Customer overpayments
$25.00
Thomas, Richard ACA
10349 Quail Canyon Road, El Cajon, CA, 92021
Held by Scripps Health
Refunds due
$20.00
Thomas, Richard ACA
29237 Garnet Canyon Drive, Saugus, CA, 91390
Held by Cca Citibank NA
Checking accounts
$15.31
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments
$14.60
Thomas, Richard ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Anthem Inc
Group policy benefit/Clm payments
$10.39
Thomas, Richard ACA
29237 Garnet Canyon Drive, Santa Clarita, CA, 91390
Held by Citibank NA
Accounts-receivable credit balance
$8.05
Thomas, Richard ACA
380 South Melrose Drive Suite 405, Vista, CA, 92081
Held by Thomson Reuters America Corporation & Su
Accounts payable
$7.42
Thomas, Richard ACA
2186 Windriver Court, Yuba City, CA, 95991
Held by Sutter Valley Medical Foundation
Refunds due
$7.22
Thomas, Richard ACA
1201 Fallbrook Court, Bonita, CA, 91902
Held by Navy Federal Credit Union
Savings accounts
$5.68
Thomas, Richard ACA
2369 Green River Drive, Chula Vista, CA, 91915
Held by Government Employees Insurance Company
Premium refunds
$5.55
Thomas, Richard ACA
1763 Oleander Drive, Yuba City, CA, 95991
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$5.00
Thomas, Richard ACA
1833 255th Street, Lomita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Thomas, JR Richard ACA
1895 East Villa Street, Pasadena, CA, 91107
Held by Bristol West Holdings Inc
Premium refunds
$3.57
Thomas, Richard ACA
1930 West San Marcos Boulevard Spc 376, San Marcos, CA, 92078
Held by Broder Vs Mbna
Other court deposits
$3.57
Thomas, Richard ACA
5350 Dunlay Drive Unit 713, Sacramento, CA, 95835
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Thomas, Richard A IVCA
P O Box 4686, Santa Barbara, CA, 93140
Held by Wells Fargo Clearing Services
Shares of stock (Returned by po)
$2.12

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