Unclaimed property reported under Thomas, Susan
514 records · $48,067 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 514. Search by name and address to narrow it to yours.
Thomas, SusanTX
2934 Belt Line Road Apt 714, Garland, TX, 75044
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$4,960.14
Thomas, SusanTX
155 Capps Branch Lane, Salado, TX, 76571
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$3,212.30
Thomas, SusanTX
155 Capps Branch Lane, Salado, TX, 76571
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$1,927.38
Thomas, SusanTX
1814 Streamside Drive, Friendswood, TX, 77546
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$1,666.00
Thomas, SusanCA
71-480 San Gorgonio Rancho Mirage Ca 92270-4235
Held by American Capital Enterprise Fund
Shares of stock (Returned by po)
$1,357.11
Thomas, SusanCA
Western Financial Bank 1735 Howe Avenue, Sacramento, CA, 95825
Held by Western Financial Bank
Time deposits, CD accounts
$1,161.78
Thomas, SusanTX
24403 Aldine Westfield, Spring, TX, 77373
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$1,000.00
Thomas, SusanTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$921.92
$874.51
$778.83
Thomas, SusanTX
12315 Jones Maltserger Road Apt, San Antonio, TX, 78247
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$716.24
Thomas, SusanTX
9801 Sota Grande Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$680.34
Thomas, SusanTX
6602 Highpoint Drive, Austin, TX, 78723
$666.28
Thomas, SusanTX
25023 Long Brach Run, San Antonio, TX, 78261
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$645.08
Thomas, SusanTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Regions Financial Corp
Savings account (AC02) · Reported 2017
$608.08
$596.21
Thomas, SusanCA
2328 Benedict Canyon Drive, Beverly Hills, CA, 90210
Held by Zimmer Biomet Holdings Inc
Underlying shares or outstanding certificates
$579.03
Thomas, SusanTX
1090 Monterrey Drive, Beaumont, TX, 77706
Held by Ncs Pearson Inc
Accounts payable (MS08) · Reported 2019
$465.00
Thomas, SusanCA
838 Cedro Way, Stanford, CA, 94305
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$420.00
Thomas, SusanTX
4204 Bretts Court, Arlington, TX, 76017
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$411.20
Thomas, SusanTX
11515 Carson Avenue, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$380.08
Thomas, SusanCA
683-10 Bella Vista, Cathedral City, CA, 92234
Held by Las Casuelas Restaurants Profit Sharing Plan
Other
$371.15
Thomas, SusanCA
433 Swallow Court, Livermore, CA, 94551
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$353.42
Thomas, SusanTX
407 Prospector Trail, Harker Heights, TX, 76548
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$348.10
Thomas, SusanTX
3427 Meadowside Drive, Sachse, TX, 75048
$337.60
Thomas, SusanCA
430 Turnpike Drive, Sacramento, CA, 95630
Held by Health Net Of California Inc
Insurance claim checks
$334.00
Thomas, SusanTX
1814 Streamside Drive, Friendswood, TX, 77546
$333.17
Thomas, SusanCA
23050 Via Esplendor, Cupertino, CA, 95010
Held by Winthrop Partners 81 Limited Partnership
Funds for liquidation
$325.00
$318.07
Thomas, SusanCA
617 East Channel Street, Stockton, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$316.80
Thomas, SusanTX
Sl 26 Lk Cherokee, Tatum, TX, 75691
Held by Classic Tyler Motors Inc
Refund due (MS11) · Reported 2017
$294.51
Thomas, SusanTX
700 Yosemite Trail, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$279.81
Thomas, SusanTX
PO Box 591481, San Antonio, TX, 78259
$255.00
Thomas, SusanTX
410 Kickerillo Court, Houston, TX, 77079
$254.95
Thomas, SusanCA
8791 Sailport Drive, Huntington Beach, CA, 92646
Held by The Bancorp Bank
Unredeemed gift certificate
$254.95
$251.00
Thomas, SusanTX
1903 East 17, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$250.00
Thomas, SusanCA
11631 Ivy Lane, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$250.00
Thomas, SusanTX
#### Meridian Lane Apt ####, Addison, TX, 75001
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$246.08
Thomas, SusanCA
22502 Indian Springs Road, Salinas, CA, 93908
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$246.02
Thomas, SusanCA
35063 Birch Road, Barstow, CA, 92311
Held by Allstate Indemnity Company
Premium refunds
$211.67
Thomas, SusanTX
#### ##st Street North Apt ##, Texas City, TX, 77590
Held by Vystar Credit Union
Checking account (AC01) · Reported 2024
$209.03
Thomas, SusanTX
5305 Eastgate Lane, Allen, TX, 75002
$205.88
Thomas, SusanTX
#### South Alameda Street Apt ####, Corpus Christi, TX, 78412
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$200.00
$188.95
Thomas, SusanCA
1501 Palos Verdes Drive North Spc 4, Harbor City, CA, 90710
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Thomas, SusanTX
### Cr ####, Joaquin, TX, 75954
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$181.83
Thomas, SusanCA
857 Dana Point Way, Ocean Side, CA, 92057
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$175.00
Thomas, SusanCA
20 Penwick Circle, Salinas, CA, 93906
Held by Salinas Newspapers Inc.
Accounts-receivable credit balance
$174.64
Thomas, SusanTX
#### Nasa Parkway Apt ###, Houston, TX, 77058
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$164.53
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.