Unclaimed property reported under Thomas, Susan M
67 records · $6,460 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 67. Search by name and address to narrow it to yours.
Thomas, Susan MCA
213 Bharat Nilaya Brookfield Kundanahalli, Bangalore Karnataka 560037, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$2,417.48
Thomas, Susan MCA
5478 Evelyn Drive, Banning, CA, 92220
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,176.82
Thomas, Susan M.AK
3511 Heartwood Place, Anchorage, AK, 99504-0000
Held by Hot Topic Inc
Wages, payroll, salary · Reported 2012
$577.51
$447.00
Thomas, Susan MWI
347 Southern Pacific Road, Hudson, WI, 54016
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2020
$214.25
Thomas, Susan MCA
6400 Christie Avenue, Emeryville, CA, 94608
Held by Colorado State Of
Securities exchanged for cash
$158.00
Thomas, Susan MCA
208 Skeena Court, Roseville, CA, 95747
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Thomas, Susan MCA
2320 Benedict Canyon Drive, Beverly Hills, CA, 90210
Held by Chase Insurance Life & Annuity Company
Matured/Terminated policies
$136.25
Thomas, Susan MCA
11620 Wilshire Boulevard 340, Los Angeles, CA, 90025
Held by Pershing LLC
Credit balances
$131.23
Thomas, Susan MCA
125 Hamerton Avenue, San Francisco, CA, 94131
Held by Capital One N.a.
Savings accounts
$103.62
Thomas, Susan MTX
9801 Sota Grande Drive, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$99.78
$98.17
Thomas, Susan MTX
4219 Northvale Drive, Houston, TX, 77014
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$67.15
Thomas, Susan MTX
11575 Carson Avenue, Pearland, TX, 77584
Held by Westshore Oral & Maxillofacial Surgery P
Customer overpayment (MS05) · Reported 2014
$54.40
$53.28
Thomas, Susan MCA
5478 Evelyn Drive, Banning, CA, 92220
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
$42.48
Thomas, Susan MCA
13220 Country Court, Victorville, CA, 92392
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Thomas, Susan MCA
320 North Orange, Exeter, CA, 93221
Held by Tulare County Federal Credit Union
Savings accounts/Credit union shrs
$39.71
Thomas, Susan MCA
115 Mt Everest Court, Clayton, CA, 94517
Held by Continental Stock Transfer & Trust Co
Securities
$39.06
Thomas, Susan MCA
6165 Indian Springs Road, Loomis, CA, 95650
Held by Justice Federal Credit Union
Savings accounts
$37.08
$33.12
$26.69
Thomas, Susan MTX
PO Box 341899, Austin, TX, 78734
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$25.00
Thomas, Susan MCA
38970 Magee Road, Pala, CA, 92059
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Thomas, Susan MCA
19921 Sheffield Lane, Huntington Beach, CA, 92646
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.64
$8.00
$8.00
$8.00
$8.00
$7.68
$7.68
$7.68
$7.68
$7.36
$7.36
$7.36
$7.36
$7.04
$7.04
$7.04
$7.04
$6.72
$6.72
$6.72
$6.72
$6.40
$6.40
$6.40
$6.40
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