Unclaimed property reported under Thomas, Tiffany
270 records · $33,925 reported · filed in 5 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 270. Search by name and address to narrow it to yours.
Thomas, TiffanyTX
1701 Maberry Street, Midland, TX, 79705
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$6,466.42
Thomas, TiffanyCA
493 Sunrise Way, San Francisco, CA, 94123
Held by Mendota Insurance Company
Individual policy benefit/Clm
$3,278.75
Thomas, TiffanyTX
1300 Muldedeer Run, Leander, TX, 78641
$3,161.32
Thomas, TiffanyTX
3023 Wellington Pass Drive, Spring, TX, 77373
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,900.00
Thomas, TiffanyTX
5447 Rand Street Apt B, Houston, TX, 77026
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,690.24
Thomas, TiffanyCA
1130 Sage Hill Drive, Gilroy, CA, 95020
Held by Chicago Title Company
Escrow accounts
$1,335.00
Thomas, TiffanyTX
244 Rolling Creek Lane, Dickenson, TX, 77539
$662.23
Thomas, TiffanyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$656.67
Thomas, TiffanyCA
2668 Harkness Street, Sacramento, CA, 95818
Held by Hyundai Capital America
Customer overpayments
$532.92
Thomas, TiffanyTX
1444 Willoughby Way, Little Elm, TX, 75068
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$504.61
Thomas, TiffanyTX
5447 Rand Street Apt B, Houston, TX, 77026
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$487.60
Thomas, TiffanyTX
2126 Avenue K, Wichita Falls, TX, 76309
$473.03
$452.14
Thomas, TiffanyCA
39229 Sugarcane Drive, Murrieta, CA, 92563
Held by Walt Disney Company The
Vendor checks
$400.00
Thomas, TiffanyTX
3700 Farwell Drive, Amarillo, TX, 79109
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$355.45
Thomas, TiffanyTX
4510 South 3rd Street Road Unit3d Dca, Waco, TX, 76706
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$354.69
Thomas, TiffanyTX
21338 Sweet Grass Lane, Tomball, TX, 77375
$294.21
Thomas, TiffanyTX
7570 Skillman 119, Dallas, TX, 75231
Held by Old Amer County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$277.27
Thomas, TiffanyTX
12819 Bexley Drive, Houston, TX, 77099
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$260.00
Thomas, TiffanyTX
#### ###th Street, Lubbock, TX, 79424
$237.51
Thomas, TiffanyTX
#### North Loop #### West #####, San Antonio, TX, 78257
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2023
$222.93
Thomas, TiffanyTX
731 Terryhollow, Channelview, TX, 77530
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$222.01
Thomas, TiffanyTX
5601 Cancun Drive, N Richland Hill, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$199.47
Thomas, TiffanyTX
2233 North Zimmers Street, Pampa, TX, 79065
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$197.00
Thomas, TiffanyCA
2233 10th Street, Berkeley, CA, 94710
Held by Alticor Inc.
Outstanding official checks
$193.62
Thomas, TiffanyTX
111 Reuben Kemper, San Antonio, TX, 78220
$188.71
Thomas, TiffanyCA
1661 Forest Avenue Apt 196, Chico, CA, 95928
Held by T-Mobile USA
Accounts-receivable credit balance
$180.13
Thomas, TiffanyTX
100 Sandstone Lane, Nacogdoches, TX, 75965
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$177.30
Thomas, TiffanyCA
4045 North Fruit 110, Fresno, CA, 93705
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$168.98
Thomas, TiffanyCA
792 El Rancho Drive, Livermore, CA, 94551
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$167.50
Thomas, TiffanyTX
#### North Macarthur Boulevard ####, Irving, TX, 75063
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$166.54
Thomas, TiffanyAK
1200 West Dimond Boulevard 1413, Anchorage, AK, 99515-1506
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Underlying shares of other outstanding certificates · Reported 2023
$164.65
Thomas, TiffanyTX
4632 West Northgate Drive Apt 27, Irving, TX, 75062
$150.00
Thomas, TiffanyTX
P. O. Box 2271, Houston, TX, 77411
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$149.00
Thomas, TiffanyTX
800 East Ash Lane Suite 100, Euless, TX, 76039
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$147.88
Thomas, TiffanyTX
4411 Rose Gate Drive, Spring, TX, 77373
Held by Harris County Wcid 136
Utility deposit (UT01) · Reported 2024
$146.45
Thomas, TiffanyTX
3023 Wellington Pass Drive, Spring, TX, 77373
$142.86
Thomas, TiffanyTX
4426 Pawney Street, Baytown, TX, 77521
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$132.57
Thomas, TiffanyTX
15211 McKays Lark, San Antonio, TX, 78253
$120.34
Thomas, TiffanyTX
Unknown, Unknown, TX, 00
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$118.75
Thomas, TiffanyTX
1111 Broadway Apt D, Marble Falls, TX, 78654
$118.00
Thomas, TiffanyTX
#### East Colorado ####, Victoria, TX, 77901
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$116.63
Thomas, TiffanyTX
5601 Cancun Drive, N Richland Hill, TX, 76180
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$116.57
$115.55
Thomas, TiffanyTX
1303 Brook Ridge Avenue, Allen, TX, 75002
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$112.26
Thomas, TiffanyTX
126 Tulip Drive, Garland, TX, 75041
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2019
$107.20
Thomas, TiffanyAK
1200 West Dimond Boulevard 1413, Anchorage, AK, 99515-1506
Held by Lib Broadband C Ex Gci Lib Dlst A-1 Gci
Dividends · Reported 2023
$107.18
Thomas, TiffanyTX
210 South Timberland Drive Suite B, Lufkin, TX, 75901
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$105.61
Thomas, TiffanyCA
2233 10th Street, Berkeley, CA, 94710
Held by Alticor Inc.
Outstanding official checks
$105.53
Thomas, TiffanyTX
2500 South Millbend Drive Apt, Spring, TX, 77380
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$100.43
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