Unclaimed property reported under Thomas, Tracey
55 records · $6,514 reported · filed in 3 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 55. Search by name and address to narrow it to yours.
Thomas, TraceyWI
2172 South Sanctuary Drive, New Berlin, WI, 53151
Held by Bank Of America - Home Loans
Escrow accounts · Reported 2012
$2,658.37
Thomas, TraceyWI
Neal Schellinger 316 North Grand Avenue, Waukesha, WI, 53186
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2013
$764.08
Thomas, TraceyCA
351 16th Avenue, San Francisco, CA, 94118
Held by California Earthquake Authority
Premium refunds
$428.00
Thomas, TraceyTX
4052 Timberglen Road, Dallas, TX, 75287
Held by Esurance Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$399.91
Thomas, TraceyWI
545 East Wells Street, Milwaukee, WI, 53202
Held by Eminent, Inc.
Refunds due · Reported 2021
$325.00
Thomas, TraceyTX
PO Box 660170, Dallas, TX, 75266
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$174.46
Thomas, TraceyTX
PO Box 660170, Dallas, TX, 75266
Held by Td Bank USA
Refund due (MS11) · Reported 2023
$156.61
Thomas, TraceyTX
502 West Woodlawn, San Antonio, TX, 78212
Held by Institute For Womens Health
Customer overpayment (MS05) · Reported 2011
$122.75
Thomas, TraceyTX
1034 Avocet, San Antonio, TX, 78245
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$122.48
Thomas, TraceyTX
4110 Grapevine Street, Houston, TX, 77045
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$116.78
Thomas, TraceyTX
8110 Skillman Street Unit 1030, Dallas, TX, 75231
Held by Global Lending Services
Checking account (AC01) · Reported 2021
$99.84
Thomas, TraceyTX
PO Box 896, Crowley, TX, 76036
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$96.63
Thomas, TraceyTX
1034 Avocet, San Antonio, TX, 78245
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$87.22
Thomas, TraceyCA
10855 Caminto Arcada, San Diego, CA, 92131
Held by Landamerica Financial Group Inc
Escrow accounts
$85.09
Thomas, TraceyTX
Psc # #### Shaw Drive Unit ## ### Lackland A F B, Del Rio, TX, 78236
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
$63.00
Thomas, TraceyTX
8539 Rolling Tree, Converse, TX, 78109
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$61.98
Thomas, TraceyTX
#### East Highway ## Apt ####, Mesquite, TX, 75149
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$50.00
Thomas, TraceyTX
3905 William Dehaes Drive, Irving, TX, 75038
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$50.00
Thomas, TraceyCA
3420 Vancouver Drive, Modesto, CA, 95355
Held by Stewart Title Of California
Escrow accounts
$48.00
Thomas, TraceyTX
3400 Darcey Court, Flower Mound, TX, 75022
$46.24
Thomas, TraceyTX
345 South Martin, Malakoff, TX, 75148
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$43.29
Thomas, TraceyCA
921 Lincoln Boulevard Apt 3, Santa Monica, CA, 90403
Held by Sunrise Banks
Refunds due
$42.90
$38.98
Thomas, TraceyTX
8121 Geranium Lane, Fort Worth, TX, 76123
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$38.00
$34.99
$30.00
Thomas, TraceyCA
23679 Calabas Road 124, Northridge, CA, 91324
Held by Bed Bath And Beyond Inc
Refunds due
$30.00
Thomas, TraceyTX
4622 Dickey Lane, Santa Fe, TX, 77517
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Thomas, TraceyCA
PO Box 576264, Modesto, CA, 95357
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$26.61
Thomas, TraceyCA
78 Buchanan Street Apt 602, San Francisco, CA, 94102
Held by Key Bank
Misc intangible property
$25.11
$25.00
Thomas, TraceyTX
1311 North Fielder Road, Arlington, TX, 76012
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018
$25.00
Thomas, TraceyCA
2023 1 2 30th Street, San Diego, CA, 92104
Held by Paypal Inc
Misc intangible property
$20.00
Thomas, TraceyCA
2007 29th Street, San Diego, CA, 92104
Held by California Earthquake Authority
Premium refunds
$19.00
Thomas, TraceyCA
5242 Naranja Street Apt 4, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$8.64
Thomas, TraceyCA
2733 Grant Street, Berkeley, CA, 94703
Held by Adt LLC
Accounts-receivable credit balance
$8.34
Thomas, TraceyCA
1605 Stanley Drive, Ripon, CA, 95366
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.00
Thomas, TraceyCA
157 Banbury Court, Benicia, CA, 94510
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Thomas, TraceyCA
9192 Laguna Manor Drive, Elk Grove, CA, 95758
Held by Public Storage Inc
Misc outstanding checks
$4.61
Thomas, TraceyCA
351 16th Avenue, San Francisco, CA, 94118
Held by The McClatchy Company
Cash for fractional shares
$4.32
Thomas, TraceyCA
7000 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by Csc Serviceworks Inc
Refunds due
$1.75
Thomas, TraceyCA
1002 South Barrington Avenue Apt 4, Los Angeles, CA, 90049
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.48
Thomas, TraceyCA
8621 Cedar Street, Bellflower, CA, 90706
Held by Harley-Davidson Credit
Credit checks or memos
$1.18
$1.10
$1.00
$1.00
$1.00
$1.00
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