Unclaimed property reported under Thomas, Valerie
125 records · $9,386 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 125. Search by name and address to narrow it to yours.
Thomas, ValerieTX
549 Dickey Road #l, Grand Prairie, TX, 75051
Held by Central B&t
Checking account (AC01) · Reported 1992
$654.00
Thomas, ValerieTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$606.60
Thomas, ValerieTX
865 Mansfield Street 90253, Houston, TX, 77091
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$543.54
$340.00
Thomas, ValerieTX
0 0, 0, 0, 0
$323.13
Thomas, ValerieTX
6306 Pinole Forest, Houston, TX, 77088
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$316.48
Thomas, ValerieCA
822 Myrtle Avenue, Inglewood, CA, 90301
Held by Western Union Financial Svcs
Money orders
$299.00
Thomas, ValerieCA
7692 Teekay Wy, Sacramento, CA, 95832
Held by Pacific Gas & Electric Company
Vendor payments
$292.50
Thomas, ValerieTX
1714 20th, Orange, TX, 77630
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$209.16
Thomas, ValerieTX
1714 20th, Orange, TX, 77630
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$204.00
Thomas, ValerieTX
1316 Mule Deer Drive, Arlington, TX, 76002
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$201.59
Thomas, ValerieTX
1710 Herald Street, Dallas, TX, 75215
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$200.00
Thomas, ValerieTX
1710 Herald Street, Dallas, TX, 75215
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$200.00
Thomas, ValerieTX
1710 Herald Street, Dallas, TX, 75215
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$200.00
Thomas, ValerieTX
1710 Herald Street, Dallas, TX, 75215
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$200.00
Thomas, ValerieTX
1710 Herald Street, Dallas, TX, 75215
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$200.00
Thomas, ValerieTX
508 Spruce, Dumas, TX, 79029
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$187.41
Thomas, ValerieTX
5306 Dumore Drive, Houston, TX, 77048
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$153.17
$150.00
Thomas, ValerieTX
1529 Bella Vista Drive, Dallas, TX, 75218
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$147.00
Thomas, ValerieCA
104 Loveridge Circle, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.61
$143.52
Thomas, ValerieCA
235 West Macathur Boulevard, Oakland, CA, 94538
Held by Kaiser Foundation Health Plan
Vendor payments
$142.35
Thomas, ValerieTX
4139 Holloway Drive, Houston, TX, 77047
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$141.63
Thomas, ValerieTX
12130 Pebble Hills Boulevard Apt G36, El Paso, TX, 79936
$116.19
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$105.00
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$105.00
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$105.00
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$105.00
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$105.00
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$105.00
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$105.00
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$105.00
$84.32
Thomas, ValerieTX
7517 Foster Drive, Lake Worth, TX, 76135
Held by American Society Of Authors Publis
Miscellaneous outstanding check (MS16) · Reported 2019
$79.56
Thomas, ValerieTX
1105 Meadow Drive, Killeen, TX, 76549
$76.18
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$75.93
Thomas, ValerieTX
5306 Dumore Drive, Houston, TX, 77048
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$75.59
Thomas, ValerieTX
7113 Laura Koppe Road, Houston, TX, 77028
$70.17
Thomas, ValerieCA
3853 Prospect Avenue Apt 8, Culver City, CA, 90232
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$68.43
$62.50
Thomas, ValerieTX
1316 Mule Deer Drive, Arlington, TX, 76002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
$62.00
$61.60
$57.00
Thomas, ValerieCA
9628 Hume Road, Santee, CA, 92071
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$54.26
$53.38
Thomas, ValerieTX
00000
Held by Texas Health Presbyterian Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$52.01
Thomas, ValerieTX
3909 Oceanside Drive, Euless, TX, 76040
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Thomas, ValerieCA
117 Waterworks Way, Irvine, CA, 92618
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
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