Unclaimed property reported under Thompson, Candace
51 records · $3,838 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 51. Search by name and address to narrow it to yours.
Thompson, CandaceCA
16572 Sabot Lane Apt 1, Huntington Beach, CA, 92647
Held by Customers Bank
Checking accounts
$441.15
$320.16
Thompson, CandaceTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$250.00
Thompson, CandaceCA
8220 Brand Lane, Penngrove, CA, 94951
Held by Hsbc Remediation
Other court deposits
$195.30
Thompson, CandaceTX
4628 Industrial Street Suite F, Rowlett, TX, 75088
$191.06
Thompson, CandaceTX
2102 Acron Drive, Killeen, TX, 76543
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$182.84
Thompson, CandaceTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$175.14
Thompson, CandaceTX
#### Fm ####, Bandera, TX, 78003
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$174.82
Thompson, CandaceTX
##### County Road ####, Godley, TX, 76044
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$105.11
Thompson, CandaceTX
215 West Bandera Road 114 150, Boerne, TX, 78006
Held by Navient Corp
Customer overpayment (MS05) · Reported 2017
$105.00
Thompson, CandaceTX
### West Overly Drive Apt ####, Lake Dallas, TX, 75065
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
Thompson, CandaceCA
8220 Brand Lane A, Penngrove, CA, 94951
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.66
Thompson, CandaceTX
2654 Belknap Avenue, Dallas, TX, 75216
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$92.50
Thompson, CandaceTX
15511 Tuckerton Road Apt 1317, Houston, TX, 77095
$92.00
Thompson, CandaceTX
2034 Cap Rock Drive, Richardson, TX, 75080
Held by Meade County Bank
Checking account (AC01) · Reported 2023
$88.83
Thompson, CandaceTX
114150, Boerne, TX, 78006
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$76.83
Thompson, CandaceTX
719 Bledsoe Street, Gilmer, TX, 75644
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$76.00
Thompson, CandaceTX
215 West Bandera Road Suite 114, Boerne, TX, 78006
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$73.69
Thompson, CandaceTX
30725 Blanco Road, Bulverde, TX, 78163
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$73.41
Thompson, CandaceTX
1333 Continental South, Pleasanton, TX, 78064
$70.28
Thompson, CandaceCA
3875 Rustic Road, Cameron Park, CA, 95682
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Thompson, CandaceTX
118 Trophy Drive 215, Bergheim, TX, 78004
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$62.00
Thompson, CandaceCA
1938 El Prado Avenue, Lemon Grove, CA, 91945
Held by Safeway Insurance Company
Premium refunds
$60.00
Thompson, CandaceTX
2034 Cap Rock Drive, Richardson, TX, 75080
Held by Kentucky Utilities Company
Accounts payable (MS08) · Reported 2023
$58.95
Thompson, CandaceTX
#### Fm ####, Bandera, TX, 78003
$53.75
Thompson, CandaceCA
1938 El Prado Avenue, Lemon Grove, CA, 91945
Held by Safeway Insurance Company
Premium refunds
$52.00
Thompson, CandaceCA
1200 Dale Avenue Apt 155, Mountain View, CA, 94040
Held by Hvm L.l.c.
Accounts payable
$50.20
Thompson, CandaceTX
2421 Little Creek Drive, Richardson, TX, 75080
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$44.09
Thompson, CandaceTX
#### Fm ####, Bandera, TX, 78003
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$41.16
Thompson, CandaceTX
2421 Little Creek Drive, Richardson, TX, 75080
$34.41
Thompson, CandaceCA
16572 Sabot Lane Apt 1, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Thompson, CandaceCA
400 South Flower Street Unit 45, Orange, CA, 92868
Held by Mercury Casualty Company
Premium refunds
$31.10
Thompson, CandaceTX
6627 Falcon Crest, Sachse, TX, 75048
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.00
Thompson, CandaceTX
2525 Rail Ridge Crl South 107, Fort Worth, TX, 76133
$30.00
Thompson, CandaceCA
2820 Madonna Drive, Fullerton, CA, 92835
Held by Sirius Xm Inc
Misc outstanding checks
$30.00
Thompson, CandaceCA
1441 North Lane Street Apt 521, Hayward, CA, 94545
Held by Union Bank N.a.
Wages, payroll, salaries
$28.31
Thompson, CandaceTX
719 Colten James Lane, Dallas, TX, 75204
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$28.13
$28.08
Thompson, CandaceCA
400 South Flower Street Unit 45, Orange, CA, 92868
Held by Mercury Casualty Company
Premium refunds
$25.00
Thompson, CandaceCA
250 South High Street, Lakeport, CA, 95453
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$21.00
Thompson, CandaceCA
310 Melanie Lane, Nipomo, CA, 93444
Held by Waste Management Inc.
Customer overpayments
$12.60
Thompson, CandaceCA
4444 Meadow Valley Circle, Fairfield, CA, 94534
Held by Nestle USA Inc
Accounts payable
$7.00
Thompson, CandaceCA
7105 Mariposa Street, Santee, CA, 92071
Held by Optumrx
Group policy benefit/Clm payments
$6.84
Thompson, CandaceCA
7439 Radenz Avenue, San Diego, CA, 92111
Held by Unitedhealth Group
Funds for liquidation
$6.73
Thompson, CandaceCA
1019 East Brookdale Place, Fullerton, CA, 92831
Held by Clarus Commerce LLC
Misc outstanding checks
$6.49
Thompson, CandaceCA
1019 East Brookdale Place, Fullerton, CA, 92831
Held by Clarus Commerce LLC
Misc outstanding checks
$4.49
Thompson, CandaceCA
1938 El Prado Avenue, Lemon Grove, CA, 91945
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.00
$1.50
Thompson, CandaceCA
1938 El Prado Avenue, Lemon Grove, CA, 91945
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.50
Thompson, CandaceCA
3645 McDougald Boulevard, Stockton, CA, 95206
Held by Foremost Insurance Company
Premium refunds
$0.20
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