Unclaimed property reported under Thompson, Dave
57 records · $4,930 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 57. Search by name and address to narrow it to yours.
Thompson, DaveTX
719 Ryan Plaza Drive Apt 101, Arlington, TX, 76011
Held by Jpmorgan Chase Bank, N.a. (500008)
Customer overpayment (MS05) · Reported 2018
$1,166.55
Thompson, DaveCA
646 62nd Street, San Diego, CA, 92114
Held by Western Union Financial Svcs Inc
Refunds due
$899.99
Thompson, DaveTX
13060 Trail Driver, Austin, TX, 78737
$257.00
$199.33
Thompson, DaveCA
2099 Grand Street Slip L8, Alameda, CA, 94501
Held by Allied Waste Industries Inc
Accounts payable
$180.90
Thompson, DaveTX
2839 Oxford Drive, Beasley, TX, 77417
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$169.53
Thompson, DaveCA
13477 Windy Grove Drive, Rancho Cucamonga, CA, 91739
Held by Option One Mortgage Corp
Refunds due
$164.79
Thompson, DaveTX
#### North East Stalling Drive ####, Nacogdoches, TX, 75965
Held by Dial Stone Creek Apts Ltd Ptshp
Credit check or memo (CK12) · Reported 2009
$140.04
Thompson, DaveCA
1940 East 16th Street Apt O211, Newport Beach, CA, 92663
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$134.68
Thompson, DaveTX
350 County Road 438, Bay City, TX, 77414
Held by Progressive Advanced Ins Co
Insurance premium refund (IN05) · Reported 2013
$128.00
Thompson, DaveWI
345 Prairie Grass Road, Oregon, WI, 53575
Held by Capital One NA
Customer overpayments · Reported 2022
$118.82
Thompson, DaveTX
641 City View Drive, Oklahoma City, OK, 73149
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$104.78
Thompson, DaveTX
8910 Oak Grove Road, Fort Worth, TX, 76140
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$103.15
Thompson, DaveCA
2020 North Main Street #225, Los Angeles, CA, 90031
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$91.78
Thompson, DaveCA
1841 51st Street, Sacramento, CA, 95819
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$77.34
$70.32
Thompson, DaveTX
7121 Willow Creek Road, Fort Worth, TX, 76135
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$69.80
Thompson, DaveCA
1788 Lirio Avenue B, Ventura, CA, 93004
Held by Western Union Financial Svcs
Money orders
$64.00
Thompson, DaveCA
2265 Royale Road Apt 3, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds
$61.27
$60.12
$50.25
$50.00
$50.00
$50.00
$44.20
Thompson, DaveTX
1208 Spring Ridge Lane, Flower Mound, TX, 75028
$38.00
Thompson, DaveTX
201 Old Pflugerville Road, Pflugerville, TX, 78660
Held by Perrier Group Of America
Accounts-receivable credit balance (MS09) · Reported 1998
$37.77
$37.00
Thompson, DaveCA
510 South Dora Street, Ukiah, CA, 95482
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.31
Thompson, DaveTX
14202 Northface Manor Court, Cypress, TX, 77429
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$33.16
Thompson, DaveCA
2855 Pinecreek Drive, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$33.16
Thompson, DaveCA
C/o Mrs Dave Thompson 1535 Pan, Glendale, CA, 91201
Held by Ramsey District Court - Criminal Div
Other
$28.73
Thompson, DaveCA
15042 Pintura Drive, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$26.31
$23.96
Thompson, DaveCA
509 East Walnut Avenue, Glendora, CA, 91741
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$20.54
Thompson, DaveCA
15941 Red Hl Apt 210, Tustin, CA, 92780
Held by Brother International Corporation
Misc outstanding checks
$20.00
Thompson, DaveCA
45530 Clubhouse Drive, Temecula, CA, 92592
Held by The Pep Boys
Misc outstanding checks
$15.00
Thompson, DaveCA
455 Pleasant Street, Colfax, CA, 95713
Held by Sirius Xm Inc
Accounts-receivable credit balance
$10.40
$10.00
$10.00
$10.00
$10.00
Thompson, DaveCA
PO Box 2019, Temecula, CA, 92593
Held by Allstate Property & Casualty Insurance C
Premium refunds
$7.24
Thompson, DaveCA
455 Pleasant Street, Colfax, CA, 95713
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$3.97
Thompson, DaveCA
15042 Pintura Drive, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$3.14
Thompson, DaveCA
4419 Moffitt Drive, Napa, CA, 94558
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.63
Thompson, DaveCA
120 17th Street, Huntington Beach, CA, 92648
Held by Paypal Inc
Misc intangible property
$1.95
Thompson, DaveCA
2320 Palmetto Avenue, Pacifica, CA, 94044
Held by The Bancorp Bank
Misc intangible property
$1.41
Thompson, DaveCA
1575 27th Avenue, San Francisco, CA, 94122
Held by San Francisco Chronicle
Accounts-receivable credit balance
$1.21
Thompson, DaveCA
2907 Shelter Island Drive, San Diego, CA, 92107
Held by Guitar Center Stores Inc.
Refunds due
$0.52
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