Unclaimed property reported under Thompson, David M

93 records · $32,104 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 93. Search by name and address to narrow it to yours.

Thompson, David MCA
24 Las Posas Road #6, Camarillo, CA, 93010
Held by Discover Bank
Misc outstanding checks
$9,637.74
Thompson, David MCA
24 Las Posas Road Apt 220, Camarillo, CA, 93010
Held by Bankers Life & Casualty Company
Other amounts due under policy
$6,981.20
Thompson, David MCA
6000 Santa Rosa Road Apt 303, Camarillo, CA, 93012
Held by Wells Fgo Avtg Large Cap Core-Inv
Mutual fund shares
$3,116.31
Thompson, David MWI
225 River North Court Northwest, Amherst, WI, 54406
Held by Processworks Inc
Grp. policy benefit/Claim payments. · Reported 2019
$2,500.00
Thompson, David MCA
22623 Burton Street, Canoga Park, CA, 91304
Held by Prudential Financial Inc Kba
Securities
$2,049.01
Thompson, David MTX
David M Thompson 310 Sorrell Drive Apt B, Copperas Cove, TX, 76522
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$1,082.74
Thompson, David MCA
6000 Santa Rosa Road Apt 303, Camarillo, CA, 93012
Held by Strong High-Yield Municipal Bond
Funds for liquidation
$1,059.65
Thompson, David MCA
14603 Valerio Street, Van Nuys, CA
Held by #0057 Bank Of America Nt & Sa West Los Angeles Branch
Savings accounts/Credit union shrs
$762.21
Thompson, David MCA
5937 Woodman Avenue, Van Nuys, CA, 91401
Held by Prudential Financial Inc Common
Securities exchanged for cash
$625.68
Thompson, David MCA
12413 Clearglen Avenue Apt 10, Whittier, CA, 90604
Held by Metlife Inc
Securities
$493.71
Thompson, David MCA
95 San Joaquin Place, Novato, CA, 94947
Held by Prudential Financial Inc Kba
Other
$483.48
Thompson, David MCA
113 Lawnview Circle, Danville, CA, 94526
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$478.41
Thompson, David MCA
No address on file
Held by Visterra Credit Union
Savings accounts/Credit union shrs
$470.06
Thompson, David MCA
2285 West Broadway Apt L128, Anaheim, CA, 92804
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$246.41
Thompson, David MCA
28921 Eagleton Street, Agoura Hills, CA, 91301
Held by The Bank Of New York Mellon
Bond interest
$224.73
Thompson, David MCA
12613 Spring Creek Court, Moorpark, CA, 93021
Held by Mondelez International Inc
Underlying shares or outstanding certificates
$150.01
Thompson, David MTX
3095 Arbor Lane, Beaumont, TX, 77706
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$138.49
Thompson, David MTX
#### Highway # Lot ###, Hitchcock, TX, 77563
Held by Ge Money
Refund due (MS11) · Reported 2009
$109.25
Thompson, David MCA
322 8th Street, Huntington Beach, CA, 92648
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$102.79
Thompson, David MCA
73856 Sunnyvale Drive Apt C, Twentynine Palms, CA, 92277
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Thompson, David MTX
1507 Lakeview Court, Granbury, TX, 76048
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
Thompson, David MTX
21823 Shimmering Green, Cypress, TX, 77433
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$85.23
Thompson, David MCA
Hometown 2513 East Thousand Oaks, Thousand Oaks, CA
Held by Republic Insurance Co
Insurance premiums
$71.81
Thompson, David MCA
12613 East Spring Creek Court, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments
$67.63
Thompson, David MCA
812 Bantam Way 9553, Petaluma, CA, 94952
Held by Capital One National Association
Checking accounts
$66.35
Thompson, David MTX
8 Chasewood Circle, Lake Dallas, TX, 75065
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2007
$62.35
Thompson, David MCA
12613 East Spring Creek Court, Moorpark, CA, 93021
Held by Anthem Inc
Group policy benefit/Clm payments
$50.75
Thompson, David MCA
36982 Amateur Way, Beaumont, CA, 92223
Held by Capital One Bank USA NA
Customer overpayments
$48.84
Thompson, David MCA
974 East Arques Avenue, Sunnyvale, CA, 94085
Held by Toyota Motor Credit Corporation
Accounts payable
$44.18
Thompson, David MTX
3620 Woodchase #22, Houston, TX, 77042
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$42.25
Thompson, David MTX
3215 Barnsley Drive, Austin, TX, 78745
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$41.84
Thompson, David MCA
4647 Hansen Avenue, Fremont, CA, 94536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Thompson, David MCA
PO Box 2223, Pomona, CA, 91766
Held by Southern California Gas Co.
Other
$39.20
Thompson, David MCA
PO Box 278, Inyokern, CA, 93527
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Thompson, David MTX
3095 Arbor Lane, Beaumont, TX, 77706
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$35.73
Thompson, David MTX
Rt 3 Box 181, Rusk, TX, 75785
Held by Cherokee County Fcu
Savings account (AC02) · Reported 2005
$34.89
Thompson, David MCA
125 Clipper Street, San Francisco, CA, 94114
Held by American Express Company
Accounts-receivable credit balance
$31.96
Thompson, David MCA
24 Las Posas Road Apt 220, Camarillo, CA, 93010
Held by Blackrock High Yield Bond Class B1
Dividends
$31.90
Thompson, David MCA
711 Carlo Drive, Goleta, CA, 93117
Held by Home Life Insurance Co
Other
$31.58
Thompson, David MCA
1832 Magdalene Way 1832 Magdalene Way, San Diego, CA, 92110
Held by Americanwest Bank
Checking accounts
$30.91
Thompson, III David MTX
8003 Pecan Drive, Damon, TX, 77430
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2011
$28.42
Thompson, David MTX
924 Pennygent Lane, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$26.16
Thompson, David MCA
705 Harvard Avenue Frt, Santa Clara, CA, 95051
Held by Pacific Gas & Electric Company
Refunds
$25.99
Thompson, David MCA
12613 East Spring Creek Court, Moorpark, CA, 93021
Held by Supermedia Inc
Dividends
$22.65
Thompson, David MCA
39918 Alpine Union Street B, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.55
Thompson, David MCA
12613 Spring Creek Court, Moorpark, CA, 93021
Held by Mondelez International Inc
Dividends
$17.04
Thompson, David MCA
9820 Mira Lee Way, San Diego, CA, 92126
Held by Tnc US Holdings Inc
Vendor checks
$15.00
Thompson, David MCA
125 Clipper Street, San Francisco, CA, 94114
Held by Bank Of America - California NA (318)
Savings accounts
$12.74
Thompson, David MCA
15575 Chaparral Street, Victorville, CA, 92394
Held by Capital One National Association (21100)
Savings accounts
$10.45
Thompson, David MCA
1555 Alexander Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$10.00

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