Unclaimed property reported under Thompson, Susan

501 records · $40,477 reported · filed in 5 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 501. Search by name and address to narrow it to yours.

Thompson, SusanTX
00000
Held by Alamo Title Co
Escrow account (TR04) · Reported 1999
$2,000.00
Thompson, SusanCA
Anaheim, CA, 92804
Held by Countrywide Home Loans Inc
Escrow accounts
$1,999.88
Thompson, SusanTX
4348 Coke Road, Port Arthur, TX, 77642
Held by Dillards Fcu
Savings account (AC02) · Reported 2022
$1,722.35
Thompson, SusanCA
208 South Bonnie Brae Street Apt 501, Los Angeles, CA, 90057
Held by Bank Of America - California NA (318)
Checking accounts
$1,126.65
Thompson, SusanTX
2312 Fairway Circle, Heath, TX, 75032
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,095.65
Thompson, SusanTX
120 Wayside Drive, Amarillo, TX, 79106
Held by Horace Mann Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,007.70
Thompson, SusanCA
1211 South Orlando, Los Angeles Ca
Held by New York State Of
Other
$854.50
Thompson, SusanTX
8723 Santa Clara Drive, Dallas, TX, 75218
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2022
$754.00
Thompson, SusanTX
2209 Golden Arrow Drive, Flower Mound, TX, 75028
Held by Sunrise Banks
Refund due (MS11) · Reported 2020
$753.64
Thompson, SusanCA
32284 Trevor Street, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$750.00
Thompson, SusanCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$650.00
Thompson, SusanCA
Unknown
Held by The Ohio Casualty Insurance
Other
$597.98
Thompson, SusanCA
344 Jean Street, Mill Valley, CA, 94941
Held by Metlife Inc
Securities
$556.34
Thompson, SusanTX
901 County Road 118, Carthage, TX, 75633
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$503.00
Thompson, SusanTX
1677 Crosshaven Drive, Lewisville, TX, 75077
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$482.86
Thompson, SusanTX
2209 Golden Arrow Drive, Flower Mound, TX, 75028
Held by Denton County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2019
$478.07
Thompson, SusanCA
1656 McNell Road, Ojai, CA, 93023
Held by Integon National Insurance Company
Premium refunds
$471.00
Thompson, SusanTX
9804 Marlborough Drive, Austin, TX, 78753
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$405.42
Thompson, SusanCA
P O Box 77721, San Francisco, CA, 94107
Held by Southern Guaranty Insurance Co
Premium refunds
$398.00
Thompson, SusanTX
4348 Coke Road, Port Arthur, TX, 77642
Held by Dillards Fcu
Savings account (AC02) · Reported 2022
$391.66
Thompson, SusanCA
3204 Buckneil Street, Bakersfield, CA, 93305
Held by Octnc: Fresno Escrow
Refunds due
$372.90
Thompson, SusanWI
3201 Milwaukee Street, Madison, WI, 53714
Held by Paypal
Misc. intangible property · Reported 2019
$353.66
Thompson, SusanWI
No address on file
Held by Riverside Finance Inc.
Cashier's check · Reported 2011
$343.60
Thompson, SusanTX
3027 Bernadette Lane, Houston, TX, 77043
$319.34
Thompson, SusanCA
1940 Rory Lane 3, Simi Valley, CA, 93063
Held by Anthem Inc
Group policy benefit/Clm payments
$310.01
Thompson, SusanTX
2209 Golden Arrow D, Flower Mound, TX, 75028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$306.45
Thompson, SusanTX
6400 Shoal Creek Drive West, Austin, TX, 78757
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Thompson, SusanCA
1503 Nendocino Avenue Kent Hall #23, Santa Rosa, CA, 95401
Held by Capital One Bank NA (canada Branch)
Accounts payable
$300.00
Thompson, SusanTX
1216 Street Stanislaws Drive, Austin, TX, 78748
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2022
$281.00
Thompson, SusanCA
P O Box 306, La Quinta, CA, 92247
Held by Sunrise Banks
Refunds due
$265.04
Thompson, SusanTX
780 Burges Street, Seguin, TX, 78155
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$254.75
Thompson, SusanTX
00000
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2006
$250.00
Thompson, SusanTX
4317 McFarlin Boulevard, Dallas, TX, 75205
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$250.00
Thompson, SusanCA
3273 Wooded Creek Lane, Lafayette, CA, 94549
Held by Golden State Dermatology Management LLC
Refunds due
$249.38
Thompson, SusanTX
3027 Bernadette Lane, Houston, TX, 77043
$242.26
Thompson, SusanTX
1936 Hines Boulevard, Wichita Falls, TX, 76301
$227.61
Thompson, SusanTX
1936 Hines Boulevard, Wichita Falls, TX, 76301
$227.61
Thompson, SusanTX
116 Squires Drive, Lakeway, TX, 78734
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$210.86
Thompson, SusanTX
No address on file
Held by Watts Guerra LLP
Unidentified remittance (MS06) · Reported 2023
$209.15
Thompson, SusanCA
PO Box 636, Mill Valley, CA, 94942
Held by The Walt Disney Company
Shares of stock (Returned by po)
$208.45
Thompson, SusanCA
PO Box 636, Mill Valley, CA, 94942
Held by The Walt Disney Company
Shares of stock (Returned by po)
$208.45
Thompson, SusanTX
PO Box 1696, Dripping Springs, TX, 78620
Held by Bi Petro Inc
Mineral proceeds (MI10) · Reported 2023
$205.91
Thompson, SusanCA
2418 Grand Summit, Torrance, CA, 90505
Held by Paypal
Misc intangible property
$200.00
Thompson, SusanTX
2575 Overlook Drive, Belton, TX, 76513
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.97
Thompson, SusanCA
13587 Tiverton Road, San Diego, CA, 92130
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$193.75
Thompson, SusanTX
2209 Golden Arrow Drive, Flower Mound, TX, 75028
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$188.27
Thompson, SusanTX
1216 Street Stanislaws Drive, Austin, TX, 78748
$188.24
Thompson, SusanTX
1184 Madeline, New Braunfels, TX, 78132
Held by Cracker Barrel Old Country Store
Underlying shares or outstanding certificates (SC12) · Reported 2002
$187.70
Thompson, SusanTX
1184 Madeline, New Braunfels, TX, 78132
Held by Cracker Barrel Old Country Store
Underlying shares or outstanding certificates (SC12) · Reported 2002
$187.70
Thompson, SusanTX
1184 Madeline, New Braunfels, TX, 78132
Held by Cracker Barrel Old Country Store
Underlying shares or outstanding certificates (SC12) · Reported 2002
$187.70

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