Unclaimed property reported under Thompson, Suzanne
111 records · $20,491 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 111. Search by name and address to narrow it to yours.
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$5,131.52
Thompson, SuzanneCA
8306 Wilshire Boulevard #3605, Beverly Hills, CA, 90211
Held by Time Warner, Inc
Shares of stock (Returned by po)
$3,172.36
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Ascension Health
Refund due (MS11) · Reported 2019
$3,070.24
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,568.47
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Ascension Health
Refund due (MS11) · Reported 2019
$1,500.00
Thompson, SuzanneCA
8306 Wilshire Boulevard 3605, Beverly Hills, CA, 90211
Held by Time Warner Cable Inc
Underlying shares or outstanding certificates
$991.78
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Austin Gastroenterology Pa
Refund due (MS11) · Reported 2016
$926.02
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$476.51
Thompson, SuzanneTX
4800 Northway Drive Unit 16D, Dallas, TX, 75206
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001
$275.00
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$256.32
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
$184.01
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$158.47
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$150.02
Thompson, SuzanneCA
9139 Palomar Avenue, Atascadero, CA, 93422
Held by State Of California Savings Plus
Pensions, retirement funds
$135.92
Thompson, SuzanneCA
8306 Wilshire Boulevard #3605, Beverly Hills, CA, 90211
Held by Time Warner, Inc
Dividends
$120.75
$118.53
Thompson, SuzanneTX
5518 Thornwood Circle, Dickinson, TX, 77539
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$116.05
Thompson, SuzanneCA
4805 Lucille Drive, San Diego, CA, 92115
Held by Aurora National Life
Other amounts due under policy
$105.45
Thompson, SuzanneTX
212 Hazelwood Drive, Fort Worth, TX, 76107
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$100.00
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78748
Held by Exigence Mgt Co Inc
Refund due (MS11) · Reported 2016
$100.00
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$89.65
Thompson, SuzanneTX
6050 Windemere, Beaumont, TX, 77713
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2008
$87.85
Thompson, SuzanneCA
8306 Wilshire Boulevard #3605, Beverly Hills, CA, 90211
Held by Time Warner Inc
Shares of stock (Returned by po)
$85.62
$85.20
Thompson, SuzanneCA
969 Spencer Avenue, El Cerrito, CA, 94530
Held by Richard Heath & Associates Inc
Credit checks or memos
$75.00
Thompson, SuzanneTX
#### Braesvalley Drive Apt ###, Houston, TX, 77096
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2013
$66.93
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$63.21
Thompson, SuzanneCA
1538 East Elm Avenue, El Segundo, CA, 90245
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.00
$60.00
Thompson, SuzanneCA
25034 Lost Colt Court, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.33
$56.50
Thompson, SuzanneTX
42 Grogans Point Road, Spring, TX, 77380
Held by Lee Enterprises Inc
Accounts payable (MS08) · Reported 2022
$50.91
Thompson, SuzanneCA
2483 Center Road, Novato, CA, 94947
Held by Csaa Insurance Exchange
Premium refunds
$50.19
Thompson, SuzanneTX
283 Hopewell Road, Ennis, TX, 75119
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
$50.00
Thompson, SuzanneCA
4317 Cleveland Avenue, San Diego, CA, 92103
Held by American Express Company
Refunds due
$48.72
Thompson, SuzanneCA
6388 Gloria Drive, Sacramento, CA, 95831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.26
Thompson, SuzanneCA
2483 Center Road, Novato, CA, 94947
Held by Mayo Foundation For Medical
Refunds due
$38.70
$36.37
Thompson, SuzanneTX
6050 West Windemere Street, Beaumont, TX, 77713
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78746
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Thompson, SuzanneTX
885 East Ovilla Road Apt 3, Red Oak, TX, 75154
$31.50
Thompson, SuzanneTX
885 East Ovilla Road Apt 3, Red Oak, TX, 75154
$31.50
Thompson, SuzanneTX
3318 Victoria Meadow Drive, Belton, TX, 76513
$31.31
Thompson, SuzanneTX
Allen, TX, 75013
Held by Novartis Animal Health US Inc
Aggregated miscellaneous property (MS99) · Reported 2009
$30.00
Thompson, SuzanneCA
134 Ward Street, Larkspur, CA, 94939
Held by Clover Wireless LLC
Payments for goods & Services
$30.00
Thompson, SuzanneCA
7803 River Estates Drive, Sacramento, CA, 9583
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$28.55
Thompson, SuzanneTX
2004 Cerca Viejo Way, Austin, TX, 78467
Held by Clinical Pathology Associates
Customer overpayment (MS05) · Reported 2022
$25.00
Thompson, SuzanneCA
8306 Wilshire Boulevard #3605, Beverly Hills, CA, 90211
Held by Time Warner Inc
Dividends
$21.38
$21.00
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