Unclaimed property reported under Thompson, Tracey
86 records · $13,208 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 86. Search by name and address to narrow it to yours.
Thompson, TraceyTX
No address on file
$7,000.00
Thompson, TraceyTX
1801 Bellaire, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$957.00
Thompson, TraceyCA
1643 Walbollen Street, Spring Valley, CA, 91977
Held by Bank Of America - North Carolina
Misc intangible property
$548.85
Thompson, TraceyTX
1114 West 12th, Brady, TX, 76825
Held by Cap Rock Energy Corp
Stock shares returned by the post office (SC08) · Reported 2005
$413.25
Thompson, TraceyCA
6331 Haven Avenue 13 Suite B 5, Alta Loma, CA, 91737
Held by Paypal Inc
Misc intangible property
$369.33
Thompson, TraceyCA
1278 Glenneyre Street # 276, Laguna Beach, CA, 92651
Held by Laboratory Corp Of America Holdings
Refunds due
$287.52
Thompson, TraceyCA
767 Portola Street Apt F, San Francisco, CA, 94129
Held by State Of California Savings Plus
Pensions, retirement funds
$287.48
Thompson, TraceyTX
#### County Road ####, Mount Enterprise, TX, 75681
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$282.00
Thompson, TraceyTX
6901 Trappingham Terrace, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$275.31
Thompson, TraceyTX
6901 Trappingham Terrace, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$216.65
Thompson, TraceyTX
01421 Acosta Street, Grand Prairie, TX, 75051
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$202.80
Thompson, TraceyCA
6420 York Boulevard #2, Los Angeles, CA, 90042
Held by Harte-Hanks Shoppers
Salaries/Wages
$187.58
$169.09
Thompson, TraceyTX
416 Crooked Lane, Mesquite, TX, 75149
$150.00
Thompson, TraceyCA
27260 Los Altos, Mission Viejo, CA, 92691
Held by Cox Communications Inc
Credit balances
$119.81
Thompson, TraceyTX
641 Sydney Lane 88019, Burleson, TX, 76028
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$102.07
$100.00
Thompson, TraceyTX
3208 Birch Avenue, Grapevine, TX, 76051
Held by Educators Cu
Savings account (AC02) · Reported 2017
$88.11
Thompson, TraceyTX
100 Evergreen Drive, Mineral Wells, TX, 76067
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$84.32
Thompson, TraceyCA
15649 Chase Street, North Hills, CA, 91343
Held by Os Restaurant Services
Wages, payroll, salaries
$84.08
Thompson, TraceyTX
1160 Terrace View Drive, Fort Worth, TX, 76108
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$79.62
Thompson, TraceyTX
#### South Fm ###, Azle, TX, 76020
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$74.98
Thompson, TraceyTX
6901 Trappingham Terrace, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$73.73
Thompson, TraceyTX
903 South Main Street, Farmersville, TX, 75442
Held by Green Dot Bank
Refund due (MS11) · Reported 2022
$59.16
Thompson, TraceyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$56.52
Thompson, TraceyTX
3208 Birch Avenue, Grapevine, TX, 76051
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$55.46
$54.99
Thompson, TraceyCA
3846 Spinnaker Way, Stockton, CA, 95209
Held by Trustmark Life Insurance Co
Premium refunds
$54.17
Thompson, TraceyTX
549 Justin Place, Nevada, TX, 75173
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$54.13
Thompson, TraceyCA
148 Racquet Club Drive, Compton, CA, 90220
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Thompson, TraceyTX
3252 Bonnie Drive, Fort Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.99
Thompson, TraceyTX
11207 Canyon Trail Drive, Houston, TX, 77066
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$39.75
Thompson, TraceyTX
6901 Trappingham Terrace, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$34.01
Thompson, TraceyCA
264 Parkview Terrace, Vallejo, CA, 94589
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$33.10
Thompson, TraceyTX
750 East Mid Cities Boulevard, Euless, TX, 76039
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$32.00
Thompson, TraceyCA
3347 Brittan Avenue Apt/suite# 5, San Carlos, CA, 94070
Held by At&t Services Inc
Refunds due
$31.66
Thompson, TraceyCA
14461 Hopi Road, Apple Valley, CA, 92307
Held by Security Pacific National Bank Apple Valley
Savings accounts/Credit union shrs
$30.58
Thompson, TraceyCA
60821 Indian Paint Brush Road, Anza, CA, 92539
Held by Planned Parenthood Of The Pacific Southw
Accounts payable
$29.94
Thompson, TraceyCA
1106 South Caswell Avenue, Compton, CA, 90220
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Thompson, TraceyCA
1450 Harbison Canyon Road, El Cajon, CA, 92019
Held by San Diego Gas And Electric
Refunds or rebates
$28.55
Thompson, TraceyTX
6901 Trappingham Terrace, Fort Worth, TX, 76116
$28.50
$28.00
Thompson, TraceyCA
264 Parkview Terrace, Vallejo, CA, 94589
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$26.29
Thompson, TraceyTX
2049 Garden Brook Lane, Tallahassee, FL, 00000
Held by Joe Myers Ford II LP
Miscellaneous outstanding check (MS16) · Reported 2008
$25.00
Thompson, TraceyTX
PO Box 340942, San Antonio, TX, 78234
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2019
$25.00
Thompson, TraceyCA
PO Box 2752, Toluca Lake, CA, 91610
Held by Ebay Partner Network Inc
Accounts-receivable credit balance
$25.00
Thompson, TraceyCA
1804 East Sycamore Avenue, El Segundo, CA, 90245
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Thompson, TraceyCA
6632 Alexis Circle, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Thompson, TraceyCA
15227 Roselle Avenue, Lawndale, CA, 90260
Held by Walgreens Health Initiatives
Customer overpayments
$24.61
$15.06
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