Unclaimed property reported under Vaughan, Susan
58 records · $15,177 reported · filed in 2 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 58. Search by name and address to narrow it to yours.
Vaughan, SusanTX
3510 Audobon, Paris, TX, 75461
Held by Capital One
Safe-deposit box contents (SD01) · Reported 2023
$10,461.76
Vaughan, SusanTX
2331 Round Mtn Circle, Lewisville, TX, 75056
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$666.14
Vaughan, SusanTX
No address on file
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$650.08
Vaughan, SusanTX
1330 Phoenix Court, Denton, TX, 76205
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2021
$277.02
Vaughan, SusanCA
50 El Camino, Sacramento, CA, 95815
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$236.00
Vaughan, SusanTX
1330 Phoenix Court, Denton, TX, 76205
$184.18
Vaughan, SusanTX
1067 Paige Street, Aubrey, TX, 76227
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$170.01
$168.27
Vaughan, SusanTX
3510 Turtle Creek Boulevard #6b, Dallas, TX, 75219
$130.76
Vaughan, SusanCA
2950 Avon Road, Rocklin, CA, 95765
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$125.00
Vaughan, SusanCA
1465 Helmick Street, Carson, CA, 90220
Held by Great American First Savings Bank
Savings accounts/Credit union shrs
$113.75
Vaughan, SusanTX
2627 Avenue O, Galveston, TX, 77550
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.52
Vaughan, SusanCA
1465 Helmick, Carson, CA, 90220
Held by Great American First Savings Bank
Savings accounts/Credit union shrs
$101.98
Vaughan, SusanCA
1465 Helnick, Carson, CA, 90220
Held by Great American First Savings Bank
Savings accounts/Credit union shrs
$100.75
Vaughan, SusanTX
Apt 6B 3510 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$99.73
Vaughan, SusanTX
1 Waterway Avenue #1318, Spring, TX, 77380
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2017
$87.42
Vaughan, SusanTX
3317 McCrarey Drive, Houston, TX, 77088
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$86.00
Vaughan, SusanCA
1465 Helmick, Carson, CA, 90220
Held by Great American First Savings Bank
Savings accounts/Credit union shrs
$85.87
Vaughan, SusanTX
120 Redondo Drive, Gun Barrel City, TX, 75156
Held by Andrew Center
Accounts payable (MS08) · Reported 2020
$85.00
Vaughan, SusanTX
Rt 2 Box 52E, Van Alstyne, TX, 75095
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 1997
$70.00
Vaughan, SusanCA
5303 Stone Canyon Street, Bakersfield, CA, 93306
Held by Travelers Indemnity Company
Premium refunds
$70.00
Vaughan, SusanCA
5303 Stone Canyon Street, Bakersfield, CA, 93306
Held by Travelers Indemnity Company
Premium refunds
$70.00
Vaughan, SusanCA
5303 Stone Canyon Street, Bakersfield, CA, 93306
Held by Travelers Indemnity Company
Premium refunds
$70.00
Vaughan, SusanCA
5303 Stone Canyon Street, Bakersfield, CA, 93306
Held by Travelers Indemnity Company
Premium refunds
$70.00
Vaughan, SusanCA
5303 Stone Canyon Street, Bakersfield, CA, 93306
Held by Travelers Indemnity Company
Premium refunds
$70.00
Vaughan, SusanTX
##### Forrest North #####, Kingwood, TX, 77339
Held by Windstream Communications
Payment for goods or services (MS04) · Reported 2006
$67.53
Vaughan, SusanCA
334 Forest Hills, Rancho Mirage, CA, 92270
Held by Coachella Valley Pathology Assoc
Refunds due
$66.00
Vaughan, SusanTX
71 Woodbury Court, Coldspring, TX, 77331
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$63.58
$58.56
Vaughan, SusanTX
2627 Avenue O, Galveston, TX, 77550
Held by Dxc Technology Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$55.96
Vaughan, SusanCA
264 Bowline Drive, Vacaville, CA, 95687
Held by State Farm Mutual Automobile Insurance Company
Refunds
$51.81
$51.40
Vaughan, SusanTX
2627 Avenue O, Galveston, TX, 77550
Held by Micro Focus International Plc
Cash paid for a fractional share (SC09) · Reported 2021
$44.32
Vaughan, SusanTX
2627 Avenue O, Galveston, TX, 77550
Held by Hp Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$44.12
Vaughan, SusanTX
16507 Pemcanyon, San Antonio, TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008
$39.80
Vaughan, SusanTX
2627 Avenue O, Galveston, TX, 77550
Held by Hewlett-Packard Enterprise Company
Dividend (SC01) · Reported 2022
$38.42
Vaughan, SusanTX
601 East 6th Street 1B, Irving, TX, 75060
$37.44
Vaughan, SusanTX
2627 Avenue O, Galveston, TX, 77550
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates (SC12) · Reported 2022
$28.77
Vaughan, SusanTX
3025 Jamestown Drive, Mesquite, TX, 75150
Held by Texas Medicine Resources LLP
Refund due (MS11) · Reported 2024
$25.88
$25.00
Vaughan, SusanTX
1330 Phoenix Court, Denton, TX, 76205
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2021
$25.00
Vaughan, SusanCA
334 Forest Hills Drive, Rancho Mirage, CA, 92270
Held by U. S. Bank, N. A.
Savings accounts
$22.90
$21.00
Vaughan, SusanCA
674 Loma Verde Avenue, Palo Alto, CA, 94306
Held by Allstate Insurance Company
Premium refunds
$11.31
$5.09
Vaughan, SusanCA
17844 Copper Queen Lane, Perris, CA, 92570
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Vaughan, SusanCA
31252 Paseo Seren, San Juan Capistrano, CA, 92675
Held by Exar Corp
Cash for fractional shares
$4.51
Vaughan, SusanCA
2252 North Indian Canyon Drive, Palm Springs, CA, 92262
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.06
Vaughan, SusanCA
2120 Clement Street Apt 10, San Francisco, CA, 94121
Held by Recreational Equipment Inc
Refunds due
$3.85
Vaughan, SusanCA
31252 Paseo Seren, San Juan Capistrano, CA, 92675
Held by Exar Corp
Funds for liquidation
$3.20
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