Unclaimed property reported under Walsh, Susan
73 records · $29,105 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 73. Search by name and address to narrow it to yours.
Walsh, SusanTX
10603 Cranford Court, Austin, TX, 78726
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2008
$23,809.25
Walsh, SusanCA
309 Race, Newhall, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$1,137.60
Walsh, SusanWI
1324 2nd Street, Bad Address, WI, 99999
Held by Blue Cross Blue Shield Of Minnesota
Ind. policy benefit/Claim payments. · Reported 2019
$537.46
Walsh, SusanTX
917 Hills Creek Drive, Mc Kinney, TX, 75070
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$466.62
$384.00
$189.71
Walsh, SusanTX
1304 Mosswood, Irving, TX, 75061
Held by Cardiovascular Specialty Assoc
Customer overpayment (MS05) · Reported 2009
$170.04
Walsh, SusanTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$153.79
Walsh, SusanTX
A Unit 3752, Apo, TX, 34031
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2007
$150.00
Walsh, SusanTX
2220 Colonial Place, Carrollton, TX, 75007
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.15
$109.97
$96.00
Walsh, SusanTX
3814 Bellefontaine Street, Houston, TX, 77025
$94.55
$84.94
Walsh, SusanTX
1401 Northwest 9th Street, Andrews, TX, 79714
$82.40
Walsh, SusanTX
1621 West 1st Avenue, Corsicana, TX, 75110
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2022
$77.78
Walsh, SusanTX
9709 Saugus Lane, Austin, TX, 78733
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$76.57
Walsh, SusanTX
6350 Auden, Houston, TX, 77005
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Walsh, SusanTX
#### Ace Ace Lane ###, Lewisville, TX, 75067
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$70.00
Walsh, SusanTX
417 Lakewood Drive, Waxahachie, TX, 75165
Held by Pnc Bank
Dividend (SC01) · Reported 1997
$68.90
$67.19
$62.86
Walsh, SusanCA
28160 Mc Bean Parkway No 18104, Valencia, CA, 91354
Held by City Of Hope Medical Foundation
Customer overpayments
$60.00
Walsh, SusanTX
1811 Burr Oak Lane, Adkins, TX, 78101
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$53.11
Walsh, SusanTX
502 Gist Drive, Port Neches, TX, 77651
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$52.63
Walsh, SusanCA
3912 Atascadero Drive, San Diego, CA, 92107
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Walsh, SusanCA
2263 Cancery Court, Santa Rosa, CA, 95401
Held by St. Jude Hospital Yorba Linda
Refunds due
$50.00
Walsh, SusanCA
11306 West San Raphael Drive, San Diego, CA, 92130
Held by Paypal
Misc intangible property
$50.00
$48.62
Walsh,, SusanTX
Lot 400 4000 Ace Lane, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$44.00
Walsh, SusanCA
8219 Joshua Circle, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.91
$41.01
Walsh, SusanTX
Lot 400 4000 Ace Lane, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$40.00
Walsh, SusanTX
Lot 400 4000 Ace Lane, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$40.00
Walsh, SusanTX
2615 El Toro Drive Apt 129, Huntsville, TX, 77340
Held by At&t Corp
Refund due (MS11) · Reported 2016
$35.83
Walsh, SusanCA
2212 Country Villa Court, Auburn, CA, 95603
Held by Aaa Ncnu Insurance Exchange
Court settlements
$34.00
$33.11
$31.30
$28.30
Walsh, SusanCA
616 Tularosa Drive Apt 7, Los Angeles, CA, 90026
Held by Prematic Service Corp - Ca
Refunds due
$26.08
Walsh, SusanCA
520 Piney Way Unit A, Morro Bay, CA, 93442
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Walsh, SusanCA
5049 Seagrove Cv, San Diego, CA, 92130
Held by General Electric Life Insurance
Accounts-receivable credit balance
$25.00
Walsh, SusanCA
2321 Brompton Avenue, Santa Rosa, CA, 95403
Held by St. Joseph Health System
Vendor checks
$20.81
Walsh, SusanCA
10071 Rio San Diego Drive #316, San Diego, CA, 92108
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Walsh, SusanCA
6549 Mission Gorge Road Unit 165 Unit 165, San Diego, CA, 92120
Held by Kaplan Inc.
Accounts payable
$20.00
Walsh, SusanCA
1949 Los Feliz Drive Apt 138, Thousand Oaks, CA, 91362
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.93
Walsh, SusanCA
2757 Chanate Road, Santa Rosa, CA, 95404
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.77
Walsh, SusanCA
1949 Los Feliz Drive Apt 138, Thousand Oaks, CA, 91362
Held by Walgreens Health Initiatives
Customer overpayments
$15.80
Walsh, SusanCA
2416 Belmont Avenue, San Bernardino, CA, 92407
Held by Terminix Bsc LLC
Accounts payable
$15.00
$13.78
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