Unclaimed property reported under Ward, Billy
58 records · $4,640 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 58. Search by name and address to narrow it to yours.
Ward, BillyTX
##### South Green Drive Apt ###, Houston, TX, 77034
$1,122.00
Ward, BillyWI
1216 West Chambers Street, Milwaukee, WI, 53206
Held by Metlife Inc
Stock shares-Rtrn-Post office · Reported 2012
$598.92
Ward, BillyTX
#### Cr ###b / PO Box ####, Cleburne, TX, 76031
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$250.55
Ward, BillyTX
3207 Boulder, Odessa, TX, 79762
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.50
Ward, BillyTX
C/o Barbara Moss #### Farm Road #### West, Sulphur Spgs, TX, 75482
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$157.72
Ward, BillyTX
1280 Zion Hill Road, Weatherford, TX, 76088
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$146.32
Ward, BillyTX
5413 Adams Drive, The Colony, TX, 75056
$135.00
Ward, III BillyTX
816 Stone Water Drive, Fort Worth, TX, 76120
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$124.61
Ward, BillyTX
New Braunfels, TX, 78130
Held by Ohio Casualty Ins Co
Insurance premium refund (IN05) · Reported 1997
$107.00
Ward, BillyTX
301 East Ashley Wilson Road, Sweeny, TX, 77480
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$106.04
Ward, BillyCA
175 West Saint James Street Unit 309, San Jose, CA, 95110
Held by Nationstar Mortgage, LLC
Vendor checks
$101.98
Ward, BillyTX
2925 Saint George Drive, Garland, TX, 75044
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$100.00
Ward, BillyTX
##### Cr ###, Blue Ridge, TX, 75424
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Ward, BillyTX
5834 Wilkes Drive, Fort Worth, TX, 76119
Held by Charter Communication Holdings Co
Utility refund or rebate (UT03) · Reported 2016
$80.59
Ward, BillyTX
706 Stratford Street, Highlands, TX, 77562
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.22
Ward, BillyTX
5600 Rebel Road, Vidor, TX, 77662
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2017
$71.50
Ward, BillyTX
7655 Crosstimbers Lane, Fort Worth, TX, 76182
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.06
$65.00
Ward, BillyCA
4640 East Grove, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.87
$60.00
Ward, BillyTX
5834 Wilkes Drive, Fort Worth, TX, 76119
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$51.37
Ward, BillyCA
840 Alice Avenue Apt 4, Mtn View, CA, 94041
Held by Neiman Marcus Group Inc The
Securities
$50.95
$50.00
Ward, BillyTX
32945 Bunker, New Braunfels, TX, 78132
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ward, BillyCA
1061 West Avenue K, Lancaster, CA, 93534
Held by Waste Management Inc.
Customer overpayments
$42.53
Ward, BillyTX
2447 Sultana, Ontario, CA, 91761
Held by Pamcel Community Fcu
Savings account (AC02) · Reported 1997
$40.91
Ward, BillyTX
1280 Zion Hill Road, Weatherford, TX, 76088
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.65
Ward, BillyCA
2143 Avenida Olivos, Hemet, CA, 92545
Held by Travelers Indemnity Company
Premium refunds
$40.00
Ward, BillyTX
107 McMahon Street, Bonham, TX, 75418
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Ward, BillyTX
C/o Barbara Moss 604 Camp Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$38.84
Ward, BillyTX
2003 South Monticello Street, Big Spring, TX, 79720
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$38.32
Ward, BillyTX
2945 Bunker Street, New Braunfels, TX, 78132
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$37.28
Ward, BillyTX
#### Sunrise Road Apt ###, Round Rock, TX, 78665
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.10
Ward, BillyTX
####state Hwy###, Tyler, TX, 75804
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Ward, BillyTX
C/o Barbara Moss 604 Camp Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.42
Ward, BillyTX
C/o Barbara Moss 604 Camp Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.20
Ward, BillyTX
4701 American Boulevard Apt 1201, Euless, TX, 76040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ward, BillyTX
3405 Cedar Brook Court, Sachse, TX, 75048
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$29.34
Ward, BillyTX
#### Premier Drive Apt A###, Plano, TX, 75023
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.29
Ward, BillyTX
2005 Morrison, Big Spring, TX, 79720
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$27.56
$25.38
Ward, BillyCA
175 West Saint James Street Unit 309, San Jose, CA, 95110
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$25.00
Ward, BillyTX
2005 Morrison Drive, Big Spring, TX, 79720
Held by Quorum Health Corp
Refund due (MS11) · Reported 2022
$25.00
Ward, Billy JRCA
124 Loma Verde Drive, San Lorenzo, CA, 94580
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ward, BillyCA
43531 Kirkland Avenue Apt 77, Lancaster, CA, 93535
Held by The Golden 1 Credit Union
Savings accounts
$19.00
Ward, BillyCA
1001 83rd Avenue Apt 209, Oakland, CA, 94621
Held by Blst Northstar
Outstanding official checks
$11.02
Ward, BillyCA
1327 Semillion Way, Gonzales, CA, 93926
Held by Allstate Indemnity Company
Premium refunds
$10.00
Ward, BillyCA
10331 Bluffshadow Drive, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$5.00
Ward, BillyCA
4640 East Grove Avenue, Fresno, CA, 93725
Held by Citibank N A
Accounts-receivable credit balance
$4.08
Ward, BillyCA
11061 West Avenue, Lancaster, CA, 93534
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.40
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