Unclaimed property reported under Washington, Samuel
68 records · $23,207 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 68. Search by name and address to narrow it to yours.
Washington, SamuelTX
PO Box 30598, Houston, TX, 77233
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$11,165.00
Washington, SamuelTX
#### County Road ###, Alvin, TX, 77511
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2023
$2,614.87
Washington, SamuelTX
PO Box 30598, Houston, TX, 77233
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$2,296.58
Washington, SamuelTX
PO Box 30598, Houston, TX, 77233
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,558.86
Washington, SamuelTX
25315 Pedernales, Spicewood, TX, 78669
$1,416.46
Washington, SamuelTX
8022 Chestnut Blue, Richmond, TX, 75248
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$681.82
Washington, SamuelTX
4237 Ambrose Court, Dallas, TX, 75241
Held by Capital One
Checking account (AC01) · Reported 2023
$384.39
Washington, SamuelTX
2618 Grace Avenue, Rockdale, TX, 76567
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$310.87
Washington, SamuelTX
TX, 00000
Held by Stewart Title North Tx Inc
Escrow account (TR04) · Reported 2006
$200.00
Washington, SamuelTX
#### County Road ###, Alvin, TX, 77511
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$173.30
Washington, SamuelTX
1710 Holloman Drive, Port Lavaca, TX, 77979
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$171.57
Washington, SamuelTX
1414 Avenue North Apt 2, Galveston, TX, 77550
$159.25
Washington, SamuelTX
##### Northborough Drive Apt ###, Houston, TX, 77067
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$106.77
Washington, SamuelTX
13515 Sable Lane, Houston, TX, 77014
Held by Amway Corp
Credit check or memo (CK12) · Reported 2001
$100.05
Washington, SamuelCA
2007 Court Street Apt B, Newport Beach, CA, 92663
Held by Pathward
Misc intangible property
$100.00
Washington, SamuelCA
293 Elysian Fields Drive, Oakland, CA, 94605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Washington, SamuelTX
4237 Ambrose Court, Dallas, TX, 75241
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$88.68
Washington, SamuelTX
14202 Dusky Thrush, San Antonio, TX, 78233
Held by Dougherty Dentistry PLLC
Refund due (MS11) · Reported 2018
$86.60
Washington, SamuelTX
618 Kirnwood Drive, Dallas, TX, 75232
Held by Standard Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$75.00
Washington, SamuelTX
17607 Eastex Freewayservice Road, Houston, TX, 77396
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$74.11
Washington, SamuelTX
13515 Sable Lane, Houston, TX, 77014
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$70.00
Washington, SamuelTX
13515 Sable Lane, Houston, TX, 77014
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$68.05
Washington, SamuelCA
568 Bellevue 1407, Oakland, CA, 94610
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$67.00
Washington, SamuelTX
13515 Sable Lane, Houston, TX, 77014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$64.25
Washington, SamuelCA
4673 East Kaviland Avenue, Fresno, CA, 93725
Held by United Local Credit Union
Savings accounts/Credit union shrs
$63.09
Washington, SamuelTX
4237 Ambrose Drive, Dallas, TX, 75241
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$58.00
Washington, SamuelTX
411 Amber Lane, Crowley, TX, 76036
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2019
$57.12
Washington, SamuelCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$50.00
Washington, SamuelTX
265 Trail Ride Road, Alvin, TX, 77511
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Washington, SamuelTX
1729 Carrington Drive, Glenn Heights, TX, 75154
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Washington, SamuelTX
2126 Oak Valley Lane, Dallas, TX, 75232
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$43.48
Washington, SamuelTX
400 Scuttle Drive, Crowley, TX, 76036
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$43.30
Washington, SamuelTX
PO Box 525 1710 Holloman Drive, Port Lavaca, TX, 77979
Held by City Of Port Lavaca
Utility refund or rebate (UT03) · Reported 2015
$42.47
Washington, SamuelCA
11823 Nightingale Street, Moorpark, CA, 93021
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$41.78
Washington, Samuel JRCA
2120 North Pine Street, Orange, CA, 92865
Held by Citimortgage Inc.
Escrow accounts
$41.73
Washington, SamuelCA
8874 Wheeler Avenue, Fontana, CA, 92335
Held by Integrated Payment Systems
Accounts payable
$40.00
Washington, SamuelTX
920 Simon Drive, Cedar Hill, TX, 75104
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.25
Washington, SamuelTX
13515 Sable Lane, Houston, TX, 77014
Held by First Premier Bank
Refund due (MS11) · Reported 2016
$36.09
$35.55
Washington, SamuelTX
13515 Sable Lane, Houston, TX, 77014
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$31.55
Washington, Samuel JRCA
801 West 76th Street, Los Angeles, CA, 90044
Held by Republic Insurance Co
Insurance premiums
$31.22
$31.06
$30.00
Washington, SamuelTX
2307 Dathe Street, Dallas, TX, 75215
Held by Netzero Inc
Credit check or memo (CK12) · Reported 2011
$30.00
Washington, SamuelTX
13515 Sable Lane, Houston, TX, 77014
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Washington, SamuelCA
31167 Little Camille Way, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Washington, SamuelTX
13515 Sable Lane, Houston, TX, 77014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$28.40
Washington, SamuelTX
1729 Carrington Drive, Glenn Heights, TX, 75154
$28.00
Washington, SamuelTX
1401 Daisy Drive, Lancaster, TX, 75134
$28.00
Washington, SamuelCA
13119 Manhattan Place, Gardena, CA, 90249
Held by Gibraltar Savings & Loan
Savings accounts/Credit union shrs
$26.11
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