Unclaimed property reported under Waters, Susan
50 records · $3,675 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 50. Search by name and address to narrow it to yours.
Waters, SusanTX
6230 Meredith Lane, Amarillo, TX, 79118
$2,581.47
Waters, SusanWI
5104 East 80th Street, Tulsa, 74136
Held by Prohealth Care Inc.
Vendor checks · Reported 2017
$180.00
Waters, SusanCA
768 West Avenue H-6, Lancaster, CA, 93534
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$102.00
Waters, SusanTX
811 Town And Country Boulevard, Houston, TX, 77024
$100.00
Waters, SusanTX
10411 Elk Point Lane, Houston, TX, 77064
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$63.62
Waters, SusanTX
6422 Acorn Forest, Houston, TX, 77088
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2005
$60.00
Waters, SusanCA
1134 Temple Drive, Pacheco, CA, 94553
Held by Citibank N A
Accounts-receivable credit balance
$58.51
$50.00
Waters, SusanCA
12411 East Herndon Avenue, Clovis, CA, 93619
Held by Publishers Clearing House LLC
Refunds due
$50.00
$36.00
Waters, SusanCA
150 Sharene Lane Apt 309, Walnut Creek, CA, 94596
Held by Maxus Energy Corporation
Securities
$34.29
Waters, SusanCA
10298 Shekinah Hill Road, Nevada City, CA, 95959
Held by Wm Corporate Services Inc
Customer overpayments
$34.18
Waters, SusanCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$30.95
$30.00
Waters, SusanTX
202 Mesquite Street, Burkburnett, TX, 76354
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$29.01
Waters, SusanTX
11 Town And Country Drive, Wichita Falls, TX, 76306
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$26.83
Waters, SusanCA
1688 Avery Road, San Marcos, CA, 92078
Held by Chase Bank N.a. (200028)
Misc intangible property
$25.98
$25.00
Waters, SusanCA
6116 Breckinridge Court, Chino, CA, 91708
Held by Safeway Insurance Company
Premium refunds
$24.00
Waters, SusanCA
2499 Halsey Circle, Davis, CA, 95618
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$24.00
Waters, SusanCA
150 Sharene Lane Apt 309, Walnut Creek, CA, 94596
Held by Maxus Energy Corporation
Dividends
$18.88
$15.16
$15.00
$10.00
Waters, SusanCA
922 Bradford Way, Benicia, CA, 94510
Held by Microsoft Corp/accounts Payable
Refunds due
$5.66
Waters, SusanCA
3101 Guadalajara Way, Sacramento, CA, 95833
Held by Synchrony Bank
Accounts-receivable credit balance
$5.33
Waters, SusanCA
3126 Saginaw Street, West Sacramento, CA, 95691
Held by Sutter Valley Medical Foundation
Refunds due
$5.31
Waters, SusanCA
1395 West Etiwanda Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Waters, SusanCA
10298 Shekinah Hill Road, Nevada City, CA, 95959
Held by Merial LLC
Misc outstanding checks
$5.00
Waters, SusanCA
1395 West Etiwanda Avenue, Rialto, CA, 92376
Held by Firstsight Vision Services Inc.
Refunds due
$5.00
$5.00
$3.00
$1.95
Waters, SusanCA
779 Azores Circle, Bay Point, CA, 94565
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
Waters, SusanCA
3101 Guadalajara Way, Sacramento, CA, 95833
Held by Citibank N A
Accounts-receivable credit balance
$0.80
Waters, SusanCA
12411 East Herndon Avenue, Clovis, CA, 93619
Held by The Bancorp Bank
Misc intangible property
$0.75
Waters, SusanCA
1688 Avery Road, San Marcos, CA, 92078
Held by National Financial Services LLC
Misc outstanding checks
$0.75
Waters, SusanCA
14408 Buggy Whip Lane, Prather, CA, 93651
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.73
Waters, SusanCA
3101 Guadalajara Way, Sacramento, CA, 95833
Held by Capital One NA
Customer overpayments
$0.69
Waters, SusanCA
14408 Buggy Whip Lane, Prather, CA, 93651
Held by Synchrony Bank
Accounts-receivable credit balance
$0.69
Waters, SusanCA
3101 Guadalajara Way, Sacramento, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.60
Waters, SusanCA
4152 Opal Street, Oakland, CA, 94609
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.50
Waters, SusanCA
14408 Buggy Whip Lane, Prather, CA, 93651
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Waters, SusanCA
14408 Buggy Whip Lane, Prather, CA, 93651
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
Waters, SusanCA
14408 Buggy Whip Lane, Prather, CA, 93651
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Waters, SusanCA
1688 Avery Road, San Marcos, CA, 92078
Held by National Financial Services LLC
Misc outstanding checks
$0.28
Waters, SusanCA
14408 Buggy Whip Lane, Prather, CA, 93651
Held by Synchrony Bank
Accounts-receivable credit balance
$0.11
$0.08
Waters, SusanCA
Unknown, Los Angeles, CA, 90004
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
Waters, SusanCA
8646 Lake Ashmere Drive, San Diego, CA, 92119
Held by Citibank N A
Accounts-receivable credit balance
$0.01
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