Unclaimed property reported under Wells, Billy
56 records · $18,825 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 56. Search by name and address to narrow it to yours.
Wells, BillyTX
206 South Ennis Street, Plainview, TX, 79072
$7,646.32
$4,596.74
Wells, BillyTX
2080 Buckley Lane, Round Rock, TX, 78664
Held by Amplify Fcu
Savings account (AC02) · Reported 2023
$1,583.64
Wells, BillyTX
1714 Lynn Drive, Garland, TX, 75040
$586.62
Wells, III BillyTX
1805 Commander Court, Allen, TX, 75002
Held by Southern Methodist University
Accounts payable (MS08) · Reported 2021
$500.00
Wells, BillyTX
13425 Janwood, Farmers Branch, TX, 00000
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2003
$475.00
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$229.33
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$206.11
Wells, BillyTX
1417 Anna Marie Lane, Allen, TX, 75013
Held by Capital One Bank USA
Savings account (AC02) · Reported 2021
$202.62
Wells, BillyTX
11926 Loch Ness Drive, Dallas, TX, 75218
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$193.11
Wells, BillyTX
#### East Common Street Apt ###, New Braunfels, TX, 78130
$182.44
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$171.63
Wells, BillyTX
11926 Loch Ness Drive, Dallas, TX, 75218
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$151.69
Wells, BillyTX
#### Common Street Apt ###, New Braunfels, TX, 78130
Held by Agia Inc
Insurance premium refund (IN05) · Reported 2019
$129.00
Wells, BillyTX
11926 Loch Ness Drive, Dallas, TX, 75218
$121.19
Wells, BillyTX
8065 South Drive, Beaumont, TX, 77705
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$100.00
Wells, BillyTX
1824 Creekpark Trail, Arlington, TX, 76018
$98.77
Wells, BillyTX
200 North Gilmer Avenue 411, Dawson, TX, 76639
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.58
Wells, BillyCA
8461 North Bond Street, Fresno, CA, 93710
Held by Maryland Casualty Co
Insurance premiums
$92.00
Wells, BillyTX
11926 Loch Ness Drive, Dallas, TX, 75218
$81.52
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
$73.18
Wells, BillyCA
2586 South Recreation Avenue, Fresno, CA, 93725
Held by New Century Mortgage Corp.
Misc outstanding checks
$70.43
Wells, BillyTX
PO Box 220, Lindale, TX, 75771
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$69.19
Wells, BillyTX
440 Wild Oak Drive, Canyon Lake, TX, 78133
Held by General Electric Co
Refund due (MS11) · Reported 2015
$68.49
Wells, BillyTX
440 Wild Oak, Canyon Lake, TX, 78133
Held by Canyon Lake Water Svc Co
Utility refund or rebate (UT03) · Reported 2017
$64.90
Wells, BillyTX
##### Fm ## East, Winona, TX, 75792
Held by Aarp American Assn Of Retired Persons
Accounts payable (MS08) · Reported 2017
$63.00
Wells, BillyTX
8065 South Drive, Beaumont, TX, 77705
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$62.52
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.36
Wells, BillyTX
20845 Rosehill Church Road Tomball Tx, 77377
$60.17
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.61
Wells, BillyTX
571 Blue Bonnet Street, McKinney, TX, 75069
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$59.54
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$57.32
$54.47
Wells, BillyCA
28472 East 12th Street, Hayward, CA, 94544
Held by Nationstar Mortgage, LLC
Escrow accounts
$52.10
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$51.08
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.78
Wells, BillyTX
291 Main Street, Gilmer, TX, 75645
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$48.67
Wells, BillyTX
501 South Interstate 27, Plainview, TX, 79072
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2024
$48.15
Wells, BillyTX
142 Rush Haven, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.39
Wells, BillyTX
##### Fm ## East, Winona, TX, 75792
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$38.17
Wells, BillyTX
11926 Loch Ness Drive, Dallas, TX, 75218
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.95
Wells, BillyTX
PO Box 826, Kingsland, TX, 78639
$35.91
Wells, BillyTX
#### East Common Street Apt ###, New Braunfels, TX, 78130
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.13
Wells, BillyCA
2125 Lakeview Circle, Pittsburg, CA, 94565
Held by Google Payment Corporation
Misc intangible property
$31.00
Wells, BillyTX
440 Wildwood Lane, Burleson, TX, 76028
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.91
Wells, BillyTX
PO Box 244, Cason, TX, 75636
Held by Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$27.12
Wells, BillyTX
PO Box 244, Cason, TX, 75636
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2023
$26.47
$5.00
Wells, BillyCA
16103 Virginia Avenue, Bellflower, CA, 90706
Held by Comenity Capital Bank
Misc outstanding checks
$1.75
Wells, BillyCA
520 Spaatz Court, Antioch, CA, 94509
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.50
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