Unclaimed property reported under Wells, Susan
140 records · $34,499 reported · filed in 4 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 140. Search by name and address to narrow it to yours.
$24,400.00
Wells, SusanTX
1805 Lakeshore, College Station, TX, 77845
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2018
$1,515.50
Wells, SusanCA
2859 Tam Oshanter Drive, El Dorado Hls, CA, 95762
Held by Wells Fargo Bank NA
Cashier's checks
$1,219.56
$516.00
Wells, SusanCA
634 West 104th Street, Los Angeles, CA, 90044
Held by Prudential Financial Inc Kba
Other
$497.70
Wells, SusanTX
2207 Barberry Drive, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$405.04
Wells, SusanTX
8406 Concord Drive, Rowlett, TX, 75089
$400.00
Wells, SusanTX
12132 Lamington Drive, Fort Worth, TX, 76244
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$312.71
Wells, SusanCA
C/o Co Estate Of 6645 Melvin Avenue, Reseda, CA, 91335
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$300.00
Wells, SusanTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$277.57
Wells, SusanTX
8921 Gardenia Drive, Denton, TX, 76207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$216.23
Wells, SusanCA
2859 Tam Oshanter Drive, El Dorado Hills, CA, 95762
Held by Csaa Insurance Group
Misc outstanding checks
$199.00
Wells, SusanTX
6718 Bob O Link, Dallas, TX, 75214
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$190.61
Wells, SusanTX
1805 Lakeshore Circle, College Station, TX, 77845
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2019
$136.62
Wells, SusanCA
15109 Valley Vista Boulevard, Sherman Oaks, CA, 91403
Held by Radiology Partners Management LLC
Refunds due
$130.32
Wells, SusanTX
2322 Morgan Avenue Room 317 Susan Wells, Corpus Christi, TX, 78405
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$126.95
Wells, SusanTX
12132 Lamington Drive, Fort Worth, TX, 76244
$117.39
Wells, SusanTX
4608 Dwarf Nettle Drive, Keller, TX, 76244
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$115.38
$100.00
Wells, SusanTX
10206 Cutting Horse Lane, Houston, TX, 77064
$99.00
$93.13
Wells, SusanTX
#### South Alameda Street Apt ###, Corpus Christi, TX, 78411
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$91.55
Wells, SusanCA
1999 Harrison Street, Oakland, CA, 94612
Held by Sears Roebuck And Co
Misc outstanding checks
$86.19
Wells, SusanCA
68702 Calle Tolosa, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.00
Wells, SusanTX
21959 Parvin Drive, Santa Clarita, CA, 91350
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$83.60
Wells, SusanSOCRATA
1805 Lakeshore Circle, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$82.66
Wells, SusanTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$75.24
Wells, SusanTX
#### Weeks Park Lane ###, Wichita Falls, TX, 76308
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$72.04
Wells, SusanTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$70.82
Wells, SusanCA
Cucamnga, CA, 91730
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$65.35
Wells, SusanTX
1341 Calle Alex Lane, Amarillo, TX, 79124
$64.05
Wells, SusanTX
1544 Combine Road, Seagoville, TX, 75159
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Wells, SusanTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$59.93
Wells, SusanCA
5837 Newlin Avenue, Whittier, CA, 90601
Held by California Fair Plan Association
Insurance premiums
$57.00
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$55.57
$55.00
Wells, SusanCA
7528 Charmont Drive Unit 411, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.00
Wells, SusanTX
3468 Sego Lilly Road, Diana, TX, 75640
$53.81
Wells, SusanCA
209 West Fairview Boulevard, Inglewood, CA, 90302
Held by 21st Century North America Ins Co
Premium refunds
$53.54
$50.00
Wells, SusanCA
500 Hearthside Court, Roseville, CA, 95747
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
Wells, SusanCA
5143 Neptune Square, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$49.75
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