Unclaimed property reported under Whalen, James
66 records · $13,514 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 66. Search by name and address to narrow it to yours.
Whalen, JamesTX
7731 Broadway Apt 10, San Antonio, TX, 78209
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$7,715.62
$1,400.00
Whalen, JamesTX
#### East Highway ### Apt ###, Austin, TX, 78723
$1,183.95
Whalen, JamesTX
#### Indian Trail Lot ###, Harker Heights, TX, 76543
Held by Heights Bank
Checking account (AC01) · Reported 1987
$420.00
Whalen, JamesTX
##### Memorial Drive Apt ###, Houston, TX, 77079
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$398.24
Whalen, JamesTX
#### East Highway ### Room ###, Austin, TX, 78723
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$225.16
Whalen, JamesTX
8211 Dogwood Lane, Irving, TX, 75063
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$163.66
Whalen, JamesTX
Unknown, Woodsboro, TX, 78393
Held by Google Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$125.00
$124.43
Whalen, JamesCA
2401 Seaside Street Apt 201, San Diego, CA, 92107
Held by Paypal Inc
Misc intangible property
$106.34
Whalen, JamesWI
4816 South 19 Street, Milwaukee, 53221
Held by Milwaukee Public School
Wages, payroll, salary · Reported 2016
$104.90
$97.57
Whalen, JamesCA
1531 Siskiyou Drive, Walnut Creek, CA, 94598
Held by Tennille V Western Union Qsf
Refunds due
$93.33
Whalen, JamesCA
6742 Del Playa Drive # B, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$82.50
Whalen, JamesCA
1501 Secret Ravine Parkway Unit 1, Roseville, CA, 95661
Held by Att Services Inc
Refunds due
$75.06
Whalen, JamesTX
#### Lookout Drive #####, Garland, TX, 75044
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$75.00
Whalen, JamesCA
320 19th Street, Manhattan Beach, CA, 90266
Held by Fundrise West Coast Opportunistic Reit
Dividends
$74.83
Whalen, JamesCA
320 19th Street, Manhattan Beach, CA, 90266
Held by Fundrise West Coast Opportunistic Reit
Dividends
$69.33
Whalen, JamesCA
320 19th Street, Manhattan Beach, CA, 90266
Held by Fundrise West Coast Opportunistic Reit
Dividends
$62.85
Whalen, JamesCA
320 19th Street, Manhattan Beach, CA, 90266
Held by Fundrise West Coast Opportunistic Reit
Dividends
$60.92
Whalen, JamesCA
311 Ocean Avenue #c, Seal Beach, CA, 90740
Held by Interinsurance Exchange Of The Automobil
Refunds
$58.00
Whalen, JamesCA
320 19th Street, Manhattan Beach, CA, 90266
Held by Fundrise West Coast Opportunistic Reit
Dividends
$55.06
$52.60
Whalen, JamesTX
7511 Robert Kleburg Lane, Austin, TX, 78749
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$50.41
Whalen, JamesTX
5016 Golden Circle, Denton, TX, 76208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.37
Whalen, JamesCA
24172 Bellerive Circle, Laguna Niguel, CA, 92677
Held by Anthem Inc
Group policy benefit/Clm payments
$46.13
Whalen, JamesCA
360 10th Street, San Francisco, CA, 94103
Held by Metropolitan Life Insurance Company
Endowments
$46.04
$43.00
Whalen, JamesCA
320 19th Street, Manhattan Beach, CA, 90266
Held by Fundrise West Coast Opportunistic Reit
Dividends
$39.41
Whalen, JamesCA
PO Box 287, Cester, CA, 96020
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$37.57
Whalen, JamesCA
360 10th Street, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$37.15
Whalen, JamesTX
121 East Quamasia Avenue Apt 231, McAllen, TX, 78504
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$36.68
Whalen, JamesCA
216 2nd Street, Pacific Grove, CA, 93950
Held by Kingston Technology Company Inc
Misc outstanding checks
$35.00
Whalen, JamesCA
6503 Del Playa Drive Unit I, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$34.38
$33.06
Whalen, JamesTX
9112 Askew Street, Keller, TX, 76248
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2012
$32.95
Whalen, JamesTX
#### Fm ####, Rockport, TX, 78382
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$29.34
$26.81
Whalen, JamesCA
457 Lenox Court, Roseville, CA, 95661
Held by McClatchy Newspapers Inc. DBA
Aggregate account balances
$16.91
Whalen, JamesCA
13701 Marina Pointe Drive Apt 424, Marina Del Rey, CA, 90292
Held by Tribune Company
Customer overpayments
$15.50
$14.75
Whalen, JamesCA
504 Beaver Creek Road, Klamath River, CA, 96050
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.00
Whalen, JamesCA
32062 Pleasant Glen Road, Trabuco Cyn, CA, 92679
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$9.12
Whalen, JamesCA
Apt 424 13701 Marina Pointe Drive, Marina Del Rey, CA, 90292
Held by Time Warner Cable Inc
Refunds or rebates
$8.78
Whalen, JamesCA
Weddington Street 12039, Valley Village, CA, 91607
Held by Paypal Inc
Misc intangible property
$8.33
Whalen, JamesCA
1688 Clayton Road Apt T21, Concord, CA, 94520
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.00
Whalen, JamesCA
9175 Judicial Drive A, San Diego, CA, 92122
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.40
Whalen, JamesCA
40 West 20th Street, Merced, CA, 95340
Held by Allstate Insurance Company
Premium refunds
$2.71
$1.44
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