Unclaimed property reported under Whalen, John
72 records · $24,193 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 72. Search by name and address to narrow it to yours.
Whalen, JohnTX
1175 Hunters Creek Way, Hockley, TX, 77447
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$13,996.86
Whalen, JohnCA
21137 Cimmaron Way, Santa Clarita, CA, 91390
Held by Hsbc Finance Corporation
Escrow accounts
$4,321.79
Whalen, JohnTX
2422 Karat Drive, San Antonio, TX, 78232
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$1,900.58
Whalen, JohnTX
2422 Karat Drive, San Antonio, TX, 78232
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021
$1,023.87
$448.75
$206.22
Whalen, JohnCA
13637 Flatbush Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$199.42
Whalen, JR JohnTX
2000 North Bayshore Drive, Miami, FL, 33137
Held by Smart Financial Cu
Savings account (AC02) · Reported 2010
$156.99
Whalen, JohnCA
1854 Grand View Barbara Whalen, Oakland, CA, 94618
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm
$150.00
Whalen, JohnCA
810 South Flower Street #405, Los Angeles, CA, 90017
Held by University Of Southern California
Accounts payable
$145.22
Whalen, JohnTX
C/o Old Hickory Hams 1204 West 39th Street, Austin, TX, 78756
Held by City Of Austin Accounts Payable
Accounts payable (MS08) · Reported 2011
$125.00
Whalen, JohnCA
5959 Wenk Street, Richmond, CA, 94804
Held by Mechanics Bank
Savings accounts/Credit union shrs
$109.94
Whalen, JohnCA
208 Spruce Street, Arroyo Grande, CA, 93420
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.00
Whalen, JohnCA
200 North La Cumbre Road, Sta Barbara
Held by Blue Cross Of California
Insurance claim checks
$98.40
Whalen, JohnCA
3131 West 145th Street, Gardena, CA, 90249
Held by Tennille V Western Union Qsf
Refunds due
$98.07
Whalen, JohnCA
185 Vista Lane, Sugarloaf, CA, 92386
Held by World Access Service Corp
Misc outstanding checks
$85.76
Whalen, JohnTX
#### North Shiloh Road Apt ###, Garland, TX, 75044
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$63.97
Whalen, JohnCA
6506 Di Lusso Drive, Elk Grove, CA, 95758
Held by Travelers Indemnity Company
Premium refunds
$62.66
Whalen, JohnCA
13637 Flatbush Avenue, Norwalk, CA, 90650
Held by Adt LLC
Accounts-receivable credit balance
$59.99
Whalen, JohnTX
83 Birch Place, New Caney, TX, 77357
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$55.84
$52.29
Whalen, JohnTX
8418 Greenleaf Lake Drive, Houston, TX, 77095
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$48.17
Whalen, JohnTX
### West Sunset Road Apt ####, San Antonio, TX, 78209
$41.07
Whalen, JohnTX
2422 Karat Drive, San Antonio, TX, 78232
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$38.84
Whalen, JohnTX
15043 Stonetower Drive, San Antonio, TX, 78248
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$36.02
Whalen, JohnTX
1175 Hunters Creek Way, Hockley, TX, 77447
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.56
Whalen, JohnTX
18979 Redland Road Apt 10207, San Antonio, TX, 78259
$30.79
Whalen, JohnTX
### Tc Jester Apt ####, Houston, TX, 77008
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2019
$30.00
Whalen, JohnCA
2678 Cowley Way, San Diego, CA, 92110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.73
Whalen, JohnCA
3 Ambassador Circle, Rancho Mirage, CA, 92270
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$27.80
Whalen, JohnTX
18979 Redland Road Apt 10207, San Antonio, TX, 78259
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$27.26
$26.40
Whalen, JohnTX
8418 Greenleaf Lake Drive, TX, 00000
Held by Harris County Mud 163
Utility deposit (UT01) · Reported 2016
$25.48
Whalen, JohnCA
2805 Morena Boulevard Apt 7, San Diego, CA, 92117
Held by Ubs Financial Services
Dividends
$25.00
Whalen, JohnTX
17719 Terrawren, Spring, TX, 77379
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
$24.90
Whalen, JohnCA
B US Embassy Rangoon, Apo, AP, 96546
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$20.46
Whalen, JohnCA
3520 Cadillac Avenue Suite B, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$18.71
$18.00
Whalen, JohnCA
1829 Arnold Way No 1903, Alpine, CA, 91901
Held by Tenet Healthcare Corporation
Dividends
$16.20
Whalen, JohnCA
6810 Lilac Avenue, Rialto, CA, 92376
Held by 21st Century Insurance Company
Premium refunds
$15.00
Whalen, JohnCA
5850 West Third Street #326, Los Angeles, CA, 90036
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$12.36
Whalen, JohnCA
1829 Arnold Way 1903, Alpine, CA, 91901
Held by Citigroup Global Markets Inc
Misc outstanding checks
$11.94
Whalen, JohnCA
9605 Ravenrock Drive, Bakersfield, CA, 93312
Held by Ge Money
Accounts-receivable credit balance
$11.01
$10.15
$10.00
$8.93
Whalen, JohnCA
1515 East Broadway Apt East, Long Beach, CA, 98108
Held by Hickory Farms Inc
Refunds due
$7.05
Whalen, JohnCA
13637 Flatbush Avenue, Norwalk, CA, 90650
Held by Pih Health Hospital - Whittier
Accounts payable
$6.96
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