Unclaimed property reported under Whaley, David
52 records · $3,341 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 52. Search by name and address to narrow it to yours.
$636.87
Whaley, DavidCA
1040 North Curson Avenue #1, Los Angeles, CA, 90046
Held by Olympia Medical Center
Refunds due
$459.00
Whaley, DavidTX
Route 1 Box 212, Lubbock, TX, 79401
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$339.93
Whaley, DavidTX
7312 Frances Court, N Richlnd Hls, TX, 76182
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$241.53
Whaley, DavidTX
P O Box 201, Eastland, TX, 76448
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$186.61
Whaley, DavidTX
No address on file
Held by Grimes County Dist Clerk
Miscellaneous outstanding check (MS16) · Reported 2022
$125.69
Whaley, DavidTX
PO Box 424, Imperial, TX, 79743
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2023
$108.25
Whaley, DavidCA
700W Harbor Drive, San Diego, CA, 92101
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$108.00
Whaley, DavidTX
PO Box 201, Eastland, TX, 76448
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$107.82
Whaley, DavidTX
Rt 1 Box 540 K, Avinger, TX, 75630
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2003
$103.45
Whaley, DavidCA
2250 India Street 111, San Diego, CA, 92101
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$102.34
Whaley, DavidCA
823 West Valley Boulevard, Bloomington, CA, 92316
Held by Inland Empire Escrow
Escrow funds
$100.00
$59.83
Whaley, DavidTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by First Ntl Bank Of Omaha
Other outstanding official check (CK15) · Reported 2024
$50.07
$48.92
Whaley, DavidCA
4429 Spectrum, Irvine, CA, 92618
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$48.20
Whaley, DavidTX
1306 Buckingham Drive, Heathridge, TX, 75126
Held by City Of Lewisville
Utility refund or rebate (UT03) · Reported 2019
$47.69
Whaley, DavidTX
Rt 1 Box 212, Lubbock, TX, 79401
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$41.04
Whaley, DavidCA
1808 Live Oak Drive, Douglas Flat, CA, 95229
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.13
Whaley, DavidTX
7312 Frances Court, North Richland Hills, TX, 76182
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2024
$35.33
$31.66
Whaley, DavidTX
16528 Toledo Bend Court, Prosper, TX, 75078
Held by Accordia Life And Annuity
Insurance agent credit balance (IN08) · Reported 2023
$31.35
Whaley, DavidTX
Rr 1 Box 212, Lubbock, TX, 79401
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$27.82
Whaley, DavidTX
7312 Frances Court 7312 Frances Court, North Richland Hills, TX, 76182
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$27.22
Whaley, DavidTX
PO Box 1451, Henderson, TX, 75653
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.10
Whaley, DavidTX
7312 Frances Court, N Richlnd Hls, TX, 76182
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.00
Whaley, DavidCA
23268 Lone Pine Drive, Auburn, CA, 95602
Held by Optumrx
Group policy benefit/Clm payments
$20.55
Whaley, DavidCA
4429 Spectrum Irvine Ca 92618-3384, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$20.26
Whaley, DavidCA
22792 Boltana, Mission Viejo, CA, 92691
Held by Irvine Holding Company LLC
Accounts payable
$19.93
Whaley, DavidCA
14035 Rosedale Highway Unit 129, Bakersfield, CA, 93314
Held by Bristol West Holdings Inc
Premium refunds
$18.27
Whaley, DavidCA
713 Brookstone Road # 104, Chula Vista, CA, 91913
Held by H.g. Fenton Property Company
Refunds due
$17.87
Whaley, DavidCA
2250 India Street Unit 111, San Diego, CA, 92101
Held by Newfold Digital Inc
Customer overpayments
$11.99
Whaley, DavidCA
815 Village Drive 3, Tahoe City, CA, 96145
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$10.00
$9.00
Whaley, DavidCA
32848 Lake Erie Drive, Fremont, CA, 94555
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Whaley, DavidCA
1000 Pinetop Circle Apt 39, Colfax, CA, 9571
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
$6.30
Whaley, DavidCA
PO Box 5111, Taho City, CA, 96145
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Whaley, DavidCA
14035 Rosedale Highway 129, Bakersfield, CA, 93314
Held by Bristol West Holdings Inc
Premium refunds
$4.76
Whaley, DavidCA
815 Village Drive 3, Tahoe City, CA, 96145
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$4.52
Whaley, DavidCA
909 Madison Avenue, Redwood City, CA, 94061
Held by Sunrise Banks
Misc intangible property
$4.39
Whaley, DavidCA
10 Deer Park Avenue, San Rafael, CA, 94901
Held by Capital One Bank, National Association
Customer overpayments
$4.07
Whaley, DavidCA
29021 Bouquet Cyn Space 338, Saugus, CA, 91390
Held by Allstate Indemnity Company
Premium refunds
$3.86
Whaley, DavidCA
14035 Rosedale Highway Unit 129, Bakersfield, CA, 93314
Held by Bristol West Holdings Inc
Premium refunds
$3.49
Whaley, DavidCA
29021 Bouquet Canyon Road Spc, Santa Clarita, CA, 91390
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.26
Whaley, DavidCA
41604 Margarita Road Apt 267, Temecula, CA, 92591
Held by Victorville Motors Inc
Customer overpayments
$1.00
Whaley, DavidCA
17010 Marygold Avenue Apt 3, Fontana, CA, 92335
Held by T-Mobile USA
Accounts-receivable credit balance
$0.74
Whaley, DavidCA
34-D Massolo Drive, Pleasant Hill, CA, 94523
Held by Janus Tax-Exempt Money Market Fund
Mutual/Money fund earnings
$0.63
Whaley, DavidCA
14035 Rosedale Highway 129, Bakersfield, CA, 93314
Held by Bristol West Holdings Inc
Premium refunds
$0.54
Whaley, DavidCA
1628 East Street, Hayward, CA, 94541
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.14
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