Unclaimed property reported under Whaley, James
67 records · $5,150 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 67. Search by name and address to narrow it to yours.
Whaley, JamesTX
9118 Windy Crest Drive, Dallas, TX, 75243
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$661.12
Whaley, JamesTX
541 South Beltine Road, Grand Prairie, TX, 75051
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$604.06
Whaley, JamesTX
TX, 00000
Held by Washington Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$399.00
Whaley, JamesCA
4604 Angeles Vista Boulevard B, Los Angeles, CA, 90043
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$252.76
Whaley, JamesTX
220 Overcrest Drive, Benbrook, TX, 76126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$242.56
Whaley, JamesTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$210.82
Whaley, JamesTX
PO Box 637, Sanger, TX, 76266
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
Whaley, JamesTX
PO Box 485, Bushland, TX, 79012
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.29
Whaley, JamesTX
7617 Grenade Drive, Corpus Christi, TX, 78414
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2015
$153.00
Whaley, JamesTX
PO Box 637, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$142.91
Whaley, JamesTX
1017 Jefferson Chem Road, Conroe, TX, 77306
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$120.35
Whaley, JamesTX
468 Indian Hills Road, Bowie, TX, 76230
Held by Montague County Clerk
Other court deposit (CT05) · Reported 2019
$100.00
Whaley, JamesCA
18527 Skyline Drive, Lake Head, CA, 96051
Held by John Hancock Life Ins Co (usa)
Premium refunds
$88.49
$75.44
Whaley, JamesTX
6873 Quiet Peeps Place, North Las Vegas, NV, 89084
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$75.00
$74.24
Whaley, JamesTX
10508 Cloisters Drive, Fort Worth, TX, 76131
$73.66
Whaley, JamesCA
6873 Quiet Peeps Place, North Las Vegas, NV, 89084
Held by Fntg Holdings LLC
Escrow accounts
$73.00
Whaley, JamesTX
Box 315, Gainesville, TX, 76241
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.11
Whaley, JamesTX
6111 Yale Street, Houston, TX, 77076
Held by Celebrity Title Co LLC
Escrow account (TR04) · Reported 2018
$68.00
Whaley, JamesTX
207 Kyle, Madisonville, TX, 77864
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2023
$68.00
Whaley, JamesTX
207 Kyle, Madisonville, TX, 77864
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2023
$68.00
Whaley, JamesTX
PO Box 637, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$65.20
Whaley, JamesTX
1149 Mountain View Road, Glenn Heights, TX, 75154
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$64.07
$56.42
Whaley, JamesTX
PO Box 637, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$51.04
$50.00
Whaley, JamesTX
468 Indian Hills Road, Bowie, TX, 76230
Held by Montague County Clerk
Other court deposit (CT05) · Reported 2019
$50.00
Whaley, JamesTX
PO Box 544, Vega, TX, 79092
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$49.10
Whaley, JamesTX
PO Box 637, Sanger, TX, 76266
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$48.80
Whaley, JamesTX
Box 315, Gainesville, TX, 76241
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.81
Whaley, JamesCA
8825 Grayling Way, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.86
Whaley, JamesTX
468 Indian Hills Road, Bowie, TX, 76230
Held by Montague County Clerk
Other court deposit (CT05) · Reported 2019
$40.00
Whaley, JamesCA
1982 Sobrevista Road, Sonoma, CA, 95476
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Whaley, JamesCA
500 Lincoln Village Circle Apt 13, Larkspur, CA, 94939
Held by Bank Of America - North Carolina
Refunds due
$39.95
Whaley, JamesTX
14003 Britoak Lane, Houston, TX, 77079
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$39.00
Whaley, JamesTX
### Exchange Parkway Apt #####, Allen, TX, 75002
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$38.53
Whaley, JamesTX
14003 Britoak Lane, Houston, TX, 77079
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$35.00
Whaley, JamesTX
Unknown, TX
Held by Lifesecure Insurance Company
Unpaid commission (MS02) · Reported 2019
$34.29
Whaley, JamesTX
PO Box 637, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.26
Whaley, JamesTX
1309 East Street, Floresville, TX, 78114
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 1997
$32.22
Whaley, JamesTX
6111 Yale Street, Houston, TX, 77076
Held by Texpo Power LP
Utility refund or rebate (UT03) · Reported 2020
$31.97
Whaley, JamesTX
PO Box 637, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.62
Whaley, JamesTX
PO Box 637, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$29.73
Whaley, JamesTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$29.40
Whaley, JamesTX
10508 Cloisters Drive, Fort Worth, TX, 76131
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$26.34
Whaley, JamesCA
18592 Main Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Whaley, JamesCA
307 Dawnridge Road, Roseville, CA, 95678
Held by Hartford Fire Insurance Company
Premium refunds
$24.20
Whaley, JamesCA
18592 Main Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.12
Whaley, JamesCA
310 Blue Springs Lane, Oceanside, CA, 92054
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
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