Unclaimed property reported under Whaley, John
71 records · $7,053 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 71. Search by name and address to narrow it to yours.
Whaley, JohnTX
3945 Buena Vista Street Apt East, Dallas, TX, 75204
Held by Mobility Cu
Savings account (AC02) · Reported 2024
$2,017.07
$600.00
Whaley, JohnTX
28919 Pine Hill Drive, Spring, TX, 77381
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$323.06
$314.96
Whaley, JohnTX
28919 Pine Hill, Spring, TX, 77381
Held by Verizon Communications Inc
Dividend reinvestment plan (SC19) · Reported 2019
$245.04
Whaley, JohnTX
4904 Skymeadow Drive, Fort Worth, TX, 76135
$208.32
Whaley, JohnTX
28919 Pine Hill, Spring, TX, 77381
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$192.56
Whaley, JohnCA
1676 Riverwalk Drive, Fremont, CA, 94536
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$177.53
$168.00
Whaley, JohnTX
1140 Point Vista Road, Hickory Creek, TX, 75065
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$157.36
Whaley, JohnTX
4322 Tonawanda Drive, Houston, TX, 77035
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$155.44
Whaley, JohnTX
4216 Summersweet Lane, Crowley, TX, 76036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$137.14
$123.00
Whaley, JohnTX
3542 Bobtown Road #309, Garland, TX, 75043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$107.78
$106.42
Whaley, JohnCA
1676 Riverwalk Drive, Fremont, CA, 94536
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$95.85
Whaley, JohnCA
4284 Village Centre Crt, Mississauga On, 41
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Whaley, JohnTX
101 Rainbow Drive #549, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$76.11
$72.62
Whaley, JohnTX
PO Box 702, Lake Dallas, TX, 75065
$72.53
Whaley, JohnTX
101 Rainbow Drive #549, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$70.41
Whaley, JohnTX
4699 Fossil Vista Drive, Haltom City, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$69.28
Whaley, JohnTX
5202 Westway Trail, Amarillo, TX, 79109
Held by High Plains Radiological Assoc
Refund due (MS11) · Reported 2023
$64.15
Whaley, JohnTX
Rr 5 Box 310, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$63.11
Whaley, JohnTX
PO Box 702, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$62.34
$61.50
$61.50
$61.50
$61.50
$55.32
Whaley, JohnTX
301 Pennsylvania Drive, Denton, TX, 76205
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$48.54
Whaley, JohnTX
PO Box 702, Lake Dallas, TX, 75065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.91
Whaley, JohnTX
5202 Westway Trail, Amarillo, TX, 79109
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$45.00
Whaley, JohnTX
5202 Westway Trail, Amarillo, TX, 79109
Held by Nwtx Physician Network PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$45.00
Whaley, JohnTX
PO Box 702, Lake Dallas, TX, 75065
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$43.92
Whaley, JohnTX
Rr 5 Box 310, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$43.10
$40.00
Whaley, JohnTX
9032 Bronze Medal Drive, Fort Worth, TX, 76131
$40.00
Whaley, JohnTX
Rr 5 Box 310, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$37.52
Whaley, JohnTX
#### Fm ####, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$37.23
Whaley, JohnTX
4322 Tonawanda Drive, Houston, TX, 77035
Held by Adt LLC
Refund due (MS11) · Reported 2023
$34.19
Whaley, JohnTX
3945 Buena Vista Street Unit-E, Dallas, TX, 75204
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$33.82
Whaley, JohnTX
4216 Summersweet Lane, Crowley, TX, 76036
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$32.44
Whaley, JohnTX
1632 Secretariat Lane, Irving, TX, 75060
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$31.42
Whaley, JohnTX
Rt 3 Boxt-119, Tarboro, NC, 27886
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$31.06
Whaley, JohnTX
Rt 3 Boxt-119, Tarboro, NC, 27886
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$31.06
$30.08
$30.03
Whaley, JohnCA
33736 Fairview Drive, Yucaipa, CA, 92399
Held by Wawanesa General Insurance
Premium refunds
$30.00
Whaley, JohnCA
849 East Stanley Boulevard 266, Livermore, CA, 94550
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$29.94
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