Unclaimed property reported under White, Annie
64 records · $10,156 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 64. Search by name and address to narrow it to yours.
White, AnnieTX
2201 Horseshoe Lane Apt 10, Longview, TX, 75605
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,402.77
White, AnnieTX
4319 South Ewing Avenue, Dallas, TX, 75216
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2023
$1,582.58
White, AnnieTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$1,436.35
$499.00
White, AnnieTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$314.63
White, AnnieTX
4411 Grozier, Dallas, TX, 75215
Held by Capitol County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 1998
$292.02
White, AnnieTX
841 West Wintergreen Road, Lancaster, TX, 75134
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$285.31
White, AnnieTX
No address on file
Held by Faith Cooperative Federal Credit Union
Savings account (AC02) · Reported 2018
$229.50
White, AnnieTX
#### Heights Boulevard ####, Houston, TX, 77088
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$192.00
White, AnnieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$157.83
White, AnnieTX
2002 Maryland Avenue, Dallas, TX, 75216
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$151.74
White, AnnieTX
##### County Road ####, Tyler, TX, 75707
Held by McBee Operating Co LLC
Mineral royalties (MI02) · Reported 2022
$149.74
White, AnnieTX
2051 Angelina, Dallas, TX, 75212
Held by Fortress Bank
Checking account (AC01) · Reported 2018
$142.00
White, AnnieTX
2710 9th Street, Port Arthur, TX, 77640
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.04
White, AnnieTX
6906 Red Bud Drive, Dallas, TX, 75227
Held by Healthtexas Provider Network
Accounts payable (MS08) · Reported 2002
$108.64
White, AnnieTX
2505 Pease, Houston, TX, 00000
Held by American Capitol Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$104.00
White, AnnieTX
3125 Sunbeam, Houston, TX, 77051
Held by Jpmorgan Chase Bank, N.a. (1201)
Safe-deposit box contents (SD01) · Reported 2019
$100.00
White, AnnieTX
5522 Summit Lodge Drive, Katy, TX, 77449
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
White, AnnieCA
1932 Quint Street, San Francisco, CA, 94124
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$98.33
White, AnnieCA
15231 Laguna Canyon Road Suite 250, Irvine, CA, 92618
Held by Detroit Municipal Parking Dept
Refunds due
$88.21
White, AnnieCA
4600 Sequoyah Road, Oakland, CA, 94605
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$86.00
White, AnnieTX
1806 James Street, Rosenberg, TX, 77471
$79.00
White, AnnieCA
314 East Santa Cruz Island Court, Camarillo, CA, 93012
Held by Delta Dental Of California
Group policy benefit/Clm payments
$79.00
White, AnnieCA
6526 Selma, Hollywood, CA, 90028
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$69.41
White, AnnieTX
9731 Seeker Street, Houston, TX, 77078
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$69.00
White, AnnieTX
7215 Mallard Drive, Texas City, TX, 77591
Held by Mainland Radiological Assn
Customer overpayment (MS05) · Reported 2015
$67.22
$65.21
White, AnnieTX
4319 South Ewing Avenue, Dallas, TX, 75216
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$54.17
White, AnnieTX
4319 South Ewing Avenue, Dallas, TX, 75216
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2022
$53.81
White, AnnieTX
841 West Wintergreen Road, Lancaster, TX, 75134
$52.58
White, AnnieTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1989
$50.00
White, AnnieTX
3007 Altoona Street, Houston, TX, 77026
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$50.00
White, AnnieTX
1810 Williams Street, Lufkin, TX, 75904
Held by Piney Woods Healthcare System L P
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
White, AnnieCA
4600 Sequoyah Road, Oakland, CA, 94605
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$50.00
White, AnnieTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$49.02
White, AnnieCA
11702 Country Flower Lane, Monroe Calley, CA, 92557
Held by National Security Ins Co
Individual policy benefit/Clm
$47.17
White, AnnieTX
##### County Road ####, Tyler, TX, 75707
Held by McBee Operating Co LLC
Mineral proceeds (MI10) · Reported 2023
$47.11
White, AnnieTX
405 South Carter Street, Marshall, TX, 75670
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$46.00
White, AnnieTX
1733 74th Street Apt A, Lubbock, TX, 79423
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$45.18
White, AnnieTX
1806 James Street, Rosenberg, TX, 77471
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2024
$45.00
White, AnnieCA
1932 Quint Street, San Francisco, CA, 94124
Held by University Of The Pacific
Accounts-receivable credit balance
$40.00
White, AnnieCA
1737 Brewster Avenue, Redwood City, CA, 94062
Held by Upromise LLC
Misc outstanding checks
$37.03
White, AnnieTX
1506 Lakecrest Circle, Granbury, TX, 76048
$35.02
White, AnnieTX
1506 Lakecrest Circle, Granbury, TX, 76048
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$29.82
White, AnnieTX
1340 Amarillo Boulevard #8, Amarillo, TX, 79107
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 1999
$28.75
White, AnnieCA
Bakersfield, CA, 93309
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$25.07
White, AnnieCA
791 East Henderson, Porterville, 93257
Held by Safe 1 Credit Union
Savings accounts/Credit union shrs
$25.00
White, AnnieCA
4600 Sequoyah Road, Oakland, CA, 94605
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$16.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.