Unclaimed property reported under White, Billie
53 records · $37,645 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 53. Search by name and address to narrow it to yours.
White, BillieTX
P O Box 4061, Dallas, TX, 75208
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1988
$17,207.77
White, BillieTX
#### East US Highway ## Lot #b, Longview, TX, 75605
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$4,630.69
White, BillieTX
3811 Blue Trace Lane, Dallas, TX, 75244
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$3,959.16
White, BillieTX
San Antonio, TX, 78288
$3,788.47
White, BillieTX
3200 Weeping Willow Court, Mc Kinney, TX, 75070
Held by Alliance Bank
Checking account (AC01) · Reported 2019
$1,074.64
$925.42
White, BillieTX
3019 South Saddlebrook Lane, Katy, TX, 77494
Held by Watercrest At Katy
Refund due (MS11) · Reported 2023
$767.00
White, BillieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$735.89
White, BillieTX
No address on file
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$730.60
White, BillieTX
5055 East Highway 80 Lot 7B, Longview, TX, 75605
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$552.33
White, BillieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$386.77
White, BillieTX
##### ##th Street Apt ####, Santa Fe, TX, 77510
$350.00
White, BillieTX
5915 Bryant Pond, Houston, TX, 77041
$224.89
White, BillieTX
204 Reily Village 0, Corrigan, TX, 75939
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$220.89
White, BillieTX
905 Hunters Creek Drive, Cedar Park, TX, 78613
Held by Southstar Bank Ssb
Checking account (AC01) · Reported 2015
$216.56
White, BillieTX
503B East 6th #d, Austin, TX, 78701
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$200.00
White, BillieTX
2892 Pescara Court, League City, TX, 77573
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$196.24
White, BillieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$175.86
White, BillieTX
##### Timber Forest Drive Apt M##, Humble, TX, 77346
$117.67
White, BillieTX
##### ##th Street Apt ####, Santa Fe, TX, 77510
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$107.83
White, BillieTX
2308 Evening Sun Drive, Plano, TX, 75093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.37
$75.00
White, BillieTX
Rt 5 Box 5097 A, Athens, TX, 75751
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000
$72.65
White, BillieTX
#### South Loop ### West, Kenney, TX, 77452
Held by Terminix Intl Co LP
Accounts-receivable credit balance (MS09) · Reported 2008
$71.76
White, BillieTX
3721 Wilshire, Alvin, TX, 77511
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$57.87
White, BillieTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$52.04
White, BillieTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$50.00
White, BillieTX
6307 Christopher Lane, Odessa, TX, 79762
$50.00
$46.12
White, BillieTX
346 J T Smith Drive, Corrigan, TX, 75939
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.65
White, BillieCA
373 Creelman Lane, Ramona, CA, 92065
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$39.60
White, BillieTX
2101 Monaco Drive, Arlington, TX, 76010
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.91
White, BillieTX
1055 West Division, Blossom, TX, 75416
$35.69
White, BillieTX
4308 Greenridge Drive, Wichita Falls, TX, 76306
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$35.00
White, BillieTX
#### Ward Road ###, Baytown, TX, 77520
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$34.60
$34.09
White, BillieTX
401 East London Room 10, Bowie, TX, 76230
Held by Eagle Broadband Investments Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$33.94
White, BillieTX
3811 Blue Trace Lane, Dallas, TX, 75244
Held by Walt Disney Co
Dividend (SC01) · Reported 2017
$32.20
White, BillieTX
5915 Bryant Pond, Houston, TX, 77041
$28.24
White, BillieTX
118 6th Street, Whitney, TX, 76692
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$28.05
White, BillieTX
1518 Lamar Avenue, Paris, TX, 75460
Held by Texas Dental Health Prof PC
Accounts-receivable credit balance (MS09) · Reported 2023
$28.00
$25.93
White, BillieTX
3721 Wilshire, Alvin, TX, 77511
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$25.52
White, BillieTX
19707 Keenan Cut Off Road Montgomery Tx, TX, 77316
$25.42
White, BillieCA
10460 National Boulevard 20, Los Angeles, CA, 90034
Held by Paypal Inc
Misc intangible property
$7.41
White, BillieCA
23668 North Dustin Road, Acampo, CA, 95220
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.50
White, BillieCA
10862 South Fowler Avenue, Selma, CA, 93662
Held by 21st Century North America Ins Co
Premium refunds
$4.00
White, BillieCA
450 North Armando Street Apt A2, Anaheim, CA, 92806
Held by Discover Bank
Misc outstanding checks
$2.29
White, BillieCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
White, BillieCA
26272 Kathy Lane, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.77
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.