Unclaimed property reported under White, Constance
53 records · $6,769 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, ConstanceCA
37233 Birch Street, Newark, CA, 94560
Held by New Perspective Fund-A
Traditional IRA - Mutual funds
$1,987.98
White, ConstanceCA
37233 Birch Street, Newark, CA, 94560
Held by Provident Funding Associates LP
Misc outstanding checks
$1,050.48
White, ConstanceCA
7877 De Teck Street 429, Montreal Provid
Held by A J Industries Inc
Liquidating funds
$500.00
White, ConstanceTX
119 Trophy Club Drive, Trophy Club, TX, 76262
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$320.95
White, ConstanceCA
37233 Birch Street, Newark, CA, 94560
Held by Provident Funding Associates LP
Misc outstanding checks
$285.77
$250.00
White, ConstanceCA
37233 Birch Street, Newark, CA, 94560
Held by New Perspective Fund-C
Traditional IRA - Cash
$205.01
White, ConstanceTX
#### Ridgeview Drive ####, Plano, TX, 75025
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$175.20
White, ConstanceTX
2901 Ridgeview Drive Apt 1113, Plano, TX, 75025
Held by Capital One
Savings account (AC02) · Reported 2018
$164.03
White, ConstanceTX
119 Trophy Club Drive, Roanoke, TX, 76262
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$150.00
White, ConstanceCA
187 Dixie Lee Lane, Sugarloaf, CA, 92386
Held by Old Republic Home Protection
Customer overpayments
$147.67
White, ConstanceCA
1606 Piedmont Street, Chula Vista, CA, 91913
Held by Wks Frosty Corporation
Wages, payroll, salaries
$131.33
White, ConstanceTX
119 Trophy Club Drive, Trophy Club, TX, 76262
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$108.24
White, ConstanceCA
37233 Birch Street, Newark, CA, 94560
Held by Provident Funding Associates LP
Escrow funds
$105.39
White, ConstanceTX
119 Trophy Club Drive, Roanoke, TX, 76262
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
White, ConstanceTX
742 Grassy Knoll Lane, La Marque, TX, 77568
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$99.45
White, ConstanceTX
2901 Ridgeview Drive 1113, Plano, TX, 75025
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$97.03
White, ConstanceTX
TX, 00000
Held by Ymca Of Metropolitan Dallas
Miscellaneous outstanding check (MS16) · Reported 2008
$89.00
White, ConstanceTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$78.87
White, ConstanceCA
585 Remillard Drive, Hillsborough, CA, 94010
Held by California Physician'S Service DBA Blue
Other
$77.00
White, ConstanceCA
8323 Skyline Boulevard, Oakland, CA, 94611
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$76.47
White, ConstanceCA
8361 Lang Tree Way, Sacramento, CA, 95823
Held by Metabank NA
Misc intangible property
$66.57
White, ConstanceTX
#### McDermott Road ###-###, Plano, TX, 75025
Held by Manpowergroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$62.70
White, ConstanceCA
11569 Melones Circle, Gold River, CA, 95670
Held by Golden State Water Company
Refunds
$53.34
White, ConstanceCA
1606 Piedmont Street, Chula Vista, CA, 91913
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.79
White, ConstanceTX
336 Natchez Trce, Fort Worth, TX, 76134
$36.32
White, ConstanceCA
13435 Mulberry Drive 3, Whittier, CA, 90605
Held by Foremost Insurance Company
Unidentified remittances
$28.66
White, ConstanceTX
119 Trophy Club Drive, Trophy Club, TX, 76262
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$28.00
White, ConstanceCA
7322 Florinwood Drive Apt 501, Sacramento, CA, 95823
Held by Medco Health Solutions Inc
Customer overpayments
$27.90
White, ConstanceCA
21109 Gary Drive Apt 222, Castro Valley, CA, 94546
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$26.83
White, ConstanceCA
100 East Middlefield, Mountain View, CA, 94040
Held by California Canadian Bank
Savings accounts/Credit union shrs
$25.32
White, ConstanceCA
580 Remillard Drive, Hillsborough, CA, 94010
Held by California Physician'S Service DBA Blue
Other
$25.00
White, ConstanceCA
117 South Oakhart Drive, Glendora, CA, 91741
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$25.00
White, ConstanceCA
14525 South Denker Avenue, Gardena, CA, 90247
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
White, ConstanceCA
90 East 38th Avenue, San Mateo, CA, 94403
Held by Paypal Inc
Misc intangible property
$20.00
White, ConstanceCA
117 South Oakhart Drive, Glendora, CA, 91741
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$15.00
White, ConstanceCA
511 Stanford Drive, Barstow, CA, 92311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.62
$11.04
White, ConstanceCA
21109 Gary Drive Apt 222, Castro Valley, CA, 94546
Held by Novartis Animal Health US Inc
Refunds due
$7.00
White, ConstanceCA
7322 Florin Wood Drive Apartme Nt 501, Sacramento, CA, 95823
Held by The Bancorp Bank
Property type not otherwise identified
$6.34
White, ConstanceCA
90 East 38th Avenue, San Mateo, CA, 94403
Held by Sutter Bay Medical Foundation
Refunds due
$5.00
White, ConstanceCA
21109 Gary Drive Apt 222, Castro Valley, CA, 94546
Held by Novartis Animal Health US Inc
Refunds due
$4.00
$3.54
$1.99
White, ConstanceCA
7322 Florinwood Drive Apt 501, Sacramento, CA, 95823
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$1.17
$1.16
White, ConstanceCA
7729 Compass Lake Drive, San Diego, CA, 92119
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
White, ConstanceCA
7322 Florin Wood Drive Apt 501, Sacramento, CA, 95823
Held by The Bancorp Bank
Unredeemed gift certificate
$0.89
White, ConstanceCA
3930 Elrovia Avenue, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$0.87
White, ConstanceCA
21109 Gary Drive Apt 222, Castro Valley, CA, 94546
Held by General Electric Company
Accounts-receivable credit balance
$0.59
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