Unclaimed property reported under White, James D
72 records · $16,791 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 72. Search by name and address to narrow it to yours.
White, James DCA
682 South Coronado Street Apt 406, Los Angeles, CA, 90057
Held by Citibank NA Cca
Checking accounts
$1,814.55
$1,475.05
$1,387.59
White, James DTX
301 Orange Lane, Laguna Vista, TX, 78578
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,082.66
White, James DTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,000.00
$997.58
$874.39
$820.29
$571.89
White, James DCA
2904 Alma Avenue, Manhattan Beach, CA, 90266
Held by University Of Michigan
Vendor checks
$526.28
$423.30
White, James DTX
824 Beltline Plaza, Richardson, TX, 75080
Held by John Hancock Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$388.33
White, James DTX
824 Beltline Plaza, Richardson, TX, 75080
Held by John Hancock Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$375.77
$328.66
White, James DCA
155 University Avenue #720, Toronto, Ontari, CA
Held by Community Insurance Company
Insurance claim checks
$309.97
$291.35
$287.24
White, James DTX
300 South Bonnie Drive Apt No D, Harker Heights, TX, 76548
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$286.85
White, James DCA
2335 Danaha, Torrance, CA, 90505
Held by Pacific Lighting Corporation
Shares of stock (Returned by po)
$275.79
White, James DCA
155 University Avenue #720, Toronto Ontario, CA
Held by Community Insurance Company
Insurance claim checks
$268.46
White, James DCA
No address on file
Held by Security Pacific National Bank
Checking accounts, demand deposit
$267.06
White, James DTX
3904 Arbor Vista Drive, Plano, TX, 75093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$215.28
White, James DCA
999 Marshall Road Apt 168, Vacaville, CA, 95687
Held by Pacific Gas & Electric Company
Refunds or rebates
$208.86
White, James DCA
1085 Canyon View, Laguna Beach, CA, 92651
Held by Continental Casualty Company
Refunds
$164.00
White, James DTX
700 Hamblen #1, Humble, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$132.07
$127.79
White, James DTX
3904 Arbor Vista Drive, Plano, TX, 75093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$125.21
White, James DTX
1411 Rose Avenue, Killeen, TX, 76543
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2008
$118.09
White, James DCA
206 Palm Place, Pomona, CA, 91767
Held by Pnc Bank National Association
Outstanding official checks
$117.55
$113.18
White, James DCA
6100 Desoto Avenue 925, Woodland Hills, CA, 91367
Held by Williams Sonoma Stores Inc
Wages, payroll, salaries
$111.69
White, SR James DTX
660 Nolan Street Apt Up, Beaumont, TX, 77705
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2004
$84.00
White, James DCA
12249 222nd Street, Hawaiian Garden, CA, 90716
Held by Fire Insurance Exchange
Refunds
$74.79
White, James DCA
10020 Haddon Street, Pacoima, CA, 91331
Held by American Pacific State Bank
Checking accounts, demand deposit
$74.72
$69.00
White, James DTX
PO Box 510, Millican, TX, 77866
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$65.00
White, James DCA
677 Walnut Drive, Lake Elsinore, CA, 92330
Held by United States Fidelity Guarant
Court settlements
$64.23
White, James DTX
PO Box 357, Alto, TX, 75925
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2015
$64.02
White, James DTX
7354 Cornwall Bridge, Houston, TX, 77041
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$63.00
$60.82
White, James DCA
1109 Beale Avenue, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Refunds due
$58.85
White, James DCA
598 29th Street, Manhattan Beach, CA, 90266
Held by Toys R US Inc
Funds for liquidation
$53.50
White, James DCA
1587 Germano Way, Pleasanton, CA, 94566
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.80
White, James DCA
1085 Canyon View, Laguna Beach, CA, 92651
Held by Progressive Casualty Insurance Co
Court settlements
$47.64
White, James DCA
10144 Skyline Drive, Grass Valley, CA, 95945
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Money orders
$40.00
White, James DCA
4887 Shields Street, San Diego, CA, 92124
Held by Keybank National Association
Credit checks or memos
$38.97
White, James DTX
9518 Triola Lane, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$35.87
White, James DCA
213 East College Avenue Apt D, Lompoc, CA, 93436
Held by At&t Mobility Settlement Fund// Closed
Drafts
$35.17
$33.22
$32.33
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