Unclaimed property reported under White, Joseph A
50 records · $2,935 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 50. Search by name and address to narrow it to yours.
White, Joseph ATX
2006 Hilton Head Drive, Missouri City, TX, 77459
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$443.92
White, Joseph ATX
661 Bering Drive #606, Houston, TX, 77057
Held by First Interstate Bank Of Tx
Unidentified deposit (AC07) · Reported 1994
$321.58
White, Joseph ACA
1605 South 46th Street, San Diego, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
White, Joseph ACA
2980 Railroad Avenue #e, Pittsburg, 94565
Held by Transamerica Title Insurance Co
Escrow check/Deposit/Disputed
$304.75
$270.56
White, Joseph ACA
3478 Carrie Court, Atwater, CA, 95301
Held by Ibm
Underlying shares or outstanding certificates
$254.13
$181.71
White, Joseph ACA
554 Majestic Drive, Santa Maria, CA, 93455
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.92
White, Joseph ATX
24133 Lenze Road, Spring, TX, 77389
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$100.00
White, Joseph A JRCA
1819 Yolanda Drive, Concord, CA, 94521
Held by Pacific Gas & Electric Company
Other
$80.48
White, Joseph ATX
No address on file
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$74.23
White, Joseph ACA
1819 Yolanda Circle, Clayton, CA, 94517
Held by California Physician'S Service DBA Blue
Insurance claim checks
$65.40
White, Joseph ACA
16787 Highway 76, Pauma Valley, CA, 92061
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$64.00
White, Joseph ATX
Arlington Tx #####-####, Arlington, TX, 76001
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011
$52.50
White, Joseph ATX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1990
$46.80
White, Joseph ATX
Equity Trst DBA Sterling Trst P O Box 2526, Waco, TX, 76702
Held by First Southwest Co
Other outstanding official check (CK15) · Reported 2012
$41.21
$36.65
White, Joseph ACA
1605 South 46th Street, San Diego, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity
$30.45
White, Joseph ATX
2006 Hilton Head Drive, Missouri City, TX, 77459
Held by Phoenix Companies Inc
Dividend (SC01) · Reported 2007
$25.35
$25.00
White, Joseph ACA
1819 Yolanda Circle, Clayton, CA, 94517
Held by Ants Software Inc. Common (ant1)
Securities
$17.34
White, Joseph ACA
482 Amber Avenue, Clovis, CA, 93611
Held by Hsbc Finance Corporation
Customer overpayments
$16.72
White, Joseph ACA
482 Amber Avenue, Clovis, CA, 93611
Held by Capital One Bank, National Association
Aggregate misc property
$9.07
White, Joseph ACA
20401 Merida Drive, Saratoga, CA, 95070
Held by National Financial Services LLC
Misc outstanding checks
$2.51
White, Joseph ACA
PO Box 2423, Valley Center, CA, 92082
Held by Citibank N A
Accounts-receivable credit balance
$1.72
$1.67
$1.66
$1.66
$1.66
$1.66
$1.65
$1.65
$1.65
$1.65
$1.64
$1.64
$1.64
$1.64
$1.63
$1.63
$1.63
$1.63
White, Joseph ACA
1048 Chestnut Street, Chico, CA, 95928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
White, Joseph ACA
PO Box 147, Berry Creek, CA, 95916
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$1.03
White, Joseph ACA
659 Avenida Sevilla Unit O, Laguna Woods, CA, 92637
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$0.68
White, Joseph A.CA
PO Box 147, Berry Creek, CA, 95916
Held by First American Title Insurance Co
Escrow accounts
$0.50
White, Joseph ACA
29134 Bridgeport Lane, Menifee, CA, 92584
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.36
White, Joseph ACA
1404 Owen Drive, Chula Vista, CA, 91911
Held by San Diego Gas & Electric
Aggregate utilities
$0.04
$0.02
$0.01
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