Unclaimed property reported under White, Sandy
51 records · $4,020 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 51. Search by name and address to narrow it to yours.
White, SandyTX
524 Sycamore Drive, Burkburnett, TX, 76354
$1,142.68
White, SandyTX
3415 Mark Lane, Midland, TX, 79707
Held by Complex Community Fcu
Savings account (AC02) · Reported 2022
$454.60
White, Sandy JRCA
164 Coral Tree Drive, Rialto, CA, 92377
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
White, SandyTX
717 Barren Springs Apt C, Houston, TX, 77090
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2002
$152.20
White, SandyTX
#### Milwee Street Apt ###, Houston, TX, 77092
$150.00
$113.00
$100.00
White, SandyTX
1809 Azurite Tr, Plano, TX, 75075
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$96.22
White, SandyCA
200 Catalpa Court, Vacaville, CA, 95687
Held by Csaa Insurance Group
Customer overpayments
$85.00
White, SandyCA
200 Catalpa Court, Vacaville, CA, 95687
Held by Csaa Insurance Exchange
Customer overpayments
$85.00
White, SandyCA
1150 West Olive Street, San Bernardino, CA, 92411
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
White, SandyCA
1776 Granite Hill, Elcajon, CA, 92019
Held by Western Union Financial Svcs Inc
Money orders
$77.00
White, SandyCA
Unknown, Corona, CA, 92881
Held by Google Payment Corporation
Unredeemed gift certificate
$75.00
$73.00
White, SandyCA
785 Tucker Road Suite G144, Tehachapi, CA, 93561
Held by Lg Electronics USA Inc
Accounts payable
$71.03
White, SandyTX
1609 Versailles Road, Fort Worth, TX, 76116
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2012
$59.32
White, SandyTX
1920 Chevy Chase Lane, Beaumont, TX, 77706
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$58.08
White, SandyCA
43420 Gadsden Avenue Apt 64, Lancaster, CA, 93534
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.20
White, SandyCA
3200 West Rosecrans, Downey, CA, 90242
Held by American National Insurance Company
Vendor checks
$51.50
White, SandyCA
No address on file
Held by Sanwa Bank Of California/palms Branch The
Savings accounts/Credit union shrs
$50.20
White, SandyCA
3552 Grove, Elk Grove, CA, 95758
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
White, SandyTX
Apt 4004 3001 Esperanza Xing, Austin, TX, 78758
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$50.00
White, SandyCA
2534 Carisbrook Drive, Oakland, CA, 94611
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$50.00
White, SandyCA
5434 Morgan Avenue, Los Angeles, CA, 90011
Held by American National Insurance Company
Vendor checks
$44.00
$43.62
White, IV SandyCA
1140 West Union Avenue, Modesto, CA, 95356
Held by Union Safe Deposit Bank #1
Savings accounts/Credit union shrs
$43.35
White, SandyCA
1140 West Union Avenue, Modesto, CA, 95356
Held by Union Safe Deposit Bank #1
Savings accounts/Credit union shrs
$43.35
White, SandyTX
12919 Porter Meadow Lane, Houston, TX, 77014
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$43.20
White, SandyCA
24681 Julie Avenue, Laguna Hills, CA, 92653
Held by Walt Disney Company The
Accounts-receivable credit balance
$38.47
$36.03
$30.00
White, SandyCA
P O Box 2443, Fairdaks Blvd 157, CA, 95825
Held by Travelers Indemnity Company
Premium refunds
$30.00
White, SandyCA
15938 Rexroth, Mojave, CA, 93501
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
White, SandyCA
15938 Rexroth, Mojave, CA, 93501
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
$20.00
White, SandyCA
12446 Del Vino Court, San Diego, CA, 92130
Held by Hp Inc
Accounts-receivable credit balance
$18.69
White, SandyCA
5665 White Mountain Court, Martinez, CA, 94553
Held by Countrywide Home Loans Inc
Escrow accounts
$17.46
White, SandyCA
12101 Canter Street, Garden Grove, CA, 92845
Held by Stoneledge Furniture LLC
Payments for goods & Services
$17.41
$15.00
$12.50
White, SandyCA
1563 East 55th Street Apt 655, Los Angeles, CA, 90011
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
White, SandyCA
150 Del Vista Circle Apartment 7, Sacramento, CA, 95833
Held by Incomm Financial Services Inc.
Misc intangible property
$10.00
White, SandyCA
710 Vista Way Apt 106, Red Bluff, CA, 96080
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.33
$4.09
$0.82
White, SandyCA
PO Box 642, Los Molinos, CA, 96055
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.81
White, SandyCA
725 Lincoln Street, Red Bluff, CA, 96080
Held by Kmart Corporation
Misc outstanding checks
$0.50
White, SandyCA
38320 Via Ventoso, Murrieta, CA, 92563
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$0.41
White, SandyCA
38320 Via Ventoso, Murrieta, CA, 92563
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.18
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