Unclaimed property reported under White, Suzanne
94 records · $5,730 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 94. Search by name and address to narrow it to yours.
White, SuzanneTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral royalties (MI02) · Reported 2022
$923.12
White, SuzanneTX
302 Apple Creek Drive Apt 504, Georgetown, TX, 78626
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
White, SuzanneTX
207 Holly Drive, Goodrich, TX, 77335
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$432.14
White, SuzanneCA
437 West Orangethorpe Avenue, Fullerton, CA, 92632
Held by Fidelity Trend Fund
Shares of stock (Returned by po)
$351.54
White, SuzanneCA
3622 Walnut Avenue, Concord, CA, 94519
Held by 1st United Credit Union
Savings accounts
$302.59
White, SuzanneCA
3720 Blue Gum Drive, Yorba Linda, CA, 92886
Held by Intel Corporation
Underlying shares or outstanding certificates
$301.67
White, SuzanneTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral proceeds (MI10) · Reported 2023
$300.01
White, SuzanneTX
512 Church Street #13, Sulphur Springs, TX, 75482
Held by Merit Energy Co
Mp04 (MP04) · Reported 1994
$230.70
White, SuzanneCA
2400 Broadway Suite 203, Redwood City, CA, 94063
Held by Sovereign Investors B
Mutual/Money market funds
$197.61
White, SuzanneCA
1405 California Avenue, Dos Palos, CA, 93620
Held by Nationwide Health Plans Inc
Group policy benefit/Clm payments
$177.68
White, SuzanneTX
5615 High Point Drive, Irving, TX, 75038
Held by Verizon Logistics
Payment for goods or services (MS04) · Reported 2000
$165.62
White, SuzanneTX
68 East Village Knoll Circle, The Woodlands, TX, 77381
$116.28
White, SuzanneTX
113 Kruger Road, Aubrey, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$107.23
White, SuzanneCA
Pollock Pines, CA, 95726
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$106.00
White, SuzanneTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral proceeds (MI10) · Reported 2024
$104.87
White, SuzanneCA
535 41st Street 3, Oakland, CA, 94609
Held by Pacific Gas & Electric Company
Vendor payments
$95.38
White, SuzanneTX
113 Kruger Road, Aubrey, TX, 76227
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$89.80
$85.00
White, SuzanneTX
6714 91st Lane, Lubbock, TX, 79424
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$81.47
White, SuzanneTX
1201 Wilshire Boulevard, Austin, TX, 78722
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$81.45
White, SuzanneTX
Rt 2, Saltillo, TX, 75478
Held by Alliance Bank
Safe-deposit box contents (SD01) · Reported 1992
$79.64
White, SuzanneCA
19101 Nadal Street Apt 153, Canyon Country, CA, 91351
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$75.12
White, SuzanneTX
220 Sandstone Drive Apt B, Jarrell, TX, 76537
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.89
White, SuzanneCA
2518 Ruhland Avenue Apt B, Redondo Beach,, CA, 90278
Held by Verizon California
Refunds
$68.27
$68.02
$50.00
White, SuzanneTX
#### West Pioneer Drive # ####, Irving, TX, 75061
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$50.00
White, SuzanneTX
9719 Tanglewood Drive, Baytown, TX, 77523
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2012
$50.00
White, SuzanneCA
3557 Farm Hill Bldv 6, Redwood City, CA, 94061
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
White, SuzanneTX
4710 Debras Trace Lane, Katy, TX, 77450
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$36.50
White, SuzanneTX
12501 Longhorn Parkway Apt A225, Austin, TX, 78732
$35.74
White, SuzanneCA
3449 Agate Drive 4, Santa Clara, CA, 95051
Held by Pacific Gas & Electric Company
Vendor payments
$35.52
White, SuzanneTX
348 Windy Meadow Drive, Cedar Hill, TX, 75104
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.05
White, SuzanneCA
1008 East Hazeltine Court, Ontario, CA, 91761
Held by US Bank NA
Unredeemed gift certificate
$29.33
White, SuzanneTX
348 Windy Meadow Drive, Cedar Hill, TX, 75104
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$28.47
White, SuzanneTX
348 Windy Meadow Drive, Cedar Hill, TX, 75104
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.59
White, SuzanneCA
7556 Oakwood Lane, Highland, CA, 92346
Held by Nature'S Sunshine Products Inc.
Commissions
$26.12
$25.00
White, SuzanneCA
PO Box 661, Montague, CA, 96064
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$21.97
White, SuzanneCA
9407 Bancroft Avenue, Hayward, CA, 94545
Held by Farmers Insurance Exchange
Premium refunds
$13.89
White, SuzanneCA
822 South Windsor Boulevard Apt 103, Los Angeles, CA, 90005
Held by American National Insurance Company
Outstanding official checks
$11.97
White, SuzanneCA
100 Theory Zot: 4485, Irvine, CA, 92697
Held by Google Payment Corporation
Unredeemed gift certificate
$11.82
White, SuzanneCA
1922 Warwick Street, San Jacinto, CA, 92582
Held by Delta Dental Of North Carolina
Group policy benefit/Clm payments
$10.00
White, SuzanneCA
38909 Ocotillo Drive, Palmdale, CA, 93551
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$5.38
White, SuzanneCA
210 South Bentley Avenue, Los Angeles, CA, 90049
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
White, SuzanneCA
16321 Siskiyou Road Apt 5, Apple Valley, CA, 92307
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.50
White, SuzanneCA
527 Glenheather Drive, San Marcos, CA, 92069
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.28
White, SuzanneCA
6421 Harvard Circle, Huntington Beach, CA, 92647
Held by Inland American Real Estate Trust Inc
Misc outstanding checks
$2.51
$2.08
$2.08
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