Unclaimed property reported under White, Tammy
108 records · $14,899 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 108. Search by name and address to narrow it to yours.
White, TammyTX
2737 Santa Ana Lane, Round Rock, TX, 78665
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$3,081.22
White, TammyTX
205 Pine Grove Road, Gordonville, TX, 76245
Held by First Century Bank N A
Miscellaneous intangible property (MS17) · Reported 2024
$2,646.00
White, TammyCA
3991 Green Meadow Road, Temecula, CA, 92592
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,000.00
White, TammyTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$976.99
White, TammyCA
6720 Rodeo Avenue, Los Anngeles, CA, 90016
Held by Western Union Financial Svcs Inc
Refunds due
$960.75
White, TammyTX
Return Mail Encore Merger 9 #### McCue No ###, Houston, TX, 77056
Held by Cadence Bank NA
Checking account (AC01) · Reported 2014
$676.25
White, TammyTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$496.95
White, TammyTX
396 Frank Lucy Road, Longview, TX, 75603
$372.29
White, TammyTX
7715 Fairton Place, Converse, TX, 78109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$275.11
$210.73
White, TammyTX
#### County Road ### Trlr #, Princeton, TX, 75407
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$208.03
$200.00
White, TammyTX
7921 Cabin Court, Arlington, TX, 76002
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$194.52
White, TammyTX
1901 Augusta #128, Houston, TX, 77057
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012
$192.23
White, TammyTX
Rtn Mail/fwd Add/ltr Sent, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$173.76
White, TammyTX
1626 Rosewood Drive, Abilene, TX, 79603
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$170.87
White, TammyTX
1862 Wiggins Village, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$136.82
White, TammyCA
274 Franklin Street, Napa, CA, 94559
Held by New World Federal Credit Union
Savings accounts/Credit union shrs
$106.90
White, TammyTX
133 Wood Street, Princeton, TX, 75407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$101.00
White, TammyTX
TX, 00000
Held by Mike Smith Autoplex Dodge Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$100.00
White, TammyTX
#### John West ###, Dallas, TX, 75228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$90.00
$86.23
$85.31
White, TammyTX
503 Orpe Street, Clarendon, TX, 79226
Held by Swepco
Utility deposit (UT01) · Reported 2014
$79.60
White, TammyTX
00000
Held by First State Bank
Funds held in a fiduciary capacity (TR03) · Reported 1996
$75.61
$71.30
$71.29
White, TammyTX
1200 North Tennesse #81, McKinney, TX, 75069
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$70.72
White, TammyTX
3718 Acorn Springs Lane, Spring, TX, 77389
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$70.00
White, TammyTX
23314 Seven Winds, San Antonio, TX, 78258
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$66.33
White, TammyTX
5000 Denton Highway, Haltom City, TX, 76117
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.15
White, TammyCA
383 West Miramount, Rialto, CA, 92376
Held by Allstate Indemnity Company
Insurance premiums
$58.00
White, TammyTX
102 Ken Blaschke Drive, Smithville, TX, 78957
Held by Gentiva Health Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$57.71
White, TammyTX
7801 Fm 35, Royse City, TX, 75189
$56.24
White, TammyCA
951 Chenault Way, Hayward, CA, 94541
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$55.61
White, TammyCA
214 California Court, Mission Viejo C, CA, 92692
Held by Pacific Bell Telephone Company
Refunds
$55.26
$52.50
White, TammyCA
8410 Lasalle Avenue, Cotati, CA, 94931
Held by Sentry Insurance A Mutual Company
Court settlements
$50.69
White, TammyTX
57 Chesswood Court, Lake Jackson, TX, 77566
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$50.65
$50.00
White, TammyTX
6011 Donely Place, San Antonio, TX, 78247
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
White, TammyTX
8 Holiday Villages, Point Blank, TX, 77364
Held by Huntsville Community Hospital Inc DBA H
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.00
White, TammyCA
1307 Trialwood, Manteca, CA, 95336
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
White, TammyTX
660 An County Road 308, Frankston, TX, 75763
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$49.86
White, TammyTX
6608 Glen Falls Drive, Arlington, TX, 76001
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$47.65
$43.98
White, TammyTX
5513 Lake Hubbard, Garland, TX, 75043
Held by Simpson Financing Villas At Stonet
Refund due (MS11) · Reported 2001
$42.00
White, TammyCA
6763 South 90th East Avenue, Tulsa, OK, 74133
Held by Woehrle V Amn Services LLC Fund
Misc outstanding checks
$40.27
White, TammyTX
#### County Road ####, Cleveland, TX, 77327
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
White, TammyCA
1144 Silvertrail Lane, Manteca, CA, 9533
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$38.94
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