Unclaimed property reported under White, Thomas J
54 records · $17,241 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 54. Search by name and address to narrow it to yours.
White, Thomas JCA
6130 Valley Glen Drive, San Jose, CA, 95123
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$8,796.79
$3,985.48
White, Thomas J IIICA
2419 Winding Brook Road, Paso Robles, CA, 93446
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$499.00
$499.00
White, Thomas JCA
1636 La Mesa Avenue, Spring Valley, CA, 91977
Held by Loancare LLC
Outstanding official checks
$369.55
White, Thomas JCA
575 81 South Rengstorff Avenue, Mountain View, CA, 94040
Held by The Bank Of New York Mellon
Bond interest
$350.00
White, Thomas JCA
575 81 South Rengstorff Avenue, Mountain View, CA, 94040
Held by The Bank Of New York Mellon
Bond interest
$350.00
White, Thomas JTX
%thomas Skinner 3700 Wiseman Boulevard, San Antonio, TX, 78251
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$334.96
$250.00
White, Thomas JTX
2913 Greystone Drive, Texarkana, TX, 00000
Held by Capital One NA
Savings account (AC02) · Reported 2002
$196.91
White, Thomas JTX
Rt 1 Box 60, Pampa, TX, 79045
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 1987
$145.65
White, Thomas J.CA
1636 La Mesa Avenue, Spring Valley, CA, 91977
Held by First American Title Co
Escrow accounts
$144.00
White, Thomas JCA
2275 Cooley Place, Pasadena, CA, 91104
Held by American Express Company
Accounts-receivable credit balance
$125.00
White, Thomas JCA
600 West Gladstone #74, Az, CA, 91702
Held by Progressive Casualty Insurance Co
Court settlements
$122.31
White, Thomas JCA
4116 Pine Meadows Way, Pebble Beach, CA, 93953
Held by Capital One Sharebuilder Inc
Credit balances
$116.98
White, Thomas JTX
7001 Quail Run, Watauga, TX, 76148
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$100.00
White, Thomas JCA
600 West Gladstone #74, Az, CA, 91702
Held by Progressive Casualty Insurance Co
Court settlements
$80.23
White, Thomas JCA
23177 Continental Drive, Canyon Lake, CA, 92587
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
White, Thomas JCA
1636 La Mesa Avenue, Spring Valley, CA, 91977
Held by Allstate Insurance Company
Premium refunds
$59.60
White, Thomas JTX
1007 Moore Terrace, Arlington, TX, 76010
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$57.11
White, Thomas JTX
400 Haney Trace, Horseshoe Bay, TX, 78657
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2013
$52.88
White, Thomas JTX
##### Industry Avenue Suite #-###, Laredo, TX, 78045
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$50.00
$41.03
White, Thomas JCA
612 Landfair Avenue, Los Angeles, CA, 90024
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$40.00
White, Thomas J IIICA
380 West Palm Drive, Arcadia, CA, 91007
Held by Southern California Gas Company
Refunds or rebates
$38.58
White, Thomas JCA
2596 Chinook Drive, Walnut Creek, CA, 94598
Held by General Electric Company
Dividends
$36.92
White, Thomas JCA
14226 Valna Drive, Whittier, CA, 90605
Held by California Automobile Insurance Company
Premium refunds
$36.75
White, Thomas JCA
2185 Bay Street Apt 6, San Francisco, CA, 94123
Held by Charles Schwab & Co Inc
Credit balances
$32.77
White, Thomas JCA
201 South Omalley Avenue, Azusa, CA, 91702
Held by Home Savings & Loan Assn Wilshire Ctr Br #28
Savings accounts/Credit union shrs
$30.53
$28.99
$28.00
White, Thomas JTX
7575 Chaucer Place, Dallas, TX, 75237
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$25.25
White, Thomas JCA
25832 Elderbrook Lane, Laguna Hills, CA, 92653
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
White, Thomas JCA
10632 Biscay Way, Rancho Cordova, CA, 95670
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$22.66
White, Thomas JCA
10632 Biscay Way, Rancho Cordova, CA, 95670
Held by Dignity Health Medical Foundation
Refunds due
$20.00
White, Thomas J IIICA
220 East Colorado Avenue, Glendora, CA, 91740
Held by Capital One NA
Accounts payable
$16.42
White, Thomas JCA
4116 Pine Meadows Way, Pebble Beach, CA, 93953
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$15.96
White, Thomas JCA
10632 Biscay Way, Rancho Cordova, CA, 95670
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$13.20
White, Thomas JCA
5722 J Still Water 114, Orange, CA, 92869
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
White, Thomas J.CA
1636 La Mesa Avenue, Spring Valley, CA, 91977
Held by Empower Escrow Inc.
Escrow funds
$6.69
White, Thomas J IIICA
99 Vista Montana Apt 1427, San Jose, CA, 95134
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$6.05
White, Thomas JCA
2155 Geneseo Road, Paso Robles, CA, 93446
Held by Usaa Fed Savings Bank
Misc outstanding checks
$5.38
White, Thomas JCA
4116 Pine Meadows Way, Pebble Beach, CA, 93953
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$4.96
White, Thomas JCA
10632 Biscay Way, Rancho Cordova, CA, 95670
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.77
White, Thomas JCA
250 West Seaside Way Apt 3118, Long Beach, CA, 90802
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$1.49
White, Thomas JCA
10632 Biscay Way, Rancho Cordova, CA, 95670
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$1.20
White, Thomas JCA
701 Gibson Drive Apt 2036, Roseville, CA, 95678
Held by Hsbc Finance Corporation
Cashier's checks
$0.55
White, Thomas JCA
1180 Alabama Street, San Francisco, CA, 94110
Held by Bristol West Holdings Inc
Premium refunds
$0.46
$0.40
White, Thomas JCA
27841 Lake Ridge Drive, Romoland, CA, 92585
Held by Capital One Bank, National Association
Customer overpayments
$0.24
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