Unclaimed property reported under White, Willie
248 records · $47,677 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 248. Search by name and address to narrow it to yours.
White, WillieTX
513 Dixon Street, Lufkin, TX, 75904
$5,000.00
White, WillieTX
No address on file
$4,495.10
White, WillieCA
4426 Angeles Vista Boulevard, Los Angeles, CA, 90043
Held by Axa Equitable
Proceeds due beneficiaries
$4,127.47
White, WillieTX
9322 Sleepy Gap Way, Missouri City, TX, 77459
$3,390.00
White, WillieTX
Rt 1 Box 128, Clarksville, TX, 75426
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$2,152.25
White, WillieCA
640 West 57th Street Apt 3, Los Angeles, CA, 90037
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,839.01
$1,753.60
White, WillieTX
3811 Blue Trace Lane, Dallas, TX, 75244
Held by American Electric Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,726.00
White, WillieTX
27 Robita Street, Houston, TX, 77019
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,311.08
White, JR WillieTX
Unknown, TX, 77056
Held by Stewart Title Of Texarkana
Escrow account (TR04) · Reported 2024
$1,000.00
White, WillieTX
3407 Chicago Street, Dallas, TX, 75212
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$973.91
White, WillieTX
4133 Hawthorn Lane, Fort Worth, TX, 76137
Held by Columbia Seligman Comm And I
Traditional IRA — cash (IR01) · Reported 2021
$935.90
White, WillieTX
#### Peach ###, Arlington, TX, 76010
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$778.00
White, WillieTX
714 South Austin, Tulia, TX, 79088
Held by Extendicare Health Svcs Inc
Vendor check (CK13) · Reported 2010
$658.00
White, WillieTX
714 South Austin, Tulia, TX, 79088
Held by Extendicare Health Svcs Inc
Vendor check (CK13) · Reported 2010
$658.00
White, WillieTX
10306 Autumn Meadow Lane, Houston, TX, 77064
$588.50
White, WillieCA
3650 Tallyho Drive # 57, Sacramento, CA, 95826
Held by Houghton V Judson Enterprises Inc
Misc outstanding checks
$587.26
White, WillieTX
#### Westridge Street Apt ###, Houston, TX, 77054
$556.00
White, WillieTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$542.89
White, WillieCA
433 Perkins Street 302, Oakland, CA, 94610
Held by Mhn Services LLC
Individual policy benefit/Clm
$521.00
White, WillieCA
7509 North Lauwell Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$501.50
White, WillieCA
2001 Macarthur Boulevard Apt G1, Oakland, CA, 94602
Held by Optumrx
Group policy benefit/Clm payments
$452.30
White, WillieCA
3814 East Weldon Avenue, Fresno, CA, 93703
Held by Countrywide Home Loans Inc
Escrow accounts
$381.72
White, WillieTX
3811 Blue Trace Lane, Dallas, TX, 75244
Held by American Electric Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$362.46
White, WillieTX
3811 Blue Trace Lane, Dallas, TX, 75244
Held by American Electric Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$345.20
$337.64
White, WillieTX
General Delivery, Seagoville, TX, 75159
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$301.00
$293.00
White, WillieCA
13072 Van Nuys, Pacoima, CA, 91333
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$280.00
White, WillieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$263.31
White, WillieTX
1113 Grannis Avenue, Port Arthur, TX, 77640
Held by Lifesecure Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$249.80
White, WillieCA
19118 Radlett, Carson, CA, 90746
Held by Mass Mutual Ascend Life Insurance Company
Proceeds-Policy endow, annuity
$227.60
White, WillieCA
1224 West Base Line Street Apt 3, Sn Bernrdno, CA, 92411
Held by Conoco Inc
Pensions, retirement funds
$226.18
White, WillieTX
3811 Blue Trace Lane, Dallas, TX, 75244
Held by American Electric Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$224.38
White, WillieTX
1521 Street Andrews, Ovilla, TX, 75154
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$206.41
White, WillieCA
241 North San Mateot Street, San Mateo, CA, 94401
Held by Ge Consumer Finance
Securities exchanged for cash
$196.18
White, WillieTX
11807 Sagevale Lane, Houston, 77089
$195.39
$186.00
White, WillieTX
18510 Kings Lynn, Houston, TX, 77058
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$183.00
White, WillieTX
3811 Blue Trace Lane, Dallas, TX, 75244
Held by American Electric Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2018
$172.60
White, WillieTX
4611 Gaston Street, Houston, TX, 77093
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$168.79
White, WillieTX
#### Westheimer Road Apt ###a, Houston, TX, 77063
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$155.88
White, WillieTX
%dallas Health & Rehab 4005 Gatson Avenue, Dallas, TX, 75246
Held by State Of Tx Dept Of Mhmr
Funds held in a fiduciary capacity (TR03) · Reported 2003
$150.05
White, WillieTX
18510 Kings Lynn Street, Houston, TX, 77058
$150.00
White, WillieTX
#### North Belt Line Road Apt ###, Mesquite, TX, 75150
$150.00
White, WillieTX
3700 Rough Creek Road, Forest Hill, TX, 76140
$150.00
White, WillieCA
2233 Lyndine Street, Lemon Grove, CA, 91945
Held by Pacific Trust Bank
Savings accounts/Credit union shrs
$142.49
$141.42
$139.78
$129.74
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