Unclaimed property reported under Whitney, James

103 records · $203,439 reported · filed in 4 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 103. Search by name and address to narrow it to yours.

Whitney, JamesTX
Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2021
$186,452.01
Whitney, JamesTX
205 Featherstone Street 0 0, Cleburne, TX, 76031
Held by American Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$7,706.00
Whitney, JamesCA
3842 University Avenue Room 214, Riverside, CA, 92501
Held by Bank Of America Nt&sa Branch:0628-Riverside Main Office
Savings accounts/Credit union shrs
$1,823.47
Whitney, JamesCA
950 Hartzell Street, Pacific Palisades, CA, 90272
Held by American Transtech
Shares of stock (Returned by po)
$1,195.85
Whitney, JamesWI
959 Byrd Avenue, Neenah, 54956
Held by We Energies
Accounts-receivable credit balance · Reported 2016
$824.32
Whitney, JamesCA
16 Museum Way, San Francisco, CA, 94114
Held by Charles Schwab Bank
Certified checks
$560.64
Whitney, JamesCA
3277 Berger Avenue Apt 11, San Diego, CA, 92123
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Whitney, JamesCA
143 Oaksprings Drive, San Anseimo, CA, 94960
Held by Pinecrest 120 Apartments
Refunds due
$390.81
Whitney, JamesCA
1853 Robin Lane Apt 3, Concord, CA, 94520
Held by Bank Of America NA
Customer overpayments
$310.86
Whitney, JamesCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$214.43
Whitney, JamesTX
3320 Jack Atkins Court, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$200.13
Whitney, JamesCA
950 Hartzell Street, Pacific Palisad, CA, 90272
Held by At&t Corp
Dividends
$174.00
Whitney, JamesTX
14022 Bryan Avenue, Alvin, TX, 77511
$151.36
Whitney, JamesCA
655 9th Street, Hermosa Beach, CA, 90254
Held by State Of Ohio
Other
$147.72
Whitney, JamesCA
4517 East Broadway, Long Beach, CA, 90803
Held by The Ohio Casualty Insurance
Court settlements
$147.10
Whitney, JamesTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$128.54
Whitney, JamesCA
1749 South William Miller Drive, Anaheim, CA, 92804
Held by Cca Citibank NA
Traditional IRA - Cash
$110.40
Whitney, JamesTX
No address on file
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2023
$102.38
Whitney, JamesTX
115 Coyote Vista, Spring Branch, TX, 78070
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Whitney, JamesTX
PO Box 523, La Coste, TX, 00000
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Whitney, JamesTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$93.60
Whitney, JamesCA
1150 East Orangethorpe Avenue, Placentia, CA, 92870
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$90.00
Whitney, JamesCA
42 Bayley Street, Ladera Ranch, CA, 92694
Held by Pathward
Misc intangible property
$89.50
Whitney, JamesTX
1403 Northwest 7th Street, Andrews, TX, 79714
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$86.86
Whitney, JamesCA
P.o. Box 399, Bella Vista, CA, 96008
Held by Western Dental Services Inc
Accounts-receivable credit balance
$86.00
Whitney, JamesTX
2727 Nasa Road #1, Seabrook, TX, 77586
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$83.43
Whitney, JamesCA
No address on file
Held by Wells Fargo Bank N A
Drafts
$75.00
Whitney, JamesTX
#### Wilcrest Drive ###, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$61.49
Whitney, JamesTX
29315 Kindle Way, Katy, TX, 77494
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$60.00
Whitney, JamesTX
11119 Alterra Parkway Apt 1331, Austin, TX, 78758
$60.00
Whitney, JamesTX
618 Rivercove Drive, Garland, TX, 75044
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$59.69
Whitney, JamesCA
2816 Camino Capistrano, San Clemente, CA, 92672
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$57.51
Whitney, JamesTX
1420 Westview Lane, Northlake, TX, 76226
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022
$55.74
Whitney, JamesCA
PO Bx 7914, Van Nuys, CA, 91409
Held by Nationwide Mutual Insurance
Other
$50.00
Whitney, JamesCA
2838 Country Vista Street, Thousand Oaks, CA, 91362
Held by Cellco Partnership
Misc outstanding checks
$50.00
Whitney, JamesTX
1613 McNeil6, Houston, TX, 77009
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021
$50.00
Whitney, JamesTX
11519 Pecan Creek Parkway Apt # 14, Austin, TX, 78750
Held by Camden Development Inc
Vendor check (CK13) · Reported 2014
$49.00
Whitney, JamesTX
4416 80th Street, Lubbock, TX, 79424
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$47.49
Whitney, JamesTX
29734 Fairway Bluff Drive, Fair Oaks Ranch, TX, 78015
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$46.01
Whitney, JamesTX
2269 Lori Circle, Arlington, TX, 76010
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$43.81
Whitney, JamesTX
P O Box 313, Montgomery, TX, 77356
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.96
Whitney, JamesTX
2500 Winona Drive, Plano, TX, 75074
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011
$40.00
Whitney, JamesTX
1256 Colvin Street, Fort Worth, TX, 76104
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$37.00
Whitney, JamesCA
655 9th Street, Hermosa Beach, CA, 90254
Held by State Of Ohio
Other
$35.60
Whitney, JamesTX
1403 Northwest 7th, Andrews, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2023
$34.50
Whitney, JamesTX
1420 Westview Lane, Northlake, TX, 76226
$33.99
Whitney, JamesCA
1749 South William Miller Drive, Anaheim, CA, 92804
Held by At&t Services Inc
Refunds due
$32.50
Whitney, JamesTX
No address on file
$31.20
Whitney, JamesTX
409 Lake Village Drive, McKinney, TX, 75071
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$29.96
Whitney, JamesTX
4409 Ursa Street, Houston, TX, 77020
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$29.91

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