Unclaimed property reported under Willis, Susan
51 records · $7,945 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 51. Search by name and address to narrow it to yours.
Willis, SusanCA
1017 West Benjamin Holt Drive, Stockton, CA, 95207
Held by World Savings Bank FSB
Time deposits, CD accounts
$3,681.19
Willis, SusanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$794.80
Willis, SusanTX
##### Kuykendahl Apt ####, Houston, TX, 77090
Held by Independent Financial
Checking account (AC01) · Reported 2024
$641.90
$534.21
Willis, SusanTX
10815 Collingswood, La Porte, TX, 77571
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$312.05
Willis, SusanCA
11691 Johnson Lake Road, Lakeside, CA, 92040
Held by Childrens Primary Care Medical Group
Customer overpayments
$262.55
Willis, SusanTX
15651 Whitewater Lane, Houston, TX, 77079
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$201.48
Willis, SusanTX
2214 Wren, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$197.30
Willis, SusanTX
1403 Curtin Street, Houston, TX, 77018
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.66
Willis, SusanAK
PO Box 1715, Valdez, AK, 99686
Held by Royal Credit Union
Savings accounts · Reported 2021
$103.50
Willis, SusanTX
249 Creek End Drive, San Antonio, TX, 78221
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$83.00
Willis, SusanTX
1807 Meadowhill, Jacksonville, TX, 75766
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$67.15
Willis, SusanCA
8326 Rumson Drive, Santee, CA, 92071
Held by Allied Waste Industries Inc
Accounts payable
$65.38
Willis, SusanTX
#### Kingsley Road Apt ###, Dallas, TX, 75238
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$54.68
Willis, SusanTX
62 Miles Street, Houston, TX, 77024
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$53.94
Willis, SusanTX
#### Simpson Street Apt ###, Dallas, TX, 75246
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$53.90
Willis, SusanTX
2202 Pinemont, Baytown, TX, 77520
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$50.00
$49.99
Willis, SusanCA
108 Fairmont Avenue, Vallejo, CA, 94590
Held by State Farm Mutual Automobile Ins
Premium refunds
$42.97
Willis, SusanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$40.00
Willis, SusanTX
1213 Daisy Lane, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$39.13
Willis, SusanTX
7051 Bonaire Vista Lane, Conroe, TX, 77304
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Willis, SusanCA
1030 5th Street Suite H, Santa Monica, CA, 90403
Held by Alamo Title Holding Company
Escrow accounts
$38.66
Willis, SusanTX
11623 Landsdowne Drive, Houston, TX, 77035
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$37.87
$36.57
Willis, SusanTX
9922 Chukar Bnd, Austin, TX, 78758
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$35.00
Willis, SusanCA
Besos Lingerie 59 North Santa Cruz Avenue Suite A, Los Gatos, CA, 95030
Held by Paypal Inc
Misc intangible property
$32.19
Willis, SusanTX
3721 Waterbury, Garland, TX, 75040
Held by Viewpoint Bank
Savings account (AC02) · Reported 1992
$32.12
Willis, SusanTX
#### Westeland Apt ###, Houston, TX, 77063
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1992
$29.21
Willis, SusanTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$26.10
Willis, SusanCA
1415 Savona Court, San Jose, CA, 95126
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Willis, SusanTX
9922 Chukar Bend, Austin, TX, 78758
Held by Capitol Cu
Savings account (AC02) · Reported 2002
$25.00
Willis, SusanCA
5425 San Francisco Boulevard, Sacramento, CA, 95820
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Willis, SusanCA
6520 Manassero Way, Sacramento, CA, 95820
Held by American Express Company
Accounts-receivable credit balance
$19.33
Willis, SusanCA
625 West Roberta, Fullerton, CA, 92632
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$18.64
Willis, SusanCA
1066 Camphor Street, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$12.77
Willis, SusanCA
26206 Whispering Leaves Drive, Newhall, CA, 91321
Held by Bmw Financial Services NA LLC
Vendor checks
$11.16
Willis, SusanCA
23638 Isla Del Rey, Ramona, CA, 92065
Held by San Diego County Credit Union
Savings accounts
$11.10
$10.00
Willis, SusanCA
5340 Barrett Avenue, El Cerrito, CA, 94530
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Willis, SusanCA
835 Avenue B, Redondo Beach, CA, 90277
Held by Mercury Insurance Company
Premium refunds
$6.00
Willis, SusanCA
1313 Rancho Way, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.31
Willis, SusanCA
3311 Big Barn Road, Placerville, CA, 95667
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Willis, SusanCA
681 Parkdale Drive, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.20
Willis, SusanCA
1313 Rancho Way, Woodland, CA, 95695
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.82
Willis, SusanCA
600 New Stine Road Apt 15, Bakersfield, CA, 93309
Held by Td Bank NA Administration
Misc outstanding checks
$1.34
Willis, SusanCA
4045 1/2 32nd Street, San Diego, CA, 92104
Held by Humana Inc And Subsidiaries
Accounts payable
$1.30
Willis, SusanCA
1015 Elm Street, San Carlos, CA, 94070
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.93
Willis, SusanCA
3311 Big Barn Road, Placerville, CA, 95667
Held by 21st Century North America Ins Co
Premium refunds
$0.66
Willis, SusanCA
2129 Ocean Avenue Apt 1, Santa Monica, CA, 90405
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
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