Unclaimed property reported under Ashley, Michael
102 records · $13,488 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 102. Search by name and address to narrow it to yours.
Ashley, MichaelTX
#### Private Road ####, Melissa, TX, 75454
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$4,044.07
Ashley, MichaelTX
00000
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$2,303.36
Ashley, MichaelTX
#### Private Road ####, Melissa, TX, 75454
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$1,120.50
$561.45
Ashley, MichaelTX
266 North Shore Road, Mathis, TX, 78368
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$442.17
Ashley,, MichaelTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$400.00
Ashley, MichaelCA
5632 Georgia Drive, North Highlands, CA, 95660
Held by Blue Diamond Growers
Wages, payroll, salaries
$391.98
Ashley, MichaelCA
51700 Bradley Lockwood Road, Lockwood, CA, 93932
Held by Metabank
Misc intangible property
$341.97
Ashley, MichaelTX
8322 Comal Street, Houston, TX, 77051
$275.00
Ashley, MichaelTX
4945 Prinston, Lewisville, TX, 77389
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$249.94
$190.00
Ashley, MichaelCA
350 Hauser Boulevard, Los Angeles, CA, 90036
Held by Select Medical Corporation
Accounts payable
$170.00
Ashley, MichaelTX
15427 Spring Mist, San Antonio, TX, 78247
Held by Blue Cross Blue Shield Of Massachusetts
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$152.00
Ashley, MichaelTX
511 North Central 112 129, McKinney, TX, 75070
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$135.14
Ashley, MichaelTX
511 North Central 112 129, McKinney, TX, 75070
$130.20
Ashley, MichaelTX
540 Kentucky Lane, McKinney, TX, 75069
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2018
$125.00
Ashley, MichaelTX
#### Bus Center Drive Apt ####, Pearland, TX, 77584
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Ashley, MichaelTX
3100 Clearmeadow Drive, Mesquite, TX, 75181
$96.17
Ashley, MichaelTX
Rr 1 Box 75, Jarrell, TX, 76537
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.49
Ashley, MichaelTX
511 North Central 112 129, McKinney, TX, 75070
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$85.72
Ashley, MichaelTX
3801 Swiftcurrent Court, Fort Worth, TX, 76179
$85.71
Ashley, MichaelCA
6250 Telegraph Road #804, Ventura, CA, 93003
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$81.06
Ashley, MichaelTX
511 North Central 112 129, McKinney, TX, 75070
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$80.01
Ashley, MichaelTX
4203 Cabell Apt 334, Dallas, TX, 75204
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2006
$77.40
Ashley, MichaelTX
2800 Persimmon Court, Plano, TX, 75074
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2014
$75.00
Ashley, MichaelCA
1040 7th Street, Novato, CA, 94945
Held by Aaa Ncnu Insurance Exchange
Court settlements
$74.00
Ashley, MichaelCA
6250 Telegraph Road #804, Ventura, CA, 93003
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$73.83
Ashley, MichaelCA
4842 Aurora Drive, Ventura, CA, 93003
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$69.77
Ashley, MichaelCA
11044 Woodward Avenue, Sunland, CA, 91040
Held by Bristol West Holdings Inc
Premium refunds
$67.00
Ashley, MichaelCA
5000 Belle Terrace Apt 28, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$64.06
Ashley, MichaelTX
301 Bellmeade Drive, Garland, TX, 75040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Ashley, MichaelCA
19 Surrey Lane, San Rafael, CA, 94903
Held by Toyota Motor Credit Corporation
Accounts payable
$62.25
$57.26
Ashley, MichaelTX
14610 Edgemont, San Antonio, TX, 78247
Held by Blue Cross Blue Shield Of Massachusetts
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$55.00
Ashley, MichaelTX
500 East Pine Street, West, TX, 76691
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$53.03
Ashley, MichaelTX
5113 Chessie Circle, Haltom City, TX, 76137
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 2022
$52.44
Ashley, MichaelTX
104 Honeysuckle, Pflugerville, TX, 78660
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$50.28
Ashley, MichaelCA
1040 7th Street, Novato, CA, 94945
Held by Aaa Ncnu Insurance Exchange
Court settlements
$50.00
Ashley, MichaelTX
4814 Clay Drive, Rowlett, TX, 75088
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2001
$50.00
Ashley, JR MichaelTX
7724 Curry Road, Houston, TX, 77093
Held by Texasone Community Cu
Savings account (AC02) · Reported 2008
$50.00
Ashley, MichaelTX
540 Kentucky Lane, McKinney, TX, 75069
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2015
$50.00
Ashley, MichaelCA
5632 Georrgia Drive, North Highlands, CA, 95660
Held by Future Ford Of Sacramento
Misc outstanding checks
$50.00
$48.00
Ashley, MichaelTX
4927 North Cancun, Houston, TX, 77045
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$43.02
Ashley, MichaelCA
1601 North De Wolf Avenue Rear Building, Fresno, CA, 93737
Held by At&t Services Inc
Refunds due
$40.99
Ashley, MichaelTX
12518 May Laurel Drive, Houston, TX, 77014
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$39.36
Ashley, MichaelTX
12518 May Laurel Drive, Houston, TX, 77014
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$39.36
Ashley, MichaelTX
511 North Central 112 129, McKinney, TX, 75070
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.86
Ashley, MichaelTX
Rr 1 Box 75, Jarrell, TX, 76537
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$30.37
Ashley, MichaelTX
3616 B Elliott Street, Bryan, TX, 77802
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$30.00
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