Unclaimed property reported under Bailey, Michael J

71 records · $6,427 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 71. Search by name and address to narrow it to yours.

Bailey, Michael JCA
PO Box 332, Mount Aukum, CA, 95656
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,061.84
Bailey, Michael JCA
PO Box 332, Mount Aukum, CA, 95656
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,035.23
Bailey, Michael JCA
PO Box 332, Mount Aukum, CA, 95656
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$975.98
Bailey, Michael JTX
#### Calmont Avenue Apt ###, Fort Worth, TX, 76116
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$497.70
Bailey, Michael JCA
27919 Front Street 201, Temecula, CA, 92590
Held by New World Escrow Inc
Escrow check/Deposit/Disputed
$394.92
Bailey, Michael JCA
18745 Merridy Street, Northridge, CA, 91324
Held by Anthem Inc
Group policy benefit/Clm payments
$244.30
Bailey, Michael JTX
757 Raven Drive, Saginaw, TX, 76131
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$179.50
Bailey, Michael JCA
2069 San Bernardion Avenue Aot 3056, Colton, CA, 92324
Held by Commerce Bank Of Oregon The
Refunds due
$153.25
Bailey, Michael JCA
No address on file
Held by Security Pacific National Bank Pen Ctr
Other
$124.50
Bailey, Michael JTX
#### East Highway ## ### #16, Alvarado, TX, 76009
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2014
$112.80
Bailey, Michael JCA
1160 Eugenia Place, Carpinteria, CA, 93013
Held by Enterprise Fund - A
Other
$112.16
Bailey, Michael J JRCA
1498 Lacorte Circle, Lemon Grove, CA, 91945
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$72.21
Bailey, Michael JCA
450 West Cotati Avenue, Cotati, CA, 94931
Held by Wells Fargo Bank NA
Cashier's checks
$70.04
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$62.96
Bailey, Michael JTX
Rt 1 Box 50, Weslaco, TX, 78596
Held by Apache Corp
Mineral proceeds (MI10) · Reported 1996
$59.74
Bailey, Michael JCA
31130 South General Kearny Road Spc, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$57.46
Bailey, Michael JTX
2801 Naples Drive, Garland, TX, 75040
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2011
$56.40
Bailey, Michael JTX
410 Ash Street, College Station, TX, 77840
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$51.89
Bailey, Michael JCA
162 Vila Robles, Paso Robles, CA, 93446
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$49.36
Bailey, Michael JTX
Rt 1 Box 50, Weslaco, TX, 78596
Held by Apache Corp
Mineral proceeds (MI10) · Reported 1996
$47.57
Bailey, Michael JTX
Rt 1 Box 50, Weslaco, TX, 78596
Held by Apache Corp
Mineral proceeds (MI10) · Reported 1996
$45.97
Bailey, Michael JTX
Rt 1 Box 50, Weslaco, TX, 78596
Held by Apache Corp
Mineral proceeds (MI10) · Reported 1996
$43.46
Bailey, Michael JCA
PO Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$40.41
Bailey, Michael JCA
14011 Meadow Lane, Lytle Creek, CA, 92358
Held by Security Pacific National Bank Riverside Main
Savings accounts/Credit union shrs
$38.73
Bailey, Michael JTX
Rt 1 Box 50, Weslaco, TX, 78596
Held by Apache Corp
Mineral proceeds (MI10) · Reported 1996
$36.08
Bailey, Michael JTX
Rt 1 Box 50, Weslaco, TX, 78596
Held by Apache Corp
Mineral proceeds (MI10) · Reported 1996
$35.75
Bailey, Michael JTX
Rt 1 Box 50, Weslaco, TX, 78596
Held by Apache Corp
Mineral proceeds (MI10) · Reported 1996
$35.35
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Bailey, Michael JCA
2825 Placer Street, Redding, 96001
Held by Trico Bancshares
Dividends
$31.28
Bailey, Michael JCA
1953 Beech Street, Santa Clara, CA, 95054
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Bailey, Michael JTX
Rt 1 Box 50, Weslaco, TX, 78596
Held by Apache Corp
Mineral proceeds (MI10) · Reported 1996
$30.73
Bailey, Michael JCA
3101 Herriott Avenue, Oakland, CA, 94619
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.35
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$27.96
Bailey, Michael JCA
No address on file
Held by Security Pacific National Bank Main Place
Savings accounts/Credit union shrs
$27.76
Bailey, Michael JCA
9560 State Highway 193, Kelsey, CA, 95667
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$23.79
Bailey, Michael JCA
450 West Cotati Avenue, Cotati, CA, 94931
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.71
Bailey, Michael JCA
P O Box 5023, Sonora, CA, 95370
Held by Anthem Inc
Group policy benefit/Clm payments
$7.04
Bailey, Michael JCA
3229 Daisy Street, Anderson, CA, 96007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.01
Bailey, Michael JCA
4350 Bennett Valley Road, Santa Rosa, CA, 95404
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Bailey, Michael JCA
30753 Mainmast Drive, Agoura, CA, 91301
Held by Northern Trust Co
Cashier's checks
$4.14
Bailey, Michael JCA
18745 Merridy Street, Northridge, CA, 91324
Held by Toyota Motor Credit Corporation
Accounts payable
$3.00
Bailey, Michael JCA
PO Box 356, Ben Lomond, CA, 95005
Held by Mid Century Insurance Company
Premium refunds
$2.22

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