Unclaimed property reported under Bennett, Michael
714 records · $59,954 reported · filed in 5 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 714. Search by name and address to narrow it to yours.
Bennett, MichaelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,600.00
Bennett, MichaelCA
2743 33rd Street, San Diego, CA, 92104
Held by Oracle Corporation
Funds for liquidation
$3,116.00
Bennett, MichaelCA
23811 Garland Court, Valencia, CA, 91354
Held by Farmers Insurance Exchange
Commissions
$2,788.99
Bennett, MichaelCA
184 Downey Street, San Francisco, CA, 94117
Held by Bank Of America - California NA (318)
Checking accounts
$2,021.23
Bennett, MichaelTX
9503 Vallecito Mesa, San Antonio, TX, 78250
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,923.76
Bennett, MichaelTX
1305 Austin Avenue, Waco, TX, 76701
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$1,607.33
Bennett, MichaelTX
8310 Amaryllis Court, Rosharon, TX, 77583
$1,326.41
Bennett, MichaelTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$1,163.12
Bennett, MichaelCA
7625 North 1st Street 162, Fresno, CA, 93720
Held by The Bancorp Bank
Misc intangible property
$1,031.85
Bennett, MichaelCA
184 Downey Street, San Francisco, CA, 94117
Held by Bank Of America - California NA (318)
Savings accounts
$1,003.24
Bennett, MichaelTX
##### Marsh Lane Apt ###, Addison, TX, 75001
$1,000.00
Bennett, MichaelTX
5707 Savoy Place, Garland, TX, 75043
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$971.53
Bennett, MichaelCA
1623 P Street Apt 6, Sacramento, CA, 95814
Held by At&t Inc
Underlying shares or outstanding certificates
$944.74
Bennett, MichaelCA
1623 P Street Apt 6, Sacramento, CA, 95814
Held by At&t Inc
Underlying shares or outstanding certificates
$944.74
Bennett, MichaelTX
#### Sara Jane Parkway Apt ###, Grand Prairie, TX, 75052
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$684.17
Bennett, MichaelTX
8225 Carranzo Drive, Austin, TX, 78735
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024
$668.54
Bennett, MichaelCA
C2/3 Cmr 452 Box 2372, Unknown, CA, 000
Held by Nissan Motor Acceptance Corporation
Refunds
$635.00
Bennett, MichaelCA
221 South Kenton Avenue, National City, CA, 91950
Held by Prudential Financial Inc Kba
Other
$617.15
Bennett, MichaelCA
7807 Midfield Avenue, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$598.10
Bennett, MichaelTX
#### Oxbow Drive Apt ###, Irving, TX, 75038
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2015
$527.31
Bennett, MichaelCA
16299 Foothill Boulevard, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Bennett, MichaelCA
655 12th Street Apt 206, Oakland, CA, 94607
Held by Coinbase Inc
Misc outstanding checks
$500.00
$500.00
Bennett, MichaelCA
15556 North Hoff Street Apt 206, North Hills, CA, 91343
Held by Metabank National Association
Misc intangible property
$404.83
Bennett, Michael JRAK
P.o. Box 206, Nuiqsut, AK, 99789
Held by North Slope Borough
Wages, payroll, salary · Reported 2006
$361.33
$337.65
Bennett, MichaelTX
7619 Braun Oak, San Antonio, TX, 78250
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$337.62
Bennett, MichaelCA
45134 North Sierra Highway, Lancaster, CA, 93534
Held by Customers Bank
Checking accounts
$332.99
Bennett, MichaelCA
716 East 19th Street, Marysville, CA, 95901
Held by U. S. Bank, N. A.
Checking accounts
$321.66
Bennett, MichaelTX
PO Box 176, Carlsbad, TX, 76934
$319.45
Bennett, MichaelCA
1000 East Lake Avenue, Pasadena, CA, 91106
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$309.26
Bennett, MichaelCA
77 North Loop Street, Camarillo, CA, 93010
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$300.00
Bennett, MichaelCA
2439 Princeton Street, Sacramento, CA, 95815
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Bennett, MichaelCA
121 Ximeno Avenue, Long Beach, CA, 90803
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Bennett, MichaelCA
16266 Avenida Venusto East, San Diego, CA, 92128
Held by Citimortgage Inc.
Escrow accounts
$289.99
Bennett, MichaelTX
301 Northeast 4th Street, Cross Plains, TX, 76443
$289.94
Bennett, MichaelCA
14005 South Crenshaw, Hawthorne, CA, 90250
Held by Bank Of America Nt&sa Branch:0064-Manhattan Beach Branch
Checking accounts, demand deposit
$288.46
$287.10
Bennett, MichaelTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$275.95
Bennett, MichaelTX
1455 Applewood Drive, Keller, TX, 76248
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$267.47
Bennett, MichaelTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$252.59
Bennett, MichaelCA
6006 Camerino Street, Lakewood, CA, 90713
Held by Kmart Corporation
Misc outstanding checks
$249.99
Bennett, MichaelTX
#### Meadow Creek Drive Apt:####, Irving, TX, 75038
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$246.31
Bennett, MichaelCA
2121 Natomas Crossing Drive Suite 200, Sacramento, CA, 95834
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$238.14
Bennett, MichaelCA
9454 Campo Road, Spring Valley, CA, 91977
Held by Maldonado Et Al V Broker Solutions Inc
Wages, payroll, salaries
$237.60
Bennett, MichaelCA
1241 Weed Patch Highway Re: Bessie M Beck, Bakersfield, CA, 93307
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$228.00
Bennett, MichaelCA
1911 West Fruitvale Avenue, Hemet, CA, 92545
Held by Varo Bank N A
Outstanding official checks
$220.73
Bennett, MichaelTX
1409 West Willis Street, Alvin, TX, 77511
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.34
Bennett, MichaelTX
2429 Rogers Avenue, Fort Worth, TX, 76109
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$216.16
Bennett, MichaelCA
7807 Midfield Avenue, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.30
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