Unclaimed property reported under Caldwell, Michael
228 records · $26,301 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 228. Search by name and address to narrow it to yours.
Caldwell, MichaelTX
1820 Willow Springs, Bulverde, TX, 78163
$3,595.01
Caldwell, MichaelCA
2232 Snyder Avenue, Modesto, CA, 95356
Held by Catamaran Corp
Customer overpayments
$3,044.44
Caldwell, MichaelTX
158 Cr 408, Goldthwaite, TX, 76844
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,356.51
Caldwell, MichaelTX
5837 Crow Creek Lane, Alvarado, TX, 76009
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2017
$868.24
Caldwell, MichaelTX
8000 Research Forrest Drive, The Woodlands, TX, 77382
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2019
$810.37
Caldwell, MichaelTX
21366 Old Bundick Road, Hearne, TX, 77859
$570.86
Caldwell, MichaelTX
6131 Diego Lane, San Antonio, TX, 78253
$524.98
Caldwell, MichaelTX
2 Prism Cove Place, Spring, TX, 77381
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$450.00
Caldwell, MichaelTX
#### Park Lane Apt ###, Dallas, TX, 75231
$437.96
Caldwell, MichaelCA
1470 Setter Drive, Redding, CA, 96003
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$378.89
Caldwell, MichaelTX
985 County Road 114 East, San Augustine, TX, 75972
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$367.40
Caldwell, MichaelTX
3285 Cr, Mount Vernon, TX, 75457
$349.87
Caldwell, MichaelWI
1810 Roosevelt Street, Little Chute, WI, 54140
Held by Allstate Property & Casualty Ins Co.
Premium refunds · Reported 2022
$337.82
Caldwell, MichaelCA
10800 Crenshaw Bl #17, Inglewood, CA, 90303
Held by American Bankers Insurance Company
Refunds
$323.62
Caldwell, MichaelCA
2232 Snyder Avenue, Modesto, CA, 95356
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$316.89
Caldwell, MichaelTX
1527 Chase Oaks Drive, Keller, TX, 76248
$313.94
Caldwell, MichaelTX
16920 North Willowood Avenue, Gardendale, TX, 79758
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$307.59
Caldwell, MichaelTX
9961 Blue Bell Drive, Fort Worth, TX, 76108
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2020
$304.28
Caldwell, MichaelTX
2201 Coach Drive, Killeen, TX, 76543
Held by Primoris Services Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$288.56
Caldwell, MichaelTX
4330 Trafalgar, Houston, TX, 77045
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$265.00
Caldwell, MichaelTX
4330 Trafalgar Drive, Houston, TX, 77045
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$265.00
Caldwell, MichaelTX
Apt 1106, Dallas, TX, 75237
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$257.71
Caldwell, MichaelTX
#### Park Lane Apt ###, Dallas, TX, 75231
$249.38
Caldwell, MichaelTX
2 Prism Cove Place, The, 77381
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$243.56
$239.48
Caldwell, MichaelTX
5837 Crow Creek Lane, Alvarado, TX, 76009
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2018
$235.01
Caldwell, MichaelCA
6601 Lindenhurst Avenue, Los Angeles, CA, 90048
Held by American Israel Public Affairs Committee
Expense checks
$220.00
Caldwell, MichaelTX
1802 Elmira Road, Austin, TX, 78721
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$204.75
Caldwell, MichaelTX
702 South Third Street, Midlothian, TX, 76065
Held by Texas District Of The Lcms
Debenture (SC14) · Reported 2012
$204.68
Caldwell, MichaelTX
158 Cr 408, Goldthwaite, TX, 76844
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$194.22
Caldwell, MichaelTX
11355 C Bonham Ranch Road, Dripping Spgs, TX, 78620
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$179.36
Caldwell, MichaelCA
5010 Haven Place, Dublin, CA, 94568
Held by Csaa Insurance Group
Misc outstanding checks
$176.00
Caldwell, MichaelCA
8734 Kendor Drive, Buena Park, CA, 90620
Held by State Farm Mutual Automobile Insurance Company
Other
$175.47
$171.92
Caldwell, MichaelCA
1364+ Geranivm Street, Chino, 91710
Held by Quaker City Federal Savings & Loan Association
Savings accounts/Credit union shrs
$165.85
Caldwell, MichaelTX
525 County Road 310, Tye, TX, 79563
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$164.00
Caldwell, MichaelTX
### Veranda Court ####, Grand Prairie, TX, 75050
$150.00
Caldwell, MichaelCA
29390 Revis Road, Coarsegold, CA, 93614
Held by American Modern Home Ins Co
Other amounts due under policy
$150.00
Caldwell, MichaelCA
8882 Carson Street, Culver St, CA, 90232
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$150.00
Caldwell, MichaelTX
21366 Old Bundick Road, Hearne, TX, 77859
$141.23
Caldwell, MichaelTX
2300 Glenna Goodacre Blv, Lubbock, TX, 79401
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$136.91
Caldwell, MichaelTX
9961 Blue Bell Drive, Fort Worth, TX, 76108
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$135.08
Caldwell, MichaelTX
2427 McDaniel Street, Houston, TX, 77093
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$135.00
Caldwell, MichaelTX
525 Cr 310, Tye, TX, 79563
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$125.00
Caldwell, MichaelTX
Rt 6 Box 424, Kemp, TX, 75143
Held by Cedar Creek Bank
Checking account (AC01) · Reported 2002
$121.81
Caldwell, MichaelCA
5590 Old Redwood Highway, Penngrove, CA, 94951
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$118.74
Caldwell, MichaelCA
357 South Fairfax Avenue, Los Angeles, CA, 90036
Held by The Bancorp Bank
Unredeemed gift certificate
$115.65
Caldwell, MichaelTX
PO Box 12476, Longview, TX, 75607
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$105.19
Caldwell, MichaelCA
1010 B Street Suite 300, San Rafael, CA, 94901
Held by Draftkings Inc.
Misc intangible property
$105.00
Caldwell, MichaelTX
#### West White Avenue Apt ####, McKinney, TX, 75071
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$103.30
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