Unclaimed property reported under Carey, Michael
179 records · $33,067 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 179. Search by name and address to narrow it to yours.
Carey, MichaelCA
9664 Betabel Road, San Juan Bautista, CA, 95045
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$8,990.74
Carey, MichaelCA
9664 Betabel Road, San Juan Bautista, CA, 95045
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$7,145.95
Carey, MichaelTX
1422 Blackhawk Circle, Granbury, TX, 76048
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,731.36
Carey, MichaelCA
702 Bungalow Drive, El Segundo, CA, 90245
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,170.65
Carey, MichaelTX
3425 Cripple Creek Court, Granbury, TX, 76048
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$952.02
Carey, MichaelCA
9664 Betabel Road, San Juan Bautista, CA, 95045
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$789.74
Carey, Michael SRCA
1393 Killarney Street, Livermore, CA, 94550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$686.63
$600.00
Carey, MichaelWI
208 East 8th Street, Kaukauna, WI, 54130
Held by Country Mutual Insurance Company
Misc. outstanding checks · Reported 2019
$482.65
Carey, MichaelTX
Unknown 2326 Strait Lane, Houston, TX, 77084
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$459.00
Carey, MichaelCA
251 Costa Mesa Street, Costa Mesa, CA, 92627
Held by Primerica/penncorp Financial
Other
$432.00
Carey, MichaelCA
56100 San Jacinto Lane, Desert Hot Springs, CA, 92240
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$421.00
Carey, MichaelTX
1540 Stillhouse Hollow Drive, Prosper, TX, 75078
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$339.36
Carey, MichaelTX
7001 Cast Iron Forest Trail, Colleyville, TX, 76034
Held by Td Bank
Checking account (AC01) · Reported 2024
$336.17
Carey, MichaelCA
2651 Avoca Street, Lancaster, CA, 93535
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$284.60
Carey, MichaelCA
Joan Sterner 553 Peralta Hills Drive, Anaheim, CA, 92807
Held by Hoag Memorial Hospital Presbyterian
Refunds
$254.42
Carey, MichaelCA
11150 Christy Avenue, Sylmar, CA, 91342
Held by Csg Systems International Inc
Refunds or rebates
$250.00
Carey, MichaelTX
11226 Outpost Trail, Frisco, TX, 75033
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$244.21
Carey, MichaelTX
5337 Marvin D Love Fwy Apt 145, Dallas, TX, 75232
$230.40
Carey, MichaelTX
#### Maple Avenue ###, Dallas, TX, 75201
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$218.07
$197.15
Carey, MichaelTX
3425 Cripple Creek Court, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$187.67
Carey, MichaelCA
26715 Trasmiras, Mission Viejo, CA, 92692
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$185.86
Carey, MichaelTX
2210 Old Cleburne Road, Granbury, TX, 76048
$182.89
Carey, MichaelTX
Unknown 2326 Strait Lane, Houston, TX, 77084
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$176.00
Carey, MichaelTX
2039 Parkdale Drive, Kingwood, TX, 77339
Held by State Of California
Recp · Reported 1996
$163.94
Carey, MichaelCA
2211 White Avenue, Santa Barbara, CA, 93109
Held by Western United Insurance
Misc outstanding checks
$163.00
Carey, MichaelTX
9819 Kell Drive, Houston, TX, 77040
Held by Midfirst Bank
Escrow account (TR04) · Reported 2020
$161.59
Carey, MichaelTX
17702 Terra Nova West Drive, Spring, TX, 77379
Held by Wm Parkside LLC
Vendor check (CK13) · Reported 2009
$159.71
Carey, MichaelCA
5920 Hayes Avenue, Los Angeles, CA, 90042
Held by H & R Block Tax Services
Refunds due
$148.45
$146.09
Carey, MichaelCA
3775 Beethoven Street A, Los Angeles, CA, 90066
Held by Nextrx Services Inc.
Misc outstanding checks
$141.29
Carey, MichaelTX
2210 Old Cleburne Road, Granbury, TX, 76048
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$140.03
Carey, MichaelTX
1203 Grover Avenue, Lubbock, TX, 79416
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$138.80
Carey, MichaelCA
555 Howe Avenue, Sacramento, CA, 95825
Held by Farmers Group Inc.
Other court deposits
$134.60
Carey, MichaelTX
10010 Pine Flats Drive, Houston, TX, 77095
$133.76
Carey, MichaelTX
155 Harrigan Court #2, San Antonio, TX, 78209
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$125.44
Carey, MichaelCA
5326 Lorna Street Apt D, Torrance, CA, 90503
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$124.22
Carey, MichaelCA
43163 18th Street West, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$116.00
Carey, MichaelCA
1050 West 79th Street, Los Angeles, CA, 90044
Held by Cedars-Sinai Medical Center
Accounts payable
$114.06
Carey, MichaelCA
5288 Amelia Drive, San Jose, CA, 95118
Held by Time Warner Cable Inc
Refunds or rebates
$113.97
$110.00
$104.16
Carey, MichaelTX
165 Claywell Drive, San Antonio, TX, 78209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$101.00
Carey, MichaelTX
5410 Old Lodge Drive, Houston, TX, 77066
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$100.00
Carey, MichaelTX
2717 Church Street, Gonzales, TX, 78629
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Carey, MichaelCA
421 Coral Reef Drive #46, Huntington Beach, CA, 92648
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$99.14
$97.43
$89.00
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