Unclaimed property reported under Cassidy, Michael
82 records · $5,704 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 82. Search by name and address to narrow it to yours.
Cassidy, MichaelTX
1803 Wheeler Avenue, Killeen, TX, 76549
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$1,068.58
Cassidy, MichaelCA
17600 Fabrica Way, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$900.00
Cassidy, MichaelAK
PO Box 147, Delta Junction, AK, 99737
Held by Ebay Inc.
Unredeemed gift certificates · Reported 2022
$467.62
Cassidy, MichaelTX
9106 Arvada Bay Court, Richmond, TX, 77407
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Cassidy, MichaelTX
1810 Jourdan Way, Sugar Land, TX, 77479
$237.76
Cassidy, MichaelCA
2548 East Glenoaks Boulevard, Glendale, CA, 91206
Held by Geovera Insurance Company
Premium refunds
$218.32
$159.54
Cassidy, MichaelTX
1810 Jourdan Way, Sugar Land, TX, 77479
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$136.61
Cassidy, MichaelCA
2612 182nd Street, Redondo Beach, CA, 90278
Held by Delaware Vs New York Settlement
Other
$128.46
$121.95
Cassidy, MichaelCA
43 20th Street, Hermosa Beach, CA, 90254
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$117.93
$110.23
Cassidy, MichaelTX
230 Granville Way, Shavano Park, TX, 78231
Held by Northern Trst Co
Pension check (CK11) · Reported 2023
$106.62
Cassidy, MichaelTX
230 Granville Way, Shavano Park, TX, 78231
$106.62
Cassidy, MichaelCA
729 Hollowglen Road, Oceanside, CA, 92057
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$104.62
Cassidy, MichaelCA
975 Scenic Avenue, Santa Rosa, CA, 95407
Held by Financial Indemnity Company
Court settlements
$97.42
Cassidy, MichaelCA
21005 Juan Avenue, Hawaiian Gardens, CA, 90716
Held by Southern California Edison Co
Utility deposit
$95.77
Cassidy, MichaelTX
230 Granville Way, San Antonio, TX, 78231
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$87.60
Cassidy, MichaelCA
9872 Reagan Road 119, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$82.43
$79.27
Cassidy, MichaelCA
1620 Clinton Road, Sacramento, CA, 95825
Held by Fidelity Investments Institutional Opera
Pension checks
$72.68
Cassidy, MichaelCA
1620 Clinton Road, Sacramento, CA, 95825
Held by Fidelity Investments Institutional Opera
Pension checks
$71.99
Cassidy, MichaelTX
218 Switch Oak, Shavano Park, TX, 78230
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2016
$70.00
Cassidy, MichaelCA
7117 Mammoth Avenue, Van Nuys, CA, 91405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.10
Cassidy, MichaelCA
7616 Denise Street, Sacramento, CA, 95832
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$55.63
Cassidy, MichaelCA
1004 2nd Street, Hermosa, CA, 90266
Held by New England Life Insurance Company
Insurance claim checks
$55.00
$53.29
Cassidy, MichaelCA
15414 Lodosa Drive, Whittier, CA, 90605
Held by Republic Services Inc
Accounts-receivable credit balance
$48.42
Cassidy, MichaelCA
25 Milbrae Avenue, San Anselmo, CA, 94960
Held by Allstate Indemnity Company
Premium refunds
$32.43
Cassidy, MichaelCA
2363 Cherry Hills Drive, Discovery Bay, CA, 94505
Held by City Of North Las Vegas
Refunds or rebates
$31.93
Cassidy, MichaelCA
1222 Ramona Drive, Mount Shasta, CA, 96067
Held by Hewlett-Packard Company
Refunds due
$30.00
Cassidy, MichaelCA
1644 Summit Avenue, Cardiff By The Sea, CA, 92007
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Cassidy, MichaelTX
4219 Goshen Pass Street, San Antonio, TX, 78230
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2013
$29.00
Cassidy, MichaelCA
3418 B 19th Street, San Francisco, CA, 94110
Held by California Savings And Loan Company
Savings accounts/Credit union shrs
$27.64
$25.80
$22.58
Cassidy, MichaelCA
1644 Summit Avenue, Cardiff By The Sea, CA, 92007
Held by Belkin Inc
Misc outstanding checks
$20.00
Cassidy, MichaelCA
1940 West El Norte Parkway, Escondido, CA, 92026
Held by Sharp Healthcare
Vendor checks
$20.00
Cassidy, MichaelCA
11 Quartz Court, Pittsburg, CA, 94565
Held by US Bank NA
Unredeemed gift certificate
$20.00
Cassidy, MichaelCA
222 Ironwood Lane, Redding, CA, 96003
Held by Foremost Insurance Company
Unidentified remittances
$19.92
Cassidy, MichaelCA
9059 Hillery Drive, San Diego, CA, 92126
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$17.27
Cassidy, MichaelCA
3570 Carlsbad Boulevard Unit B, Carlsbad, CA, 92008
Held by Ford Motor Credit Company
Refunds due
$16.41
Cassidy, MichaelCA
25124 Walnut Street, Santa Clarita, CA, 91321
Held by Nbc Universal Inc
Wages, payroll, salaries
$16.19
Cassidy, MichaelCA
939 More Avenue No 1, San Jose, CA, 95190
Held by Kingston Technology Company Inc
Misc outstanding checks
$16.00
Cassidy, MichaelCA
11807 Bernardo Terrace Apt F204, San Diego, CA, 92128
Held by Time Warner Cable Inc
Refunds or rebates
$15.95
Cassidy, MichaelCA
4515 Kleefeld Avenue, San Diego, CA, 92117
Held by Arizona Public Service Company
Utility deposit
$11.60
Cassidy, MichaelCA
2282 Fallen Leaf Drive, Santa Maria, CA, 93455
Held by Paypal
Misc intangible property
$11.00
$10.00
Cassidy, MichaelCA
21021 Kausch Circle, Huntington Beach, CA, 92646
Held by Lbs Financial Credit Union
Savings accounts
$9.35
Cassidy, MichaelCA
115 Edwards Street, Winters, CA, 95694
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.67
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