Unclaimed property reported under Connell, Michael
70 records · $19,094 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 70. Search by name and address to narrow it to yours.
Connell, MichaelTX
3913 Austin Street, Houston, TX, 77004
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,491.40
Connell, MichaelTX
106 2nd Street, Center Point, TX, 78010
$4,104.52
Connell, MichaelCA
3495 Deer Creek Road, Pala Alto, CA, 94304
Held by Tradeone Marketing Inc.
Misc outstanding checks
$1,800.00
Connell, MichaelTX
11700 Lebanon Road, Frisco, TX, 75035
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2017
$1,001.28
Connell, MichaelTX
### Memorial Heights #####, Houston, TX, 77007
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
Connell, MichaelTX
11700 Lebanon Road, Frisco, TX, 75035
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2017
$572.59
Connell, MichaelTX
10003 Walnut Glen Drive, Houston, TX, 77064
Held by State Of Pennsylvania
Savings account (AC02) · Reported 2006
$506.71
Connell, MichaelCA
3547 1/2 London Street, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$272.78
Connell, MichaelTX
199 Centennial Avenue, 65
Held by Service Corp Intl
Vendor check (CK13) · Reported 2017
$200.00
$191.55
Connell, MichaelTX
5715 Bypass Trail, San Antonio, TX, 78244
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2019
$154.88
$149.00
Connell, MichaelCA
13361 Carriage Road, Poway, CA, 92064
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$146.65
$141.89
Connell, MichaelWI
11241 West Layton Avenue, Greenfield, WI, 53228
Held by Ascension Health
Refunds due · Reported 2021
$130.35
Connell, MichaelTX
1027 Briarmead, Houston, TX, 77057
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$120.50
Connell, MichaelCA
5815 Lynn Street, San Diego, CA, 92105
Held by Hd Supply Facilities
Wages, payroll, salaries
$102.28
$100.00
Connell, MichaelCA
1774 23rd Avenue, San Francisco, CA, 94122
Held by Paypal Inc
Misc intangible property
$100.00
Connell, MichaelTX
3535 Gladwyne Lane, La Porte, TX, 77571
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$96.44
Connell, MichaelTX
#### Crossing Place Drive #####, Austin, TX, 78741
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$95.63
Connell, MichaelCA
800 Micro Court Apt 904, Roseville, CA, 95678
Held by Republic Services Inc
Accounts-receivable credit balance
$93.75
Connell, MichaelTX
34 Pembroke Street, Sugar Land, TX, 77479
$85.00
Connell, MichaelCA
12491 Carmel View North, San Diego, CA, 92130
Held by Centene Management Company LLC
Premium refunds
$80.00
Connell, MichaelTX
5715 Bypass Trails, San Antonio, TX, 78244
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$79.00
Connell, MichaelTX
11700 Lebanon Road Apt, Frisco, TX, 75035
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$72.08
Connell, MichaelCA
1343 Persimon Avenue, Rialto, CA, 92376
Held by Adt Security Services Inc
Accounts-receivable credit balance
$70.68
Connell, MichaelTX
8409 Sands Point, Houston, TX, 77036
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$70.00
Connell, MichaelTX
3121 Royal Crest Street, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$69.45
Connell, MichaelTX
West Gate Migdale House Matteson Road, Bonar Bridge, 002
$61.68
Connell, MichaelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$60.00
Connell, MichaelTX
5205 De Lange Lane, Houston, TX, 77092
$59.06
Connell, MichaelTX
### Private Road #####, Hooks, TX, 75561
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$58.00
Connell, MichaelTX
3121 Royal Crest Street, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$53.14
Connell, MichaelTX
##### Lebanon Road Apt ###, Frisco, TX, 75035
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.29
Connell, MichaelCA
23 Cook Street, San Francisco, CA, 94118
Held by Sprint United Management
Misc outstanding checks
$50.00
Connell, MichaelTX
3913 Austin Street, Houston, TX, 77004
$50.00
$49.65
Connell, MichaelCA
921 South Beach Boulevard Unit 105, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$49.59
Connell, MichaelCA
43398 Isle Royal Street, Fremont, CA, 94538
Held by Paypal Inc
Misc intangible property
$42.15
Connell, MichaelTX
#### Rolino ###, Houston, TX, 77063
Held by Kroger Co
Dividend (SC01) · Reported 1994
$40.28
Connell, MichaelCA
921 South Beach Boulevard Unit 105, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$38.53
Connell, MichaelTX
#### Westerland Apt ###, Houston, TX, 77063
Held by Denis Seafood II
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$36.71
Connell, MichaelTX
#### Rolino ###, Houston, TX, 77063
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$33.75
Connell, MichaelCA
137 Donald Avenue, Newbury Park, CA, 91320
Held by Pioneer Natural Resources/ Mesa LP
Securities
$31.54
Connell, MichaelTX
10058 Park Trail, Houston, TX, 77024
$26.14
$25.93
Connell, MichaelTX
7108 Gerrards Cross, Plano, TX, 75025
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$25.00
Connell, MichaelTX
11016 Pairnoy Lane, Austin, TX, 78739
Held by Select Med Corp
Accounts payable (MS08) · Reported 2019
$25.00
Connell, MichaelCA
215 Avenue F, Redondo Beach, CA, 90277
Held by The Bancorp Bank
Misc intangible property
$23.46
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