Unclaimed property reported under Daley, Michael
87 records · $5,024 reported · filed in 2 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 87. Search by name and address to narrow it to yours.
Daley, MichaelTX
2814 Oat Harvest, Houston, TX, 77038
$392.30
Daley, MichaelTX
6340 Lake Worth Boulevard, Fort Worth, TX, 76135
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2022
$262.60
Daley, MichaelCA
204 Mountain Springs Drive, San Jose, CA, 95136
Held by Foremost Insurance Company
Premium refunds
$259.91
Daley, MichaelCA
45248 Escalon Street, Temecula, CA, 92592
Held by First American Title Company
Escrow accounts
$258.04
Daley, MichaelTX
701 Fort Worth Drive, Denton, TX, 76201
Held by Herring Bank
Checking account (AC01) · Reported 2018
$256.50
Daley, MichaelCA
5827 Thorn Street, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Misc outstanding checks
$216.68
Daley, MichaelCA
15 Imaloa Court, Newport Beach, CA, 92663
Held by Progressive Preferred Insurance Co
Individual policy benefit/Clm
$186.23
Daley, MichaelTX
1801 Windermere Drive, Plano, TX, 75093
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$181.82
Daley, MichaelCA
4159 Choteau Circle, Rancho Cordova, CA, 95742
Held by First Mortgage Corporation - Appraisal
Customer overpayments
$150.00
Daley, MichaelCA
25811 Paecos Road, Laguna Hills, CA, 92653
Held by Hartford Fire Insurance Company
Insurance premiums
$137.80
Daley, MichaelCA
705 West Union Avenue, Modesto, CA, 95356
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$132.99
Daley, MichaelCA
5058 Durango Court, San Jose, CA, 95118
Held by Financial Indemnity Company
Court settlements
$122.33
Daley, MichaelCA
PO Box 2101, San Rafael, CA, 94912
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$120.00
$107.00
Daley, MichaelCA
4312 Vale Street, Irvine, CA, 92604
Held by State Of California Savings Plus
Pensions, retirement funds
$101.99
Daley, MichaelCA
705 West Union, Modesto, CA, 95356
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Daley, MichaelCA
1921 Port Weybridge Place, Newport Beach, CA, 92660
Held by Citibank N A
Accounts-receivable credit balance
$96.84
Daley, MichaelCA
5502 Mlk JR Way, Oakland, CA, 94609
Held by Western Union Financial Svcs Inc
Refunds due
$89.13
$87.75
$84.00
Daley, MichaelTX
306 Harbor View Drive, Livingston, TX, 77351
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$83.15
Daley, MichaelCA
22528 Cedar Pine Avenue, Twain Harte, CA, 95383
Held by Paypal Inc
Misc intangible property
$71.49
$69.78
Daley, MichaelCA
24655 Whitman, Hayward, CA, 94544
Held by Sears Roebuck And Co
Shares of stock (Returned by po)
$66.33
Daley, MichaelTX
PO Box 869, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.94
Daley, MichaelTX
306 Harbor View Drive, Livingston, TX, 77351
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$62.00
Daley, MichaelCA
22528 Cedar Pines Avenue, Twain Harte, CA, 95383
Held by At&t Mobility LLC
Misc outstanding checks
$60.00
Daley, MichaelTX
#### South #nd Street Suite ###, Edinburg, TX, 78539
Held by Behr Process Corp
Refund due (MS11) · Reported 2011
$60.00
Daley, MichaelCA
223 1/2 Coral Avenue, Newport Beach, CA, 92662
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$59.88
Daley, MichaelTX
304 Buffalo Creek Drive, Waxahachie, TX, 75165
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.00
Daley, MichaelTX
1515 Sweetgum Street, Conroe, TX, 77365
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Daley, MichaelCA
4390 37th Street, San Diego, CA, 92105
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Daley, MichaelTX
8608 State Highway 19 South, Athens, TX, 75751
$49.99
Daley, MichaelCA
22528 Cedar Pines Avenue, Twain Harte, CA, 95383
Held by Wells Fargo Bank NA
Refunds due
$45.00
Daley, MichaelCA
83 Hatzic, Lakespur, CA, 94939
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$42.10
Daley, MichaelCA
2216 Rosita Avenue, Santa Clara, CA, 95050
Held by Bristol West Holdings Inc
Premium refunds
$40.72
Daley, MichaelCA
823 West 111th, Los Angeles, CA, 90044
Held by Western Union Financial Svcs
Money orders
$39.00
Daley, MichaelCA
3722 Glen Verde Court, Bonita, CA, 92002
Held by Bank Of America Nt&sa Branch:1155-Bonita Branch
Savings accounts/Credit union shrs
$38.27
Daley, MichaelCA
234 West Clemmens Lane Apt 67, Fallbrook, CA, 92028
Held by Allstate Insurance Company
Premium refunds
$37.50
Daley, MichaelTX
12902 Pickett Hills Lane, Humble, TX, 77346
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Daley, MichaelTX
12902 Pickett Hills Lane, Humble, TX, 77346
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Daley, MichaelCA
8000 Rushriver Drive No 221, Sacramento, CA, 95831
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$32.17
Daley, MichaelCA
6329 Di Lusso Drive, Elk Grove, CA, 95758
Held by Grace Class Action
Misc outstanding checks
$30.43
Daley, MichaelCA
2246 Reed Avenue, San Diego, CA, 92109
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$30.00
$28.45
Daley, MichaelCA
705 West Union Avenue, Modesto, CA, 95356
Held by Allstate Indemnity Company
Premium refunds
$28.18
$26.77
$25.52
$25.36
$25.00
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