Unclaimed property reported under Delaney, Michael
122 records · $16,098 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 122. Search by name and address to narrow it to yours.
Delaney, MichaelTX
4207 Gage Xing, San Antonio, TX, 78254
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,390.59
Delaney, MichaelTX
2124 Loreto Drive, Ft Worth, TX, 76177
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2017
$1,926.50
Delaney, MichaelCA
249 North Juanita Avenue Apt 101, Los Angeles, CA, 90004
Held by Pathward
Checking accounts
$1,601.00
Delaney, MichaelCA
539 Telegraph Canyon Road 942, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,176.21
Delaney, MichaelTX
### Rainbow Drive #####, Livingston, TX, 77399
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$937.89
Delaney, MichaelCA
28928 Rue Daniel, Canyon Country, CA, 91387
Held by Southern California Edison Company
Utility deposit
$893.95
Delaney, MichaelCA
16816 Ardmore Avenue, Bellflower, CA, 90706
Held by Bank Of America - California
Savings accounts
$602.14
Delaney, MichaelCA
PO Box 8478, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$495.00
Delaney, MichaelCA
13612 Sagewood Drive, Poway, CA, 92064
Held by Acc Capital Holdings Inc
Accounts payable
$372.60
Delaney, MichaelTX
7616 Emerson Lane, Flower Mound, TX, 75022
$352.81
$337.04
Delaney, MichaelCA
4517 Ellenwood, La, CA, 90041
Held by Motors Insurance Corporation
Court settlements
$310.67
Delaney, MichaelCA
7648 Windbridge Drive 191, Sacramento, CA, 95831
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$273.06
Delaney, MichaelCA
7261/2 South Mansfield Avenue, Los Angeles, CA, 90036
Held by Pacific Bell Telephone Company
Refunds
$215.11
Delaney, MichaelCA
14142 Victory Bv 209, Van Nuys, CA, 91401
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$204.90
Delaney, MichaelCA
7648 Windbridge Drive 191, Sacramento, CA, 95831
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$176.94
Delaney, MichaelCA
539 Telegraph Canyon Road 942, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.36
Delaney, MichaelCA
16816 Ardmore Avenue, Bellflower, CA, 90706
Held by Bank Of America - California
Checking accounts
$154.15
Delaney, MichaelTX
C/o Snapon Tools 20015 Bambiwoods Drive, Humble, TX, 77346
Held by American Express
Accounts payable (MS08) · Reported 2011
$145.00
Delaney, MichaelTX
#### Memorial Court Apt ####, Houston, TX, 77007
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$140.00
Delaney, MichaelWI
1450 Wyandot Court, Green Bay, WI, 54313
Held by Sheboygan Falls Mutual Ins Co
Demutualization cash proceeds · Reported 2014
$136.70
Delaney, MichaelCA
3618 Barham Bl, Los Angeles, CA, 90068
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$133.00
Delaney, MichaelTX
4207 Gage Xing, San Antonio, TX, 78254
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$124.03
Delaney, MichaelTX
No address on file
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.78
Delaney, MichaelCA
43851 Freer Way, Lancaster, CA, 93536
Held by Citibank N A
Accounts-receivable credit balance
$110.46
Delaney, MichaelTX
713 Fargo Street, Houston, TX, 77006
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$104.26
Delaney, MichaelCA
6162 Santa Monica Boulevard Apt 2nd Floor, Los Angeles, CA, 90038
Held by Hhcmg
Refunds due
$100.97
Delaney, MichaelCA
10731 Treena Street, San Diego, CA, 92131
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Delaney, MichaelTX
18723 Appletree Hill Lane, Houston, TX, 77084
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2021
$96.65
Delaney, MichaelCA
1840 41st Avenue Suite 174, Capitola, CA, 95010
Held by Kaplan Inc.
Accounts-receivable credit balance
$95.00
Delaney, MichaelTX
20411 Aspenwilde Drive, Cypress, TX, 77433
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$71.98
Delaney, MichaelTX
86451, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$71.88
$71.18
$66.80
Delaney, MichaelCA
7825 Valle Vista Drive, Rancho Cucamonga, CA, 91730
Held by Option One Mortgage Corp
Refunds due
$66.79
Delaney, MichaelCA
539 Telegraph Canyon Road 942, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.17
Delaney, MichaelCA
79745 Bermuda Dunes Drive, Bermuda Dunes, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.66
$62.49
Delaney, MichaelCA
PO Box 189010 Pmb 135, Coronado, CA, 92178
Held by Wells Fargo Bank NA
Cashier's checks
$61.80
Delaney, MichaelCA
2952 Street Albans Drive, Los Alamitos, CA, 90720
Held by Caremarkpcs L L C
Accounts payable
$60.54
$60.00
Delaney, MichaelTX
2124 Loreto Drive, Ft Worth, TX, 76177
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$55.53
$54.46
Delaney, MichaelCA
79745 Bermuda Dunes Drive, Bermuda Dunes, CA, 92203
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.02
Delaney, MichaelCA
26 Santa Cruz Aisl, Irvine, CA, 92606
Held by Rocket Mortgage LLC
Misc outstanding checks
$46.77
Delaney, MichaelCA
1537 Piedmont Street, Chula Vista, CA, 91913
Held by Lbs Financial Credit Union
Savings accounts
$45.22
$44.50
Delaney, MichaelTX
##### Jollyville Road ###, Austin, TX, 78759
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$41.54
Delaney, MichaelCA
8050 Sitio Andalucia, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.20
Delaney, MichaelCA
3315 Schooner Drive, Stockton, CA, 95219
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$40.00
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