Unclaimed property reported under Dempsey, Michael
82 records · $3,521 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 82. Search by name and address to narrow it to yours.
Dempsey, MichaelTX
299 Dove Meadows Lane, Boyd, TX, 76023
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$671.68
Dempsey, MichaelCA
7427 Henefer Avenue, Westchester, CA, 90045
Held by Paypal Inc
Misc intangible property
$250.20
Dempsey, MichaelCA
104 North 1st Street 2, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Court settlements
$234.83
Dempsey, MichaelTX
94 Briggs Street, San Antonio, TX, 78224
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$191.21
Dempsey, MichaelTX
3530 South Washam Drive #5, Corpus Christi, TX, 78414
Held by First Ntl Bank
Savings account (AC02) · Reported 2013
$149.68
Dempsey, MichaelCA
618 14th Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$141.00
Dempsey, MichaelTX
94 Briggs Street, San Antonio, TX, 78224
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$125.14
Dempsey, MichaelTX
2330 Santa Cruz Drive, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.33
Dempsey, MichaelTX
720 Pleasanton Road, San Antonio, TX, 78214
Held by Walt Disney Co & Affiliates
Refund due (MS11) · Reported 2010
$89.04
Dempsey, MichaelTX
4671 Woodlawn, Wichita Falls, TX, 76308
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$81.72
Dempsey, MichaelTX
94 Briggs Street Suite 650, San Antonio, TX, 78224
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$76.48
Dempsey, MichaelTX
8800 Starcrest Drive, San Antonio, TX, 78217
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$66.74
Dempsey, MichaelCA
750 South Azusa Avenue Apt C, Azusa, CA, 91702
Held by Microsoft Corporation
Accounts-receivable credit balance
$66.36
Dempsey, MichaelTX
12904 Noche Clara, Del Valle, TX, 78617
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$55.67
Dempsey, MichaelTX
94 Briggs Street, San Antonio, TX, 78224
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$55.55
Dempsey, MichaelCA
6100 East Brook Avenue, Lakewood, CA, 90713
Held by Nevada Division Of Welfare & Supportive
Salaries/Wages
$53.86
Dempsey, MichaelCA
1640 Colby Avenue Apt 16, Los Angeles, CA, 90025
Held by Working Assets Funding Service Inc
Accounts payable
$51.80
$50.00
Dempsey, MichaelTX
6327 Belgrade Avenue, Dallas, TX, 75227
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1996
$50.00
Dempsey, MichaelTX
1549 Starr Road, Denison, TX, 75021
$49.62
Dempsey, MichaelCA
508 Grove Street, San Francisco, CA, 94102
Held by Capital One Bank, National Association
Customer overpayments
$45.15
Dempsey, MichaelCA
1093 Jamie Drive, Concord, CA, 94518
Held by Government Employees Insurance Company
Premium refunds
$44.25
Dempsey, MichaelCA
C/o Baier/kleinman Int L 3575 Cahuenga Bl 500, Los Angeles, CA, 90068
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$42.05
Dempsey, MichaelTX
6126 Morningside Avenue, Dallas, TX, 75214
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.69
Dempsey, MichaelCA
PO Box 620626, Woodside, CA, 94062
Held by Progressive West Insurance Com
Premium refunds
$40.20
Dempsey, MichaelTX
9226 Windward Trce, San Antonio, TX, 78254
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$35.79
Dempsey, MichaelTX
94 Briggs Street, San Antonio, TX, 78224
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$33.27
Dempsey, MichaelCA
Route 2 Box 2096, Orland, CA, 95963
Held by Aaa Ncnu Insurance Exchange
Court settlements
$32.00
Dempsey, MichaelCA
618 1/2 14th Street, Huntington Beach, CA, 92648
Held by Audio And Video Labs Inc
Misc outstanding checks
$31.10
Dempsey, MichaelTX
510 Brookview Drive Apt 4, San Antonio, TX, 78213
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Dempsey, MichaelCA
20802 Satinwood Drive, Granada Hills, CA, 91344
Held by The Pep Boys
Misc outstanding checks
$30.00
$30.00
Dempsey, MichaelCA
14019 Cohasset Street, Van Nuys, CA, 91405
Held by Walt Disney Company The
Misc outstanding checks
$29.28
Dempsey, MichaelCA
PO Box 746, Rcho Santa Fe, CA, 92067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dempsey, MichaelCA
750 South Azusa Avenue Apt C, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.03
Dempsey, MichaelCA
PO Box 620626, Woodside, CA, 94062
Held by First American Title Insurance Co
Escrow accounts
$26.93
Dempsey, MichaelTX
303 East Quincy Street Suite 104, San Antonio, TX, 78215
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$26.48
$25.00
Dempsey, MichaelTX
201 Manor Court South, Willow Park, TX, 76087
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2020
$25.00
Dempsey, MichaelCA
32 Parkwood Street, Mill Valley, CA, 94941
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.00
Dempsey, MichaelCA
PO Box 620626, Woodside, CA, 94062
Held by Progressive West Insurance Com
Premium refunds
$17.60
Dempsey, MichaelCA
750 South Azusa Avenue Apt C, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.06
$16.32
Dempsey, MichaelCA
1640 Colby Avenue Apt 16, Los Angeles, CA, 90025
Held by Marsh And McLennan Companies
Premium refunds
$15.91
Dempsey, MichaelCA
27620 Stallion Springs Drive, Tehachapi, CA, 93561
Held by Discover Bank
Misc outstanding checks
$14.52
$13.41
Dempsey, MichaelCA
11651 South Buckthorn Lane, Orange, CA, 92869
Held by Capital One NA
Savings accounts
$12.58
Dempsey, MichaelCA
14019 Cohasset Street, Van Nuys, CA, 91405
Held by The Walt Disney Company
Wages, payroll, salaries
$11.94
Dempsey, MichaelCA
1605 Wells Avenue, Bakersfield, CA, 93308
Held by Western Union Financial Services, Inc.
Refunds due
$10.25
Dempsey, MichaelCA
618 1/2 14th Street, Huntington Beach, CA, 92648
Held by Audio And Video Labs Inc
Misc intangible property
$9.75
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