Unclaimed property reported under Devine, Michael
78 records · $10,220 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 78. Search by name and address to narrow it to yours.
Devine, MichaelTX
### East ##rd Street Apt ###, Austin, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$3,514.30
Devine, MichaelTX
PO Box 607, Monahans, TX, 79756
Held by City Bank Trst
Checking account (AC01) · Reported 2023
$1,889.02
Devine, MichaelTX
16127 Ronaldway Mews Street, Houston, TX, 77095
Held by Ge Capital Mortgage Svcs Inc
Escrow account (TR04) · Reported 1999
$640.46
Devine, MichaelCA
22821 Lake Forest Drive Suite 100, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$399.14
Devine, MichaelTX
15618 Creekside Drive, San Antonio, TX, 78232
Held by Con Way Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$380.80
Devine, MichaelWI
8853 West Appleton Avenue, Milwaukee, WI, 53225
Held by Froedtert Health, Inc
Vendor checks · Reported 2022
$328.38
Devine, MichaelTX
143 Pueblo Drive, Rockport, TX, 78382
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$323.15
Devine, MichaelCA
3122 Old Bridgeport Way, San Diego, CA, 92111
Held by Working Assets Funding Service Inc
Credit balances
$299.36
Devine, MichaelTX
707 River Bluff Circle, Georgetown, TX, 78626
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$273.64
Devine, MichaelCA
Uss Schofield Ffg3, Fpo San Francisco, CA, 96601
Held by Citizens Bank Of Mass (form Boston Five)
Cashier's checks
$140.84
Devine, MichaelTX
11309 Dew Creek Circle, Corpus Christi, TX, 78410
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$137.87
Devine, MichaelCA
11733 Treadwell Drive, Poway, CA, 92064
Held by Travelers Indemnity Company
Premium refunds
$135.98
Devine, MichaelCA
1351 Riderwood, Hacienda Height, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$115.00
Devine, MichaelCA
1215 Kaseberg Circle, Roseville, CA, 95678
Held by Sprint United Management
Misc outstanding checks
$100.00
Devine, MichaelCA
26895 Aliso Creek Road Suite B472, Aliso Viejo, CA, 92656
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$90.69
Devine, MichaelCA
120 Pasito Terrace Apt 309, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$90.00
$86.62
Devine, MichaelTX
606 Colonial Lane, Killeen, TX, 76543
$84.76
Devine, MichaelTX
##### Fm ###, Fort Worth, TX, 76179
$65.00
Devine, Michael JRCA
907 Veneto, Irvine, CA, 92614
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$63.72
Devine, MichaelTX
707 River Bluff Circle, Georgetown, TX, 78626
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$60.35
Devine, MichaelTX
910 Mill Pond Drive, Midlothian, TX, 76065
$58.00
$57.02
Devine, MichaelCA
PO Box 9605, Newport Beach, CA, 92658
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.94
Devine, MichaelCA
2835 Harbor Boulevard, Oxnard, CA, 93035
Held by Urgent Care Medical Associates
Refunds due
$55.00
$44.96
Devine, MichaelCA
2835 Harbor Boulevard, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.89
Devine, MichaelCA
26895 Aliso Creek Road, Aliso Viejo, CA, 92656
Held by Foremost Insurance Company
Unidentified remittances
$40.00
Devine, MichaelCA
66 Allenwood Lane, Aliso Viejo, CA, 92656
Held by Mutual Of Omaha Insurance Company
Premium refunds
$39.82
Devine, MichaelTX
4188 Halmont Drive, Grapevine, TX, 76051
Held by Jp Morgan Chase
Savings account (AC02) · Reported 2009
$39.45
Devine, MichaelTX
7908 Bell Mountain Drive, Austin, TX, 78730
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$38.94
Devine, MichaelTX
3625 Cripple Creek Trail, Roanoke, TX, 76262
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$32.50
$32.24
Devine, MichaelCA
24125 Paseo Corona, Dana Point, CA, 92629
Held by Marriott International Inc
Accounts payable
$32.04
Devine, MichaelCA
PO Box 3807, Manhattan Bch, CA, 90266
Held by Grace Class Action
Misc outstanding checks
$30.43
Devine, MichaelCA
PO Box 93735, City Industry, CA, 91715
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Devine, MichaelCA
209 1/2 Marine Avenue, Manhattan Beach, CA, 90268
Held by Topa Insurance Company
Court settlements
$29.03
Devine, MichaelCA
6730 4th Avenue Apt 512B, Sacramento, CA, 95817
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.76
Devine, MichaelTX
2701 North Grapevine Mills Boulevard Ap, Grapevine, TX, 76051
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$26.00
Devine, MichaelTX
1201 Redbud Avenue, McAllen, TX, 78504
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2021
$25.99
Devine, MichaelTX
16127 Ronaldsay Mews, Houston, TX, 77095
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.15
$24.21
Devine, MichaelCA
677 Driscoll Court, CA, 94306
Held by Medianews Group Inc
Accounts-receivable credit balance
$23.95
Devine, MichaelCA
668 North 9th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.91
Devine, MichaelCA
2835 Harbor Boulevard, Oxnard, CA, 93035
Held by Capital One NA
Customer overpayments
$19.60
Devine, MichaelCA
1147 Beech Hill Avenue, Hacienda Hts, CA, 91745
Held by US Fidelity & Guaranty
Premium refunds
$18.74
$18.35
$16.54
Devine, MichaelCA
23172 Alcalde Drive F, Laguna Hills, CA, 92653
Held by Mid West National Life Ins Co
Premium refunds
$16.21
$10.46
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