Unclaimed property reported under Dias, Michael
52 records · $1,911 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 52. Search by name and address to narrow it to yours.
Dias, MichaelTX
1120 Macarthur Drive Apt 504, Carrollton, TX, 75007
Held by State Bank Of Tx
Savings account (AC02) · Reported 2023
$300.34
Dias, MichaelCA
422 Wier Road Apt 12, San Bernadino, 92373
Held by Taco Bell Corp
Checking accounts, demand deposit
$254.57
Dias, MichaelCA
74 Windchime, Irvine, CA, 92603
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$125.00
Dias, MichaelTX
1705 Verna Street, Lufkin, TX, 75904
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$122.39
Dias, MichaelCA
422 Wier Road Apt 12, San Bernadino, 92373
Held by Taco Bell Corp
Checking accounts, demand deposit
$116.67
$114.85
Dias, MichaelCA
25200 Santa Clara Street Apt 146, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$110.60
$97.34
Dias, MichaelTX
3214 Black Elk, San Antonio, TX, 78261
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$78.80
Dias, MichaelCA
2222 Michelson Drive 312, Irvine, CA, 92612
Held by Metabank National Association
Misc intangible property
$65.86
Dias, MichaelCA
6401 Aspinwall Road, Oakland, CA, 94611
Held by Great Western Bank
Savings accounts/Credit union shrs
$55.79
$49.22
$46.46
Dias, MichaelTX
Apt 504 1120 Mac Arthur Drive, Carrollton, TX, 75007
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$44.28
Dias, MichaelTX
112 Pebble Creek Street, Lufkin, TX, 75904
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$40.56
Dias, MichaelCA
350 North Union Road 60, Manteca, CA, 95337
Held by Paypal Inc
Misc intangible property
$36.84
Dias, MichaelCA
4734 North Harrison Avenue, Fresno, CA, 93704
Held by California Physicians Service
Refunds due
$35.65
Dias, MichaelCA
31526 Railroad Canyon Road, Canyon Lake, CA, 92380
Held by Standard Fire Insurance Co
Refunds
$33.23
Dias, MichaelCA
640 Bailey Road # 177, Bay Point, CA, 94565
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.16
$32.89
Dias, MichaelTX
1120 Mac Arthur Drive Apt 504, Carrollton, TX, 75007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$26.76
$16.48
Dias, MichaelCA
11272 Osbourne Street, Lakeview Terrac, CA, 91342
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.13
Dias, MichaelCA
1201 Deanza Court, Suisun City, CA, 94585
Held by Honda Federal Credit Union
Unredeemed gift certificate
$5.73
Dias, MichaelCA
2425 North Bradley, Visalia, CA, 93292
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Dias, MichaelCA
2545 North Farris Avenue, Fresno, CA, 93704
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.35
Dias, Michael JRCA
5650 Lewis Avenue, Long Beach, CA, 90805
Held by Pineda V The Finish Line Inc
Wages, payroll, salaries
$2.11
$1.99
Dias, MichaelCA
640 Bailey Road Apt 177, Pittsburg, CA, 94565
Held by The Bancorp Bank
Misc intangible property
$1.70
$1.58
Dias, MichaelCA
C/o Home Living Skills Attn NA 935 A Spiva Avenue, Yuba City, CA, 95991
Held by U.s. Bank NA
Checking accounts
$1.15
Dias, MichaelCA
640 Bailey Road Apt 177, Bay Point, CA, 94565
Held by Western Dental Services Inc
Accounts-receivable credit balance
$1.14
$1.02
Dias, MichaelCA
2601 Hilltop Drive Apt 1411, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.98
$0.90
Dias, MichaelCA
1057 Tuolumne Street, Vallejo, CA, 94590
Held by Cambridge Credit Counseling Corp
Misc outstanding checks
$0.75
Dias, MichaelCA
640 Bailey Road 177, Pittsburg, CA, 94565
Held by The Bancorp Bank
Misc intangible property
$0.50
Dias, MichaelCA
411 Hillcrest Road, San Carlos, CA, 94070
Held by Safeco Ins Co Of America
Premium refunds
$0.39
$0.24
Dias, MichaelCA
2425 North Bradley Street, Visalia, CA, 93292
Held by Optumrx
Group policy benefit/Clm payments
$0.22
Dias, MichaelCA
Unknown, Fresno, CA, 93730
Held by Google Payment Corporation
Unredeemed gift certificate
$0.18
Dias, MichaelCA
26089 Iris Avenue Unit D, Moreno Valley, CA, 92555
Held by Fifth Third Bancorp
Checking accounts
$0.16
Dias, MichaelCA
13720 Houston Avenue, Hanford, CA, 93230
Held by Anthem Inc
Group policy benefit/Clm payments
$0.15
Dias, MichaelCA
4734 North Harrison Avenue, Fresno, CA, 93704
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Dias, MichaelCA
5650 Lewis Avenue, Long Beach, CA, 90805
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Dias, MichaelCA
892 Kestral Drive, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
Dias, MichaelCA
892 Kestral Drive, San Marcos, CA, 92078
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.06
Dias, MichaelCA
892 Kestral Drive, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.05
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