Unclaimed property reported under Donnelly, Michael
138 records · $17,625 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 138. Search by name and address to narrow it to yours.
Donnelly, MichaelCA
2480 A Newport Avenue, Cardiff By The Sea, CA, 92007
Held by Sunflower Bank National Association
Outstanding official checks
$5,381.39
$993.00
Donnelly, MichaelTX
2212 Main Street, Laredo, TX, 78040
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2017
$983.16
Donnelly, MichaelTX
5970 East Midcrown Drive, San Antonio, TX, 78218
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$752.94
$708.16
Donnelly, MichaelCA
1155 Cornish Drive, Encinitas, CA, 92024
Held by U. S. Bank, N. A.
Misc outstanding checks
$550.00
Donnelly, MichaelTX
00000
Held by Prudential Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$540.83
Donnelly, MichaelTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$445.25
Donnelly, MichaelCA
5890 Stoneridge Drive #210, Pleasanton, CA, 94588
Held by Mercury Casualty Company
Premium refunds
$373.00
Donnelly, MichaelTX
520 Caprock Canyon Trail C O Est Of Michael Van Donnell, Georgetown, TX, 78633
Held by American Enterprise Investment Svcs
Securities-related credit balance (SC20) · Reported 2022
$332.61
Donnelly, MichaelCA
4333 East 2nd Street Apt 204, Long Beach, CA, 90803
Held by Disneyland Payroll
Salaries/Wages
$327.51
$289.00
Donnelly, MichaelCA
1040 South 14th, Grover Beach, CA, 93433
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$218.22
Donnelly, MichaelTX
7810 Princeton Road, Rowlett, TX, 75089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$215.09
Donnelly, MichaelCA
146 Arch Street, San Francisco, CA, 94132
Held by Lennar Title Inc.
Escrow accounts
$211.68
Donnelly, MichaelTX
3241 Outlook Court, Fort Worth, TX, 76244
$191.91
Donnelly, MichaelCA
812 Shady Gln, Martinez, CA, 94553
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$153.29
Donnelly, MichaelTX
9611 Plaza Point Drive, Missouri City, TX, 77459
Held by Veolia North America
Dividend reinvestment plan (SC19) · Reported 2024
$140.12
Donnelly, MichaelCA
55 Mercedes Way, San Francisco, CA, 94127
Held by Paypal Inc
Misc intangible property
$140.00
Donnelly, MichaelTX
16615 Bentshire Way, Houston, TX, 77058
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$130.87
Donnelly, MichaelCA
505 Montgomery Street Suite 700, San Francisco, CA, 94111
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$130.69
Donnelly, MichaelTX
#### Branford Place #####, Sugar Land, TX, 77479
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2024
$130.06
Donnelly, MichaelTX
2503 Chestnut Circle, Pearland, TX, 77584
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$127.07
Donnelly, MichaelTX
### Enclave Drive Apt ####, Conroe, TX, 77384
$126.00
Donnelly, MichaelCA
31615 Ganado Drive, San Juan Capist, CA, 92675
Held by Interinsurance Exchange Of The Automobil
Court settlements
$125.79
Donnelly, MichaelCA
3644 Revere Avenue, Los Angeles, CA, 90039
Held by Allstate Insurance Company
Premium refunds
$125.00
Donnelly, MichaelCA
3644 Revere Avenue, Los Angeles, CA, 90039
Held by Allstate Insurance Company
Premium refunds
$124.00
Donnelly, MichaelCA
31648 Alder Court, Winchester, CA, 92596
Held by Balboa Insurance Company
Premium refunds
$123.20
Donnelly, MichaelTX
7810 Princeton Road, Rowlett, TX, 75089
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$120.00
Donnelly, MichaelCA
15223 Willow Street, Hesperia, CA, 92345
Held by Nevada Division Of Welfare & Supportive
Refunds
$103.64
Donnelly, MichaelCA
79769 Dandelion Drive, La Quinta, CA, 92253
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$103.00
Donnelly, MichaelTX
27953 Katy Frwy, Katy, TX, 77450
Held by Intuit Inc
Refund due (MS11) · Reported 2005
$100.00
Donnelly, MichaelTX
2307 Havencrest Drive, Houston, TX, 77038
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Donnelly, MichaelCA
19200 Beachgrove Court, Santa Clarita, CA, 91321
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Donnelly, MichaelTX
16045 Crosslake Court, Prosper, TX, 75078
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$94.05
Donnelly, MichaelTX
212 Rivulet Lane, Lakeway, TX, 78738
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$87.68
Donnelly, MichaelCA
1491 Tam O Shanter Drive, South Lake Tahoe, CA, 96150
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$87.00
Donnelly, MichaelTX
100 Morning Dove Court, Argyle, TX, 76226
Held by Western Fcu
Savings account (AC02) · Reported 2024
$79.58
Donnelly, MichaelCA
1155 Cornish Drive 0, Encinitas, CA, 92024
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$75.00
Donnelly, MichaelCA
114 Lancaster Way, Vallejo, CA, 94591
Held by Farmers Insurance Exchange
Premium refunds
$74.30
Donnelly, MichaelCA
541 Hamburg Circle, Clayton, CA, 94517
Held by Starwood Vacation Ownership Inc
Accounts payable
$74.20
Donnelly, MichaelCA
4393 Fieldcrest Drive, El Sobrante, CA, 94803
Held by Lawyers Title Ins Corporation
Escrow check/Deposit/Disputed
$70.22
Donnelly, MichaelCA
8115 Via Zapata, Dublin, CA, 94568
Held by Fireman'S Fund Insurance Company
Court settlements
$69.75
Donnelly, MichaelCA
28481 La Pradera, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins
Premium refunds
$69.57
Donnelly, MichaelTX
#### Sigmond Drive Apt ####, Arlington, TX, 76017
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 2002
$64.64
Donnelly, MichaelCA
50701 Washington Street Apt 1611, La Quinta, CA, 92253
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$63.68
Donnelly, MichaelCA
505 Montgomery Street Suite 700, San Francisco, CA, 94111
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$61.65
Donnelly, MichaelCA
505 Montgomery Street Suite 700, San Francisco, CA, 94111
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$60.41
Donnelly, MichaelTX
7529 Point Reyes Drive, Fort Worth, TX, 76137
Held by Tarrant County College Dist
Accounts payable (MS08) · Reported 2021
$60.00
Donnelly, MichaelCA
13881 Tustin Drive Unit 164-C, Tustin, CA, 92780
Held by Partners Federal Credit Union
Savings accounts/Credit union shrs
$56.23
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