Unclaimed property reported under Downey, Michael
103 records · $11,319 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 103. Search by name and address to narrow it to yours.
Downey, MichaelTX
1112 Eton Drive, Richardson, TX, 75080
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$3,166.03
$1,281.80
Downey, MichaelCA
230 Allan Court, Alameda, CA, 00000
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$617.53
Downey, MichaelTX
9819 Whithorn Drive, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$443.85
Downey, MichaelCA
230 Allan Court, Alameda, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Downey, MichaelTX
5907 Pine Arbor Drive, Houston, TX, 77066
Held by Tops Specialty Hosp Ltd
Accounts payable (MS08) · Reported 2017
$300.00
Downey, MichaelCA
744 43rd Avenue, San Francisco, CA, 94121
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$300.00
Downey, MichaelTX
##### Rolling Creek Drive #### 1, Houston, TX, 77090
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$284.45
Downey, MichaelTX
### Parramatta Lane Apt ####, Houston, TX, 77073
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$282.00
Downey, MichaelTX
26629 Sleepy Hollow Lane, Magnolia, TX, 77355
Held by America First
Insurance premium refund (IN05) · Reported 2015
$243.25
Downey, MichaelTX
1112 Eton, Richardson, TX, 75080
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$208.00
Downey, MichaelCA
801 Las Lomas Avenue #5, Pacific Palisad, CA, 90401
Held by American Online LLC
Vendor payments
$201.83
Downey, MichaelCA
801 Las Lomas Avenue Apt 5, Pacific Palisade, CA, 90401
Held by American Online LLC
Vendor checks
$201.83
Downey, MichaelCA
1572 Reed Avenue, San Diego, CA, 92109
Held by Avalonbay Communities Inc
Accounts payable
$196.27
Downey, MichaelTX
3301 Westridge Street, Houston, TX, 77025
$175.00
$172.81
Downey, MichaelTX
2807 Soffiano Lane, League City, TX, 77573
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$166.32
Downey, MichaelCA
4145 Stansbury Avenue, Sherman Oaks, CA, 91423
Held by Paypal Inc
Misc intangible property
$153.06
Downey, MichaelTX
614 Golfcrest Drive, Longview, TX, 75604
Held by East Tx Prof Cu
Savings account (AC02) · Reported 2024
$140.07
$135.50
Downey, MichaelCA
25545 Fallenwood, Lake Forest, CA, 92630
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$110.27
Downey, MichaelTX
##### Rolling Creek Drive #### #, Houston, TX, 77090
$109.10
Downey, MichaelTX
3613 Buxton Drive, Horizon City, TX, 79928
$104.99
Downey, MichaelCA
Loyola Marymount University Bo, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobil
Court settlements
$101.61
Downey, MichaelTX
College Station, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$101.36
Downey, MichaelTX
1078 Yasmin Drive, El Paso, TX, 79932
$100.48
$97.00
Downey, MichaelTX
2101 Enfield, Austin, TX, 78703
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$79.00
Downey, MichaelTX
631 Northvalley Drive, Houston, TX, 77073
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$76.74
Downey, MichaelTX
#### Chapel Road # #####, Waco, TX, 76712
Held by Dell USA LP
Refund due (MS11) · Reported 2009
$75.00
Downey, MichaelTX
1078 Yasmin Drive, El Paso, TX, 79932
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$71.74
Downey, MichaelCA
4436 Canoga Park Avenue, Woodland Hills, CA, 91364
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$68.51
Downey, MichaelTX
885 Union Station Parkway #3229, Lewisville, TX, 75057
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$68.00
Downey, MichaelCA
Thomson Fourth Employee Offeri, Sylmar, CA, 91342
Held by Thomson Restricted Employee
Dividends
$66.62
$65.65
Downey, MichaelTX
3613 Burton Drive, Jayton, TX, 79528
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Downey, MichaelTX
1078 Yasmin, El Paso, TX, 79932
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$64.00
Downey, MichaelTX
4508 Texas Avenue South, College Station, TX, 77845
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$55.11
Downey, MichaelCA
370 27th Street, San Francisco, CA, 94131
Held by Fireman'S Fund Insurance Company
Court settlements
$54.98
Downey, MichaelCA
1511 Northwood Drive, Fairfield, CA, 94534
Held by Safeco Ins Co Of America
Premium refunds
$54.00
Downey, MichaelCA
837 Oak Street, San Francisco, CA, 94117
Held by Safeco Ins Co Of America
Court settlements
$51.72
$50.75
Downey, MichaelCA
3686 Verdon Lane, South Lake Tahoe, CA, 96150
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Downey, MichaelCA
@sag 5757 Wilshire Boulevard, Los Angeles, CA, 90036
Held by Spe Corporate Services Inc
Misc outstanding checks
$41.99
Downey, MichaelTX
21250 Lily Springs Drive Porter, Tx 77365, TX
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$37.90
Downey, MichaelTX
2671 Basswood Drive, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$36.89
Downey, MichaelTX
2101B Enfield Road, Austin, TX, 78703
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$32.00
Downey, MichaelCA
401 East Poplar Avenue Apt 22, San Mateo, CA, 94401
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Downey, MichaelTX
1112 Eton Drive, Richardson, TX, 75080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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