Unclaimed property reported under Duffey, Michael
52 records · $3,429 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 52. Search by name and address to narrow it to yours.
Duffey, MichaelCA
2933 South Peachtree Place, Ontario, CA, 91761
Held by Bank Of The West
Cashier's checks
$451.91
Duffey, MichaelTX
3420 Wentwood Drive, Dallas, TX, 75225
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$332.49
Duffey, MichaelTX
204 Austin Boulevard, Edinburg, TX, 78539
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$331.74
$321.11
Duffey, MichaelCA
6334 Erica Court, Eastvale, CA, 92880
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$315.00
Duffey, MichaelCA
8897 Hamilton Street, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$159.20
Duffey, MichaelTX
204 Austin, Edinburg, TX, 78539
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$151.68
Duffey, MichaelTX
3202 Roegiers Road, Edinburg, TX, 78541
Held by Rio Bank
Checking account (AC01) · Reported 2023
$151.37
Duffey, MichaelTX
204 Austin Boulevard, Edinburg, TX, 78539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$146.00
Duffey, MichaelCA
11302 Palmwood Drive, Garden Grove, CA, 92840
Held by San Diego County Credit Union
Savings accounts
$131.27
Duffey, MichaelTX
204 Austin Boulevard, Edinburg, TX, 78539
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2013
$102.00
Duffey, MichaelCA
6334 Erica Court, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.17
Duffey, MichaelTX
204 Austin Boulevard, Edinburg, TX, 78539
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$90.47
Duffey, MichaelCA
4613 North Bellflower Boulevard Apt 2, Long Beach, CA, 90808
Held by Southern California Edison Company
Utility deposit
$88.02
Duffey, MichaelCA
121 Sunset Drive, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$81.42
Duffey, MichaelCA
2030 Fell Street Apt 3, Sanfrancisco, CA, 94117
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$54.00
Duffey, MichaelTX
10469 Cronus Drive, El Paso, TX, 79924
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1993
$50.26
$40.00
Duffey, JR MichaelTX
5454 Newcastle, Houston, TX, 77081
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2001
$33.00
Duffey, MichaelCA
San Diego, CA, 92122
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$30.95
Duffey, MichaelCA
9065 Foothill Boulevard #26, Rancho Cucamonga, CA, 91730
Held by Arrowhead Credit Union
Checking accounts
$30.72
Duffey, MichaelTX
2930 Silver Landing Lane, League City, TX, 77573
Held by Homeamerican Mtg Corp
Escrow account (TR04) · Reported 2012
$30.00
Duffey, MichaelTX
27318 Piney Ranch Lane, Katy, TX, 77494
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Duffey, MichaelTX
604 West Sprague Street, Edinburg, TX, 78539
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Duffey, MichaelCA
6334 Erica Court, Corona, CA, 92316
Held by Sutter Insurance Company
Individual policy benefit/Clm
$20.00
Duffey, MichaelCA
3615 Main Street Apt A116, Fremont, CA, 94538
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Duffey, MichaelCA
9012 Keith Avenue Apt 1, West Hollywood, CA, 90069
Held by Southern California Edison Company
Utility deposit
$17.68
Duffey, MichaelCA
2219 West Olive Avenue 142, Burbank, CA, 91506
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$13.72
Duffey, MichaelCA
645 Tharp Road Apt 34, Yuba City, CA, 95993
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.56
Duffey, MichaelCA
280 Sierra Woods Drive, Sierra Madre, CA, 91024
Held by Anthem Inc
Group policy benefit/Clm payments
$12.37
$9.96
Duffey, MichaelCA
66520 Ocotillo Road, Desert Hot Springs, CA, 92240
Held by E & J Gallo Winery
Refunds due
$8.99
Duffey, MichaelCA
124 Galaxy Way, Lompoc, CA, 93436
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.99
Duffey, MichaelCA
2219 West Olive Avenue 142, Burbank, CA, 91506
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.83
Duffey, MichaelCA
4248 Knoxville Avenue, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.06
Duffey, MichaelCA
4120 Porte De Merano, San Diego, CA, 92122
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$3.15
Duffey, MichaelCA
4248 Knoxville Avenue, Lakewood, CA, 90713
Held by Public Storage Inc
Misc outstanding checks
$2.94
Duffey, MichaelCA
2219 West Olive Avenue 142, Burbank, CA, 91506
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.21
Duffey, MichaelCA
34077 Paseo Padre Parkway Apt 80, Fremont, CA, 94555
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$1.15
Duffey, MichaelCA
3240 Sacramento Street No 205, Berkeley, CA, 94702
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.86
Duffey, MichaelCA
3240 Sacramento Street No 205, Berkeley, CA, 94702
Held by American Express Travel-Serve
Unredeemed gift certificate
$0.78
Duffey, MichaelCA
875 Cinnabar Street Apt 3409, San Jose, CA, 95126
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$0.41
$0.40
Duffey, MichaelCA
18012 Hiawatha Street Apt 170, Northridge, CA, 91326
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.31
$0.23
Duffey, MichaelCA
124 Galaxy Way, Lompoc, CA, 93436
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Duffey, MichaelCA
34077 Paseo Padre Parkway 0, Fremont, CA, 94555
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.18
Duffey, MichaelCA
11302 Palmwood Drive, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.16
Duffey, MichaelCA
6334 Erica Court, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.12
Duffey, MichaelCA
6334 Erica Court, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.09
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