Unclaimed property reported under Duffy, Michael
214 records · $29,359 reported · filed in 4 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 214. Search by name and address to narrow it to yours.
Duffy, MichaelTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$3,491.08
Duffy, MichaelTX
Copperas Cove, TX, 76522
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2000
$3,333.34
$3,178.29
Duffy, MichaelTX
3420 Wentwood Drive, Dallas, TX, 75225
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$1,995.05
Duffy, MichaelCA
2613 Monterey Avenue, Soquel, CA, 95073
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,300.67
Duffy, MichaelAK
2150 Stanford Drive # B, Anchorage, AK, 99508
Held by Walt Disney Company The
Underlying shares of other outstanding certificates · Reported 2023
$878.12
Duffy, MichaelCA
8235 Fenwick Street, Sunland, CA, 91040
Held by Goldfield Corp Common
Underlying shares or outstanding certificates
$851.97
Duffy, MichaelCA
776 Green Avenue Apt 3, San Bruno, CA, 94066
Held by United Labor Bank FSB
Savings accounts/Credit union shrs
$828.79
Duffy, MichaelCA
1471 Lost Creek Road, Chula Vista, CA, 91915
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$746.92
Duffy, MichaelTX
6003 Lakehurst Avenue, Dallas, TX, 75230
$720.07
Duffy, MichaelCA
2613 Monterey Avenue, Soquel, CA, 95073
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$714.00
Duffy, MichaelTX
2522 Willow Meadow Lane, Katy, TX, 77494
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2018
$604.22
Duffy, MichaelAK
2150 Stanford Drive # B, Anchorage, AK, 99508
Held by Walt Disney Company The
Underlying shares of other outstanding certificates · Reported 2023
$439.06
Duffy, MichaelTX
1317 Hillside Street, Waco, TX, 76710
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$411.89
Duffy, MichaelTX
7248 Joyce Way, Dallas, TX, 75225
Held by Motorola Solutions Inc
Stock shares returned by the post office (SC08) · Reported 2014
$384.00
Duffy, MichaelCA
4692 Mission Boulevard, San Diego, CA, 92109
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$381.40
Duffy, MichaelTX
3420 Wentwood Drive, Dallas, TX, 75225
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$348.92
Duffy, MichaelTX
107 Tomahawk Trail, San Antonio, TX, 78232
$337.85
Duffy, MichaelTX
1317 Hillside Street, Waco, TX, 76710
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$277.00
Duffy, MichaelTX
#### Fm ### South, Clyde, TX, 79510
$238.00
Duffy, MichaelCA
284 Canyon Breeze Court, Simi Valley, CA, 93065
Held by Charter Communications Inc
Accounts-receivable credit balance
$223.00
Duffy, MichaelCA
17130 Van Buren Boulevard Apt 403, Riverside, CA, 92504
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$214.50
Duffy, MichaelAK
PO Box 22435, Juneau, AK, 99802-2435
Held by Soa Admin Finance
Alaska warrants · Reported 2004
$200.00
$150.00
Duffy, MichaelTX
#### Lee Parkway Apt ####, Dallas, TX, 75219
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$148.85
Duffy, MichaelCA
5 Rockridge Place, Oakland, CA, 94618
Held by Delta Dental Of California
Group policy benefit/Clm payments
$148.00
Duffy, MichaelCA
Apt 403 17130 Van Buren Boulevard, Riverside, CA, 92504
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$142.00
$140.00
Duffy, MichaelTX
3241 Rankin Street, Dallas, TX, 75205
$137.98
Duffy, MichaelCA
9503 Broadmoor Drive, San Ramon, CA, 94583
Held by Wm Corporate Services Inc
Accounts payable
$133.74
Duffy, MichaelTX
13155 Clearview Drive, Forney, TX, 75126
Held by Relx Inc & Affiliates
Accounts payable (MS08) · Reported 2024
$133.44
Duffy, MichaelCA
Michael Duffy 7968 Camino Gato, Carlsbad, CA, 92009
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$127.29
Duffy, MichaelTX
1807 McDonald Street, Midland, TX, 79707
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.60
Duffy, MichaelTX
##### Highway ### Business # 848, Waller, TX, 77484
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$119.65
Duffy, MichaelCA
530 Oak Tree Lane Apt A, Thousand Oaks, CA, 91360
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.53
Duffy, MichaelTX
1275 Cougar Drive, Canyon Lake, TX, 78133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.90
$110.00
Duffy, MichaelCA
241 Silver Oak Drive, Paso Robles, CA, 93446
Held by Adt LLC
Accounts-receivable credit balance
$108.85
Duffy, MichaelCA
3460 South 3570 East, San Francisco, CA, 94109
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
$97.68
Duffy, MichaelCA
7968 Camino Gato, Carlsbad, CA, 92009
Held by Elevance Health Inc
Group policy benefit/Clm payments
$97.20
Duffy, MichaelTX
113 Black Forest Street, Weatherford, TX, 76086
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$92.90
Duffy, MichaelCA
10056 Karmont, Southgate, CA, 90280
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$90.00
Duffy, MichaelTX
9215 Lasater, San Antonio, TX, 78250
Held by Thousand Trails Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$89.90
Duffy, MichaelCA
3216 Peppergrass Drive, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$89.11
Duffy, MichaelTX
7248 Joyce Way, Dallas, TX, 75225
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$87.94
Duffy, MichaelCA
1401 Columbus Avenue, Livermore, CA, 94550
Held by Paypal Inc
Misc intangible property
$85.88
Duffy, MichaelCA
Pacific Medical Care 1501 5T, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.00
Duffy, MichaelCA
7355 Timm Road, Vacaville, CA, 95688
Held by United Services Automobile Association
Premium refunds
$81.53
$81.00
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