Unclaimed property reported under Fallon, Michael
51 records · $8,066 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 51. Search by name and address to narrow it to yours.
Fallon, MichaelWI
W8330 County Road 0, Wild Rose, WI, 54984
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates · Reported 2011
$2,651.42
Fallon, MichaelTX
108 Earl Keen Street, Leander, TX, 78641
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$786.19
Fallon, MichaelTX
2709 35th Street Apt B, Lubbock, TX, 79413
$600.00
$575.00
Fallon, MichaelTX
P O Box 312, Bonham, TX, 75418
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012
$400.00
Fallon, MichaelCA
Co A 3D Battalion 112 Mi, Goodfellow Afb, 76908
Held by Monterey Credit Union
Checking accounts, demand deposit
$389.07
Fallon, MichaelTX
108 Earl Keen Street, Leander, TX, 78641
Held by Nextep Business Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$307.81
Fallon, MichaelTX
6801 Morrill Road, El Paso, TX, 79932
$257.26
Fallon, MichaelTX
PO Box 20708, Houston, TX, 77225
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$225.00
$213.19
Fallon, MichaelCA
536 South Sandy Hook Street, West Covina, CA, 91790
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$146.36
Fallon, MichaelTX
4431 Lula Street, Bellaire, TX, 77401
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$119.15
Fallon, MichaelCA
28004 Marguerite Pky Apt F, Mission Viejo, CA, 92692
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$118.88
$100.00
$97.01
Fallon, MichaelCA
17634 Bobrick Avenue, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.93
$80.00
$70.55
$65.80
Fallon, MichaelTX
8105 Kiana Court, Austin, TX, 78729
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$61.57
Fallon, MichaelTX
#### South Presa Street Apt ###, San Antonio, TX, 78223
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$55.11
Fallon, MichaelCA
144 West Buckthorn Street, Inglewood, CA, 90301
Held by At&t Services Inc
Refunds due
$50.00
Fallon, MichaelTX
8700 Brodie Lane, Austin, TX, 78745
Held by Ridgeview Apts
Refund due (MS11) · Reported 2008
$50.00
Fallon, MichaelCA
6933 Saroni Drive, Oakland, CA, 94611
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$50.00
Fallon, MichaelCA
522 South Fremont Street, San Mateo, CA
Held by New England Mutual Life Insurance Company
Matured/Terminated policies
$42.47
$37.03
$36.03
Fallon, MichaelTX
13838 The Lakes Boulevard Apt 4207, Pflugerville, TX, 78660
Held by Austin Regional Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2015
$35.00
Fallon, MichaelCA
552 Green Mountain Street, Simi Valley, CA, 93065
Held by Block Inc
Misc intangible property
$34.57
Fallon, MichaelCA
530 Sn Pascl Street 6, Stabarba, CA, 93101
Held by Southern California Edison 4.78%
Refunds
$34.23
Fallon, MichaelTX
6232 Franklin Ridge Drive, El Paso, TX, 79912
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$31.14
Fallon, MichaelCA
6933 Saroni Drive, Oakland, CA, 94611
Held by Hilton Worldwide Inc.
Wages, payroll, salaries
$29.44
Fallon, MichaelTX
1217 Calle Del Sur, El Paso, TX, 79912
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Fallon, MichaelCA
15522 Avenida Florencita, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Fallon, MichaelTX
#### Pin Oak Park Apt ###, Houston, TX, 77081
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2023
$26.44
Fallon, MichaelCA
7245 Franklin Avenue Apt 12, Los Angeles, CA, 90046
Held by Synchrony Bank
Accounts-receivable credit balance
$24.71
Fallon, MichaelCA
802 West Weber Avenue 236, Stockton, CA, 95203
Held by Marine One Acceptance Corporation
Customer overpayments
$21.03
Fallon, MichaelCA
409 Coloma Street, Folsom, CA, 95630
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Fallon, MichaelCA
2600 Alpine Meadows Road, Tahoe City, CA, 96145
Held by Carmax Auto Superstores California LLC
Vendor checks
$19.00
$17.97
Fallon, MichaelCA
19749 Boreal Ridge Road, Soda Springs, CA, 95728
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Fallon, MichaelCA
Apt D 33961 Silver Lantern Street, Dana Point, CA, 92629
Held by Csg Systems Inc
Refunds due
$5.76
Fallon, MichaelCA
106 Timson Drive, Folsom, CA, 95630
Held by The Golden 1 Credit Union
Savings accounts
$5.04
$5.00
$4.00
Fallon, MichaelCA
66034 Santa Rosa Road, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.65
Fallon, MichaelCA
106 Timson Drive, Folsom, CA, 95630
Held by The Golden 1 Credit Union
Checking accounts
$1.90
$1.00
Fallon, MichaelCA
4433 Eagle Rock Boulevard Apt 435, Los Angeles, CA, 90041
Held by Vpi - Veterinary Pet Ins Co.
Accounts-receivable credit balance
$0.20
Fallon, MichaelCA
P O Box 606, Clearlake, CA, 95422
Held by Walgreens Health Initiatives
Customer overpayments
$0.06
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