Unclaimed property reported under Foley, Michael
167 records · $32,290 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 167. Search by name and address to narrow it to yours.
Foley, MichaelTX
4903 Parkford, San Antonio, TX, 78249
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$6,953.53
Foley, MichaelCA
6002 Ladera Park Avenue, Los Angeles, CA, 90056
Held by Chris Craft Industries Inc
Securities
$4,079.63
Foley, MichaelCA
307 Norris Court, San Ramon, CA, 94583
Held by State Farm General Insurance Company
Insurance claim checks
$3,549.82
Foley, MichaelTX
15306 Gatesbury Drive, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$2,757.25
Foley, MichaelCA
6002 Ladera Park Avenue, Los Angeles, CA, 90056
Held by Chris Craft Industries Inc
Securities
$2,138.54
Foley, MichaelCA
3060 Scott Street Apt 305, San Francisco, CA, 94123
Held by American Airlines Inc
Vendor checks
$1,705.43
Foley, MichaelCA
4215 McLaughlin Avenue Apt 5, Los Angeles, CA, 90066
Held by Evergreen Service Co
Mutual/Money market funds
$915.42
Foley, MichaelCA
1823 Semple Street, Chula Vista, CA, 91913
Held by The First, A National Banking Association
Cashier's checks
$864.33
Foley, MichaelTX
5513 Bentrose Drive, McKinney, TX, 75070
Held by Intouch Cu
Savings account (AC02) · Reported 2023
$748.92
Foley, MichaelCA
599 Summerfield Road, Santa Rosa, CA, 95405
Held by Capital One Bank National Association
Accounts-receivable credit balance
$658.68
Foley, MichaelCA
3156 Oak Road Apt 320, Walnut Creek, CA, 94597
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Foley, MichaelCA
3156 Oak Road Apt 320, Walnut Creek, CA, 94597
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Foley, MichaelTX
100 Detering Street Pwc, Houston, TX, 77007
$436.81
Foley, MichaelTX
4302 King Cotton Lane, Missouri City, TX, 77459
Held by Nationsbank
Savings account (AC02) · Reported 1996
$338.57
Foley, MichaelWI
804 Raymond Road, Waunakee, WI, 53597
Held by General Motors Acceptance Corp
Misc. outstanding checks · Reported 2007
$302.68
$270.00
Foley, MichaelTX
5513 Bentrose Drive, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$210.95
Foley, MichaelCA
588 Sutter Street 352, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$200.00
Foley, MichaelCA
2013 Beecham Drive, Rancho Palos Verdes, CA, 90275
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Foley, MichaelCA
2013 Beecham Drive, Rancho Palos Verdes, CA, 90275
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Foley, MichaelCA
PO Box 9725, Ranch Santa Fe, CA, 92067
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$160.00
$160.00
$137.44
Foley, MichaelCA
37434 Bayberry Street, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$133.68
Foley, MichaelTX
1509 Lisa Drive, Austin, TX, 78733
$128.00
$115.66
Foley, MichaelCA
H/sbn 1st Fssh South Mate, Camp Pendleton, CA, 92055
Held by Motors Insurance Corporation
Court settlements
$112.41
Foley, MichaelTX
Psc ### Box ####, Apo Ap, 96206
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$101.18
Foley, MichaelCA
2013 Beecham Drive, Rancho Palos Verdes, CA, 90275
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$100.00
Foley, MichaelCA
1311 East Foothill Boulevard Apt A, San Luis Obispo, CA, 93405
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$96.44
$95.26
Foley, MichaelCA
147 Stillings Avenue, San Francisco, CA, 94131
Held by Elevance Health Inc
Group policy benefit/Clm payments
$94.69
Foley, MichaelTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$80.95
Foley, MichaelTX
5201 Sherman Drive, The Colony, TX, 75056
$80.49
Foley, MichaelCA
873 Main, Redwood City, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$80.33
Foley, MichaelTX
1608 Sandman Street, Houston, TX, 77007
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$77.21
Foley, MichaelCA
92 Kansas Street Apt H-20, Redlands, CA, 92373
Held by Wr Advisors Vanguard A
Mutual/Money market funds
$76.74
Foley, MichaelTX
2138 Cranford Drive, Garland, TX, 75041
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$76.38
Foley, MichaelTX
211 East 7th Street 217, Austin, TX, 78701
Held by T Mobile
Refund due (MS11) · Reported 2008
$75.00
Foley, MichaelCA
4331 West Rosecrans Boulevard #b, Hawthorne, CA, 90250
Held by State Farm Fire And Casualty Company
Insurance claim checks
$72.94
Foley, MichaelTX
D Co 187th Med Bn Bml 4-92, San Antonio, TX, 78234
Held by Eisenhower Ntl Bank
Checking account (AC01) · Reported 1999
$68.49
Foley, MichaelTX
P O Box 1392, Lewisville, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$67.35
Foley, MichaelTX
22813 East Range, San Antonio, TX, 78255
$64.94
Foley, MichaelCA
75 East Yale Loop, Irvine, CA, 92604
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$64.37
Foley, MichaelCA
1266 San Joaquin Drive, Palm Springs, CA, 92264
Held by Allstate Indemnity Company
Insurance premiums
$60.00
Foley, MichaelTX
P O Box 1392, Lewisville, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$59.07
Foley, MichaelCA
3131 Gold Ridge Trail, Pollock Pines, CA, 95726
Held by (12000) Capital One Services LLC
Accounts payable
$58.58
Foley, MichaelTX
14303 Hartshill Drive, Houston, TX, 77044
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2013
$58.39
Foley, MichaelCA
3156 Oak Road Apt 320, Walnut Creek, CA, 94597
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
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