Unclaimed property reported under Gaines, Michael
132 records · $43,715 reported · filed in 2 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 132. Search by name and address to narrow it to yours.
Gaines, MichaelCA
3411 A Warner Boulevard, Burbank, CA, 91505
Held by Bank Of America N A
Checking accounts, demand deposit
$25,110.77
Gaines, MichaelCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$4,568.56
Gaines, MichaelTX
5907 Cypress Bend Street, San Antonio, TX, 78247
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,517.90
Gaines, MichaelTX
##### San Pedro Avenue ###, San Antonio, TX, 78216
Held by Frost Bank
Checking account (AC01) · Reported 2021
$1,660.38
Gaines, MichaelCA
2276 North Quince Avenue, Rialto, CA, 92377
Held by Farmers Insurance Exchange
Premium refunds
$1,136.45
Gaines, Michael SRCA
24998 Northern Dancer Drive, Moreno Valley, CA, 92571
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$910.05
Gaines, MichaelCA
44 McAllister Street Apt 402, San Francisco, CA, 94105
Held by Comerica Bank
Misc intangible property
$839.56
Gaines, MichaelTX
9907 Majorca Drive, Austin, TX, 78717
$479.30
Gaines, MichaelTX
10014 South Sam Houston Parkway West Apt, Houston, TX, 77071
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$462.20
Gaines, MichaelCA
5740 Malvern Court, San Diego, CA, 92120
Held by Wells Fargo Financial California Inc
Customer overpayments
$337.09
Gaines, MichaelTX
5135 Court Road, Houston, TX, 77053
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$313.01
Gaines, MichaelCA
267 Lexington Street, San Francisco, CA, 94110
Held by State Of Massachusetts
Dividends
$311.05
Gaines, MichaelTX
20422 Ivory Creek Lane, Katy, TX, 77450
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$250.00
Gaines, MichaelCA
7220 Cole Street, San Francisco, CA, 94117
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$250.00
Gaines, MichaelTX
2436 Greenbrook Drive, Little Elm, TX, 75068
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$235.07
Gaines, MichaelCA
209 Baypoint Drive, San Rafael, CA, 94901
Held by Bp America Production Company
Royalties
$234.82
$229.37
Gaines, MichaelTX
714 West Arapaho Road, Richardson, TX, 75080
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$207.98
Gaines, MichaelTX
##### Wilderness Oa ####, San Antonio, TX, 78258
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$192.20
Gaines, MichaelCA
267 Lexington Street, San Francisco, CA, 94110
Held by Fpl Group Inc Co Boston Equiserve
Shares of stock (Returned by po)
$139.81
Gaines, MichaelCA
Apt 3K 1280 North Harper Avenue, West Hollywood, CA, 90046
Held by Dominion Oklahoma Texas E&p
Production payments
$131.51
Gaines, MichaelCA
524 Spruce Street, Aptos, CA, 95003
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$110.16
Gaines, MichaelTX
418 East 42nd Street, Odessa, TX, 79762
$104.90
Gaines, MichaelTX
6313 North US Highway 79, Palestine, TX, 75801
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$104.71
Gaines, MichaelCA
712 Bancroft Road # 446, Walnut Creek, CA, 94598
Held by Provident Credit Union
Savings accounts
$100.10
Gaines, MichaelCA
21622 Marguerite Parkway 194, Mission Viejo, CA, 92692
Held by Southern California Edison Co
Utility deposit
$100.05
Gaines, MichaelTX
11736 Hamptonbrook Drive, McKinney, TX, 75071
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Gaines, MichaelCA
833 North Humboldt Apt 101, San Mateo, CA, 94401
Held by Pacific Bell Telephone Company
Other
$100.00
Gaines, MichaelCA
546 Road A, Whitethorn, CA, 95589
Held by Western Union Financial Svcs Inc
Refunds due
$89.60
Gaines, MichaelTX
##### Fry Road ####, Cypress, TX, 77433
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$86.69
Gaines, MichaelTX
10363 Sahara Drive, San Antonio, TX, 78216
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$84.74
$80.40
Gaines, MichaelCA
3149 20th Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.51
Gaines, MichaelCA
419 Piccadilly Place #9, San Bruno, CA, 00000
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$76.51
Gaines, MichaelTX
TX
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$75.48
Gaines, MichaelTX
6050 Melody Lane, Dallas, TX, 75231
$69.26
Gaines, MichaelCA
7911 Arlington Avenue Apt 89, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$68.77
Gaines, MichaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$60.00
Gaines, MichaelCA
635 Moultrie Street, San Francisco, CA, 94110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Gaines, MichaelCA
8906 Plymouth Street, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.20
Gaines, MichaelCA
2607 Sammy Way, Rocklin, CA, 95765
Held by Csg Systems International Inc
Refunds or rebates
$55.13
Gaines, MichaelCA
833 North Humboldt Apt 101, San Mateo, CA, 94401
Held by Pacific Bell Telephone Company
Other
$54.35
Gaines, MichaelCA
465 North Hayworth #109, Los Angeles, CA, 90048
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$52.71
Gaines, MichaelCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$51.84
Gaines, MichaelCA
833 North Humboldt Apt 101, San Mateo, CA, 94401
Held by Pacific Bell Telephone Company
Other
$50.00
Gaines, MichaelCA
2099 North Main Street, Manteca, CA, 95336
Held by Hewlett-Packard Company
Refunds due
$50.00
Gaines, MichaelTX
4635 Ford Street, Beaumont, TX, 77706
$49.50
Gaines, MichaelCA
157 West Buena Vista, Barstow, CA, 92311
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
Gaines, MichaelCA
23421 Via Linda Unit 52, Mission Viejo, CA, 92691
Held by Nationstar Mortgage, LLC
Escrow accounts
$48.95
Gaines, MichaelTX
12427 Command Post Street, San Antonio, TX, 78233
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$48.32
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.