Unclaimed property reported under Giles, Michael
107 records · $20,814 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 107. Search by name and address to narrow it to yours.
$2,882.60
Giles, MichaelTX
1119 Western Boulevard, Arlington, TX, 76013
$2,014.40
Giles, MichaelTX
5205 Wood Creek Lane, Garland, TX, 75044
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,847.62
Giles, MichaelTX
12031 Shotgun Way, Helotes, TX, 78023
Held by Sysco Central Texas Division Of USA I
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,629.60
Giles, MichaelTX
1119 Western Boulevard, Arlington, TX, 76013
$1,379.85
Giles, MichaelTX
1119 Western Boulevard, Arlington, TX, 76013
$1,273.71
Giles, MichaelTX
781 Drummond Drive, Prosper, TX, 75078
$860.38
Giles, MichaelCA
101 South Spruce Street Apt 226, Escondido, CA, 92082
Held by Centene Management Company LLC
Vendor checks
$819.00
Giles, MichaelCA
23212 Sesame Street Unit A, Torrance, CA, 90502
Held by Bank Of America - Home Loans
Escrow accounts
$769.51
Giles, MichaelTX
2002 North Galloway Suite A, Mesquite, TX, 75149
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$462.07
Giles, MichaelTX
##### West US Highway ###, Harper, TX, 78631
Held by Fidelity Ntl Title
Escrow account (TR04) · Reported 2018
$418.20
$412.01
Giles, MichaelTX
1119 Western Boulevard, Arlington, TX, 76013
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2022
$322.08
Giles, MichaelTX
3661 Leigh Erin Street, Midlothian, TX, 76065
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Giles, MichaelTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$218.00
Giles, MichaelTX
1119 Western Boulevard, Arlington, TX, 76013
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2022
$200.30
Giles, MichaelTX
2002 North Galloway Avenue Suite A Michael Giles Insurance Agenc, Mesquite, TX, 75149
Held by Dairyland County Mutual Ins
Unpaid commission (MS02) · Reported 2008
$173.85
Giles, MichaelTX
1938 Canyon Crest Drive, Sugar Land, TX, 77479
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$171.74
Giles, MichaelCA
5634 Orizaba Avenue, Long Beach, CA, 90805
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$161.00
Giles, MichaelTX
TX
$157.00
Giles, MichaelTX
#### Westheimer ###, Houston, TX, 77057
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$156.57
Giles, MichaelTX
4016 Petersburg Drive, Keller, TX, 76248
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$150.00
Giles, MichaelTX
1119 Western Boulevard, Arlington, TX, 76013
$135.14
Giles, MichaelTX
27519 Liberty Heights Lane, Fulshear, TX, 77441
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$133.08
Giles, MichaelTX
1119 Western Boulevard, Arlington, TX, 76013
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2022
$131.35
Giles, MichaelTX
233 Davis Street South, Sulphur Springs, TX, 75482
Held by National Flood Svcs Inc
Unpaid commission (MS02) · Reported 2019
$121.35
Giles, MichaelTX
DBA Giles Ins Agency 233 Davis Street South, Sulphur Springs, TX, 75482
Held by National Flood Svcs Inc
Unpaid commission (MS02) · Reported 2019
$120.00
Giles, JR MichaelTX
1820 South Westmoreland, Oak Leaf, TX, 75154
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$117.79
Giles, MichaelWI
514 North Broadway # B, De Pere, WI, 54115
Held by American Society Of Composers Authors &
Misc. outstanding checks · Reported 2023
$117.07
$115.51
Giles, MichaelTX
##### Fm ####, Lindale, TX, 75771
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Giles, JR MichaelTX
6205 North 35th Street, McAllen, TX, 78504
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$99.33
Giles, MichaelCA
1287 Standish Circle, Lincoln, CA, 95648
Held by Nationstar Mortgage, LLC
Escrow accounts
$99.21
Giles, MichaelTX
9723 Refugio Court, Houston, TX, 77064
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2011
$99.00
Giles, MichaelTX
500 Freeport Parkway, Coppell, TX, 75019
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$96.14
Giles, MichaelTX
136 Stainback Court, Redloak, TX, 75154
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$95.42
$92.73
Giles, MichaelTX
360 Winding Trail, Crawford, TX, 76638
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$87.33
Giles, MichaelTX
5205 Wood Creek Lane, Garland, TX, 75044
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$82.42
Giles, MichaelCA
1122 East 5th Street, National City, CA, 91950
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.19
Giles, MichaelCA
19 North 4th Street, Salinas, CA, 93906
Held by Chase Bank USA N.a.
Customer overpayments
$78.82
Giles, MichaelTX
3314 Hillside Lane, Garland, TX, 75042
Held by Justin State Bank
Cashier’s check (CK01) · Reported 2022
$76.64
Giles, MichaelTX
1221 Threlkeld Lane Trlr 15, La Marque, TX, 77568
$72.63
Giles, MichaelTX
600 Orchard Lane, Forney, TX, 75126
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$69.90
Giles, MichaelTX
11011 Winspring Drive, Tomball, TX, 77375
Held by Malcomson Road Utility Dist
Utility deposit (UT01) · Reported 2004
$67.38
Giles, MichaelTX
2919 Waldron Road Lot 58, Corpus Christi, TX, 78418
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2023
$66.39
Giles, MichaelTX
2304 Avis Street, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.18
Giles, MichaelTX
9723 Refugio Court, Houston, TX, 77064
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$60.00
Giles, MichaelTX
104 Woodhollow Drive, Bertram, TX, 78605
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$56.26
$55.00
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