Unclaimed property reported under Gillespie, Michael
125 records · $18,456 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 125. Search by name and address to narrow it to yours.
$3,119.34
Gillespie, MichaelCA
34886 Grape Avenue, Yucaipa, CA, 92399
Held by Bank Of America NA
Outstanding official checks
$2,749.73
Gillespie, MichaelTX
25455 Borough Park Drive # 625, Spring, TX, 77380
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,500.00
Gillespie, MichaelTX
3704 Carols Court, Burleson, TX, 76028
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$1,292.42
Gillespie, MichaelTX
497 Rainy Meadow Lane, Houston, TX, 77013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$1,210.65
Gillespie, MichaelTX
No address on file
Held by Capital Bank
Other outstanding official check (CK15) · Reported 2019
$1,000.00
Gillespie, MichaelCA
11672 Lugo Park, Lynwood, CA, 90262
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages
$798.57
Gillespie, MichaelTX
11 Greenway Plaza 2121 Summit Tower, Houston, TX, 77046
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$750.00
$559.41
Gillespie, MichaelTX
3704 Carols Court, Burleson, TX, 76028
$309.50
Gillespie, MichaelTX
#### Shoreline Drive Apt ###, Austin, TX, 78728
$300.00
Gillespie, MichaelTX
2313 Dorothy Street, Wichita Falls, TX, 76306
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$245.23
Gillespie, MichaelWI
2020 West Wells Street Milw Ctr For Attn Milw Ctr, Milwaukee, WI, 53233
Held by Caremarkpcs L L C
Accounts payable · Reported 2021
$236.35
Gillespie, MichaelCA
PO Box 850 Lake Forest, Ca, CA, 00000
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$222.96
Gillespie, MichaelTX
6236 Horton Circle Apt# B, Fort Worth, TX, 76133
Held by Baylor All Saints Med Ctr
Customer overpayment (MS05) · Reported 2003
$199.05
Gillespie, MichaelTX
2121 Smith Street, Houston, TX, 77002
Held by Harris County Tax Assessor & Coll
Other court deposit (CT05) · Reported 2004
$196.00
Gillespie, MichaelTX
2625 75th Street, Lubbock, TX, 79423
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$190.23
Gillespie, MichaelTX
250 East State Highway #114, Grapevine, TX, 76051
Held by Bravo Brio Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$168.38
Gillespie, MichaelTX
636 County Road 352, La Vernia, TX, 78121
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$167.34
Gillespie, MichaelCA
1075 North Tustin Street, Orange, CA, 92863
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.85
Gillespie, MichaelTX
### Lake Carolyn Parkway Apt ####, Irving, TX, 75039
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$151.50
Gillespie, MichaelTX
##### Finnell Street ####, Dallas, TX, 75220
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$148.32
$141.25
Gillespie, MichaelTX
#### Shoreline Drive Apt ###, Austin, TX, 78728
$132.00
Gillespie, MichaelCA
18312 East Benbow Street, Covina, CA, 91722
Held by Safeco Ins Co Of America
Court settlements
$122.61
Gillespie, MichaelTX
871 Lake Carolyn Parkway 244, Irving, TX, 75039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$108.00
Gillespie, MichaelCA
162 Vista Circle Drive, Sierra Madre, CA, 91024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$100.00
Gillespie, MichaelCA
107 Condor Avenue, Stewart Valley, CA, 92384
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Gillespie, MichaelCA
2 Cervantes Boulevard Apt 208, San Francisco, CA, 94123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$97.22
Gillespie, MichaelTX
315 Mediterranean, Crosby, TE, 77532
Held by Newport Mud
Utility refund or rebate (UT03) · Reported 2019
$87.30
Gillespie, MichaelTX
497 Rainy Meadow Lane, Houston, TX, 77013
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$78.90
Gillespie, MichaelCA
3213 Dimaggio Way, Antioch, CA, 94509
Held by Laboratory Corp Of America Holdings
Refunds due
$75.00
Gillespie, MichaelCA
292 South Overlook Drive, San Ramon, CA, 94582
Held by Csaa Insurance Group
Customer overpayments
$71.00
Gillespie, MichaelTX
### Lake Carolyn Parkway Apt ####, Irving, TX, 75039
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$71.00
Gillespie, MichaelCA
820 West 17th Street, Pittsburg, CA, 94565
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
$62.63
Gillespie, MichaelCA
PO Box 2122, Twentynin Plm, CA, 92277
Held by Usaa Federal Savings Bank
Misc outstanding checks
$60.45
Gillespie, MichaelCA
382 Gillhaven Road, Mokelumne Hl, CA, 95245
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.70
Gillespie, MichaelTX
11808 South Whitehall Drive, Palestine, TX, 75803
$59.54
Gillespie, MichaelTX
2625 75th Street, Lubbock, TX, 79423
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$56.69
Gillespie, MichaelTX
19047 Pinedale Circle, Flint, TX, 75762
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$50.20
Gillespie, MichaelCA
PO Box 17542, Anaheim, CA, 92817
Held by United Services Automobile Association
Premium refunds
$50.03
Gillespie, MichaelTX
#### West Loop South ###, Bellaire, TX, 77401
Held by Texas Lawyers Ins Exchange
Miscellaneous outstanding check (MS16) · Reported 1986
$45.46
Gillespie, MichaelTX
Rr 4 Box 4573, Palestine, TX, 75803
Held by Elsc Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.25
Gillespie, MichaelTX
10335 Parrots Feather Court, Conroe, TX, 77385
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$45.19
Gillespie, MichaelCA
123 Seaview Street, Port Hueneme, CA, 93041
Held by Southern California Edison Company
Utility deposit
$44.25
Gillespie, MichaelTX
Rr 4 Box 4573, Palestine, TX, 75803
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.18
Gillespie, MichaelCA
5909 Texhoma Avenue, Encino, CA, 91316
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.35
Gillespie, MichaelCA
1895 Arbor Drive, San Jose, CA, 95125
Held by Brother International Corporation
Misc outstanding checks
$40.00
Gillespie, MichaelTX
226 Sheldon Road, Channelview, TX, 77530
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$40.00
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