Unclaimed property reported under Graves, Michael
297 records · $38,155 reported · filed in 5 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 297. Search by name and address to narrow it to yours.
Graves, MichaelTX
PO Box 832510, Richardson, TX, 75083
Held by Squaretwo Financial Corp
Dividend (SC01) · Reported 2011
$8,803.05
Graves, MichaelTX
612 North Avenue A, Springtown, TX, 76082
$2,291.00
Graves, MichaelCA
1141 Vallecito Court, Lafayette, CA, 94549
Held by Nationwide Mutual Insurance
Premium refunds
$1,914.30
Graves, MichaelWI
3109 West Scott Street, Milwaukee, WI, 53215
Held by Jpmorgan Chase Bank N A
Refunds due · Reported 2023
$1,805.79
$1,421.03
Graves, MichaelTX
404 West 5th Street, Cleburne, TX, 76033
$1,014.46
Graves, MichaelTX
14144 Selkirk, Flint, TX, 75762
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$779.14
Graves, MichaelTX
650 North Main Street, Springtown, TX, 76082
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$595.00
Graves, MichaelTX
2241 Goshen Road, Springtown, TX, 76082
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$544.39
Graves, MichaelTX
1911 Bayside Drive, Wylie, TX, 75098
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$494.04
Graves, MichaelCA
2341 Vasanta Way, Los Angeles, CA, 90068
Held by Bank Of America Nt&sa Branch:0356-Vermont-Hollywood Branch
Savings accounts/Credit union shrs
$468.11
Graves, MichaelCA
6232 Green Top Way, Orangevale, CA, 95662
Held by Citifinancial Credit Company
Misc outstanding checks
$444.70
Graves, MichaelTX
9305 Indian Trail, Rio Vista, TX, 76093
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$342.32
Graves, MichaelTX
301 Highway 146 North, Texas City, TX, 77590
Held by Pathward
Health savings account (AC09) · Reported 2024
$334.85
Graves, MichaelTX
#### Holcombe Boulevard Apt ####, Houston, TX, 77030
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$322.06
Graves, MichaelTX
00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$317.60
Graves, MichaelTX
2140 Palma Grove Way, Houston, TX, 77073
$297.98
Graves, MichaelTX
9305 Indian Trail, Rio Vista, TX, 76093
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$297.86
$278.04
$277.18
Graves, MichaelCA
5460 White Oak Avenue #h206, Encino, CA, 91316
Held by Transworld Bank
Checking accounts, demand deposit
$275.88
Graves, MichaelTX
1721 South I 35 East, Waxahachie, TX, 75165
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2023
$270.48
Graves, MichaelTX
1721 South I 35 East, Waxahachie, TX, 75165
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2023
$270.48
$262.90
Graves, MichaelCA
333 Alvarado Street 202, Monterey, CA, 93940
Held by Extra Space Management Inc.
Refunds due
$262.50
Graves, MichaelTX
2140 Palma Grove Way, Houston, TX, 77073
$214.74
Graves, MichaelTX
1721 South Interstate Highway, Waxahachie, TX, 75152
Held by Customers Bank
Cashier’s check (CK01) · Reported 2022
$213.34
$212.50
Graves, MichaelCA
13732 Newport Avenue Suite 1, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan
Accounts payable
$210.32
Graves, MichaelTX
2904 Glenwood Spring Court, Richardson, TX, 75082
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2007
$209.38
Graves, MichaelTX
13104 Turkey Roost Drive, Manchaca, TX, 78652
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$207.00
Graves, MichaelTX
728 North Main Street, Springtown, TX, 76082
$202.02
Graves, MichaelCA
400 San Juan Hollister B 19, San Juan Bautista, CA, 95045
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Graves, MichaelTX
### West Road #####, Houston, 77038
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$195.48
Graves, MichaelCA
PO Box 24DD5 Westwood Street, Los Angeles, CA, 90024
Held by Ameritas Life Ins Corp Fka Union Central Life Insurance Company The
Other
$193.00
Graves, MichaelCA
4680 Hallmark Parkway, San Bernardino, CA, 92407
Held by Triad Guaranty Insurance Corp.
Refunds
$182.66
Graves, MichaelCA
2601 East Chapman Avenue Suite 203, Fullerton, CA, 92831
Held by Principal Life Insurance Co
Commissions
$178.07
$177.70
Graves, MichaelCA
3918 Rill Court, Carlsbad, CA, 92008
Held by Progressive Choice Insurance Co
Premium refunds
$174.04
Graves, MichaelCA
1141 Vallecito Court, Lafayette, CA, 94549
Held by Comcast Cable Communications LLC
Refunds due
$172.68
Graves, MichaelTX
3304 Beauchamp, Houston, TX, 77009
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$170.00
Graves, MichaelTX
502 East Roosevelt, Electra, TX, 46360
Held by North Tx State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 2002
$165.16
Graves, MichaelTX
1721 South I 35 East, Waxahachie, TX, 75165
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2023
$154.56
Graves, MichaelTX
7016 Ridgetop Road, North Richland Hills, TX, 76182
Held by Pluckers Alliance LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$154.06
Graves, MichaelTX
3030 Hirschfield Unit 28D, Spring, TX, 77373
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$150.00
Graves, MichaelTX
115 Sandra Muraida Way, Austin, TX, 78703
Held by Gables Park Plaza
Refund due (MS11) · Reported 2021
$150.00
Graves, MichaelTX
241 East Blue Heron Drive, Montgomery, TX, 77316
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$144.96
Graves, MichaelTX
21111 Parish Timbers Court, Cypress, TX, 77433
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$141.00
Graves, MichaelTX
#### Vz Cr ####, Canton, TX, 75103
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$133.07
Graves, MichaelTX
3030 Hirschfield Road Apt 28B, Spring, TX, 77373
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$131.32
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