Unclaimed property reported under Groves, Michael
75 records · $3,645 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 75. Search by name and address to narrow it to yours.
$416.30
Groves, MichaelTX
1901 East Rio Grande Avenue, El Paso, TX, 79902
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$400.00
$232.95
Groves, MichaelTX
15868 Park Ten Place Drive, Houston, TX, 77084
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2014
$200.00
Groves, MichaelTX
4606 North Goolie Road, Donna, TX, 78537
Held by Ford Motor Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$198.38
Groves, MichaelTX
300 South Forest, Amarillo, TX, 79106
$179.34
Groves, MichaelTX
1901 East Rio Grande Avenue, El Paso, TX, 79902
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$155.00
Groves, MichaelTX
No address on file
Held by Heaton Eye Associates
Unrefunded overcharge (MS07) · Reported 2022
$132.90
Groves, MichaelTX
736 Angus Drive, Dallas, TX, 75217
$117.32
Groves, MichaelCA
1014 Rosemary Lane, Oakley, CA, 94561
Held by Golden Gate Bell, LLC
Wages, payroll, salaries
$112.10
Groves, MichaelCA
18490 Buren Place, Castro Valley, CA, 94552
Held by Delta Dental Of California
Group policy benefit/Clm payments
$96.90
Groves, MichaelTX
##### ## #/# Street, Santa Fe, TX, 77510
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2008
$94.61
Groves, MichaelTX
8252 Winter Falls Trail, Hurst, TX, 76053
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$90.00
Groves, MichaelCA
77 Rockaway Road, Oak View, CA, 93022
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Groves, MichaelCA
Box 6126, Malibu, CA, 90264
Held by Berkshire Bancorp Incorporated Common 01489
Shares exchanged for shares
$80.30
Groves, MichaelCA
49688 Minelli Road, Indio, CA, 92201
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Groves, MichaelTX
#### North Beach Street Apt ###, Fort Worth, TX, 76244
$72.58
Groves, MichaelTX
#### South Staples Street Apt ####, Corpus Christi, TX, 78413
Held by Scripps Tx Newspapers LP
Accounts payable (MS08) · Reported 2011
$70.60
Groves, MichaelCA
542 14th Street, San Diego, CA, 92101
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Groves, MichaelTX
PO Box 1486, 75030
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$67.59
Groves, MichaelCA
500 West Linwood Avenue Apt 203, Turlock, CA, 95380
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$56.94
Groves, MichaelTX
1018 Eagle Drive, Eddy, TX, 76524
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$56.63
$55.74
$53.20
Groves, MichaelTX
1324 Dakota Trail, Krum, TX, 76249
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$51.98
Groves, MichaelTX
4606 North Goolie Road Lot 15, Donna, TX, 78537
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$49.00
Groves, MichaelCA
49341 Salt River Road, Indio, CA, 92201
Held by Charter Communications Inc
Wages, payroll, salaries
$44.65
Groves, MichaelCA
4864 Haley Drive, Castro Valley, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$43.66
Groves, MichaelCA
3 La Loma Court Unit B, San Rafael, CA, 94901
Held by Marin Sanitary Service
Accounts-receivable credit balance
$31.10
Groves, MichaelTX
116 Oak Stone Drive, Jarrell, TX, 76537
$30.00
Groves, MichaelTX
#### Forest Point Drive Apt ####, Arlington, TX, 76006
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$29.56
Groves, MichaelTX
4606 North Goolie Road, Donna, TX, 78537
Held by Ford Motor Co
Dividend (SC01) · Reported 2020
$25.48
Groves, MichaelTX
3213 Street Genevieve Drive, Leander, TX, 78641
Held by United Heritage Fcu
Savings account (AC02) · Reported 2013
$25.00
Groves, MichaelCA
2500 Carlmont Drive Apt 26, Belmont, CA, 94002
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.99
$15.00
$13.57
Groves, MichaelCA
7015 Baird Avenue, Reseda, CA, 91335
Held by Audio And Video Labs Inc
Misc intangible property
$12.92
Groves, MichaelCA
30104 Vanderbilt Street, Hayward, CA, 94544
Held by Paypal Inc
Misc intangible property
$10.49
Groves, MichaelCA
49341 Salt River Road, Indio, CA, 92201
Held by Allstate Insurance Company
Premium refunds
$9.56
Groves, MichaelCA
12224 Pluto Drive, Victorville, CA, 92392
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.71
Groves, MichaelCA
4599 Poe Court, Brentwood, CA, 94513
Held by Kmart Corporation
Misc outstanding checks
$5.00
Groves, MichaelCA
7015 Baird Avenue, Reseda, CA, 91335
Held by Walt Disney Company The
Wages, payroll, salaries
$4.26
Groves, MichaelCA
49341 Salt River Road, Indio, CA, 92201
Held by The Bancorp Bank
Misc intangible property
$3.18
Groves, MichaelCA
1045 Mission Drive Apt C, Costa Mesa, CA, 92626
Held by Synchrony Bank
Accounts-receivable credit balance
$2.82
$2.24
Groves, MichaelCA
1045 Mission Drive C, Costa Mesa, CA, 92626
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Groves, MichaelCA
1045 Mission Drive C, Costa Mesa, CA, 92626
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Groves, MichaelCA
1663 Backus Lane, Turlock, CA, 95380
Held by The Bancorp Bank
Misc intangible property
$1.85
Groves, MichaelCA
1045 Mission Drive C, Costa Mesa, CA, 92626
Held by 21st Century North America Ins Co
Premium refunds
$1.50
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