Unclaimed property reported under Haney, Michael
114 records · $23,437 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 114. Search by name and address to narrow it to yours.
Haney, MichaelTX
2504 Sherwin Street, Houston, TX, 77007
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$6,636.47
Haney, MichaelCA
Inktomi Corporation 1900 South Norfolk Street, San Mateo, CA, 94403
Held by American Express Company
Credit balances
$4,937.07
Haney, MichaelTX
4007 San Mateo Drive, Plano, TX, 75093
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,150.04
Haney, MichaelCA
13806 Lemoli Avenue Apt 49, Hawthorne, CA, 90250
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$923.30
Haney, MichaelCA
1311 Evergreen Street Apt F, San Diego, CA, 92106
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$644.15
$495.57
Haney, MichaelCA
655 Anchor Way, Carlsbad, CA, 92008
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$488.34
Haney, MichaelCA
802 Capistrano Drive, Oceanside, CA, 92058
Held by Bank Of America - Home Loans
Escrow accounts
$400.49
Haney, MichaelTX
5814 Indigo Street, Houston, TX, 77074
$370.55
Haney, MichaelTX
4125 Martinsburg Drive, Keller, TX, 76244
Held by U S Lloyds Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$361.73
Haney, MichaelTX
8226 Glen Post, San Antonio, TX, 78239
Held by Haljohns San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$261.62
Haney, MichaelTX
##### Jones Road Apt ####, Houston, TX, 77070
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Haney, MichaelTX
135 East Denman Avenue, Lufkin, TX, 75901
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$249.04
Haney, MichaelTX
5001 Fossil Drive, Halton City, TX, 76117
$212.68
Haney, MichaelTX
5001 Fossil Drive, Haltom City, TX, 76117
Held by American Airlines Fcu
Savings account (AC02) · Reported 2022
$198.36
Haney, MichaelTX
2309 Benninton, McKinney, TX, 75070
Held by Lhc Group Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$184.35
Haney, MichaelTX
5001 Fossil Drive, Halton City, TX, 76117
$172.81
Haney, MichaelTX
5001 Fossil Drive, Halton City, TX, 76117
$159.90
Haney, MichaelTX
Rt 3 Box 523, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$155.94
Haney, MichaelTX
Rr 1 Box 1251A, Palestine, TX, 75801
$155.65
Haney, MichaelTX
Rt 3 Box 523, Wills Point, TX, 75169
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$154.66
Haney, MichaelTX
5001 Fossil Drive, Halton City, TX, 76117
$153.34
Haney, MichaelTX
Rr 1 Box 1251A, Palestine, TX, 75801
$152.65
Haney, MichaelCA
1036 South Pacific Street Apt 3, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.00
Haney, MichaelTX
5001 Fossil Drive, Halton City, TX, 76117
$132.59
Haney, MichaelCA
6911 Newell Street, Huntington Pk, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$130.99
Haney, JR MichaelCA
1547 Otsego Street, Sherman Oaks, CA, 91403
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$125.69
Haney, MichaelTX
##### Ford Road Apt ###n, Porter, TX, 77365
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
Haney, MichaelTX
10117 Coolidge Drive, McKinney, TX, 75070
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2022
$125.00
Haney, MichaelTX
7311 Heathermore Drive, Dallas, TX, 75248
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2007
$115.84
Haney, MichaelTX
3701 Turtle Creek Boulevard Apt 7BR, Dallas, TX, 75219
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.82
Haney, MichaelCA
4236 Collis Avenue, Los Angeles, CA, 90032
Held by United Fidelity Life Insurance
Insurance premiums
$107.50
Haney, MichaelTX
5061 Fussil Drive, Fort Worth, TX, 76117
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Haney, MichaelCA
1608 North Cahuenga Boulevard, Hollywood, CA, 90028
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm
$100.00
Haney, MichaelCA
10503 Cozey Court, Forestville, CA, 95436
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Haney, MichaelCA
PO Bx 890, Los Angeles, CA, 90078
Held by Columbia Universal Life Ins Co
Credit balances
$99.77
Haney, MichaelTX
435 North Comanche Street Apt 204, San Marcos, TX, 78666
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2016
$90.16
Haney, MichaelTX
256 East Corporate Drive, Lewisville, TX, 75067
Held by Texas New Mexico Power Co
Utility deposit (UT01) · Reported 2003
$88.21
Haney, MichaelTX
1801 North Sam Houston Avenue, Odessa, TX, 79761
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
Haney, MichaelCA
727 Bradbury, Pixley, CA, 93256
Held by Fireman'S Fund Insurance Company
Court settlements
$74.70
Haney, MichaelTX
#### Main Street #####, Dallas, TX, 75201
$64.88
Haney, MichaelTX
4340 Northview Lane, Dallas, TX, 75229
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$60.00
Haney, MichaelTX
PO Box 93042, Austin, TX, 78709
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$57.49
Haney, MichaelTX
PO Box 93042, Austin, TX, 78709
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$57.49
Haney, MichaelTX
PO Box 93042, Austin, TX, 78709
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$57.49
Haney, MichaelTX
14413 Bluewood Drive, San Antonio, TX, 78233
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$57.00
Haney, MichaelTX
617 Grant Street, Deer Park, TX, 77536
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2023
$50.10
$50.00
Haney, MichaelCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$50.00
$50.00
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