Unclaimed property reported under Hines, Michael
140 records · $19,300 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 140. Search by name and address to narrow it to yours.
Hines, MichaelCA
543 Milford Street Apt 1, Glendale, CA, 91203
Held by Bank Of America NA
Checking accounts
$5,270.28
Hines, MichaelCA
5309 Silver Crossing Street, Bakersfield, CA, 93313
Held by Certified Federal Cu
Savings accounts
$1,299.46
Hines, MichaelCA
27577 Bonanza Road, Barstow, CA, 92311
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,017.71
Hines, MichaelAK
9212 South River Drive Apt 3, Palmer, AK, 99645
Held by Nabors Corporate Services Inc
Wages, payroll, salary · Reported 2016
$1,015.14
Hines, MichaelTX
2352 Mare Road, Carrollton, TX, 75010
Held by Denton County Tax Office
Refund due (MS11) · Reported 2022
$908.76
Hines, MichaelWI
2260 270th Avenue, Cushing, WI, 54006
Held by American Family Mutual
Unidentified remittances · Reported 2017
$682.00
Hines, MichaelAK
827 East 11th Apt 6, Anchorage, AK, 99501
Held by Google LLC & Affiliates
Accounts payable · Reported 2021
$663.01
$483.48
Hines, MichaelWI
106 Willow Court, Lake Delton, WI, 53940
Held by Boucher Nissan Of Waukesha Inc
Refunds due · Reported 2022
$416.59
Hines, MichaelTX
235 West Pleasant Run Road, Cedar Hill, TX, 75104
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2022
$398.00
$372.20
Hines, MichaelTX
2208 Bastrop Street, Houston, TX, 77003
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2018
$325.00
Hines, MichaelTX
5556 Macarthur, Fort Worth, TX, 76112
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$322.00
Hines, MichaelTX
4002 Portsmouth Avenue, Houston, TX, 77027
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$266.91
Hines, MichaelTX
PO Box 1289, Helotes, TX, 78023
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2021
$225.00
Hines, MichaelTX
179 Kate'S Cove, Buda, TX, 78610
Held by Bluebonnet Electric Coop Inc
Accounts payable (MS08) · Reported 2020
$200.57
Hines, MichaelTX
716 West Avenue F, Midlothian, TX, 76065
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2024
$200.00
$196.00
Hines, MichaelTX
#### Tx Highway ### South, Sulphur Springs, TX, 75482
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$173.30
Hines, MichaelTX
#### Tx Highway ### South, Sulphur Springs, TX, 75482
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2016
$173.30
Hines, MichaelCA
1820 Aromore Avenue No.7, Hermosa Beach, CA, 90254
Held by Mercury Casualty Company
Court settlements
$153.79
Hines, MichaelTX
14711 Bronze Finch Drive, Cypress, TX, 77433
Held by Lamar University
Accounts payable (MS08) · Reported 2022
$150.00
Hines, MichaelTX
#### Everhart Road Apt ###, Corpus Christi, TX, 78411
Held by First Capital Bank
Checking account (AC01) · Reported 2001
$144.95
Hines, MichaelCA
1123 Junipero Avenue #4, Long Beach, 90804
Held by Interinsurance Exchange Of The Automobil
Other
$132.76
Hines, MichaelTX
300 Lake Haven Drive, Aledo, TX, 76008
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$132.40
Hines, MichaelTX
1512 Lackland Street, Arlington, TX, 76010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$132.35
Hines, MichaelTX
P O Box 5743, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$124.24
Hines, MichaelTX
PO Box 1289, Helotes, TX, 78023
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2022
$118.90
Hines, MichaelTX
PO Box 1289, Helotes, TX, 78023
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2021
$108.75
Hines, MichaelTX
335 Pleaseant Grove Drive, Elgin, TX, 78621
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2005
$108.60
Hines, MichaelCA
731 Redondo Avenue Apt East, Long Beach, CA, 90804
Held by Progressive Casualty Insurance Co
Court settlements
$106.72
Hines, MichaelCA
212 Depot Street, Grass Valley, CA, 95945
Held by State Farm General Insurance Company
Premium refunds
$104.88
$104.17
Hines, MichaelTX
#### Fm ####, McCamey, TX, 79752
Held by Unified Resources
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Hines, MichaelTX
1102 Autumn Rdg, San Antonio, TX, 78258
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Hines, MichaelTX
3537 Sedona Drive, Grand Prairie, TX, 75052
$100.00
Hines, MichaelCA
Michael Hines 228 North Olive Street, Santa Paula, CA, 93060
Held by Pacific Capital Bancorp NA
Savings accounts/Credit union shrs
$99.82
Hines, MichaelCA
2804 Saint Marys Street, Bakersfield, CA, 93305
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.52
Hines, MichaelCA
35669 Scarborough Drive, Newark, CA, 94560
Held by Fidelity National Title Company
Escrow accounts
$99.00
Hines, MichaelTX
### South Fm ####, Aledo, TX, 76008
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2019
$95.11
Hines, MichaelCA
731 Redondo Avenue #e, Long Beach, CA, 90804
Held by Fireman'S Fund Insurance Company
Court settlements
$77.51
Hines, MichaelTX
#### Sotogrande Boulevard ####, Hurst, TX, 76053
Held by Security One Fcu
Savings account (AC02) · Reported 2002
$75.27
$75.00
Hines, MichaelTX
1317 Sunflower Lane, San Marcos, TX, 78666
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$74.83
Hines, MichaelTX
2212 Waterway Bend, Austin, TX, 78728
Held by Wells Branch Mud
Refund due (MS11) · Reported 2022
$74.39
Hines, MichaelTX
PO Box 1289, Helotes, TX, 78023
Held by Centerpoint Energy Inc
Dividend (SC01) · Reported 2021
$69.14
Hines, MichaelCA
1722 East 65th Street, Long Beach, CA, 90805
Held by Southern California Edison Co
Utility deposit
$66.83
Hines, MichaelCA
1288 Clarendon Street, El Cajon, 92021
Held by The Arc Of San Diego
Wages, payroll, salaries
$61.18
Hines, MichaelCA
365 Castillian Avenue, Newbury Park, CA, 91320
Held by Ford Motor Company
Vendor checks
$60.00
Hines, MichaelCA
796 Woodside Lane East Apt 8, Sacramento, CA, 95825
Held by Pacific Bell Telephone Company
Refunds due
$59.58
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