Unclaimed property reported under Holley, Michael
54 records · $6,984 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 54. Search by name and address to narrow it to yours.
Holley, MichaelTX
Same, 00000
Held by First Ntl Bank Of Ballinger
Checking account (AC01) · Reported 1994
$2,734.00
$400.00
Holley, MichaelTX
##### Fm ####, Bedias, TX, 77831
$327.74
Holley, MichaelTX
###cr####s, Henderson, TX, 75654
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$313.67
Holley, MichaelTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$247.04
Holley, MichaelTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$247.04
Holley, MichaelTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$247.04
Holley, MichaelTX
### Kittyhawk Ctapt ####, Fort Worth, TX, 76108
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$230.52
Holley, MichaelTX
PO Box 404, Maud, TX, 75567
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$193.36
Holley, MichaelTX
1822 Barker Cypress #2407, Houston, TX, 77084
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$174.60
$151.55
Holley, MichaelTX
#### Hayes Road ###, Houston, TX, 77082
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$141.52
Holley, MichaelCA
1043 North Bradword #h, Placentia, CA, 92870
Held by Mandalay Bay Resort & Casino
Accounts payable
$105.00
$100.00
$90.55
Holley, MichaelTX
183 Barrcuda, Hitchcock, TX, 77563
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$86.50
Holley, MichaelTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2021
$85.24
Holley, MichaelCA
7326 Wheatley Street, San Diego, CA, 92111
Held by General Motors Financial Comp
Refunds due
$78.81
Holley, MichaelTX
##### Highway ### Business, Hempstead, TX, 77445
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$75.50
Holley, MichaelTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2019
$63.95
Holley, MichaelTX
35 Philbrook Way, Spring, TX, 77382
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$61.89
Holley, MichaelTX
35 Philbrook Way, The Woodlands, TX, 77382
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$50.18
Holley, MichaelCA
13505 Healdsburg Avenue, Healdsburg, CA, 95448
Held by Bank Of America - North Carolina
Refunds due
$47.94
Holley, MichaelTX
PO Box 321, Kaufman, TX, 75142
Held by Rgh Enterprises Inc
Credit check or memo (CK12) · Reported 2017
$47.80
Holley, MichaelTX
###cr####s, Henderson, TX, 75654
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.22
Holley, MichaelTX
##### Highway ###, Hempstead, TX, 77445
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$45.50
Holley, MichaelTX
1013 Irene, Mesquite, TX, 75149
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$45.34
Holley, MichaelTX
666 Overbluff Street, Channelview, TX, 77530
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$42.78
Holley, MichaelTX
PO Box 23006, Beaumont, TX, 77720
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.57
Holley, MichaelTX
14550 Torrey Chase Boulevard, Houston, TX, 77014
Held by Time Inc
Refund due (MS11) · Reported 2016
$39.98
Holley, MichaelTX
PO Box 404, Maud, TX, 75567
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.31
Holley, MichaelCA
C/o Timothy Mead 7000 Starr Road, Windsor, CA, 95492
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$37.50
Holley, MichaelTX
3949 Whisper Fld, Schertz, TX, 78108
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$33.27
Holley, MichaelTX
10710 Mustag Rdg, Converse, TX, 78109
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$32.89
Holley, MichaelTX
1013 Irene Drive, Mesquite, TX, 75149
$32.18
Holley, MichaelTX
6400 Independence Parkway Apt 206, Plano, TX, 75023
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.55
Holley, MichaelTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$30.28
Holley, MichaelTX
183 Barracuda Street, Hitchcock, TX, 77563
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2017
$27.38
Holley, MichaelCA
PO Box 371796, San Diego, CA, 92137
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.30
Holley, MichaelCA
71757 Twentynine Palms Hw, Twentynine Palms, CA, 92277
Held by Caremarkpcs L L C
Accounts payable
$26.28
Holley, MichaelTX
12222 Vance Jackson Road Apt 1113, San Antonio, TX, 78230
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2019
$25.50
Holley, MichaelCA
233 West Yanonali Street, Santa Barbara, CA, 93101
Held by Travelers Indemnity Company
Premium refunds
$18.97
Holley, MichaelCA
23881 Via Fabricante #521, Mission Viejo, CA, 92691
Held by Vca, Inc
Accounts-receivable credit balance
$14.80
$8.85
Holley, MichaelCA
1000 Lincoln Road Suite H, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$8.23
Holley, MichaelCA
3565 Del Rey Street Suite 201, San Diego, CA, 92109
Held by Capital One NA
Accounts payable
$6.37
Holley, MichaelCA
2347 Tulane Avenue, Long Beach, CA, 90815
Held by Bank Of America - California NA (318)
Checking accounts
$5.59
Holley, MichaelCA
37909 Stenhammer Drive, Fremont, CA, 94536
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$5.38
Holley, MichaelCA
688 Draco Drive, Petaluma, CA, 94954
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Holley, MichaelCA
Unknown, Diamond Bar, CA, 91766
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
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