Unclaimed property reported under Laney, Michael
50 records · $6,963 reported · filed in 3 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 50. Search by name and address to narrow it to yours.
Laney, MichaelCA
73450 Country Club Drive, Palm Desert, CA, 92260
Held by Puget Sound Energy
Refunds or rebates
$1,060.36
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Funds for liquidation
$1,050.00
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Underlying shares or outstanding certificates
$706.60
Laney, MichaelTX
#### Post Oak Boulevard ####, Houston, TX, 77027
Held by First Ntl Bank
Checking account (AC01) · Reported 1994
$584.83
Laney, MichaelTX
971 Hometown Parkway, Kyle, TX, 78640
Held by United Heritage Fcu
Savings account (AC02) · Reported 2017
$413.78
Laney, MichaelCA
526 Summerwood Lane, Lompoc, CA, 93436
Held by Lendingclub Corporation
Misc intangible property
$392.17
Laney, MichaelTX
11302 Summer Lake Drive, Magnolia, TX, 77354
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2021
$300.00
Laney, MichaelTX
9948 US Highway 82 West, De Kalb, TX, 75559
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$300.00
Laney, MichaelTX
##### West Ranch Road ###, Driftwood, TX, 78619
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Unexch stock of successor co
$176.61
Laney, MichaelTX
#### County Line Road #### Cou, Dale, TX, 78616
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$164.75
Laney, MichaelCA
526 Summerwood Lane, Lompoc, CA, 93436
Held by Lendingclub Corporation
Misc intangible property
$161.21
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Underlying shares or outstanding certificates
$152.05
Laney, MichaelTX
3317 Circlewood Court, Grapevine, TX, 76051
$146.98
Laney, MichaelCA
526 Summerwood Lane, Lompoc, CA, 93436
Held by Lendingclub Corporation
Misc intangible property
$138.56
Laney, MichaelTX
#### County Line Road #### Cou, Dale, TX, 78616
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$136.22
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Dividends
$118.69
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Funds for liquidation
$90.00
$70.05
$67.30
Laney, MichaelTX
#### Cr ###, Grandview, TX, 76050
Held by Zotec Partners LLC
Draft (CK05) · Reported 2017
$56.78
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Underlying shares or outstanding certificates
$50.47
Laney, MichaelCA
24329 Saradella Court, Murrieta, CA, 92562
Held by Waste Management Inc.
Customer overpayments
$38.38
$33.43
Laney, MichaelCA
905 West Locust Avenue, Lompoc, CA, 93436
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.87
Laney, MichaelTX
#### County Line Road #### Cou, Dale, TX, 78616
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$26.43
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Cash for fractional shares
$25.68
Laney, MichaelCA
73450 Country Club Drive, Palm Desert, CA, 92260
Held by Comcast Cable Communications LLC
Refunds due
$22.36
Laney, MichaelCA
4070 Mississippi Street Apt 7, San Diego, CA, 92104
Held by Gmac
Misc outstanding checks
$22.23
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Cash for fractional shares
$19.26
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Cash for fractional shares
$18.64
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Cash for fractional shares
$15.43
$14.75
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Cash for fractional shares
$13.77
Laney, MichaelCA
18540 Citronia Street Apt 106, Northridge, CA, 91324
Held by Csg Systems International Inc
Refunds or rebates
$12.90
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Unexch stock of successor co
$12.59
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Cash for fractional shares
$12.43
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Dividends
$11.62
Laney, MichaelCA
642 Purple Martin Drive, Vacaville, CA, 95687
Held by Comenity Capital Bank
Refunds due
$10.00
Laney, MichaelCA
43014 30th Street West Apt 40, Lancaster, CA, 93536
Held by Harley Davidson Credit Corporation
Refunds due
$9.74
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Dividends
$8.96
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Cash for fractional shares
$8.43
Laney, MichaelCA
6046 Edgewater Street, San Diego, CA, 92139
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$5.00
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Cash for fractional shares
$3.31
Laney, MichaelCA
905 West Locust, Lompoc, CA, 93436
Held by Google, LLC
Accounts-receivable credit balance
$0.82
Laney, MichaelCA
386 Atlantic Avenue, Fairfield, CA, 94533
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Laney, MichaelCA
6849 Potomac Street 14, San Diego, CA, 92139
Held by Avis Budget Group Inc/knowledge Adventur
Dividends
$0.64
$0.30
Laney, MichaelCA
6046 Edgewater Street, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.19
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