Unclaimed property reported under Lay, Michael
81 records · $8,383 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 81. Search by name and address to narrow it to yours.
Lay, MichaelTX
300 North Willomet, Dallas, TX, 75208
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$3,299.67
Lay, MichaelCA
815 Victor Avenue Apt 2, Inglewood, CA, 90302
Held by Citibank N A
Accounts-receivable credit balance
$412.61
Lay, MichaelCA
201011 Lane Eagle Road, Phelan, CA, 92329
Held by American Traveler Motor Club Inc
Refunds due
$411.33
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance
$348.00
Lay, MichaelTX
375 Eva Place, Rockwall, TX, 75032
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$279.35
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$219.36
Lay, MichaelCA
101 Bottlebrush, Irvine, CA, 92603
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$217.17
$214.33
Lay, MichaelTX
2144 Montalba Avenue, Dallas, TX, 75228
Held by Bank Of America Texas
Checking account (AC01) · Reported 2003
$196.73
Lay, MichaelTX
7304 Eccles Drive, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$195.65
Lay, MichaelCA
3124 Joshua Tree Circle, Stockton, CA, 95209
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$180.00
Lay, MichaelCA
815 Victor Avenue Apt 2, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$152.91
Lay, MichaelCA
101 Bottlebrush, Irvine, CA, 92603
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$129.75
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by California Earthquake Authority
Premium refunds
$129.00
Lay, MichaelCA
815 Victor Avenue Apt 2, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$125.00
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by State Farm General Insurance Company
Premium refunds
$119.94
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by California Earthquake Authority
Premium refunds
$113.00
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by Fiserv Solutions Inc.
Accounts-receivable credit balance
$105.00
Lay, MichaelTX
PO Box 472, Onalaska, TX, 77360
$97.40
Lay, MichaelTX
850 Old Coleman Highway, Abilene, TX, 79602
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$96.00
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$93.78
Lay, MichaelCA
408 21st Street, Manhattan Bch, CA, 90266
Held by Td Ameritrade Clearing Inc.
Credit balances
$89.96
Lay, MichaelCA
3579 Tivola Street, Santa Ynez, CA, 93460
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Lay, MichaelCA
122 Garfield Avenue, El Cajon, CA, 92020
Held by Google Payment Corporation
Unredeemed gift certificate
$82.43
Lay, MichaelTX
133 Marvin Cv, Hutto, TX, 78634
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$73.76
Lay, MichaelTX
#### US Highway ### South, Abilene, TX, 79606
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020
$64.20
Lay, MichaelCA
1459 Farragut Circle, Davis, CA, 95618
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$58.40
Lay, MichaelCA
8837 Hebrides Drive, San Diego, CA, 92126
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$56.80
Lay, MichaelTX
#### County Road ###, Brazoria, TX, 77422
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Lay, MichaelCA
204 20th Street, Manhattan Beach, CA, 90266
Held by Levinson Kaplan Arshonsky & Kurtz Apc
Trusts
$48.79
Lay, MichaelCA
6709 La Tijera Boulevard # 206, Los Angeles, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$46.30
Lay, MichaelTX
2509 Naperton Drive, Plano, TX, 75025
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$44.16
Lay, MichaelCA
715 Devirian Place, Altadena, CA, 91001
Held by Tribune Company
Wages, payroll, salaries
$39.30
Lay, MichaelTX
5444 Thornbush Drive, Fort Worth, TX, 76179
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2020
$35.56
$29.59
Lay, MichaelCA
2253 Fulton Street, San Francisco, CA, 94117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.91
Lay, MichaelCA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$26.00
Lay, MichaelCA
500 Glenwood Circle Unit 514, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds or rebates
$23.38
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by Bmw Financial Services NA LLC
Accounts payable
$20.84
Lay, MichaelCA
1610 Timber Lane, Paradise, CA, 95969
Held by Enterprise Holdings Inc
Unrefunded overcharges
$16.00
Lay, MichaelCA
2805 Shelby Road, Maricopa, CA, 93252
Held by Capital One Bank USA NA
Customer overpayments
$14.23
Lay, MichaelCA
6709 La Tijera Boulevard #206, Los Angeles, CA, 90045
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$10.50
Lay, MichaelCA
5532 Oakley Terrace, Irvine, CA, 92603
Held by State Farm General Insurance Company
Premium refunds
$10.23
$10.00
$10.00
Lay, MichaelCA
408 21st Street, Manhattan Beach, CA, 90266
Held by T-Mobile USA
Accounts-receivable credit balance
$9.99
Lay, MichaelCA
5713 Grand Terrace Court, Bakersfield, CA, 93313
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$9.79
Lay, MichaelCA
3124 Joshua Tree Circle, Stockton, CA, 95209
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.59
Lay, MichaelCA
440 North Civic Drive Apt 314, Walnut Creek, CA, 90301
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$5.66
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