Unclaimed property reported under Lewis, Michael D
71 records · $10,688 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 71. Search by name and address to narrow it to yours.
Lewis, Michael DCA
PO Box 7704, Visalia, CA, 93290
Held by Hildago V Norco Fund Scsccla Bc425125
Misc outstanding checks
$2,057.42
Lewis, Michael DCA
127115 Plummer Street, Marino, CA, 91406
Held by Pacific Trust Escrow Inc. - Valencia
Escrow funds
$2,000.00
Lewis, Michael DCA
6154 Mission Boulevard Apt 20, Riverside, CA, 92509
Held by Massachusetts Mutual Life Insurance Company
Proceeds due beneficiaries
$1,461.28
Lewis, Michael DCA
3735 Brockton Drive, Pleasanton, CA, 94588
Held by Cisco Systems
Underlying shares or outstanding certificates
$1,035.14
$530.00
Lewis, Michael DCA
6340 Chapel View Lane, Citrus Heights, CA, 95621
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$496.92
Lewis, Michael DTX
##### Montfort Drive Suite ####, Dallas, TX, 75254
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$362.28
Lewis, Michael DTX
620 Coolwood Lane, Mesquite, TX, 75149
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2000
$331.00
$317.90
Lewis, JR Michael DTX
11826 Sandridge Road, Vidor, TX, 77662
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lewis, Michael DTX
Rt 3 Box 339, Fort Worth, TX, 76140
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$284.19
Lewis, Michael DTX
##### Montfort Drive Suite ####, Dallas, TX, 75254
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$225.00
$125.00
Lewis, Michael DTX
#### Village East Drive ###, Denton, TX, 76201
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$124.96
Lewis, Michael DTX
526 South Chilton Avenue, Tyler, TX, 75702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$120.70
Lewis, Michael DTX
526 South Chilton Avenue, Tyler, TX, 75702
Held by Bsh Home Appliances Corp
Discount due (MS10) · Reported 2009
$75.00
Lewis, Michael DCA
330 Ralston, Mill Valley, CA, 94941
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$72.68
Lewis, Michael DTX
8418 Bonner Road, Houston, TX, 77017
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 1996
$72.57
Lewis, Michael DTX
4524 Yellow Leaf Drive, Fort Worth, TX, 76133
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009
$63.48
$60.00
Lewis, Michael DTX
1406 H, Garland, TX, 75043
Held by Flexi Van Leasing Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$57.75
Lewis, Michael DTX
#### Synott ####, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$48.92
Lewis, Michael DTX
Rr 1 Box 434, Howe, TX, 75459
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$46.17
Lewis, Michael DCA
10264 Falun Drive, Sun Valley, CA, 91352
Held by General Electric Company
Accounts-receivable credit balance
$43.00
$41.50
$40.80
Lewis, Michael DCA
No address on file
Held by U.s. First Credit Union
Savings accounts/Credit union shrs
$38.70
$35.09
Lewis, Michael DTX
10101 Shayna Drive, Dallas, TX, 75217
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$27.83
Lewis, Michael D JRCA
722 South Aspen Avenue, Bloomington, CA, 92316
Held by Capital One NA
Customer overpayments
$22.00
Lewis, Michael DCA
610 A Street Unit 14, Travis Afb, CA, 94535
Held by Capital One Sharebuilder Inc
Credit balances
$21.72
Lewis, Michael DCA
8214 Brookhaven Road, San Diego, CA, 92114
Held by Century National Insurance
Premium refunds
$17.42
$9.07
Lewis, Michael DCA
10939 Calavo Drive, La Mesa, CA, 91941
Held by American Express Company
Accounts-receivable credit balance
$8.43
Lewis, JR Michael DCA
1300 South Atwood Court, Visalia, CA, 93277
Held by Noble Federal Credit Union
Savings accounts
$8.11
$7.48
Lewis, Michael DCA
6340 Chapel View Lane, Citrus Heights, CA, 95621
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings accounts
$7.21
Lewis, Michael DCA
722 South Aspen Avenue, Bloomington, CA, 92316
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.79
$6.16
$6.16
Lewis, Michael DCA
109 Lost Lake Court, Folsom, CA, 95630
Held by Nationstar Mortgage, LLC
Escrow accounts
$5.61
Lewis, Michael DCA
6340 Chapel View Lane, Citrus Heights, CA, 95621
Held by Ge Money
Accounts-receivable credit balance
$5.22
Lewis, Michael DCA
3745 Foothill Boulevard, Oakland, CA, 94601
Held by Mercury Insurance Company
Premium refunds
$5.00
Lewis, Michael DCA
722 South Aspen Avenue, Bloomington, CA, 92316
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Lewis, Michael DCA
300 Merrydale Road Apt 17, San Rafael, CA, 94903
Held by Mercury Insurance Services
Premium refunds
$5.00
Lewis, Michael DCA
228 Sparrow Drive, Galt, CA, 95632
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Lewis, Michael DCA
6340 Chapel View Lane, Citrus Heights, CA, 95621
Held by Citibank N A
Accounts-receivable credit balance
$4.76
$3.52
$3.52
Lewis, Michael DCA
722 South Aspen Avenue, Bloomington, CA, 92316
Held by American Honda Finance Corporation
Misc outstanding checks
$3.08
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