Unclaimed property reported under Lindsey, Michael
229 records · $39,639 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 229. Search by name and address to narrow it to yours.
Lindsey, MichaelTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$4,000.00
Lindsey, MichaelTX
1305 Ardmore Way, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$3,857.40
Lindsey, MichaelTX
### Cr #### West, Texarkana, TX, 75501
$3,419.14
Lindsey, MichaelTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$3,300.00
Lindsey, MichaelTX
Unknown
$2,433.35
Lindsey, MichaelTX
7909 Peregrine, Arlington, TX, 76001
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$1,701.00
Lindsey, MichaelTX
907 Riverside Drive, Stephenville, TX, 76401
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$799.11
Lindsey, MichaelTX
16112 North Freeway 1032, Houston, TX, 77090
$785.00
Lindsey, MichaelCA
824 Sumac Place, Escondido, CA, 92027
Held by Mhn Services LLC
Individual policy benefit/Clm
$774.00
Lindsey, MichaelTX
14115 Lake Trail Drive, Sugar Land, TX, 77498
$708.00
Lindsey, MichaelTX
402 Greenbriar Avenue, Keene, TX, 76059
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$529.01
Lindsey, MichaelTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78233
$519.40
Lindsey, MichaelTX
22910 Cooper Creek Lane, Katy, TX, 77450
Held by Grand Parkway Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$514.44
Lindsey, MichaelTX
706 West 3rd Street, Mc Gregor, TX, 76657
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$423.62
Lindsey, MichaelTX
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78233
$403.45
Lindsey, MichaelTX
16443 Big Oak Bay Road, Tyler, TX, 75707
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$384.13
Lindsey, MichaelTX
624 Bellingrath Park, Conroe, TX, 77302
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2017
$366.31
Lindsey, MichaelTX
18815 Cove Mill Lane, Cypress, TX, 77433
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$329.68
Lindsey, MichaelTX
6625 Meade Street, Dallas, TX, 75232
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$309.43
Lindsey, MichaelTX
6625 Meade Street, Dallas, TX, 75232
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$309.43
Lindsey, MichaelTX
1515 North Elm Street, Lancaster, TX, 75134
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$309.43
Lindsey, MichaelTX
1515 North Elm Street, Lancaster, TX, 75134
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$309.43
Lindsey, MichaelTX
402 Greenbriar Avenue, Keene, TX, 76059
$293.32
Lindsey, MichaelTX
Gist #### Fm ####, Beaumont, TX, 77705
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$290.00
Lindsey, MichaelCA
4735 Cowell Boulevard Apt 74, Davis, CA, 95618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$286.32
Lindsey, MichaelTX
619 Bent Bow Trail, La Vernia, TX, 78121
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$267.59
Lindsey, MichaelTX
Martin Transport Attn Hr 4200 Stone Road, Kilgore, TX, 75662
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$239.73
$238.48
Lindsey, MichaelCA
3119 Southampton Crt Apt D, San Pablo, CA, 94806
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$238.10
Lindsey, MichaelTX
#### Lakeway Circle Apt #####, Fortworth, TX, 76179
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2018
$208.17
Lindsey, MichaelTX
27562 Robinson Road, Conroe, TX, 77385
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$201.34
Lindsey, MichaelTX
3609 Arrowhead Drive, Brownwood, TX, 76801
$199.00
Lindsey, MichaelTX
12929 Sugar Cane Lane, Temple, TX, 76501
$191.49
Lindsey, MichaelTX
#### Cr ####, Cookville, TX, 75558
Held by Aqua Finance Inc
Customer overpayment (MS05) · Reported 2014
$175.20
Lindsey, MichaelTX
1303 Fairfax Drive, Mansfield, TX, 76063
$170.51
Lindsey, MichaelCA
7221 Waldo Avenue, El Cerrito, CA, 94530
Held by Caliber Home Loans Inc
Customer overpayments
$170.28
Lindsey, MichaelTX
P O Box 701, Addison, TX, 75001
Held by State Farm Fire & Casualty Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$169.00
$167.33
Lindsey, MichaelTX
12230 Nortwest Fwy, Houston, TX, 77092
Held by Harris County Mud 419
Utility deposit (UT01) · Reported 2020
$167.30
Lindsey, MichaelTX
215 Mechanic Street Apt L105, Galveston, TX, 77550
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020
$163.09
Lindsey, MichaelTX
504 Kemp Boulevard Apt 246, Wichita Falls, TX, 76301
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$160.43
Lindsey, MichaelTX
##### Appleridge Drive ####, Dallas, TX, 75287
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$155.65
Lindsey, MichaelTX
3454 Mapledale, Dallas, TX, 75234
Held by Dcp Midstream LLC
Mineral royalties (MI02) · Reported 2012
$148.84
Lindsey, MichaelCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$145.84
$145.76
Lindsey, MichaelTX
#### Parkwood Boulevard Apt ###, Plano, TX, 75093
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$145.08
Lindsey, MichaelTX
4033 Pomel Drive, College Station, TX, 77845
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2020
$142.42
Lindsey, MichaelTX
1312 Willow Bluff Drive, Pflugerville, TX, 78660
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$140.10
Lindsey, MichaelCA
2240 Homestead Court Apt 314, Los Altos, CA, 94024
Held by At&t Services Inc
Refunds due
$134.85
Lindsey, MichaelTX
PO Box 361, Smithville, TX, 78957
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$130.17
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