Unclaimed property reported under Logan, Michelle
57 records · $20,598 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 57. Search by name and address to narrow it to yours.
Logan, MichelleCA
2338 Sandpiper Way, Pleasanton, CA, 94566
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries
$18,457.97
Logan, MichelleTX
3122 Upland Spring Trce, Katy, TX, 77493
$281.16
Logan, MichelleCA
347 Lansing Circle Apt D, Escondido, CA, 92025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$256.06
Logan, MichelleTX
11315 Lanewood Circle, Dallas, TX, 75218
$206.73
Logan, MichelleTX
##### Plano Road Apt ####, Dallas, TX, 75243
Held by Allspring Money Market-A
Mutual fund shares (SC16) · Reported 2018
$157.40
Logan, MichelleTX
#### Carriage House Circle ####, Arlington, TX, 76011
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$135.01
Logan, MichelleCA
118 Barranca Avenue, Santa Barbara, CA, 93109
Held by The Ohio Casualty Insurance
Court settlements
$77.27
Logan, MichelleTX
4302 Johnspockbauer Lot 69, Victoria, TX, 77904
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Logan, MichelleTX
6260 Kingston Drive, Midlothian, TX, 76065
Held by Southside Bank
Checking account (AC01) · Reported 2023
$66.74
$65.28
Logan, MichelleTX
11315 Lanewood Circle, Dallas, TX, 75218
$58.86
Logan, MichelleTX
4302 Johnspockbauer Lot 69, Victoria, TX, 77904
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Logan, MichelleTX
2129 Pat Booker Road, Universal City, TX, 78148
$54.36
Logan, MichelleCA
2489 Fitzgerald Street, Simi Valley, CA, 93065
Held by Michaels Stores Inc
Salaries/Wages
$53.71
Logan, MichelleCA
3507 West Stetson Avenue #322, Hemet, CA, 92545
Held by Loma Linda Mercantile
Refunds due
$52.32
Logan, MichelleTX
6260 Kingston Drive, Midlothian, TX, 76065
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2017
$50.18
Logan, MichelleCA
15766 La Paz Drive, Victorville, CA, 92395
Held by Southwest Gas Corporation
Aggregate utilities
$42.41
Logan, MichelleTX
1108 Waverly Drive, Arlington, TX, 76015
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
$38.83
Logan, MichelleCA
24456 Oakridge Circle, Murrieta, CA, 92562
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.76
$34.22
Logan, MichelleCA
24456 Oakridge Circle, Murrieta, CA, 92562
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Logan, MichelleTX
11315 Lanewood Circle, Dallas, TX, 75218
$26.43
Logan, MichelleCA
24456 Oakridge, Murrieta, CA, 92562
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Logan, MichelleCA
622 South Kalmia Street, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Logan, MichelleCA
622 South Kalmia Street, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Logan, MichelleCA
550 Los Arbolitos Boulevard Apt 44, Oceanside, CA, 92058
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$21.99
Logan, MichelleCA
PO Box 1632 Sagaser Franson Jones, Fresno, CA, 93717
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.06
Logan, MichelleCA
3239 Scotland Drive, Antelope, CA, 95843
Held by Microsoft Corp/accounts Payable
Refunds due
$20.49
Logan, MichelleCA
6712 San Alano Circle, Buena Park, CA, 90620
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Logan, MichelleCA
6712 San Alano Circle, Orange, CA, 92866
Held by Servicelink Holdings LLC
Vendor checks
$18.00
Logan, MichelleCA
16625A San Ramon Drive, Morgan Hill, CA, 95037
Held by 21st Century Insurance Company
Premium refunds
$14.00
Logan, MichelleCA
24456 Oakridge Circle, Murrieta, CA, 92562
Held by Tim Hortons Inc
Misc outstanding checks
$11.29
Logan, MichelleCA
19 Miramonte Drive, Moraga, CA, 94556
Held by Allied Waste Industries Inc
Accounts payable
$9.17
Logan, MichelleCA
622 South Kalmia Street B, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Logan, MichelleCA
1709 Independence Boulevard, Salinas, CA, 93906
Held by Carolina Manufacturer Services
Refunds due
$5.00
Logan, MichelleCA
132 North 4th Street Number B, Banning, CA, 92220
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Logan, MichelleCA
430 Douglas Street, Bakersfield, CA, 93308
Held by Watkins Incorporated
Payments for goods & Services
$4.56
Logan, MichelleCA
1506 Calle Miradero, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance
$3.78
Logan, MichelleCA
1184 Twin Oaks Avenue, Chula Vista, CA, 91911
Held by Green Dot Bank
Credit checks or memos
$2.53
Logan, MichelleCA
1196 Arcade Boulevard, Sacramento, CA, 95815
Held by US Fidelity & Guaranty
Premium refunds
$1.29
Logan, MichelleCA
41785 Kandis Court, Hemet, CA, 92544
Held by American Express Travel-Serve
Misc intangible property
$1.11
Logan, MichelleCA
24456 Oakridge Circle, Murrieta, CA, 92562
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Logan, MichelleCA
2480 Sleepy Hollow Lane, San Jose, CA, 95116
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Logan, MichelleCA
2338 Sandpiper Way, Pleasanton, CA, 94566
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.72
Logan, MichelleCA
6520 Beadnell Way, San Diego, CA, 92117
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.26
Logan, MichelleTX
2607 Featherstone Court, Arlington, TX, 76001
Held by Intel Corp
Underlying shares or outstanding certificates (SC12) · Reported 2024
$0.25
Logan, MichelleCA
3030 West Acacia Avenue, Hemet, CA, 92545
Held by Republic Bancorp Inc
Unredeemed gift certificate
$0.23
$0.22
Logan, MichelleCA
6712 San Alano Circle, Buena Park, CA, 90620
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$0.20
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