Unclaimed property reported under Mai, Michael
93 records · $9,526 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 93. Search by name and address to narrow it to yours.
Mai, MichaelTX
720 Patriot Lane, Irving, TX, 75060
$4,143.10
Mai, MichaelTX
301 Oak Haven Street, Baytown, TX, 77520
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$531.21
Mai, MichaelTX
720 Patriot Lane, Irving, TX, 75060
$388.18
Mai, MichaelCA
14081 Magnolia Street Unit 129, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$386.39
Mai, MichaelCA
1520 East Capitol Expy South, San Jose, CA, 95138
Held by Mid Century Insurance Company
Premium refunds
$311.30
Mai, MichaelCA
5070 Greenhaven Street, Yorba Linda, CA, 92887
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$311.00
Mai, MichaelTX
8018 Oahu Court, Houston, TX, 77040
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$304.69
Mai, MichaelCA
2270 Denair Avenue, San Jose, CA, 95122
Held by Ebay Inc.
Accounts-receivable credit balance
$273.17
Mai, MichaelCA
6800 Brockton Avenue, Riverside, CA, 92506
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$238.19
$200.00
Mai, MichaelCA
1520 East Capitol Expy Spc 106, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$180.00
Mai, MichaelTX
1025 Preston Road Apt2018, Plano, TX, 75093
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$131.98
Mai, MichaelTX
#### Fairmount Street Apt #### Dallas Tx #####-####, Dallas, TX, 75219
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$124.74
Mai, MichaelTX
2532 Sarah Lane, Lewisville, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$115.44
Mai, MichaelTX
2017 Oak Bend Lane, Garland, TX, 75040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$105.76
Mai, MichaelCA
9960 Scripps Westview Way, San Diego, CA, 92131
Held by Drive Shack Inc
Wages, payroll, salaries
$102.93
Mai, MichaelTX
TX
$100.00
Mai, MichaelTX
1614 Emerald Lake Court, Houston, TX, 77062
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$99.60
$98.00
Mai, MichaelTX
6804 Danieldale Drive, Fort Worth, TX, 76137
$81.00
Mai, MichaelCA
14081 Magnolia Street Unit 129, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.17
Mai, MichaelCA
13191 Newland Street Apt 1, Garden Grove, CA, 92844
Held by The Bancorp Bank
Misc intangible property
$69.00
Mai, MichaelCA
32183 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$65.51
Mai, MichaelTX
2029 Cumberland Drive, Longview, TX, 75601
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
$61.06
$60.00
Mai, MichaelTX
6231 Barnett Road, Sugar Land, TX, 77479
Held by Red Oak Anesthesia Assoc
Refund due (MS11) · Reported 2012
$59.40
Mai, MichaelTX
4815 North Main Street, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$57.44
Mai, MichaelTX
7910 Saffron Lane, Baytown, TX, 77521
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$54.86
$51.45
Mai, MichaelCA
3555 Baldwin Park Boulevard, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$50.45
Mai, MichaelCA
2815 Montellano Avenue, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Mai, MichaelCA
2211 East Grove Avenue, W Covina, CA, 91791
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Mai, MichaelTX
10855 Eagle Drive, Baytown, TX, 77523
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Mai, MichaelTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$44.45
$42.11
Mai, MichaelCA
4645 Campen Drive, Corona Del Mar, CA, 92625
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Mai, MichaelCA
695 San Vicente Drive, Morgan Hill, CA, 95037
Held by Farmers Insurance Exchange
Premium refunds
$28.85
$26.53
Mai, MichaelCA
10642 Tibbs Circle Apt 4, Garden Grove, CA, 92840
Held by T-Mobile USA
Accounts-receivable credit balance
$26.09
Mai, MichaelCA
8204 Capistrano Drive, Stanton, CA, 90680
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$24.50
Mai, MichaelCA
6201 Winslow Drive, Huntington Beach, CA, 92647
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.19
Mai, MichaelCA
29870 Ventnor Court, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$22.73
Mai, MichaelCA
43504 Laurel Glen Cmn, Fremont, CA, 94539
Held by Alcatel Lucent
Unexch stock of successor co
$21.48
Mai, MichaelCA
25802 Via Lomas # 71, Laguana Hills, CA, 92653
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$21.35
Mai, MichaelCA
16478 Beach Boulevard, Westminster, CA, 92683
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Mai, MichaelCA
859 Southeast 1st Terrace, Coral, CA, 32801
Held by Bellsouth Telecommunications
Escrow check/Deposit/Disputed
$18.28
Mai, MichaelCA
54 Fuchsia, Lake Forest, CA, 92630
Held by Centene Management Company LLC
Premium refunds
$17.63
Mai, MichaelCA
1343 West 134th Place, Hawthorne, CA, 90250
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Mai, MichaelCA
19621 Dearborne Circle, Huntingtn Bch, CA, 92648
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.