Unclaimed property reported under Marshall, Michael
442 records · $52,602 reported · filed in 5 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 442. Search by name and address to narrow it to yours.
Marshall, MichaelTX
##### Imperial Valley ##, Houston, TX, 77060
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$8,395.44
Marshall, MichaelCA
715 Outrigger Circle, Brentwood, CA, 94513
Held by Ocwen Financial Corporation
Misc outstanding checks
$2,306.77
Marshall, MichaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,202.44
Marshall, MichaelTX
841 Hilltop Road, Midlothian, TX, 76065
Held by First Financial Bank
Checking account (AC01) · Reported 2022
$1,971.37
Marshall, MichaelTX
##### Wildwood Park Road #####, Missouri City, TX, 77489
Held by Blackhawk Network Inc
Vendor check (CK13) · Reported 2019
$1,673.00
Marshall, MichaelTX
16707 Spring Clade Drive, Cypress, TX, 77429
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$1,320.00
Marshall, MichaelTX
PO Box 670288, Houston, TX, 77267
$1,293.01
Marshall, MichaelCA
66950 Ironwood Drive 212, Desert Hot Spgs, CA, 92240
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$1,253.07
Marshall, MichaelTX
2078 Gus Moran, El Paso, TX, 79936
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$1,207.52
Marshall, MichaelTX
1604 Canals Drive, Little Elm, TX, 75068
$1,000.00
Marshall, MichaelTX
PO Box 670288, Houston, TX, 77267
$981.06
Marshall, MichaelTX
##### East Cr ###, Midland, TX, 79706
Held by City Bank Trst
Cashier’s check (CK01) · Reported 2023
$931.26
Marshall, MichaelCA
3253 Maricopa Avenue, Richmond, CA, 94804
Held by Green Dot Bank
Unredeemed gift certificate
$914.35
Marshall, MichaelCA
4654 Monarch Lane, Tracy, CA, 95377
Held by Hsbc Finance Corporation
Escrow accounts
$843.56
Marshall, MichaelTX
8962 Green Castle Way, Houston, TX, 77095
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$647.31
Marshall, MichaelCA
3253 Maricopa Avenue, Richmond, CA, 94804
Held by Green Dot Bank
Unredeemed gift certificate
$573.58
Marshall, MichaelCA
3253 Maricopa Avenue, Richmond, CA, 94804
Held by Green Dot Bank
Unredeemed gift certificate
$566.07
Marshall, MichaelCA
3253 Maricopa Avenue, Richmond, CA, 94804
Held by Green Dot Bank
Unredeemed gift certificate
$563.28
Marshall, MichaelCA
3253 Maricopa Avenue, Richmond, CA, 94804
Held by Green Dot Bank
Unredeemed gift certificate
$528.48
Marshall, MichaelCA
3253 Maricopa Avenue, Richmond, CA, 94804
Held by Green Dot Bank
Unredeemed gift certificate
$528.21
Marshall, MichaelCA
3253 Maricopa Avenue, Richmond, CA, 94804
Held by Green Dot Bank
Unredeemed gift certificate
$513.42
Marshall, MichaelTX
21882 West Wallis, Porter, TX, 77365
Held by Schneider Ntl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$499.01
Marshall, MichaelCA
13063 Ventura Boulevard, Studio City, CA, 91604
Held by Fireman'S Fund Insurance Company
Court settlements
$452.97
Marshall, MichaelCA
3007 Highlands Boulevard, Spring Valley, CA, 91977
Held by At&t Services Inc
Refunds due
$428.75
Marshall, MichaelCA
17250 Davis Road Mystic Duck Club - Unit B, Lakeview, CA, 92567
Held by Everon LLC
Refunds due
$410.96
Marshall, MichaelAK
2502 Curlew Circle, Anchorage, AK, 99502-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2012
$362.00
Marshall, MichaelCA
43402 Gadsden Avenue Apt-12, Lancaster, CA, 93534
Held by Allstate Indemnity Company
Refunds
$324.01
Marshall, MichaelTX
3100 Caldera Boulevard Apt/suite# 2315, Midland, TX, 79705
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$321.14
Marshall, MichaelTX
1101 Trinity Trail, Saginaw, TX, 76131
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$309.87
Marshall, MichaelTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Marshall, MichaelTX
108 West Godley Avenue, Godley, TX, 76044
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$299.64
Marshall, MichaelTX
3511 Andrews Highway, Midland, TX, 79703
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$282.06
Marshall, MichaelTX
#### Lake Road Apt ###, Huntsville, TX, 77340
$281.76
Marshall, MichaelTX
Tcu Box 297013, Fort Worth, TX, 76129
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$250.00
Marshall, MichaelTX
10139 Lasaber Court, Houston, TX, 77038
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019
$249.63
$247.85
Marshall, MichaelWI
W315 Herr Road, Dousman, WI, 53118
Held by At&t Mobility LLC
Refunds due · Reported 2011
$241.60
Marshall, MichaelTX
#### County Road ###, Jasper, TX, 75951
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$233.69
Marshall, MichaelCA
2653 En Bear Crk, Merced, CA, 95340
Held by Ahh LLC F K A Coventry Health Care Inc
Vendor checks
$228.20
Marshall, MichaelCA
2330 Sierra Court, Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$216.16
Marshall, MichaelTX
1605 Debbie Drive, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$204.93
Marshall, MichaelTX
4305 Chisholm Trail, San Angelo, TX, 76903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$204.80
Marshall, MichaelTX
C/o 1208 Canilia #3, Weatherford, TX, 76086
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$201.50
Marshall, MichaelTX
### Pr ####, Jasper, TX, 75951
$200.00
Marshall, MichaelCA
29622 Morgan Canyon Road, Prather, CA, 93651
Held by Real Time Escrow Inc
Aggregate uncashed checks
$200.00
Marshall, MichaelTX
615 North Oak, Muenster, TX, 76252
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$195.00
Marshall, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$188.88
Marshall, MichaelTX
7000 Hoddeville School Road, Brenham, TX, 77833
Held by Delta Dental Plan Of California
Refund due (MS11) · Reported 2020
$188.58
Marshall, MichaelTX
4305 Chisholm Trail, San Angelo, TX, 76903
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$185.92
Marshall, MichaelCA
25 Seedling, Irvine, CA, 92618
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
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