Unclaimed property reported under McGinnis, Michael
119 records · $16,447 reported · filed in 4 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 119. Search by name and address to narrow it to yours.
$4,356.16
McGinnis, MichaelCA
42331 Deportola Road, Temecula, CA, 92592
Held by Safeco Ins Co Of America
Misc outstanding checks
$2,481.44
McGinnis, MichaelCA
6728 Sepulveda Boulevard 239, Van Nuys, CA, 91411
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$968.03
McGinnis, MichaelTX
4937 Willowhvn Circle, Garland, TX, 75040
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999
$721.59
McGinnis, MichaelTX
2525 Oyster Creek Bend, Oyster Creek, TX, 77541
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$626.53
McGinnis, MichaelWI
2336 North Hillcrest Parkway, Altoona, WI, 54720
Held by Documation, LLC
Wages, payroll, salary · Reported 2020
$574.47
McGinnis, MichaelTX
Southwest Health Villas I, Fort Worth, TX, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$451.58
McGinnis, MichaelCA
2426 Rees Circle, Livermore, CA, 94550
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$423.22
McGinnis, MichaelTX
3129 Clay Circle, Hunstville, TX, 77340
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$401.65
McGinnis, MichaelCA
26205 Jeanette Road, Carmel Valley, CA, 93924
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$326.04
McGinnis, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$272.44
McGinnis, MichaelTX
2316 Fairway Circle, Heath, TX, 75032
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$251.19
McGinnis, MichaelTX
6714 Lake Circle Drive, Dallas, TX, 75214
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018
$223.52
McGinnis, MichaelTX
802 Ethel Boulevard, Bryan, TX, 77802
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2022
$221.06
McGinnis, MichaelCA
401 Long Street, Nevada City, CA, 95959
Held by Allstate Indemnity Company
Premium refunds
$216.80
McGinnis, MichaelTX
5616 Paladium Drive, Dallas, TX, 75230
Held by Foleys
Miscellaneous outstanding check (MS16) · Reported 1989
$194.60
McGinnis, MichaelTX
By First Midwest Bank As Custo #### West ##th Street Apt ###, Houston, TX, 77008
Held by First Midwest Bank
Savings account (AC02) · Reported 2018
$174.23
McGinnis, MichaelTX
9164 Westview Drive, Houston, TX, 77055
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2020
$173.51
McGinnis, MichaelTX
206 Southern Sunset Cv, Driftwood, TX, 78619
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$134.32
McGinnis, MichaelCA
510 Fairview Court, Petaluma, CA, 94952
Held by Nationwide Mutual Insurance
Premium refunds
$131.61
McGinnis, MichaelTX
217 Silver Spur Drive, Waxahachie, TX, 75165
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$118.17
McGinnis, MichaelTX
#### County Road ###e, Brazoria, TX, 77422
Held by Suburban Propane Partners LP
Accounts-receivable credit balance (MS09) · Reported 2015
$117.60
$103.63
McGinnis, MichaelTX
9 East Greenway Plaza, Houston, TX, 77046
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
McGinnis, MichaelTX
2315 Fairway Circle, Heath, TX, 75032
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
McGinnis, MichaelCA
10860 La Batista Avenue, Fountain Valley, CA, 92708
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
McGinnis, MichaelTX
19315 Imperial Hills Drive, Tomball, TX, 77375
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$99.31
McGinnis, MichaelTX
8632 Diceman Drive, Dallas, TX, 75218
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$98.97
McGinnis, MichaelCA
434 Peralta Avenue, Sacramento, CA, 95833
Held by Csaa Insurance Exchange
Premium refunds
$94.47
$83.00
McGinnis, MichaelTX
802 Ethel Boulevard, Bryan, TX, 77802
Held by College Station Med Ctr
Accounts payable (MS08) · Reported 2022
$81.48
McGinnis, MichaelTX
429 Meadow Street, Houston, TX, 77020
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
$73.15
McGinnis, MichaelTX
3129 Clay Circle, Huntsville, TX, 77340
$66.71
McGinnis, MichaelCA
1914 North Fair Oaks Avenue Apt 9, Pasadena, CA, 91103
Held by At&t Services Inc
Refunds due
$65.17
McGinnis, MichaelTX
1051 Pershing Drive Apt 1051, Wichita Falls, TX, 76309
Held by Little Caesars Pizza
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$64.21
$62.00
McGinnis, MichaelCA
14901 S.central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$60.65
McGinnis, MichaelTX
306 Pool Street, Cedar Hill, TX, 75104
$60.00
McGinnis, MichaelCA
12321 Magnolia Avenue, Riverside, CA, 92503
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$60.00
McGinnis, MichaelTX
5700 Vicksburg Place, Frisco, TX, 75035
Held by Aviva Life & Annuity Co
Insurance premium refund (IN05) · Reported 2016
$58.88
McGinnis, MichaelCA
2333 East 6th Street Ca 95206, Stockton, CA, 95206
Held by Fidelity Investments Institutional Opera
Pension checks
$57.71
McGinnis, MichaelCA
750 Story Road Suite 12, San Jose, CA, 95122
Held by Relation Insurance Inc
Group policy benefit/Clm payments
$55.31
$51.08
$50.00
McGinnis, MichaelCA
438A Guerrero Street, San Francisco, CA, 94110
Held by 21st Century North America Ins Co
Premium refunds
$50.00
McGinnis, MichaelTX
##### Montana Avenue Trlr ###, El Paso, TX, 79936
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2019
$47.60
McGinnis, MichaelCA
434 Peralta Aveneue, Sacramento, CA, 95833
Held by Amerinational Community Services LLC
Misc outstanding checks
$45.83
McGinnis, MichaelTX
#### North Glen Drive Apt ####, Irving, TX, 75063
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$44.28
McGinnis, MichaelTX
9164 Westview Drive, Houston, TX, 77055
$43.47
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