Unclaimed property reported under Milligan, David
64 records · $17,900 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 64. Search by name and address to narrow it to yours.
Milligan, DavidTX
8808 Wateka Drive, Houston, TX, 77074
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2024
$5,904.00
Milligan, DavidCA
2829 North Glenoaks Bvd 106 202, Burbank, CA, 91504
Held by Td Ameritrade Clearing Inc.
Credit balances
$4,618.34
Milligan, DavidTX
2305 Silver Holly Lane, Richardson, TX, 75082
$2,230.95
Milligan, DavidTX
#### County Road ####, Caddo Mills, TX, 75135
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,411.63
$1,400.00
Milligan, DavidTX
8808 Wateka Drive, Houston, TX, 77074
$404.00
Milligan, DavidTX
8808 Wateka Drive, Houston, TX, 77074
$239.00
Milligan, DavidCA
1265 West Shaw Suite 108, Fresno, CA, 93711
Held by Western Union Financial Svcs Inc
Refunds due
$185.50
$176.00
$100.00
Milligan, DavidTX
3014 Quail Hollow, McKinney, TX, 75072
$87.72
$76.18
Milligan, DavidCA
1085 Circle City Drive Apt 101, Corona, CA, 92879
Held by Draftkings Inc.
Misc intangible property
$75.40
Milligan, DavidTX
5304 Shackleford, Ft Worth, TX, 76119
Held by Central Electric Membership Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.97
Milligan, DavidTX
1308 Robinwood Drive, Lufkin, TX, 75904
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$60.82
Milligan, DavidTX
8300 Willow Circle, Terrell, TX, 75160
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$60.55
$59.00
Milligan, DavidCA
686 10th Street Apt # 6, Oakland, CA, 94607
Held by California Physicians Service
Refunds due
$56.93
$55.23
Milligan, DavidCA
261 19th Avenue, Santa Cruz, CA, 95062
Held by Pacific Gas & Electric Company
Refunds
$50.00
Milligan, DavidTX
Swmh*1176 Runningbrook Drive 5304 Shackleford, Ft Worth, TX, 76119
Held by Central Electric Membership Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.29
Milligan, DavidTX
Swmh1176 Runningbrook Drive 5304 Shackleford, Ft Worth, TX, 76119
Held by Central Electric Membership Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.38
Milligan, DavidCA
37945 30th Street East #201, Palmdale, CA, 93550
Held by National Automobile And Casualty Insurance Co
Other
$44.00
Milligan, DavidTX
14715 Clareton Court, Cypress, TX, 77429
Held by Tch Pediatric Associates Inc
Customer overpayment (MS05) · Reported 2007
$41.80
$40.06
Milligan, DavidTX
Swmh*1176 Runningbrook Drive 5304 Shackleford, Ft Worth, TX, 76119
Held by Central Electric Membership Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.48
Milligan, DavidCA
310 Estancia, Irvine, CA, 92602
Held by Csg Systems International Inc
Refunds or rebates
$31.37
Milligan, DavidCA
7170 North Financial Drive 101, Sanger, CA, 93657
Held by Brother International Corporation
Misc outstanding checks
$30.00
Milligan, DavidCA
23443 Karen Place, Murrieta, CA, 92562
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Milligan, DavidCA
736 Williams Road 76, Salinas, CA, 93905
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
$27.00
$27.00
Milligan, DavidTX
8300 Willow Circle, Terrell, TX, 75160
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.52
Milligan, DavidCA
686 10th Street Apt 6, Oakland, CA, 94607
Held by Moneygram Payment Systems Inc
Refunds due
$25.00
Milligan, DavidCA
510 North 3rd Street, Porterville, CA, 93257
Held by Allstate Insurance Company
Premium refunds
$21.10
$15.60
Milligan, DavidCA
2940 Peach Tree Drive Apt 2, Stockton, CA, 95203
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$15.00
$11.14
Milligan, DavidCA
127 Alta Vista Way, Danville, CA, 94506
Held by Fanduel Deposits LLC
Misc intangible property
$8.80
Milligan, DavidCA
21065 Ashley Lane, Lake Forest, CA, 00000
Held by Discover Bank
Misc outstanding checks
$6.34
Milligan, DavidCA
929 Enterprise Avenue, Inglewood, CA, 90302
Held by Medianews Group Inc
Accounts-receivable credit balance
$5.15
$4.67
$3.65
Milligan, DavidCA
686 10th Street Apt 6, Oakland, CA, 94607
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.94
Milligan, DavidCA
9520 Lutheran Way, Santee, CA, 92071
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Milligan, DavidCA
21065 Ashley Lane, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.97
Milligan, DavidCA
585 Sunset View Road, Twin Peaks, CA, 92391
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.96
Milligan, DavidCA
1300 Creekside Drive Apt 219, Walnut Creek, CA, 94596
Held by Green Dot Bank
Checking accounts
$1.93
Milligan, DavidCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.84
Milligan, DavidCA
12522 Sierra Creek Drive, Riverside, CA, 92503
Held by Capital One NA
Customer overpayments
$0.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.