Unclaimed property reported under Morgan, Michele
53 records · $3,609 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 53. Search by name and address to narrow it to yours.
Morgan, MicheleCA
Bloomfield West For 3333 East Imperial Highway, Lynwood, CA, 90262
Held by Pathward
Misc intangible property
$600.00
$400.00
Morgan, MicheleCA
1625F Marina Court, San Mateo, CA, 94403
Held by First Niagara Financial Group Inc Common
Unexch stock of successor co
$350.90
Morgan, MicheleTX
22143 Canhay, 00000
Held by Texas Guarranteed Student Loan Corp
Funds held in a fiduciary capacity (TR03) · Reported 1992
$300.00
Morgan, MicheleCA
1625F Marina Court, San Mateo, CA, 94403
Held by First Niagara Financial Group Inc Common
Dividends
$262.39
$252.21
Morgan, MicheleCA
1064 Somera Road, Los Angeles, CA
Held by 0245 Bank Of America Nt&sa Beverly Hills Main Office
Checking accounts, demand deposit
$159.64
Morgan, MicheleCA
2646 Dupont Drive Suite 20, Irvine, CA, 92612
Held by Wm Money Market Fund - Class A
Mutual/Money market funds
$155.77
Morgan, MicheleCA
2442 Florencita Drive, Montrose, CA, 91020
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$87.57
Morgan, MicheleTX
#### West Grand Boulevard ###, San Antonio, TX, 78202
Held by Sage Publications Inc
Refund due (MS11) · Reported 2011
$78.35
Morgan, MicheleCA
Michele Morgan 28062 Thompson, Mission Viejo, CA, 92692
Held by First North American National Bank
Credit balances
$78.00
$76.89
$70.00
$65.00
Morgan, MicheleCA
2442 Florencita Avenue, Montrose, CA, 91020
Held by Paypal Inc
Misc intangible property
$63.00
Morgan, MicheleTX
2335 Encino Holw, San Antonio, TX, 78259
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Morgan, MicheleTX
199 West Rock Island Road, Grand Prairie, TX, 75050
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Morgan, MicheleCA
27792 Tirante, Mission Viejo, CA, 92692
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Morgan, MicheleCA
19123 Ballinger Way Northeast Unit 104, Lake Forest Park, WA, 98155
Held by Fntg Holdings LLC
Escrow accounts
$40.00
Morgan, MicheleCA
Ryan And Associates Insurance 3015 Peppertree Lane, Bakersfield, CA, 93309
Held by Marsh And McLennan Companies
Accounts payable
$36.08
$35.00
Morgan, MicheleCA
6650 Crosswoods Circle Apt 112, Citrus Heights, CA, 95621
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.78
Morgan, MicheleTX
724 Mustang Ridge Drive, Murphy, TX, 75094
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$29.71
Morgan, MicheleCA
2661 Alicia Place, Hemet, CA, 92545
Held by Allstate Insurance Company
Premium refunds
$28.93
$28.08
Morgan, MicheleCA
2855 Tabago Place, Costa Mesa, CA, 92626
Held by Quest Diagnostics Incorporated
Customer overpayments
$26.31
Morgan, MicheleTX
17908 Misty Harbor Drive, Pflugerville, TX, 78660
$25.97
$25.00
Morgan, MicheleTX
631 South Manus Drive, Dallas, TX, 75224
Held by Kiva User Funds LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Morgan, MicheleCA
1664 Fairlawn Avenue, San Jose, CA, 95125
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.00
Morgan, MicheleCA
1625F Marina Court, San Mateo, CA, 94403
Held by First Niagara Financial Group Inc Common
Cash for fractional shares
$22.99
Morgan, MicheleCA
201 Willie James Jones Avenue A Venue Apt 1, San Diego, CA, 92102
Held by Walgreens Health Initiatives
Customer overpayments
$14.10
$11.50
Morgan, MicheleCA
16222 Monterey Lane Spc 280, Huntington Beach, CA, 92649
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$10.00
Morgan, MicheleCA
1454 Wharton Way Apt East, Concord, CA, 94521
Held by Medianews Group Inc
Accounts payable
$8.57
Morgan, MicheleCA
172 Columbia Way Apt East, Sonora, CA, 95370
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$8.00
Morgan, MicheleCA
3015 Peppertree Lane, Bakersfield, CA, 93309
Held by General Motors Financial Comp
Refunds due
$6.66
Morgan, MicheleCA
2855 Tabago Place, Costa Mesa, CA, 92626
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.92
Morgan, MicheleCA
388 Obispo Avenue, Long Beach, CA, 90814
Held by Synchrony Bank
Accounts-receivable credit balance
$5.01
Morgan, MicheleCA
1155 San Pablo Avenue Apt 3B, Albany, CA, 94706
Held by Comenity Capital Bank
Refunds due
$4.00
Morgan, MicheleCA
2442 Florencita Drive, Montrose, CA, 91020
Held by Enterprise Holdings Inc
Accounts payable
$3.84
Morgan, MicheleCA
120 Trafton Road, Watsonville, CA, 95076
Held by The Bancorp Bank
Misc intangible property
$2.58
Morgan, MicheleCA
2577 San Pablo Avenue, Berkeley, CA, 94702
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.25
$1.56
Morgan, MicheleCA
1685 Maubert Court Apt B, San Leandro, CA, 94578
Held by The Bancorp Bank
Property type not otherwise identified
$1.31
Morgan, MicheleCA
61 Desmond Road, Prunedale, CA, 93907
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.01
Morgan, MicheleCA
15998 Bertero Avenue, San Lorenzo, CA, 94580
Held by General Electric Company
Accounts-receivable credit balance
$0.41
$0.25
Morgan, MicheleCA
1726 Decarli Street, Stockton, CA, 95206
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Morgan, MicheleCA
4978 Stone Ridge Drive, Chino Hills, CA, 91709
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$0.06
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