Unclaimed property reported under Neeley, Michael
52 records · $4,529 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 52. Search by name and address to narrow it to yours.
Neeley, MichaelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$774.33
Neeley, MichaelTX
4103 Cedar Gardens Drive, Houston, TX, 77082
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$442.04
$394.04
Neeley, MichaelTX
#### Fm ### Road, Huntsville, TX, 77320
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$228.72
Neeley, SR MichaelTX
9301 North Central Expy Suite 585, Dallas, TX, 75231
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$223.00
Neeley, SR MichaelTX
9301 North Central Expy Suite 585, Dallas, TX, 75231
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$223.00
Neeley, MichaelTX
1 Hermann Park Court Apt 441, Houston, TX, 77021
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$199.78
Neeley, MichaelTX
P O Box 152957, Arlington, TX, 76015
$175.72
Neeley, MichaelTX
P O Box 152957, Arlington, TX, 76015
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$161.44
Neeley, MichaelTX
9301 North Central Expwy Tow Suite 585, Dallas, TX, 75231
Held by Sun Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$157.00
Neeley, MichaelTX
12600 Ora Valley Cove, Austin, TX, 78729
Held by Garden Terrace Alzheimers Ctr Houst
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$154.61
Neeley, MichaelTX
PO Box 921, Riverside, TX, 77367
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$149.59
Neeley, MichaelTX
P O Box 152957, Arlington, TX, 76015
$131.97
Neeley, MichaelTX
1303 Park Green West Drive, Katy, TX, 77493
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$104.36
Neeley, MichaelTX
5617 Worthing Place, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$85.12
Neeley, MichaelCA
673 Harbor Cv, Santa Cruz, CA, 95062
Held by Farmers Insurance Exchange
Other court deposits
$67.50
Neeley, MichaelTX
#### Fm ### Road, Huntsville, TX, 77320
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$64.72
$57.00
Neeley, MichaelTX
#### Fm ### Apt 1804, Little Elm, TX, 75068
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$52.73
Neeley, MichaelTX
##### Forum Drive Apartment ##, Addison, TX, 75001
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
Neeley, MichaelTX
#### Fm ####, Aubrey, TX, 76227
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$50.00
Neeley,, MichaelTX
#### Fm ####, Aubrey, TX, 76227
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$47.90
Neeley, MichaelTX
5617 Worthing Place, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$46.06
Neeley, MichaelCA
7732 Norton Avenue Apt 6, West Hollywood, CA, 90046
Held by Southern California Edison Company
Utility deposit
$42.97
Neeley, MichaelCA
P O Box 5386, Fullerton, CA, 92631
Held by El Camino Bank
Savings accounts/Credit union shrs
$40.64
Neeley, MichaelCA
1481 Jose Avenue, Santa Cruz, CA, 95062
Held by Nbc Universal Inc
Wages, payroll, salaries
$39.10
Neeley, MichaelTX
2405 Ingleside Drive, Grand Prairie, TX, 75050
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$38.22
Neeley, MichaelTX
#### Fm ### Apt 1804, Little Elm, TX, 75068
$37.85
Neeley, MichaelTX
2915 Ellis Park, San Antonio, TX, 78259
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$32.89
Neeley, MichaelTX
5414 Harmon Avenue, Austin, TX, 78751
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$32.08
Neeley, MichaelTX
509 Apache Drive, Temple, TX, 76504
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$29.82
Neeley, MichaelCA
1351 Summer Lake, Brea, CA, 92621
Held by Foothill Independent Bank
Savings accounts/Credit union shrs
$29.39
Neeley, MichaelTX
1 Hermann Park Court Apt 441, Houston, TX, 77021
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$26.22
Neeley, MichaelTX
#### Highway ## Trlr ##, San Marcos, TX, 78666
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$25.00
Neeley, MichaelCA
101 Frederick Street Unit C, Santa Cruz, CA, 95062
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$24.10
Neeley, MichaelCA
866 Hopper Avenue, Santa Rosa, CA, 95403
Held by Sprint United Management
Refunds due
$14.95
$13.12
Neeley, MichaelCA
1626 South Shenandoah Street, Los Angeles, CA, 90035
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Neeley, MichaelCA
418 Huyser Court, Travis Afb, CA, 94535
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$8.27
Neeley, MichaelCA
1461 Jose Avenue, Santa Cruz, CA, 95062
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Neeley, MichaelCA
1461 Jose Avenue, Santa Cruz, CA, 95062
Held by Trans World Entertainment
Misc outstanding checks
$7.00
Neeley, MichaelCA
1461 Jose Avenue, Santa Cruz, CA, 95062
Held by Trans World Entertainment
Misc outstanding checks
$7.00
$6.98
Neeley, MichaelCA
1364 Mentone Avenue Apt A, Grover Beach, CA, 93433
Held by Progressive West Insurance Com
Premium refunds
$6.00
Neeley, MichaelCA
101 Frederick Street Unit C, Santa Cruz, CA, 95062
Held by Nbcuniversal Media LLC
Misc outstanding checks
$5.03
Neeley, MichaelCA
415 Brightview Drive, Glendora, CA, 91741
Held by Chino Commercial Bank
Checking accounts
$1.01
Neeley, MichaelCA
1364 A Mentone, Grover Beach, CA, 93433
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.95
Neeley, MichaelCA
101 Frederick Street Unit C, Santa Cruz, CA, 95062
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.94
Neeley, MichaelCA
194 North 4th Street Apt 2, Grover Beach, CA, 93433
Held by Cwork Solutions LP
Refunds due
$0.80
Neeley, MichaelCA
101 Frederick Street Unit C, Santa Cruz, CA, 95062
Held by Nbcuniversal Media LLC
Misc outstanding checks
$0.41
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