Unclaimed property reported under Oleary, Michael
108 records · $13,668 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 108. Search by name and address to narrow it to yours.
Oleary, MichaelTX
TX
Held by Johnson Rial & Parker PC
Funds held in a fiduciary capacity (TR03) · Reported 2015
$6,905.34
Oleary, MichaelTX
2508 Liberty Lane, Denton, TX, 76209
Held by Metlife Bank
Escrow account (TR04) · Reported 2013
$762.32
Oleary, MichaelTX
7708 Sheldon Road, Amarillo, TX
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$548.00
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$539.99
Oleary, MichaelCA
1285 Park Pacifica Boulevard, Pacifica, CA, 94044
Held by Japan Fund Inc
Mutual/Money market funds
$379.55
Oleary, MichaelCA
1113 Parkbrook Court, Milpitas, CA, 95035
Held by Union Bank N.a.
Pension & Profit sharing
$234.95
Oleary, MichaelTX
2206 Arbor Chase Circle, Arlington, TX, 76011
$209.05
Oleary, MichaelCA
7683 Mission Gorge Road, San Diego, CA, 92120
Held by Cloud 9 Living Inc.
Unredeemed gift certificate
$205.00
Oleary, MichaelCA
1213 Calle Christopher, Encinitas, CA, 92024
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$200.00
$189.00
Oleary, MichaelTX
2508 Liberty, Denton, TX, 76201
Held by Service Guard Ins Agency LLP
Insurance premium refund (IN05) · Reported 2009
$180.00
Oleary, MichaelCA
PO Box 14309, Fremont, CA, 94539
Held by Republic Services Inc
Accounts-receivable credit balance
$167.72
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$150.55
$125.00
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$117.31
Oleary, MichaelCA
1912 McGee Avenue, Berkeley, CA, 94703
Held by Kaiser Foundation Health Plan
Refunds due
$117.18
Oleary, MichaelTX
2508 Liberty Lane, Denton, TX, 76209
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Oleary, MichaelTX
2508 Liberty Lane, Denton, TX, 76209
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
$100.00
Oleary, Michael MDCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$95.44
Oleary, MichaelTX
3202 Ella Lee Lane, Houston, TX, 77019
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$87.31
Oleary, MichaelCA
3407 Lanai Drive, San Ramon, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$81.51
Oleary, MichaelCA
2602 South Silvervale Street, Visalia, CA, 93277
Held by Nationwide Mutual Insurance
Premium refunds
$75.65
Oleary, MichaelTX
3937 Hollow Lake Road, Roanoke, TX, 76262
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$73.75
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$73.06
Oleary, MichaelTX
2508 Liberty Lane, Denton, TX, 76201
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$71.66
Oleary, MichaelTX
2701 Mayhill, Denton, TX, 76201
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$62.50
Oleary, MichaelCA
21305 South Payne Avenue, Torrance, CA, 90502
Held by Blue Cross Of California
Insurance claim checks
$59.44
Oleary, MichaelCA
PO Box 6490, Woodland Hls, CA, 91365
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$57.93
Oleary, MichaelTX
4317 Crestover Drive, Mesquite, TX, 75150
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$55.57
Oleary, Michael MDCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$52.31
Oleary, MichaelTX
11605 Waterwood Court, Pearland, TX, 77584
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$51.96
$47.90
Oleary, MichaelCA
7162 Cherrywood Court, Highland, CA, 92346
Held by Mid Century Insurance Company
Premium refunds
$47.27
Oleary, Michael MDCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$42.31
Oleary, MichaelTX
14325 Dorsal Street, Corp Christi, TX, 78418
$41.41
Oleary, MichaelCA
1009 Bingham Drive, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$40.24
Oleary, MichaelTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$38.44
Oleary, MichaelCA
8390 Doris Street, San Gabriel, CA, 91775
Held by Abercrombie And Fitch
Wages, payroll, salaries
$37.09
Oleary, MichaelCA
8390 Doris Street, San Gabriel, CA, 91775
Held by Abercrombie And Fitch
Wages, payroll, salaries
$37.09
Oleary, MichaelCA
429 Debra Ann Drive, Fallbrook, CA, 92028
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.00
Oleary, Michael MDCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$33.80
Oleary, MichaelTX
7575 Office City Drive Apt 1815, Houston, TX, 77012
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$33.30
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$33.11
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$33.11
Oleary, Michael MDCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$33.11
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$32.95
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$32.79
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$32.79
Oleary, MichaelCA
6645 Alvarado Road Suite 4000, San Diego, CA, 92120
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$32.79
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