Unclaimed property reported under Oneil, Michael
93 records · $12,827 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 93. Search by name and address to narrow it to yours.
Oneil, MichaelTX
7303 Boerne Creek Drive, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$4,117.60
$980.00
$978.12
Oneil, MichaelCA
8700 Pershing Drive Apt 6116-3, Playa Del Rey, CA, 90293
Held by Archstone Smith Operating Trst
Refunds due
$829.36
Oneil, MichaelCA
320 South Ardmore Avenue Apt 217, Los Angeles, CA, 90020
Held by Block Inc
Payments for goods & Services
$615.63
$614.11
Oneil, MichaelCA
944 5th Street Apt 102, Santa Monica, CA, 90403
Held by Bank Of America - North Carolina
Accounts payable
$500.00
Oneil, MichaelWI
9729 West Wildwood Terrace, West Allis, WI, 53227
Held by State Farm Fire And Casualty Co
Premium refunds · Reported 2008
$257.00
Oneil, MichaelCA
1679 Andover Lane, Lincoln, CA, 95648
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Oneil, MichaelCA
1679 Andover Lane, Lincoln, CA, 95648
Held by Synchrony Bank
Accounts-receivable credit balance
$250.00
Oneil, MichaelCA
69370 Cypress Road, Cathedral City, CA, 92234
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$239.56
Oneil, MichaelTX
#### Harry Wurzbach Apt ###f, San Antonio, TX, 78209
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$202.05
Oneil, MichaelTX
23310 Isola Street, Richmond, TX, 77406
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$181.59
Oneil, MichaelTX
3513 Drexel Drive, Dallas, TX, 75205
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$154.21
Oneil, MichaelCA
388 Market Street 400, San Francisco, CA, 94111
Held by Western Union Financial Services Inc
Misc outstanding checks
$131.50
Oneil, MichaelCA
89 Westborough Boulevard, South San Franc, CA, 94080
Held by Wells Fargo Bank, N.a., The Crocker Office
Checking accounts, demand deposit
$131.11
Oneil, MichaelCA
2614 Lewis Lane, Carlsbad, CA, 92008
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$128.76
$107.00
$100.68
Oneil, MichaelCA
2 Berrybrook Holw, Orinda, CA, 94563
Held by Pacific Gas & Electric Company
Refunds or rebates
$98.28
$93.73
Oneil, MichaelTX
3707 Williamsburg Circle, Austin, TX, 78731
Held by Delta Dental Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$86.00
$83.99
Oneil, MichaelCA
7107 Brookcrest Way, Citrus Heights, CA, 95621
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$74.66
Oneil, MichaelTX
3636 Vineyard, Houston, TX, 77082
Held by Fire Ins Exchange
Refund due (MS11) · Reported 1986
$69.00
Oneil, MichaelTX
2040 Greenhouse Road Apt 1247, Katy, TX, 77048
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$68.24
$66.10
Oneil, MichaelCA
833 Silverwood Place, Redlands, CA, 92373
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$65.29
Oneil, MichaelCA
758 Terrace View Place, Port Hueneme, CA, 93041
Held by Granite Cross Creek LP
Refunds due
$64.17
Oneil, MichaelTX
Austin, TX, 78745
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$61.50
$61.30
$59.91
Oneil, MichaelCA
758 Terrace View Place, Port Hueneme, CA, 93041
Held by Chase Bank USA N.a.
Customer overpayments
$59.00
$54.40
Oneil, MichaelCA
1107 Oregon Avenue, Palo Alto, CA, 94303
Held by Garmin International
Misc outstanding checks
$50.00
Oneil, MichaelCA
15 Catalina Court, Manhattan Beach, CA, 90266
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$50.00
Oneil, MichaelCA
5550 South Bradley Road, Santa Maria, CA, 93455
Held by Capital One Bank USA NA
Customer overpayments
$49.00
Oneil, MichaelTX
11308 Ivanhoe, El Paso, TX, 79936
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$47.93
$43.00
$38.83
Oneil, Michael IICA
77810 Las Montanas Road 201, Palm Desert, CA, 92211
Held by Td Ameritrade Clearing Inc.
Credit balances
$38.29
Oneil, MichaelCA
74195 Desert Oasis Trail, Indian Wells, CA, 92210
Held by Eisenhower Medical Center
Refunds due
$38.19
Oneil, MichaelCA
215 South Almansor Street Apt D, Alhambra, CA, 91801
Held by Bristol West Holdings Inc
Premium refunds
$36.00
Oneil, MichaelCA
12851 Haster Street Apt 8A, Garden Grove, CA, 92840
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$33.00
Oneil, MichaelCA
13 Shadow Mountain Drive, Buellton, CA, 93427
Held by Allstate Insurance Company
Premium refunds
$31.99
Oneil, MichaelCA
3005 Stanford Avenue, Marina Del Rey, CA, 90292
Held by Nbc Universal Inc
Wages, payroll, salaries
$31.69
Oneil, MichaelTX
4518 Wellbrook Lane, Katy, TX, 77450
Held by Ciba Vision Corp
Refund due (MS11) · Reported 2010
$30.00
Oneil, MichaelTX
314 West Leona, Port Lavaca, TX, 77979
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Oneil, MichaelCA
4814 Glenhollow Circle, Oceanside, CA, 92057
Held by California Earthquake Authority
Premium refunds
$29.00
Oneil, MichaelTX
11308 Ivanhoe Drive, El Paso, TX, 79936
$29.00
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