Unclaimed property reported under Oneill, Michael
192 records · $19,357 reported · filed in 4 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 192. Search by name and address to narrow it to yours.
Oneill, MichaelCA
40755 Lakeshore Boulevard, Aguanga, CA, 92536
Held by Comerica Bank
Misc intangible property
$2,406.91
Oneill, MichaelCA
4320 Von Karman Avenue, Newport Beach, CA, 92660
Held by Fletcher Jones Motorcars
Accounts-receivable credit balance
$2,000.00
Oneill, MichaelCA
108 North Waterman Avenue, Sn Bernrdno, CA, 92408
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Oneill, MichaelCA
320 Bennett Place, Claremont, CA, 91711
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$870.00
Oneill, MichaelCA
2205 Tevis Road, Sacramento, CA, 95825
Held by Loancare LLC
Outstanding official checks
$827.81
Oneill, MichaelCA
64 Timber Cove Drive, Campbell, CA, 95008
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$810.49
$780.00
Oneill, MichaelTX
Rr 1 Box 1690, Hemphill, TX, 75948
Held by Southside Bank
Savings account (AC02) · Reported 2021
$597.08
Oneill, MichaelTX
Rr 1 Box 1690, Hemphill, TX, 75948
Held by Southside Bank
Savings account (AC02) · Reported 2021
$593.66
Oneill, MichaelCA
4904 1/2 Field Street, San Diego, CA, 92110
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$439.43
$404.73
Oneill, MichaelCA
18160 Imperial Highway, Yorba Linda, CA, 92886
Held by Truck Insurance Exchange
Refunds
$317.00
Oneill, MichaelCA
1537 Saint Charles Street, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan
Vendor payments
$302.50
Oneill, MichaelTX
812 Briar Ridge Drive, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
$214.59
Oneill, MichaelTX
313 Woodstone Loop, Cibolo, TX, 78108
$201.20
Oneill, MichaelTX
1627 Plantation, Richmond, TX, 77469
Held by First Amer Title Ins Co Of Tx
Escrow funds (CT01) · Reported 1992
$200.00
Oneill, MichaelTX
5515 Cannonway, Houston, TX, 77032
Held by Sally Beauty Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$184.71
Oneill, MichaelCA
2208 Port Durness, Newport Beach, CA, 92660
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$178.55
Oneill, MichaelTX
TX, 00000
Held by City Of Lubbock
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$172.63
Oneill, MichaelTX
143 Mardi Gras Drive, El Paso, TX, 79912
Held by Claremont Colleges Services
Accounts payable (MS08) · Reported 2007
$163.03
$158.19
$150.00
Oneill, MichaelTX
1420 Ports O Call Drive, Plano, TX, 75075
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$149.26
Oneill, MD MichaelWI
Unknown, Green Bay, WI, 0
Held by Procter & Gamble Distributing
Vendor checks · Reported 2012
$145.00
Oneill, MichaelCA
PO Box 683, Beverly Hills, CA, 90213
Held by Jpmorgan Chase Bank N.a
Certified checks
$138.19
Oneill, MichaelTX
##### Dessau Road Apt ###, Austin, TX, 78754
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.69
Oneill, MichaelCA
5948 Dolomite Drive, El Dorado, CA, 95623
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$133.00
Oneill, MichaelCA
2208 Port Durness, Newport Beach, CA, 92660
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$128.44
Oneill, MichaelCA
1252 Monterey Street Street A, San Luis Obispo, CA, 93401
Held by Tenet Healthcare Corporation
Refunds due
$126.43
Oneill, MichaelCA
2208 Port Durness, Newport Beach, CA, 92660
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$124.22
Oneill, MichaelCA
1501 West Hillsdale Boulevard No 31, San Mateo, CA, 94402
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$123.00
Oneill, MichaelCA
3801 Parkview Lane Apt 5-D, Irvine, CA, 92715
Held by Mercury Casualty Company
Court settlements
$120.75
Oneill, MichaelTX
3626 Vineyard, Houston, TX, 77082
Held by Farmers Tx County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1987
$119.69
$116.25
Oneill, MichaelTX
5515 Cannonway, Houston, TX, 77032
Held by Sally Beauty Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$116.20
$114.84
Oneill, MichaelTX
1001 Gemini Drive, San Antonio, TX, 78236
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Oneill, MichaelCA
3005 Stanford Avenue, Marina Dl Rey, CA, 90292
Held by Southern California Gas Company
Vendor checks
$100.00
Oneill, MichaelCA
4225 Via Arbolada Unit 580, Los Angeles, CA, 90042
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Oneill, MichaelCA
Apt 110 5061 La Jolla Boulevard, San Diego, CA, 92109
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$99.16
Oneill, MichaelTX
6508 West Kings Crown Street, San Antonio, TX, 78213
Held by Insureco Agency & Ins Svcs
Insurance premium refund (IN05) · Reported 2010
$93.00
Oneill, MichaelCA
10978 Serafina Lane Unit 69, San Diego, CA, 92128
Held by Travelers Indemnity Company
Premium refunds
$92.00
Oneill, MichaelCA
3749 Street Francis Drive, Lafayette, CA, 94549
Held by Optumrx
Group policy benefit/Clm payments
$91.10
$90.44
Oneill, MichaelCA
119 Verona Court, Los Gatos, CA, 95030
Held by Sirius Xm Holdings Inc.
Accounts payable
$88.81
Oneill, MichaelCA
2033 Gateway Place Floor 6, San Jose, CA, 95110
Held by Verizon Communications Inc.
Customer overpayments
$88.41
Oneill, MichaelTX
18734 Walden Glen Circle, Humble, TX, 77346
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$85.89
Oneill, MichaelCA
2109 Yacht Grayling, Newport Beach, CA, 92660
Held by Bank Of America - Home Loans
Escrow accounts
$84.62
Oneill, MichaelCA
John M Oneill 37 Sequoia Way, San Francisco, CA, 94127
Held by Republic Services Inc
Accounts payable
$82.23
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.