Unclaimed property reported under Phillips, Michael L
51 records · $3,758 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 51. Search by name and address to narrow it to yours.
Phillips, Michael LCA
6033 North Constellation Avenue, Clovis, CA, 93619
Held by Ocwen Financial Corp
Escrow funds
$352.33
Phillips, Michael LCA
2549 Orchard Street, Soquel, CA, 95073
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$240.96
Phillips, Michael LCA
C/o Jamie Rounds 11871 Trail Crest Drive, San Diego, CA, 92131
Held by Hampton Springs Limited Partnership
Misc outstanding checks
$222.48
Phillips, Michael LTX
Box 2739, College Station, TX, 77841
Held by Texas A&m University
Expense check (CK10) · Reported 1994
$200.00
Phillips, Michael LCA
Va 2130, Nas Alameda, CA, 94501
Held by Alfa Federal Credit Union
Savings accounts/Credit union shrs
$197.00
$183.35
Phillips, Michael LTX
#### West Pioneer Dr#####, Irving, TX, 75061
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$175.30
Phillips, Michael LTX
2412 Magnolia, Amarillo, TX, 79107
Held by Old Surety Life Insurance
Unidentified insurance remittance (IN06) · Reported 2001
$168.00
Phillips, Michael LCA
805 Carriage Drive, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$160.50
Phillips, Michael LCA
26302 Primrose Way, Moreno Valley, CA, 92555
Held by Bank Of America - California NA (318)
Savings accounts
$160.00
Phillips, Michael LTX
#### Northeast #nd Street Apt# ###a, Mineral Wells, TX, 76067
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$154.15
Phillips, Michael LCA
134 Bennett Avenue, Long Beach, CA, 90803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$127.08
Phillips, Michael LTX
21 Legend Road, Fort Worth, TX, 76132
Held by Omniamerican Bank
Savings account (AC02) · Reported 1995
$126.96
Phillips, Michael LTX
C O Friendly Auto 8304 Thornbrook Court, North Richland Hills, TX, 76182
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2013
$118.45
Phillips, Michael LCA
11779 Windcrest Lane, San Diego, CA, 92128
Held by Pentagon Federal Credit Union
Savings accounts
$103.54
$98.54
$95.10
Phillips, JR Michael LCA
149 South Barrington Avenue, Los Angeles, CA, 90049
Held by Healthtexas Provider Network
Customer overpayments
$95.00
Phillips, Michael LTX
C O Friendly Auto 8304 Thornbrook Court, North Richland Hills, TX, 76182
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2013
$80.34
Phillips, Michael LTX
1806 Britain, Wichita Falls, TX, 76309
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$65.55
Phillips, Michael LTX
C O Friendly Auto 8304 Thornbrook Court, North Richland Hills, TX, 76182
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2013
$64.38
$58.41
Phillips, Michael LTX
PO Box 6523, Kingwood, TX, 77325
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$53.16
Phillips, Michael LCA
PO Box 3034, Yuba City, CA, 95992
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.14
$40.92
Phillips, Michael LCA
2269 Sutterview Lane., Lincoln, CA, 95648
Held by Sutter Valley Medical Foundation
Refunds due
$34.02
Phillips, Michael LCA
664 Cummins Way Apt 28, W Sacramento, CA, 95605
Held by Umpqua Bank
Outstanding official checks
$33.51
Phillips, Michael LCA
8087 Sunrise East 5, Citrus Heights, CA, 95610
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.17
$31.07
$30.69
Phillips, Michael LTX
3100 Windridge Lane, Corinth, TX, 76208
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$25.36
Phillips, Michael LCA
864 Purple Sage Drive, Vacaville, CA, 95687
Held by Pentagon Federal Credit Union
Savings accounts
$5.04
Phillips, Michael LCA
Colton Avenue 1005 East, Redlands, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Phillips, Michael LCA
5005 Rolling Meadows Road, Rllng Hls Est, CA, 90274
Held by Synchrony Bank
Accounts-receivable credit balance
$3.79
Phillips, Michael LCA
12434 North Davies Place, Tustin, CA, 92680
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.63
Phillips, Michael LCA
5005 Rolling Meadows Road, Rllng Hls Est, CA, 90274
Held by Synchrony Bank
Accounts-receivable credit balance
$2.97
Phillips, Michael LCA
557 Teakwood Drive, Redding, CA, 96003
Held by Washington National Insurance Company
Other amounts due under policy
$2.39
Phillips, Michael LCA
5005 Rolling Meadows Road, Rllng Hls Est, CA, 90274
Held by Wells Fargo Bank NA
Cashier's checks
$2.28
Phillips, Michael LCA
1601 Chalmers Street, San Diego, CA, 92103
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Phillips, Michael LCA
1005 East Colton Avenue, Redlands, CA, 92374
Held by New York Life Insurance Co
Unidentified remittances
$1.99
Phillips, Michael LCA
5005 Rolling Meadows Road, Rllng Hls Est, CA, 90274
Held by Synchrony Bank
Accounts-receivable credit balance
$1.99
Phillips, Michael LCA
10915 Shoshone Avenue, Granada Hills, CA, 91344
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$1.30
Phillips, Michael LCA
1441 9th Avenue Unit 1102, San Diego, CA, 92101
Held by American Express Company
Accounts-receivable credit balance
$1.00
Phillips, JR. Michael L.CA
1725 Dixon Street, Redondo Beach, CA, 90278
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$0.95
Phillips, Michael LCA
33152 Palmetto Drive, Union City, CA, 94587
Held by Adecco Inc.
Wages, payroll, salaries
$0.60
Phillips, Michael LCA
845 Pecos Street, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$0.54
Phillips, Michael LCA
PO Box 2131, Orcutt, CA, 93457
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.32
Phillips, Michael LCA
864 Purple Sage Drive, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$0.08
Phillips, Michael LCA
1815 Scarlet Place, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.03
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