Unclaimed property reported under Posey, Michael
53 records · $4,564 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 53. Search by name and address to narrow it to yours.
Posey, MichaelTX
2209 Saint Albens Place, Garland, TX, 75040
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,505.97
Posey, JR JR MichaelTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$738.62
$459.72
Posey, MichaelCA
314 North Newell Place, Fullerton, CA, 92832
Held by California Teachers Association
Checks written off to income
$193.07
Posey, MichaelCA
1700 Second Street, Napa, CA, 94559
Held by Genworth Life & Health
Insurance claim checks
$156.00
Posey, MichaelTX
5534 Amber Road, Ponder, TX, 76259
$149.02
Posey, MichaelTX
3804 Teakwood Drive, La Porte, TX, 77571
$141.93
Posey, MichaelTX
20106 Niagara Falls Drive, Tomball, TX, 77375
$104.40
Posey, MichaelTX
1425 Virgie Joe Drive, Mesquite, TX, 75149
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2023
$97.30
Posey, MichaelCA
1700 Second Street #327, Napa, CA, 94559
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$95.00
Posey, MichaelTX
PO Box 323, Hardin, TX, 77561
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$79.35
Posey, MichaelTX
7201 Spencer Highway, Pasadena, TX, 77505
$66.16
Posey, MichaelTX
1410 Rolling Hills Drive, Graham, TX, 76450
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$62.33
Posey, MichaelCA
1700 2nd Street Suite 327, Napa, CA, 94559
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$56.11
$55.00
Posey, MichaelCA
9652 Winter Gardens Boulevard Apt 2, Lakeside, CA, 92040
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.16
Posey, MichaelCA
1464 Building Room 308, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$45.42
Posey, MichaelTX
#### Richey Street Apt ###, Pasadena, TX, 77506
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$43.80
Posey, MichaelCA
632 Broderick Street, Santa Rosa, CA, 95401
Held by Citibank N A
Accounts-receivable credit balance
$41.28
Posey, MichaelTX
1001 Red Oak Lane, Diboll, TX, 75941
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.45
Posey, MichaelTX
630 Finch Avenue, McKinney, TX, 75069
Held by Comerica Bank
Other outstanding official check (CK15) · Reported 2023
$35.40
Posey, MichaelTX
2100 Grayson Drive Apt 1021, Grapevine, TX, 76051
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$35.00
Posey, MichaelTX
3514 Darby Court, Pearland, TX, 77584
Held by Cec Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$34.87
Posey, MichaelCA
9110 Gunn Avenue, Whittier, 90605
Held by Linear Title Company Of California
Escrow accounts
$32.00
Posey, MichaelCA
1812 Sea Vista Place, San Marcos, CA, 92078
Held by Western Union International Services
Refunds due
$30.25
Posey, MichaelTX
#### County Road ####, Hardin, TX, 77561
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$26.28
$25.60
Posey, MichaelCA
3271 Sierrama Drive, Shingle Springs, CA, 95682
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.34
Posey, MichaelCA
750 Beythe Lane, Vacaville, CA, 95687
Held by Harley Davidson Credit Corporation
Refunds due
$22.21
Posey, MichaelCA
640 Maplewood Avenue, Napa, CA, 94558
Held by Sirius Xm Inc
Accounts-receivable credit balance
$19.98
Posey, MichaelCA
625 South Twin Oaks Valley Road Apt 76, San Marcos, CA, 92078
Held by Ds Services Of America Inc.
Refunds due
$18.00
Posey, MichaelCA
9652 Winter Gardens Boulevard Apt 2, Lakeside, CA, 92040
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$15.58
Posey, MichaelCA
5763 Callie Lane, Sacramento, CA, 95841
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$15.00
Posey, MichaelCA
130 Enchanted Way, San Ramon, CA, 94583
Held by General American Mutual Holding Co
Dividends
$11.25
Posey, MichaelCA
233 North Mollison Avenue Apt 11, El Cajon, CA, 92021
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$10.45
Posey, MichaelCA
818 East Alvarado Street Apt 76, Fallbrook, CA, 92028
Held by Charter Communications Inc
Accounts-receivable credit balance
$9.32
$5.87
Posey, MichaelCA
640 Maplewood Avenue, Napa, CA, 94558
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.10
Posey, MichaelCA
20641 Reef Lane, Huntington Beach, CA, 92647
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
$2.63
Posey, MichaelCA
92 Franklin Avenue, Willits, CA, 95490
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.40
Posey, MichaelCA
2309 Sharon Way, Modesto, CA, 95350
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Posey, MichaelCA
9652 Winter Gardens Boulevard Apt 2, Lakeside, CA, 92040
Held by Option Care Enterprises, Inc.
Accounts payable
$1.25
Posey, MichaelCA
9110 Gunn Avenue, Whittier, CA, 90605
Held by Provident Funding Associates LP
Misc outstanding checks
$1.20
Posey, MichaelCA
25021 Highspring Avenue, Newhall, CA, 91321
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.03
Posey, MichaelCA
676 Corte Raquel, San Marcos, CA, 92069
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.74
Posey, MichaelCA
92 Franklin Avenue, Willits, CA, 95490
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.29
Posey, MichaelCA
9652 Winter Gardens Boulevard Apt 2, Lakeside, CA, 92040
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.27
Posey, MichaelCA
3131 Linkshead Court, San Jose, CA, 95148
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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