Unclaimed property reported under Rainey, Michael
79 records · $6,292 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 79. Search by name and address to narrow it to yours.
Rainey, MichaelCA
PO Box 32231, Oakland, CA, 94604
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,370.27
Rainey, MichaelTX
13533 Catamaran Drive, Corpus Christi, TX, 78418
$567.31
Rainey, MichaelTX
355 Westbury Lane, Georgetown, TX, 78633
$400.00
Rainey, MichaelTX
4101 Brett Street Apt M02, Corpus Christi, TX, 78411
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$273.62
Rainey, MichaelCA
929 Capper Avenue, Pomona, CA, 91767
Held by Bank Of America, NA, USA
Credit balances
$213.42
Rainey, MichaelTX
811 East 79th Street, Lubbock, TX, 79404
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$166.83
Rainey, MichaelTX
2930 31st Avenue North, Texas City, TX, 77590
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$162.65
Rainey, MichaelTX
4517 Cripple Cr, Fort Worth, TX, 00000
Held by City Of Fort Worth
Vendor check (CK13) · Reported 1999
$156.00
Rainey, MichaelCA
2316 Haste Street 107B, Berkeley, CA, 94704
Held by Enterprise Holdings Inc
Wages, payroll, salaries
$128.12
Rainey, MichaelTX
1835 Captain Albert Apt F, Gonzales, TX, 78629
$105.31
Rainey, MichaelCA
6740 Faust, Woodland Hills, CA, 91364
Held by Promotional Fulfillment
Misc outstanding checks
$100.00
Rainey, MichaelTX
#### Alexander Lane Apt ###, Pearland, TX, 77581
$77.83
Rainey, MichaelTX
6721 Blue Ridge Road, Weatherford, TX, 76087
$76.25
Rainey, MichaelCA
3860 South Higuera Street Spc Cs7, San Luis Obispo, CA, 93401
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
Rainey, MichaelCA
2581 Juniper Avenue, Morro Bay, CA, 93442
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.10
Rainey, MichaelCA
1417 Bellevue Avenue Apt 2, Burlingame, CA, 94010
Held by Bank Of America - Pre-Paid Card
Checking accounts
$63.00
$60.00
Rainey, MichaelCA
20200 Sherman Way Apt 205, Winnetka, CA, 91306
Held by At&t Services Inc.
Refunds due
$58.96
Rainey, MichaelCA
829 Oleander, Bakersfield, 93304
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$57.84
Rainey, MichaelCA
224 Riviera Drive, Lemoore, CA, 93245
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$57.15
Rainey, MichaelCA
3860 South Higuera Street Apt C57, San Luis Obispo, CA, 93401
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$56.04
Rainey, MichaelTX
830 Warren Way, Richardson, TX, 75080
Held by Sandridge Energy
Mineral royalties (MI02) · Reported 2018
$54.07
Rainey, MichaelTX
4424 Harlan Avenue, Waco, TX, 76710
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$52.35
Rainey, MichaelCA
6740 Faust Avenue, West Hills, CA, 91307
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Rainey, MichaelTX
6721 Blue Ridge Road, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.29
Rainey, MichaelCA
60 States Street, San Francisco, CA, 94114
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Rainey, MichaelTX
3609 Longhorn Trail, Round Rock, TX, 78665
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$46.74
Rainey, MichaelCA
528 Meadow Lane, Lemoore, CA, 93245
Held by Gc Services Limited Partnership
Refunds due
$45.00
Rainey, MichaelCA
1745 South Hayworth Avenue, Los Angeles, CA, 90035
Held by Ross Stores Inc
Wages, payroll, salaries
$44.43
Rainey, MichaelTX
355 Westbury Lane, Georgetown, TX, 78633
$44.29
Rainey, MichaelCA
4140 Knox Avenue, Rosamond, CA, 93560
Held by United Services Automobile Association
Premium refunds
$41.31
Rainey, MichaelCA
3860 South Higuera Street Unit #cs7, San Luis Obispo, CA, 93401
Held by Incomm Financial Services Inc.
Misc intangible property
$40.57
Rainey, MichaelTX
609 Donna Circle, Granbury, TX, 76049
Held by Associated Banc Corp
Dividend (SC01) · Reported 2022
$39.84
Rainey, MichaelTX
510 West 12th Street, Post, TX, 79356
$35.03
Rainey, MichaelCA
28635 Tamarack Lane, Santa Clarita, CA, 91390
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$33.96
Rainey, MichaelCA
330 West 11th Street Apt 509, Los Angeles, CA, 90015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rainey, MichaelCA
16442 Gothard Street Suite L, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.23
Rainey, MichaelTX
609 Donna Circle, Granbury, TX, 76049
Held by Associated Banc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$26.88
Rainey, MichaelTX
6721 Blue Ridge Road, Weatherford, TX, 76087
Held by Eled Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.00
Rainey, MichaelCA
1745 South Hayworth Avenue, Los Angeles, CA, 90035
Held by Bank Of America - California NA (318)
Checking accounts
$25.99
Rainey, MichaelCA
4405 Fair Oaks, Sacramento, CA, 95864
Held by Optumrx
Group policy benefit/Clm payments
$25.16
$20.00
Rainey, MichaelCA
1245 58th Avenue, Oakland, CA, 94621
Held by Capital One Bank USA NA
Customer overpayments
$19.00
Rainey, MichaelCA
1069 Edgemere Lane, Hayward, CA, 94545
Held by Robinhood Securities LLC
Misc intangible property
$18.65
Rainey, MichaelCA
20320 East Crestline Drive, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property
$18.39
Rainey, MichaelCA
6740 Faust Avenue, West Hills, CA, 91307
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.48
Rainey, MichaelCA
1524 Matheson Road 16, Concord, CA, 94521
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.19
Rainey, MichaelCA
6740 Faust Avenue, West Hills, CA, 91307
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$13.00
Rainey, MichaelCA
6667 Reservoir Lane, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Rainey, MichaelCA
17701 Avalon Boulevard Spc 228, Carson, CA, 90746
Held by Department Of Health Care Services
Refunds or rebates
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.