Unclaimed property reported under Regan, Michael
83 records · $31,338 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 83. Search by name and address to narrow it to yours.
Regan, MichaelTX
5929 Royal Palm Drive, Plano, TX, 75093
$19,008.18
Regan, MichaelTX
6800 Austin Center Boulevard Apt 38, Austin, TX, 78731
Held by Seton Family Of Hospitals
Accounts payable (MS08) · Reported 2021
$4,000.00
Regan, MichaelTX
#### Fleetwood Oaks Avenue ###, Dallas, TX, 75235
$1,903.24
$1,054.08
Regan, MichaelTX
#### Nasa One ####, Seabrook, TX, 77586
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989
$917.07
Regan, MichaelTX
##### Talavera Ridge #####, San Antonio, TX, 78257
Held by Acadian Ambulance Services
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$546.02
Regan, MichaelCA
Renaissance Tower - Suite 2600 801 K Street, Sacramento, CA, 95814
Held by Clubcorp Holdings Inc
Refunds due
$500.00
Regan, MichaelCA
907 Delbert Way #5, San Jose, CA, 95124
Held by Comerica Bank
Checking accounts, demand deposit
$397.52
Regan, MichaelCA
1451 Cronin Drive, Rowland Heights, CA, 91748
Held by Westfield Escrow Inc.
Escrow funds
$239.87
Regan, MichaelTX
5929 Royal Palm, Plano, TX, 75093
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$179.73
Regan, MichaelTX
5929 Royal Palm Drive, Plano, TX, 75093
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$178.58
$174.71
Regan, MichaelTX
7108 Bannock Drive, Fort Worth, TX, 76179
Held by American Funds
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$147.65
Regan, MichaelTX
#### Nasa Road # ###, Seabrook, TX, 77586
Held by La Porte State Bank
Cashier’s check (CK01) · Reported 1988
$128.54
Regan, MichaelAK
PO Box 903, Petersburg, AK, 99833
Held by Td Ameritrade Clearing Inc.
Credit balances · Reported 2018
$125.41
Regan, MichaelCA
7881 Harvard Drive, Ben Lomond, CA, 95005
Held by Santa Cruz Title Company
Escrow check/Deposit/Disputed
$125.00
Regan, MichaelCA
2405 Kinsella Way, Roseville, CA, 95747
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$119.00
Regan, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Regan, MichaelCA
477 18th Avenue, San Francisco, CA, 94121
Held by Pacific Bell Telephone Company
Other
$99.90
Regan, MichaelCA
10744 Rockville, Santee, CA, 92071
Held by The Ohio Casualty Insurance
Court settlements
$88.69
Regan, MichaelCA
4440 Beard Avenue South #116, Glendale, CA, 91201
Held by U-Haul Co Of California
Vendor payments
$79.73
Regan, MichaelCA
477 18th Avenue, San Francisco, CA, 94121
Held by Pacific Gas & Electric Company
Refunds
$76.95
$70.63
$69.81
Regan, MichaelCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$69.12
Regan, MichaelCA
4421 West Kling Street, Burbank, CA, 90001
Held by U-Haul Co. Of California
Vendor checks
$59.50
Regan, MichaelCA
1212 No Clark Street 1, Los Angeles, CA, 90069
Held by Nbcuniversal Media LLC
Misc outstanding checks
$51.54
Regan, MichaelCA
42 Triangle Ci, San Jacinto, CA, 02583
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Regan, MichaelCA
6335 Ridge Manor Avenue, San Diego, CA, 92120
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
$50.00
$47.50
Regan, MichaelCA
16425 Harbor Boulevard Apt 152, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.43
Regan, MichaelCA
1037 Mocking Bird Lane, San Marcos, CA, 92078
Held by Csg Systems International Inc
Refunds or rebates
$41.39
$40.00
Regan, MichaelTX
25226 Bristlecone Pine Lane, Spring, TX, 77389
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$39.34
Regan, MichaelTX
1111 Research Boulevard Suite 30 0, Austin, TX, 78759
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$38.47
Regan, MichaelTX
2017 Trina Drive, Fort Worth, TX, 76131
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$38.44
Regan, MichaelTX
560 Winslow Lane, Prosper, TX, 75078
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$32.36
Regan, MichaelTX
4800 Delores Avenue Unit A, Austin, TX, 78721
Held by 21100 Capital One National Association
Utility refund or rebate (UT03) · Reported 2019
$28.50
Regan, MichaelCA
16425 Harbor Boulevard Apt 152, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.41
Regan, MichaelCA
1764 Hummingbird Lane, Vista, CA, 92084
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$23.00
$22.00
Regan, MichaelCA
1212 No Clark Street 1, Los Angeles, CA, 90069
Held by Nbcuniversal Media LLC
Misc outstanding checks
$20.66
Regan, MichaelCA
3035 Gertrude Street, Riverside, CA, 92506
Held by California Physicians Service
Refunds due
$20.12
Regan, MichaelCA
4939 Brighton Avenue, San Diego, CA, 92107
Held by Paypal Inc
Misc intangible property
$19.40
$15.68
Regan, MichaelCA
1160 Morse Street, San Jose, CA, 95126
Held by Pnc Bank National Association
Customer overpayments
$15.62
Regan, MichaelCA
1825 South Tremont Street, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.28
Regan, MichaelCA
2451 Starbuck Road, Rescue, CA, 95672
Held by Waste Connections US Inc
Customer overpayments
$15.13
Regan, MichaelCA
16425 Harbor Boulevard Apt 152, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.24
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