Unclaimed property reported under Richey, Michael
72 records · $16,047 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 72. Search by name and address to narrow it to yours.
Richey, MichaelTX
C/o Michael Richey 3058 Chestnut Road, Dallas, TX, 75221
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015
$7,899.00
Richey, MichaelCA
7211 Trask Avenue Apt C, Westminster, CA, 92683
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$3,068.15
Richey, MichaelCA
1905 Glendon Court, Bakersfield, CA, 93309
Held by Chevron Corporation
Dividend reinvestment plan
$486.71
Richey, MichaelTX
#### Cr ####, Jacksonville, TX, 75766
$449.91
Richey, MichaelTX
712 Blue Haze Drive, Fort Worth, TX, 76108
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2020
$295.79
Richey, MichaelTX
5001 Manette, Dallas, TX, 75206
Held by City Of Dallas
Escrow funds (CT01) · Reported 2003
$210.00
Richey, MichaelCA
1320 North Eastern Avenue L A Ca 900, Los Angeles, CA, 90022
Held by New York University
Accounts payable
$200.00
Richey, MichaelTX
#### County Road #### Kaufman Tx, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$162.19
Richey, MichaelTX
#### County Road ####, Kaufman, TX, 75142
$161.17
Richey, MichaelTX
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$150.54
Richey, MichaelCA
1366 Callen Street Apt C, Vacaville, CA, 95688
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Richey, MichaelTX
#### County Road ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$147.36
Richey, MichaelTX
##### Fm ####, Sunset, TX, 76270
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$142.00
Richey, MichaelTX
#### County Road ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$141.60
Richey, MichaelTX
PO Box 838, Wills Point, TX, 75169
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$139.00
Richey, MichaelTX
#### Cr ####, Kaufman, TX, 75142
Held by Stevens Transport Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$136.90
Richey, MichaelTX
8479 Anastasia Avenue, Beaumont, TX, 77705
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$130.87
Richey, MichaelTX
#### County Road ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$105.95
$100.00
Richey, MichaelTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$96.20
Richey, MichaelTX
#### County Road ####, Kaufman, TX, 75142
$95.18
Richey, MichaelTX
233 Ridge Point Drive, Forney, TX, 75126
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$90.45
Richey, MichaelCA
27455 Delphinium Avenue, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.90
Richey, MichaelCA
258 Knollwood Drive, Newbury Park, CA, 91320
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$75.00
Richey, MichaelTX
233 Ridge Point Drive, Forney, TX, 75126
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$68.63
Richey, MichaelCA
268 Lombard Street, Thousand Oaks, CA, 91360
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$68.05
Richey, MichaelCA
268 Lombard Street, Thousand Oaks, CA, 91360
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$64.86
Richey, MichaelTX
#### County Road ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.47
Richey, MichaelCA
1334 San Bruno Avenue, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Richey, MichaelTX
105 Reid Road, Junction, TX, 76849
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$51.18
Richey, MichaelCA
10309 Virginia Avenue, South Gate, 90280
Held by California Escrow Service
Escrow check/Deposit/Disputed
$50.00
Richey, MichaelTX
12708 Oakwood Circle, Euless, TX, 76040
Held by Enterprise Holdings Inc
Customer overpayment (MS05) · Reported 2011
$50.00
Richey, MichaelCA
27455 Delphinium Avenue, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.95
Richey, MichaelCA
437 North Marcile Avenue, Glendora, CA, 91741
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Richey, MichaelCA
28881 Shannon Court Apt 43, Tehachapi, CA, 93561
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.37
Richey, MichaelCA
99 Long Court Suite 103, Thousand Oaks, CA, 91360
Held by American Specialty Health Plans Of Calif
Vendor checks
$40.43
Richey, MichaelTX
4060 Preferred Place, Dallas, TX, 75237
$40.00
Richey, MichaelTX
105 Reid Road, Junction, TX, 76849
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.58
Richey, MichaelCA
1301 Torrance Avenue, Sunnyvale, CA, 94089
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$38.00
Richey, MichaelTX
233 Ridge Point Drive, Forney, TX, 75126
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2021
$34.38
Richey, MichaelCA
6333 Canoga Avenue Apt 239, Woodland Hills, CA, 91367
Held by Bre Properties Incorporated
Securities
$33.96
Richey, MichaelCA
455 Costa Mesa Terrace Unit H, Sunnyvale, CA, 94085
Held by Comcast Cable Communications LLC
Refunds due
$33.55
Richey, MichaelCA
1446 Washington Street Apt 4, San Francisco, CA, 94109
Held by Intuit Inc.
Accounts-receivable credit balance
$32.54
Richey, MichaelTX
2222 Shari Lane, Garland, TX, 75043
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$30.94
Richey, MichaelTX
#### Azalea Avenue Unit ####, Fort Worth, TX, 76107
Held by U S Bank NA
Draft (CK05) · Reported 2024
$29.41
Richey, MichaelTX
5306 South Hampton Road Apartment 2068, Dallas, TX, 75232
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2023
$28.56
Richey, MichaelCA
1905 Glendon Court, Bakersfield, CA, 93309
Held by Chevron Corporation
Cash for fractional shares
$28.35
Richey, MichaelTX
233 Ridge Point Drive, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$28.23
Richey, MichaelCA
490 Edgewood Drive Apt 22, Vacaville, CA, 95688
Held by Ecount Inc.
Wages, payroll, salaries
$28.00
Richey, MichaelCA
28881 Shannon Court Apt 43, Tehachapi, CA, 93561
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
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