Unclaimed property reported under Roy, Michael
163 records · $153,539 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 163. Search by name and address to narrow it to yours.
Roy, MichaelCA
C/o Mark Roy Executor 2801 Main Street Apt 120, Irvine, CA, 92614
Held by Money Market (j)
Traditional IRA - Mutual funds
$142,063.66
Roy, MichaelTX
#### Kramer Lane Apt ####, Austin, TX, 78758
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$927.50
Roy, MichaelTX
23207 Olive Ridge Court, Katy, TX, 77494
Held by Fidelity Inv Institutional Operatio
Pension check (CK11) · Reported 2010
$870.73
Roy, MichaelTX
### Link Drive Apt ####, Duncanville, TX, 75116
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$625.83
Roy, MichaelTX
26427 Norhill Crossing Lane, Katy, TX, 77494
Held by Piedmont Office Realty Trust Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$563.57
Roy, MichaelCA
2336 Ferrey Drive, Tustin, CA, 92782
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$450.55
$320.16
Roy, MichaelWI
W142n8279 Merrimac Drive, Menomonee Falls, WI, 53051
Held by Bancorp Bank N A The
Accounts-receivable credit balance · Reported 2023
$298.10
Roy, MichaelTX
813 North 20th, Lamesa, TX, 79331
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Roy, MichaelCA
26571 Normandale Drive Apt 16C, Lake Forest, CA, 92630
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$217.51
Roy, MichaelTX
8512 Cedarbrake, Houston, TX, 77055
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$216.30
Roy, MichaelCA
26571 Normandale Drive Apt 16C, Lake Forest, CA, 92630
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$212.92
Roy, MichaelCA
26571 Normandale Drive, Lake Forest, CA, 92360
Held by The Irvine Company Apartment Communities
Refunds
$205.00
Roy, MichaelTX
813 North 20th, Lamesa, TX, 79331
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$200.00
Roy, MichaelCA
200 North San Fernando Road 205, Los Angeles, CA, 90031
Held by Paypal Inc
Misc intangible property
$196.81
Roy, MichaelCA
26571 Normandale Drive Apt 16C, Lake Forest, CA, 92630
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$193.75
Roy, MichaelCA
120 Del Norte Way, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds
$183.36
Roy, MichaelTX
813 North 20th, Lamesa, TX, 79331
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Roy, MichaelCA
26571 Normandale Drive Apt 16C, Lake Forest, CA, 92630
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$181.75
Roy, MichaelCA
26571 Normandale Drive Apt 16C, Lake Forest, CA, 92630
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$161.15
Roy, MichaelCA
26571 Normandale Drive Apt 16C, Lake Forest, CA, 92630
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$154.34
Roy, MichaelTX
813 Kielman Drive, Copperas Cove, TX, 76522
$153.45
Roy, MichaelTX
23207 Olive Ridge Court, Katy, TX, 77494
Held by Allen Samuels Katy Dodge Inc
Refund due (MS11) · Reported 2015
$141.81
Roy, MichaelTX
#### Fm ###, Kirbyville, TX, 75956
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$126.76
Roy, MichaelCA
8543 Larkdale Avenue, San Diego, CA, 92123
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$125.91
Roy, MichaelTX
#### County Road ###, Pear Valley, TX, 76852
$121.80
Roy, MichaelTX
20606 Cactus Lake Lane, Richmond, TX, 77407
$121.69
Roy, MichaelTX
24365 Highway, South 35, TX, 77465
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$111.00
Roy, MichaelCA
911 Coeur D Alene Avenue, Venice, CA, 90291
Held by Henry Schein Inc
Accounts-receivable credit balance
$109.83
Roy, MichaelTX
### Link Drive Apt ####, Duncanville, TX, 75116
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$106.05
$104.00
Roy, MichaelTX
801 Cr 128, Burnet, TX, 78611
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$102.44
Roy, MichaelCA
1731 Sapling Court Apt B, Concord, CA, 94519
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$99.94
Roy, MichaelTX
#### North ####, Texarkana, TX, 75501
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$96.78
Roy, MichaelCA
23254 Orange Avenue Apt 12, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$94.87
Roy, MichaelTX
23207 Olive Ridge Court, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$94.17
Roy, MichaelTX
813 North 20th Street, Lamesa, TX, 79331
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$93.69
Roy, MichaelCA
23254 Orange Avenue Apt 12, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA
Cashier's checks
$91.41
Roy, MichaelTX
813 North 20th Street, Lamesa, TX, 79331
$84.18
Roy, MichaelTX
26427 Norhill Crossing Lane, Katy, TX, 77494
Held by Piedmont Office Realty Trust Inc
Dividend (SC01) · Reported 2020
$83.00
Roy, MichaelCA
2619 Wilshire Boulevard, Los Angeles, CA, 90057
Held by Abercrombie And Fitch
Wages, payroll, salaries
$78.75
Roy, MichaelTX
1735 Wm Cannon # 154, Austin, TX, 75853
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$74.89
Roy, MichaelTX
3700 Kingwood Drive, Kingwood, TX, 77339
Held by Progressive Nw Ins Co
Insurance premium refund (IN05) · Reported 2020
$74.00
Roy, MichaelTX
12 Meadow Lane, Bedford, TX, 76021
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Roy, MichaelCA
2232 Jackson Street, San Francisco, CA, 94115
Held by Farmers Insurance Exchange
Court settlements
$68.07
$63.01
Roy, MichaelTX
7607 Perry Street, Baytown, TX, 77521
Held by Frazier George Holdings Inc
Accounts payable (MS08) · Reported 2023
$59.85
Roy, MichaelCA
Unknown, Burbank, CA, 91534
Held by Google Payment Corporation
Unredeemed gift certificate
$53.01
Roy, MichaelTX
21611 Champagne Drive West, Porter, TX, 77365
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$52.00
Roy, Michael JRCA
4044 La Cresta Street, Oakland, CA, 94602
Held by Citibank West FSB
Savings accounts/Credit union shrs
$50.52
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