Unclaimed property reported under Samuel, Michael
53 records · $7,821 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.
Samuel, MichaelCA
3585 Monroe Street, Santa Clara, CA, 95051
Held by Irvine Holding Company LLC
Misc outstanding checks
$3,150.08
$944.36
$655.44
Samuel, MichaelWI
5027 22nd Avenue, Kenosha, WI, 53140
Held by Transamerica Life Insurance Company
Proceeds due to beneficiaries · Reported 2022
$561.88
Samuel, MichaelTX
#### Orvale Road Apt ####, Plano, TX, 75024
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$362.10
Samuel, MichaelCA
218 A North F Street, Oxnard, CA, 93030
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$325.59
Samuel, MichaelTX
2002 War Admiral Drive, Stafford, TX, 77477
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$286.92
$224.33
Samuel, MichaelTX
2349 Aylesbury Drive, Copperas Cove, TX, 76522
$169.66
Samuel, MichaelTX
3818 May Ridge Lane, Sugar Land, TX, 77479
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$153.00
Samuel, MichaelCA
239 Brannan Street Unit 9D, San Francisco, CA, 94107
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$114.00
Samuel, MichaelTX
7620 Bishop Road, Plano, TX, 75024
Held by Legacy Multifamily North II LLC
Refund due (MS11) · Reported 2020
$103.22
Samuel, MichaelTX
Null Null, Null, TX, 0
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Samuel, MichaelTX
1 Oscar Pipkin Street, Prairie View, 77446
Held by Spe (pvamu), LLC
Refund due (MS11) · Reported 2023
$82.99
Samuel, MichaelCA
3585 Monore Street Apt 483, Santa Clara, CA, 95051
Held by Bank Of America NA
Checking accounts
$70.00
Samuel, MichaelTX
17100 Rolling Creek Drive, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$62.46
Samuel, MichaelTX
### Pineloch Drive Apt ######, Webster, TX, 77598
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$56.28
Samuel, MichaelCA
21028 Parthenia Street Ap, Canoga Park, CA, 91304
Held by Farmers Insurance Exchange
Premium refunds
$44.63
Samuel, MichaelTX
Apt 9313 5725 Hathaway Parkway, Plano, TX, 75024
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$37.41
Samuel, MichaelTX
124 West Park Drive, Sherman, TX, 75090
Held by Wks Frosty Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$31.86
Samuel, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$30.79
Samuel, MichaelCA
2673 Bridle Lane, Walnut Creek, CA, 94596
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Samuel, MichaelTX
316 Forde Spt South, Andrews Air Force Base, MD, 20762
Held by Community Bank
Savings account (AC02) · Reported 2012
$26.65
Samuel, MichaelCA
224 East Commonwealth Avenue Apt 201, Fullerton, CA, 92832
Held by Caremarkpcs L L C
Accounts payable
$23.10
Samuel, MichaelCA
218A North F Street, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$21.59
Samuel, MichaelCA
25 West Market Street Apt 25, Long Beach, CA, 90805
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$19.59
Samuel, MichaelCA
4223 Motif Court, Turlock, CA, 95382
Held by Digital Federal Credit Union
Savings accounts
$17.19
Samuel, MichaelCA
2358 West 231st Street Xxxxxxxxx6, Torrance, CA, 90501
Held by Sidecar Technoliges Inc
Payments for goods & Services
$15.20
Samuel, MichaelCA
218A North F Street, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$15.00
$13.27
Samuel, MichaelCA
5101 South Sherbourne Drive, Los Angeles, CA, 90056
Held by Federal Express Corporation
Wages, payroll, salaries
$10.18
$10.00
Samuel, MichaelCA
65 Rio Robles East Unit 1204, San Jose, CA, 95134
Held by American Express Company
Refunds due
$8.73
Samuel, MichaelCA
7631 Reseda Boulevard Unit 60, Reseda, CA, 91335
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.15
$5.48
Samuel, MichaelCA
100 East California Boulevard, Pasadena, CA, 91105
Held by Centene Management Company LLC
Vendor checks
$5.22
Samuel, MichaelCA
Unknown, Pleasant Hill, CA, 94597
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.05
Samuel, MichaelCA
25W Market Street, Long Beach, CA, 90805
Held by Ecount Inc.
Wages, payroll, salaries
$3.73
Samuel, MichaelCA
224 East Commonwealth Avenue Apt 201, Fullerton, CA, 92832
Held by Humana Inc And Subsidiaries
Accounts payable
$3.70
Samuel, MichaelCA
208 Madrona Street, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$3.23
Samuel, MichaelCA
855 Harrigan Drive, Santa Clara, CA, 95054
Held by American Express Company
Refunds due
$2.54
Samuel, MichaelCA
218A North F Street, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$2.39
Samuel, MichaelCA
224 East Commonwealth Avenue Apt 201, Fullerton, CA, 92832
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$1.25
Samuel, MichaelCA
224 East Commonwealth Avenue Apt 201, Fullerton, CA, 92832
Held by Physicians Mutual Insurance Co
Premium refunds
$1.10
Samuel, MichaelCA
1137 East 104th Street, Los Angeles, CA, 90002
Held by Vizcarra V Metro Air Qsf
Wages, payroll, salaries
$1.06
Samuel, MichaelCA
4181 Brewmaster 9, Ceres, CA, 95307
Held by United Financial Casualty Co
Premium refunds
$1.00
Samuel, MichaelCA
855 Harrigan Drive, Santa Clara, CA, 95054
Held by American Express Company
Refunds due
$1.00
Samuel, MichaelCA
436 East Vanderbilt Way, Sn Bernrdno, CA, 92408
Held by American Express Company
Refunds due
$1.00
Samuel, MichaelCA
621 Lantana Street Apt 20, Camarillo, CA, 93010
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.97
Samuel, MichaelCA
25 West Market Street, Long Beach, CA, 90805
Held by Safeco Ins Co Of America
Premium refunds
$0.39
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