Unclaimed property reported under Sanford, Michael
109 records · $12,104 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 109. Search by name and address to narrow it to yours.
Sanford, MichaelCA
9417 Bandera Street, Los Angeles, CA, 90002
Held by Citibank NA Cca
Unidentified deposit
$2,790.00
Sanford, MichaelTX
6850 Rufe Snow Drive, Fort Worth, TX, 76148
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,808.13
Sanford, MichaelCA
1235 South El Camino Real Apt 223, Oceanside, CA, 92054
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$828.61
Sanford, MichaelWI
1375 Prince Of Wales Suite 210 Ottawa K2c K2c 3L5, WI, 0
Held by Johnson Controls Inc
Accounts payable · Reported 2017
$733.75
Sanford, MichaelCA
348 Colville Drive, San Jose, CA, 95123
Held by Gnc Holdings Inc & Subsidiaries
Wages, payroll, salaries
$519.66
Sanford, MichaelCA
250 King Street # 1614, San Francisco, CA, 94107
Held by Chicago Title Company
Escrow accounts
$478.10
Sanford, MichaelTX
5722 85th Street, Lubbock, TX, 79424
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$418.56
$365.00
Sanford, MichaelTX
5906 Royal Lane, Dallas, TX, 75230
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$300.00
$266.07
Sanford, MichaelTX
1300 Duncan Street, Pampa, TX, 79065
Held by Lowes Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$256.55
Sanford, MichaelTX
17427 Arbor Spring Court, Spring, TX, 77379
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$236.59
Sanford, MichaelTX
3126 Pheasant Run, Humble, TX, 77396
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$188.74
Sanford, MichaelTX
2206 Truxillo, Houston, TX, 77004
Held by Bank Of Houston
Savings account (AC02) · Reported 1996
$175.21
Sanford, MichaelTX
255 North Ih 35, Round Rock, TX, 78680
Held by Verizon California
Utility refund or rebate (UT03) · Reported 2002
$160.13
Sanford, MichaelTX
5105 Barcelona Drive, Garland, TX, 75043
$150.00
Sanford, MichaelTX
212 Maverick Court, Granbury, TX, 76049
$143.70
Sanford, MichaelCA
3621 Grandview Circle, Shingle Springs, CA, 95682
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$97.00
Sanford, MichaelTX
8118 Kirkham Lane, Humble, TX, 77338
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024
$94.14
Sanford, MichaelTX
#### Keller Parkway Apt ####, Keller, TX, 76248
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$88.41
Sanford, MichaelTX
#### North Hall Street Unit ###, Dallas, TX, 75204
$87.89
Sanford,, MichaelTX
Apt 1215 1300 Keller Parkway, Keller, TX, 76248
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$76.63
Sanford, MichaelCA
1425 Stabler Lane #2, Yuba City, CA, 95969
Held by Check Into Cash Of California Inc.
Customer overpayments
$75.00
Sanford, MichaelTX
#### ##th Unit #, Lubbock, TX, 79423
$71.42
Sanford, MichaelTX
20515 Tree Mdw, San Antonio, TX, 78258
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$68.94
Sanford, MichaelCA
20 Santa Gina Court, Hillsborough, CA, 94010
Held by Safeco Ins Co Of America
Premium refunds
$66.97
Sanford, MichaelTX
#### Keller Parkway Apt ####, Keller, TX, 76248
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.24
Sanford, MichaelTX
6204 Wolf Ridge Drive, Plano, TX, 75024
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$59.91
Sanford, MichaelTX
1002 Kaylie Street, Grand Prairie, TX, 75052
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2017
$57.85
Sanford, MichaelCA
1724 Rose Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.51
Sanford, MichaelCA
645 West 9th Street Apt 507, Los Angeles, CA, 90015
Held by Lithia Motors Inc
Drafts
$50.38
Sanford, MichaelCA
5360 Halbrent Avenue, Van Nuys, CA, 91411
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Sanford, MichaelCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$50.00
Sanford, MichaelTX
1002 Kaylie, Grand Prairie, TX, 75052
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Sanford, MichaelCA
350 River Oaks Parkway, San Jose, CA, 95134
Held by Allstate Insurance Company
Premium refunds
$49.00
Sanford, MichaelCA
320 Onyx Avenue, Newport Beach, CA, 92662
Held by 21st Century North America Ins Co
Premium refunds
$44.35
Sanford, MichaelCA
1876 El Monte Drive, Thousand Oaks, CA, 91362
Held by Barrett Business Services Inc
Wages, payroll, salaries
$43.84
$43.68
Sanford, MichaelTX
1920 Treble Drive H1, Humble, TX, 77338
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$43.56
Sanford, MichaelTX
6113 74th, Lubbock, TX, 79424
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$43.00
Sanford, MichaelTX
601 David Curry Drive, Round Rock, TX, 78664
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$40.56
Sanford, MichaelCA
PO Box 391005, Anza, CA, 92539
Held by Capital One Bank USA NA
Customer overpayments
$40.41
Sanford, MichaelTX
#### South Loop #### East, Elmendorf, TX, 78112
Held by Broadway National Bank
Checking account (AC01) · Reported 2019
$37.76
Sanford, MichaelTX
2003 Skyline Drive Apt 6101, McKinney, TX, 75071
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$36.19
Sanford, MichaelCA
10804 Aster Lane, Apple Valley, CA, 92308
Held by Coventry Health Care Workers
Expense checks
$35.00
Sanford, MichaelTX
#### Fm ####, Cumby, TX, 75433
$34.53
Sanford, MichaelTX
#### North Hall Street Apt ###, Dallas, TX, 75204
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.87
Sanford, MichaelTX
PO Box 117, Dalhart, TX, 79022
Held by Altria Client Services LLC
Accounts payable (MS08) · Reported 2017
$30.70
Sanford,, MichaelTX
Apt 1215 1300 Keller Parkway, Keller, TX, 76248
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$30.00
Sanford, MichaelTX
1 Hillside Drive, Wills Point, TX, 75169
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$29.97
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