Unclaimed property reported under Schneider, Michael
273 records · $64,854 reported · filed in 5 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 273. Search by name and address to narrow it to yours.
Schneider, MichaelTX
18607 Hummingbird Lane, Tomball, TX, 77375
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$19,434.68
Schneider, MichaelCA
10120 Empyrean Way Apt 202, Los Angeles, CA, 90067
Held by Prudential Insurance Company
Death benefits
$4,045.46
Schneider, MichaelTX
#### Cody Lane Apt ####, Sachse, TX, 75048
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$2,530.84
Schneider, MichaelCA
10120 Empyrean Way Apt 202, Los Angeles, CA, 90067
Held by Prudential Insurance Company
Death benefits
$2,267.76
Schneider, MichaelCA
10120 Empyrean Way Apt 202, Los Angeles, CA, 90067
Held by Prudential Financial Inc Common
Securities exchanged for cash
$2,189.88
Schneider, MichaelTX
Nachf Wine Exports, Houston, TX, 00000
Held by Crain Caton & James PC
Funds held in a fiduciary capacity (TR03) · Reported 2006
$2,114.92
Schneider, MichaelCA
808 Abbie Street, Pleasanton, CA, 94566
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$1,531.57
$1,500.00
$1,400.00
Schneider, MichaelCA
2201 Balfour Road Suite B, Brentwood, CA, 94513
Held by Henry Schein Inc
Accounts-receivable credit balance
$1,340.71
Schneider, MichaelTX
232 Umbrella Sky, Liberty Hill, TX, 78642
$1,260.19
Schneider, MichaelTX
00000
Held by Baylor College Of Medicine
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$1,209.04
$1,034.04
$1,000.00
Schneider, MichaelTX
4728 Old Atlantic, Port Arthur, TX, 77642
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2007
$933.11
Schneider, MichaelTX
P.o. Box 1606 Giddings Tx #####-####, P.o., TX, 01606
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$817.51
Schneider, MichaelTX
232 Umbrella Sky, Liberty Hill, TX, 78642
$771.82
Schneider, MichaelTX
Wielandstr 13, Leinfeln Echterdingen, 00000
Held by Emo Corp
Funds held in a fiduciary capacity (TR03) · Reported 2008
$635.15
Schneider, MichaelTX
00000
Held by Cove State Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$604.00
Schneider, MichaelCA
800 Wilshire Boulevard Suite 700, Los Angeles, CA, 90017
Held by Nyt Sales Inc
Vendor checks
$585.77
Schneider, MichaelTX
4728 Old Atlantic, Port Arthur, TX, 77642
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2007
$566.30
Schneider, MichaelTX
#### Cody Lane Apt ####, Sachse, TX, 75048
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Schneider, MichaelTX
##### West I-## H-6, Lindale, TX, 75771
Held by Watkins Motor Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$498.38
$446.91
Schneider, MichaelTX
221 West Ferguson Street No 100, Tyler, TX, 75702
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$422.57
Schneider, MichaelCA
8353 Hurlbut Street, San Diego, CA, 92123
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$411.79
Schneider, MichaelTX
1901 West Concho Avenue, San Angelo, TX, 78901
Held by First Ntl Bank Of Sonora
Savings account (AC02) · Reported 2023
$368.68
Schneider, MichaelWI
Address Unknown
Held by American Family Mutual Ins Co
Registered checks · Reported 2000
$349.45
Schneider, MichaelTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$300.00
$300.00
Schneider, MichaelCA
9334 Farralone Avenue, Chatsworth, CA, 91311
Held by Green Dot Bank
Credit checks or memos
$300.00
Schneider, MichaelCA
350 Sharon Park Drive Apt M24, Menlo Park, CA, 94025
Held by Toyota Sunnyvale
Customer overpayments
$296.00
Schneider, MichaelTX
##### West Airport Boulevard Apt ###, Sugar Land, TX, 77498
Held by Memorial Hermann Sugar Land Surgical Hos
Refund due (MS11) · Reported 2024
$294.31
Schneider, MichaelTX
2713 Marshall Trail, Round Rock, TX, 78665
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$284.03
Schneider, MichaelWI
2014 Pink Dogwood Way, Suamico, WI, 54313
Held by Auto Club Insurance Association
Premium refunds · Reported 2022
$279.32
Schneider, MichaelTX
2418 Goldsmith Street, Houston, TX, 77030
$270.00
Schneider, MichaelWI
2030 Meadow Court, West Bend, WI, 53095
Held by Allstate Indemnity Company
Premium refunds · Reported 2008
$269.50
Schneider, MichaelTX
PO Box 42, Milford, TX, 76670
Held by Delta Dental Plan Of Arizona
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$252.80
Schneider, MichaelCA
2879 Soper Drive, Los Angeles, CA, 90046
Held by Delta Dental Of California
Insurance claim checks
$247.50
Schneider, MichaelTX
2411 North Hall Street Apt 8, Dallas, TX, 75204
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$236.27
Schneider, MichaelCA
9334 Farralone Avenue, Chatsworth, CA, 91311
Held by Green Dot Bank
Credit checks or memos
$226.60
Schneider, MichaelCA
409 Saint Joseph Avenue, Half Moon Bay, CA, 94019
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$210.21
Schneider, MichaelTX
#### Yorktown ###, Houston, TX, 77056
Held by Medical Center Endoscopy LLC
Refund due (MS11) · Reported 2022
$207.02
Schneider, MichaelCA
4229 Diamond Circle, Oceanside, CA, 92056
Held by Pathward
Misc intangible property
$200.48
Schneider, MichaelCA
14630 Tigertail Road, Apple Valley, CA, 92307
Held by Allstate Assurance Company
Individual policy benefit/Clm
$193.14
Schneider, MichaelWI
W399 S3901 Fox Hill Drive, Dousman, WI, 53118
Held by Advocate Aurora Health, Inc.
Accounts payable · Reported 2023
$193.00
Schneider, MichaelCA
1401 Avocado Avenue Suite 502, Newport Beach, CA, 92660
Held by Delta Dental Of California
Insurance claim checks
$189.40
Schneider, MichaelTX
2511 Bellefontaine, Houston, TX, 77030
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$186.50
Schneider, MichaelCA
1665 South Inez Way, Anaheim, CA, 92802
Held by Meracord LLC
Funds held in a fiduciary capacity
$183.32
Schneider, MichaelWI
PO Box 63 101 Coe Street, Ridgeland, WI, 54763
Held by Franklin Templeton Investment Services
Stock or bond liquidation/redemption funds · Reported 2017
$177.25
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