Unclaimed property reported under Shanks, Michael
50 records · $2,545 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 50. Search by name and address to narrow it to yours.
Shanks, MichaelTX
702 Narcissus, Clear Lake Shores, TX, 77565
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$654.04
Shanks, MichaelCA
1400 Swordfish Street, Foster City, CA, 94404
Held by Commonwealth Edison Co Legended Com
Unexch stock of successor co
$315.44
Shanks, MichaelTX
620 Pine Street, Hurst, TX, 76053
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$131.51
Shanks, MichaelTX
#### Barnett Road Apt ####, Wichita Falls, TX, 76310
Held by Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$122.81
Shanks, JR MichaelTX
11809 Emerald Springs Lane, Manor, TX, 78653
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$120.63
$91.25
Shanks, MichaelTX
1112 Skylark Drive, Burleson, TX, 76028
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$73.10
Shanks, MichaelCA
1400 Swordfish Street, Foster City, CA, 94404
Held by Commonwealth Edison Co Legended Com
Dividends
$68.90
Shanks, MichaelTX
4350 Southwest Drive, Abilene, TX, 79606
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$65.00
Shanks, MichaelTX
101 Palamino, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$63.96
Shanks, MichaelTX
32318 Old Hempstead Road, Magnolia, TX, 77355
$57.76
Shanks, MichaelTX
101 Palamino, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$56.01
Shanks, MichaelTX
5912 Quiet Meadow Court, Pasadena, TX, 77505
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$53.70
Shanks, MichaelTX
11702 Coconino Lane, Tomball, TX, 77377
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$51.31
$50.00
Shanks, MichaelTX
6611 Autumn Thistle Drive, Katy, TX, 77449
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$48.02
Shanks, MichaelTX
212 Wayne Drive, Clute, TX, 77531
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$42.50
Shanks, MichaelCA
69706 Camino Pacifico By, Rancho Mirage, CA, 92270
Held by Burrtec Waste And Recycling Services
Refunds due
$40.97
$40.37
Shanks, MichaelTX
##### Fallsview Lane ###, Houston, TX, 77077
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$36.48
Shanks, MichaelTX
101 Palamino, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$35.14
Shanks, MichaelTX
101 Palamino, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.99
Shanks, MichaelTX
13102 Fallsview Lane Apt 5107, Houston, TX, 77077
$30.00
Shanks, MichaelTX
513 East 20th Street Apt 3, Houston, TX, 77008
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Shanks, MichaelTX
101 Palamino, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.94
Shanks, MichaelTX
1557 Colony Hill Road, Abilene, TX, 79602
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$28.00
Shanks, MichaelTX
101 Palamino, Sanger, TX, 76266
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.58
Shanks, MichaelCA
3165 Kingston Avenue, Napa, CA, 94558
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$23.10
Shanks, MichaelCA
6580 East Paseo Caballo, Anaheim Hills, CA, 92807
Held by Microsoft Corporation
Refunds due
$19.95
Shanks, MichaelCA
23647 Tamarack Lane, Maple Ridge, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$16.84
Shanks, MichaelCA
23647 Tamarack Lane, Maple Ridge, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$13.32
Shanks, MichaelCA
5321 Stockton Boulevard, Sacramento, CA, 95820
Held by Caremarkpcs L L C
Accounts payable
$13.20
Shanks, MichaelCA
1400 Swordfish Street, Foster City, CA, 94404
Held by Commonwealth Edison Co Legended Com
Cash for fractional shares
$11.67
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$10.35
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$8.30
Shanks, MichaelCA
East 3622 Bogert Trail C, Palm Springs, CA, 92264
Held by California Capital Ins Company
Premium refunds
$8.00
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$6.10
$5.00
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by American Express Company
Accounts-receivable credit balance
$3.34
$2.20
Shanks, MichaelCA
Unknown, San Diego, CA, 92126
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Shanks, MichaelCA
1643 Sarbonne Lane, Los Angeles, CA, 90077
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$1.35
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by Capital One NA
Customer overpayments
$0.96
Shanks, MichaelCA
2820 Cardinal Drive, Lincoln, CA, 95648
Held by Safeco Ins Co Of America
Misc outstanding checks
$0.50
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Shanks, MichaelCA
555 North Live Oak Avenue, Glendora, CA, 91741
Held by Safeco Ins Co Of America
Premium refunds
$0.20
Shanks, MichaelCA
250 Los Reyes Drive, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Shanks, MichaelNC
9116 Bright Sky Oaks Drive, Midland, NC, 28107-8310
Held by North Carolina Farm Bureau Mutual Insurance
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