Unclaimed property reported under Shelley, Michael
52 records · $8,538 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 52. Search by name and address to narrow it to yours.
Shelley, MichaelCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,025.00
Shelley, MichaelTX
PO Box 18132, Sugar Land, TX, 77496
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,477.98
Shelley, MichaelTX
2809 Wilsonwood Way South, Sherman, TX, 75092
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,374.63
Shelley, MichaelCA
440 Palora Avenue Suite G, Yuba City, CA, 95991
Held by 70 Unum Life Insurance Company Of America
Commissions
$663.84
Shelley, MichaelTX
2809 Wilsonwood Way South, Sherman, TX, 75092
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$361.00
Shelley, MichaelCA
C/o Dean Witter Reynolds A/c P O Box 2000, Newport Beach, CA, 92658
Held by Aurora National Life
Other amounts due under policy
$270.39
Shelley, MichaelAK
PO Box 940444, Houston, AK, 99694-0000
Held by Physician Practice Support LLC
Refunds due · Reported 2020
$266.32
Shelley, MichaelCA
1105 Mound 9, So Pasadena, CA, 91030
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.50
Shelley, MichaelTX
11706 Hickory Gardens, Balch Springs, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$135.00
Shelley, MichaelTX
### County Road ####, Trenton, TX, 75490
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$132.95
Shelley, MichaelTX
##### North ##th Street 79, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$103.41
Shelley, MichaelCA
27662 Aliso Creek Road 9210, Aliso Viejo, CA, 92656
Held by Paypal
Misc intangible property
$102.05
Shelley, MichaelTX
2809 Wilsonwood Way South, Sherman, TX, 75092
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$102.00
Shelley, MichaelTX
3527 Lake Heights, Waco, TX, 76708
Held by Hillcrest Physician Svcs
Refund due (MS11) · Reported 2019
$100.00
Shelley, MichaelTX
PO Box 201807, Austin, TX, 78720
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$90.42
Shelley, MichaelTX
448 Baltimore Avenue, Fate, TX, 75189
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$85.96
Shelley, MichaelTX
314 Crescent, Waco, TX, 76710
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$80.00
Shelley, MichaelTX
3916 Tumbril Lane, Plano, TX, 75023
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$77.85
Shelley, MichaelTX
3916 Tumbril Lane, Plano, TX, 75023
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$77.85
Shelley, MichaelTX
314 Crescent Road, Waco, TX, 76710
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$73.90
Shelley, MichaelTX
3338 Big Horn Court, Sugar Land, TX, 77478
Held by Nluc PLLC
Accounts-receivable credit balance (MS09) · Reported 2021
$70.00
Shelley, MichaelTX
731 Yale Drive, Lancaster, TX, 75134
$57.65
Shelley, MichaelTX
2701 West Grapevine Mil, Grapevine, TX, 76051
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.19
Shelley, MichaelCA
10857 Coloma Road 4, Rancho Cordova, CA, 95670
Held by Paypal Inc
Misc intangible property
$48.63
Shelley, MichaelTX
##### North ##th ##, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.23
Shelley, MichaelTX
3527 Lake Heights Drive, Waco, TX, 76708
Held by First Central Credit Union
Savings account (AC02) · Reported 2018
$41.97
Shelley, MichaelTX
5121 Park At Woodlands Drive, Austin, TX, 78724
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$41.00
Shelley, MichaelCA
2850 Westham Circle, Thousand Oaks, CA, 91362
Held by Paypal Inc
Misc intangible property
$39.34
Shelley, MichaelTX
Rt 2 Box 78, El Campo, TX, 77437
Held by Gulf Coast Med Ctr
Credit check or memo (CK12) · Reported 1993
$36.85
Shelley, MichaelTX
448 Baltimore Avenue, Fate, TX, 75189
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.71
Shelley, MichaelTX
1226 West Woodard Street, Denison, TX, 75020
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$33.42
Shelley, MichaelTX
2287 2287, Cleveland, TX, 77327
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.00
Shelley, MichaelCA
622 Purdue Drive, Claremont, CA, 91711
Held by Quest Diagnostics Incorporated
Customer overpayments
$30.00
Shelley, MichaelTX
448 Baltimore Avenue, Fate, TX, 75189
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.24
Shelley, MichaelTX
### County Road ####, Cranfills Gap, TX, 76637
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.67
Shelley, MichaelTX
### Cr ####, Trenton, TX, 75490
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$27.45
Shelley, MichaelCA
1551 Chalcedonly Street Apt 20 Unit 410, San Diego, CA, 92109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.99
Shelley, MichaelCA
1411 Bay Street Apt B, Eureka, CA, 95501
Held by Upromise LLC
Misc intangible property
$16.07
Shelley, MichaelCA
1835 Columbia Drive, Yuba City, CA, 95991
Held by Lincoln Benefit Life Company
Commissions
$15.46
Shelley, MichaelCA
622 Purdue Drive, Claremont, CA, 91711
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.84
Shelley, MichaelCA
622 Purdue Drive, Claremont, CA, 91711
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$8.98
Shelley, MichaelCA
1284 Broadway Aveapt A, Seaside, CA, 93955
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.47
Shelley, MichaelCA
2891 Crestmoor Drive, San Bruno, CA, 94066
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Shelley, MichaelCA
Unknown, Claremont, CA, 91711
Held by Google Payment Corporation
Unredeemed gift certificate
$6.58
Shelley, MichaelCA
5150 Yarmouth Avenue Apt 208, Encino, CA, 91316
Held by Navy Federal Credit Union
Savings accounts
$5.01
Shelley, MichaelCA
1101 Sunnyslope Road Apt A, Hollister, CA, 95023
Held by Discover Bank
Misc outstanding checks
$3.66
Shelley, MichaelCA
622 Purdue Drive, Claremont, CA, 91711
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.48
Shelley, MichaelCA
1551 Chalcedony Street Apt 20, San Diego, CA, 92109
Held by San Diego County Credit Union
Savings accounts
$1.00
Shelley, MichaelCA
27662 Aliso Creek Road #9210, Aliso Viejo, CA, 92656
Held by Fifth Third Bancorp
Checking accounts
$1.00
Shelley, MichaelCA
Unknown, Los Angeles, CA, 90045
Held by Google Payment Corporation
Unredeemed gift certificate
$0.31
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