Unclaimed property reported under Sims, Michael
329 records · $34,834 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 329. Search by name and address to narrow it to yours.
Sims, MichaelTX
10510 Royal Andrews, Conroe, TX, 77303
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024
$2,400.15
Sims, MichaelTX
##### Midway Road Apt ###-###, Farmers Branch, TX, 75244
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$1,463.14
Sims, MichaelTX
#### Farm Road ###, Ben Franklin, TX, 75415
Held by United Home Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$1,349.00
Sims, MichaelTX
3618 Elmcrest Drive, Houston, TX, 77088
$1,343.23
Sims, MichaelTX
8209 Rio Vista Court, N Richland Hills, TX, 76182
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,303.81
Sims, MichaelTX
8209 Rio Vista Court, N Richland Hills, TX, 76182
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,164.15
Sims, MichaelTX
3101 East 21st Street, Odessa, TX, 79761
$1,044.15
Sims, MichaelTX
##### Eva Street D ##, Montgomery, TX, 77356
Held by Navasota Abstract & Title
Escrow account (TR04) · Reported 2018
$1,000.00
$1,000.00
Sims, MichaelCA
6241 Channel Drive, San Jose, CA, 95123
Held by Standard Fire Insurance Co
Insurance claim checks
$700.00
Sims, MichaelCA
1501 Lower Lake Court, Cardiff, CA, 92007
Held by Nationwide Mutual Insurance
Premium refunds
$650.00
Sims, MichaelTX
9114 Theysen, Houston, TX, 77080
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$627.67
Sims, MichaelTX
6337 Locke Avenue, Fort Worth, TX, 76116
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$513.66
Sims, MichaelCA
1032 West Kaviland, Fresno, CA, 93706
Held by Granite State Insurance Company
Individual policy benefit/Clm
$460.00
Sims, MichaelTX
#### Saddlehorn Drive Apt####, Fort Worth, TX, 76116
$457.86
Sims, MichaelCA
3630 Country Club Drive Spc 47, Lucerne, CA, 95458
Held by Bank Of America - North Carolina
Refunds due
$406.53
Sims, MichaelTX
702 Nettleton Drive, Southlake, TX, 76092
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$369.28
Sims, MichaelTX
6121 Lavendale Avenue, Dallas, TX, 75230
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$339.00
Sims, MichaelTX
6121 Lavendale Avenue, Dallas, TX, 75230
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$323.00
Sims, MichaelTX
PO Box 13884, Odessa, TX, 79768
$314.77
Sims, MichaelWI
712 Martin Drive, Fredonia, WI, 53021
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
$300.00
$291.87
Sims, MichaelCA
6241 Channel Drive, San Jose, CA, 95123
Held by Capital One Accounts Payable And Credit
Other
$288.36
Sims, MichaelTX
7201 Montana Avenue, El Paso, TX, 79925
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$273.92
Sims, MichaelTX
10807 Plains Trail, Austin, TX, 78758
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$268.82
Sims, MichaelTX
8209 Rio Vista Court, North Richland Hills, TX, 76182
Held by Eecu
Checking account (AC01) · Reported 2018
$261.90
Sims, Michael JRCA
1250 Long Beach Avenue Apt 217, Los Angeles, CA, 90021
Held by T-Mobile USA
Credit checks or memos
$256.00
Sims, MichaelTX
3718 Sweetbriar Drive, Pasadena, TX, 77505
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$253.09
Sims, MichaelTX
8209 Rio Vista Court, N Richland Hills, TX, 76182
$252.75
Sims, MichaelTX
616 Ferris Road, Ferris, TX, 75125
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$250.00
Sims, MichaelCA
229 South Elm Drive Apt 1, Beverly Hills, CA, 90212
Held by Charles Schwab & Co Inc
Securities
$240.60
Sims, MichaelTX
8209 Rio Vista Court, N Richland Hills, TX, 76182
$228.49
Sims, MichaelCA
1138 Devonshire, San Bernardino, CA, 92404
Held by Bank Of America - California NA (318)
Cashier's checks
$225.00
Sims, MichaelCA
245 Market Street 245 Market Street Attn Christopher Lui, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Sims, MichaelTX
11252 Goodnight Lane Suit 700, Dallas, TX, 75229
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$199.00
Sims, MichaelCA
5674 Andros Place Apt 3, San Diego, CA, 92115
Held by Pacific Bell Telephone Company
Refunds
$197.95
Sims, MichaelTX
#### Collier Street Apt ###, Beaumont, TX, 77706
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$191.69
Sims, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$191.13
Sims, MichaelTX
3718 Sweetbriar Drive, Pasadena, TX, 77505
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$190.61
Sims, MichaelTX
241 Creekside Lane, Coppell, TX, 75019
$180.00
$180.00
Sims, MichaelTX
6121 Lavendale Avenue, Dallas, TX, 75230
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$175.42
Sims, MichaelTX
6121 Lavendale Avenue, Dallas, TX, 75230
Held by Red River Title Co
Escrow account (TR04) · Reported 2020
$169.89
Sims, MichaelTX
5302 Harry Hines Boulevard, Dallas, TX, 75235
$165.02
Sims, MichaelTX
416 Monssen Drive, Dallas, TX, 75224
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021
$160.20
Sims, MichaelCA
7012 Datura Avenue, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$159.94
Sims, MichaelTX
17142 Cutter Way, Crosby, TX, 77532
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$157.64
$151.49
Sims, MichaelCA
3549 Cattle Drive, Sacramento, CA, 95834
Held by Golden 1 Credit Union
Cashier's checks
$150.00
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