Unclaimed property reported under Small, Michael

104 records · $6,958 reported · filed in 4 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 104. Search by name and address to narrow it to yours.

Small, MichaelCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,500.00
Small, MichaelTX
16831 Tortoise Street, Round Rock, TX, 78664
$1,128.93
Small, MichaelTX
2812 Barkwood Court, Plano, TX, 75074
Held by Advancial Fcu
Savings account (AC02) · Reported 2023
$1,013.88
Small, MichaelTX
211 Oak Glen Drive, San Antonio, TX, 78209
$220.34
Small, MichaelCA
4264 Corona Avenue, Norco, CA, 92860
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$206.80
Small, MichaelTX
#### North Glen Drive Apt ####, Irving, TX, 75063
$199.89
Small, MichaelTX
TX, 00000
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 2000
$168.09
Small, MichaelCA
23468 Palm Drive, Calabasas, CA, 91302
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$144.00
Small, MichaelWI
115 Main Street #1, Camp Douglas, WI, 54618
Held by Bc Life & Health Insurance
Grp. policy benefit/Claim payments. · Reported 2006
$124.49
Small, MichaelCA
3101 Sonoma Avenue, Santa Rosa, CA, 95405
Held by A.g. Edwards & Sons Inc
Dividends
$123.34
Small, MichaelCA
7350 Golfcrest Place, San Diego, CA, 92119
Held by Att Services Inc
Refunds due
$105.08
Small, MichaelCA
2531 Via Mantilla, Camarillo, CA, 93010
Held by Allstate Corporation
Underlying shares or outstanding certificates
$100.12
Small, MichaelCA
3640 Northwood Drive Unit East, Concord, CA, 94520
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$100.00
Small, MichaelTX
2812 Barkwood Court, Plano, TX, 75074
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$99.00
Small, MichaelTX
1917 South 15th, Abilene, TX, 79602
Held by Finley & Runyan LLP
Securities-related credit balance (SC20) · Reported 2017
$98.70
Small, MichaelTX
2508 East Meadows Boulevard, Mesquite, TX, 75150
Held by Pacific Bell Internet Svcs
Accounts payable (MS08) · Reported 2008
$95.70
Small, MichaelCA
2531 Via Mantilla, Camarillo, CA, 93010
Held by Discover Financial Services
Shares of stock (Returned by po)
$92.95
Small, MichaelTX
3609 Huntwick Drive, Orange, TX, 77632
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$89.47
Small, MichaelCA
3751 32nd Street, San Diego, CA, 92104
Held by Google Payment Corporation
Misc intangible property
$80.02
Small, MichaelTX
PO Box 1304, Brookshire, TX, 77423
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$75.90
Small, MichaelTX
4505 Hillcrest Circle 5 Apt, Fort Worth, TX, 76116
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$70.86
Small, MichaelTX
9630 Ralston Bend Lane, Katy, TX, 77494
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$68.26
Small, MichaelTX
2003 Skyline Drive Apt 12101, McKinney, TX, 75071
Held by Alliant Cu
Savings account (AC02) · Reported 2020
$67.09
Small, MichaelCA
10277 A California Drive, Ben Lomond, CA, 95005
Held by Allianceone Receivables Management Inc
Customer overpayments
$65.45
Small, MichaelCA
311 North Robertson Boulevard #739, Beverly Hills, CA, 90211
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$63.27
Small, MichaelCA
2531 Via Mantilla, Camarillo, CA, 93010
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates
$60.53
Small, MichaelTX
1917 South 15th Street, Abilene, TX, 79602
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$56.19
Small, MichaelCA
144 Washington Way # 1, Felton, CA, 95018
Held by Allianceone Receivables Management Inc
Customer overpayments
$53.87
Small, MichaelTX
519 Phillips Street, Cleburne, TX, 76031
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$52.79
Small, MichaelCA
CA, 00000
Held by Paypal
Misc intangible property
$51.00
Small, MichaelCA
3600 20th Street Apt 402, San Francisco, CA, 94110
Held by Comcast Cable Communications LLC
Refunds due
$43.84
Small, MichaelCA
1251 Hyde Street 3, San Francisco, CA, 94109
Held by San Diego Gas And Electric
Refunds or rebates
$38.12
Small, MichaelCA
No address on file
Held by Camarillo State Hospital
Other
$37.86
Small, MichaelCA
2531 Via Mantilla, Camarillo, CA, 93010
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates
$30.26
Small, MichaelCA
2531 Via Mantilla, Camarillo, CA, 93010
Held by Morgan Stanley $0.01 Par Value
Underlying shares or outstanding certificates
$30.26
Small, MichaelTX
161 Rocky Spot Drive, Austin, 78737
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$29.97
Small, MichaelCA
15431 Manzanita Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Small, MichaelTX
8655 Jones Road Apt 528, Jersey Villag, TX, 77065
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.15
Small, MichaelTX
5210 Bagby Avenue Apt 926, Waco, TX, 76711
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.85
Small, MichaelCA
937 Shorepoint Court Apt 107, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.38
Small, MichaelTX
402 Gibraltar Lane, Lorena, TX, 76655
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$25.90
Small, MichaelTX
#### Sycamore Street Suite ###, Waxahachie, TX, 75165
Held by Assemblies Of God Credit Union
Savings account (AC02) · Reported 2018
$25.00
Small, MichaelCA
9300 Malheur Way, Elk Grove, CA, 95758
Held by Intuit Inc.
Misc outstanding checks
$24.99
Small, MichaelCA
4147 Van Gogh Court, Stockton, CA, 95206
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Small, MichaelCA
2122 9th Street, Berkeley, CA, 94710
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Small, MichaelCA
311 North Robertson Boulevard #739, Beverly Hills, CA, 90211
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$12.53
Small, MichaelCA
2531 Via Mantilla, Camarillo, CA, 93010
Held by Allstate Corporation
Dividends
$10.88
Small, MichaelCA
957 South 3rd Street, San Jose, CA, 95112
Held by Paypal
Misc intangible property
$10.00
Small, MichaelCA
23633 Del Monte Drive Apt 268, Valencia, CA, 91355
Held by Abm Industries Inc
Dividends
$9.97
Small, MichaelCA
1559 McKinley Road, Napa, CA, 94558
Held by Paypal Inc
Misc intangible property
$9.62

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.