Unclaimed property reported under Spain, Michael
50 records · $14,529 reported · filed in 2 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.
Spain, MichaelTX
4105 Wildbriar Lane, Mansfield, TX, 76063
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,171.36
Spain, MichaelTX
3100 McKinnon Street, Dallas, TX, 75201
Held by Costar Group Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$1,707.20
Spain, MichaelTX
3240 Sugarbush Drive, Carrollton, TX, 75007
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,207.76
Spain, MichaelTX
4518 Los Angelos Street Apt 1, Houston, TX, 77060
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$874.83
Spain, MichaelTX
2209 Indian Creek Drive, Irving, TX, 75060
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$836.24
Spain, MichaelTX
2209 Indian Creek Drive, Irving, TX, 75060
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$550.00
Spain, MichaelCA
683 Brannan Street 205, San Francisco, CA, 94107
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$496.04
Spain, MichaelCA
379 Norumbega Drive, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$421.13
Spain, MichaelTX
4827 Calhoun Canyon Loop, Austin, TX, 78735
$385.87
Spain, MichaelTX
2205 Spicewood Lane, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank NA 001
Refund due (MS11) · Reported 2000
$250.00
Spain, MichaelTX
3240 Sugarbush Drive, Carrollton, TX, 75007
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
$188.72
Spain, MichaelTX
6716 Conifer Cv, Austin, TX, 78736
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$180.41
Spain, MichaelTX
3940 Cortez Drive, Dallas, TX, 75220
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$177.08
Spain, MichaelTX
2209 Indian Creek Drive, Irving, TX, 75060
Held by Nationsbank
Savings account (AC02) · Reported 1993
$156.68
Spain, MichaelCA
19001 South Western Avenue, Torrance, CA, 90501
Held by Toyota Motor Sales USA Inc
Credit balances
$152.85
Spain, MichaelCA
12931 11th Street, Chino, CA, 91710
Held by Frontier Communications Corporation
Refunds or rebates
$130.68
Spain, MichaelTX
11615 Fence Post, Austin, TX, 78750
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$116.00
Spain, MichaelCA
26640 Paddington Court, Murrieta, CA, 92563
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Spain, MichaelTX
3240 Sugarbush Drive, Carrollton, TX, 75007
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$89.50
$89.32
Spain, MichaelTX
955 Moonglow, New Braunfels, TX, 78130
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1999
$86.35
Spain, MichaelTX
226 Brittany Drive, Coppell, TX, 75019
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$79.90
Spain, MichaelTX
3003 Memorial Court Apt 2231, Houston, TX, 77007
Held by Amli Mgt Co
Refund due (MS11) · Reported 2019
$70.58
Spain, MichaelCA
14649 McCormick Street, Sherman Oaks, CA, 91411
Held by Pacific Bell Telephone Company
Refunds
$67.88
Spain, MichaelCA
9003 Casterbridge Drive, Stockton, CA, 95209
Held by Organized Labor Credit Union
Savings accounts
$62.84
Spain, MichaelTX
11615 Fence Post, Austin, TX, 78750
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$58.40
Spain, MichaelTX
13102 Broadmeade Avenue, Austin, TX, 78729
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$56.25
Spain, MichaelCA
26640 Paddington Court, Murrieta, CA, 92563
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Spain, MichaelTX
3514 San Villa Drive, Irving, TX, 75061
Held by Morgan Madison Fund
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Spain, MichaelTX
3240 Sugarbrush Drive, Carrollton, TX, 75007
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Spain, MichaelTX
1917 Carleton Avenue, Fort Worth, TX, 76107
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.29
Spain, MichaelCA
1509 Calle Sacramento Unit B, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$42.42
Spain, MichaelCA
944 Minnesota Street Floor Upper, San Francisco, CA, 94107
Held by Att Services Inc
Refunds due
$41.21
Spain, MichaelTX
3240 Sugarbush Drive, Carrollton, TX, 75007
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2019
$36.00
$30.70
Spain, MichaelTX
00000
Held by Anthem Alliance Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$29.50
$26.79
Spain, MichaelCA
11453 Tampa Avenue Unit 169, Northridge, CA, 91326
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.09
Spain, MichaelCA
650 East Bonita Avenue Apt 409, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Spain, MichaelCA
11453 Tampa Avenue Unit 169, Northridge, CA, 91326
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.92
Spain, MichaelCA
6320 Whitsett Avenue Apt 23, N Hollywood, CA, 91606
Held by US Fidelity & Guaranty
Premium refunds
$10.97
$10.00
Spain, MichaelCA
379 Norumbega Drive, Monrovia, CA, 91016
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.52
Spain, MichaelCA
25030 Penang Drive, Hemet, CA, 9254
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.91
Spain, MichaelCA
379 Norumbega Drive, Monrovia, CA, 91016
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.47
Spain, MichaelCA
379 Norumbega Drive, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.89
Spain, MichaelCA
1206 Keel Drive, Corona Del Mar, CA, 92625
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$4.20
Spain, MichaelCA
3121 West Coast Highway Apt 2C, Newport Beach, CA, 92663
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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