Unclaimed property reported under Spence, Michael

77 records · $6,758 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 77. Search by name and address to narrow it to yours.

Spence, MichaelCA
PO Box 214301, Sacramento, CA, 95821
Held by Snider Motors Inc
Customer overpayments
$1,500.00
Spence, MichaelCA
PO Box 1768, Martinez, CA, 94553
Held by Fire Insurance Exchange
Premium refunds
$1,033.01
Spence, MichaelTX
6517 Geyser, El Paso, TX, 79932
$648.00
Spence, MichaelTX
1301 Kathryn Street, Hurst, TX, 76053
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$253.85
Spence, MichaelTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$244.87
Spence, MichaelTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$197.29
Spence, MichaelCA
1935 La Salle, Los Angeles, CA, 90018
Held by Western Union Financial Services
Refunds due
$149.74
Spence, MichaelTX
8608 Cherry Hill, Dallas, TX, 75243
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$121.62
Spence, MichaelTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$121.17
Spence, MichaelCA
1505 Balboa, Newport Beach, CA, 92662
Held by Pacific Bell Telephone Company
Commissions
$106.49
Spence, MichaelCA
60 South Mkt Street Suite 800, San Jose, CA, 95113
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Spence, MichaelCA
60 South Mkt Street Suite 800, San Jose, CA, 95113
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Spence, MichaelCA
60 South Mkt Street Suite 800, San Jose, CA, 95113
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Spence, MichaelCA
60 South Mkt Street Suite 800, San Jose, CA, 95113
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Spence, MichaelCA
60 South Mkt Street Suite 800, San Jose, CA, 95113
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Spence, MichaelCA
60 South Mkt Street Suite 800, San Jose, CA, 95113
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Spence, Michael JRCA
109 North East Street #5, Lompoc, CA, 93436
Held by First Valley Bank
Savings accounts/Credit union shrs
$95.26
Spence, MichaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$90.14
Spence, MichaelTX
1802 Riverside Drive, Denton, TX, 76208
Held by Amick Farms LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$89.94
Spence, MichaelTX
5611 Carta Valley Lane, Richmond, TX, 77469
Held by Fort Bend County Mud 116
Utility refund or rebate (UT03) · Reported 2014
$75.00
Spence, MichaelTX
5611 Carta Valley Lane, Richmond, TX, 77469
Held by Fort Bend County Mud 116
Utility refund or rebate (UT03) · Reported 2015
$75.00
Spence, MichaelTX
1537 Spring Lake Drive, Keller, TX, 76248
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$73.60
Spence, MichaelCA
PO Box 327, Miranda, CA, 95553
Held by Csaa Insurance Group
Customer overpayments
$67.20
Spence, MichaelTX
TX
$65.85
Spence, MichaelTX
4069 Siferd Boulevard, Colorado Springs, CO, 80917
$64.98
Spence, MichaelTX
6517 Geyser Drive, El Paso, TX, 79932
$62.03
Spence, MichaelCA
PO Box 1542, Needles, CA, 92363
Held by Farmers Insurance Exchange
Refunds
$60.81
Spence, MichaelTX
9618 Inwood Circle, Baytown, 77523
Held by Chambers County Public Hosp Dist
Refund due (MS11) · Reported 2021
$60.11
Spence, MichaelCA
26369 Plumeria Lane, Murrieta, CA, 92563
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Spence, MichaelCA
411 North Central Avenue, Glendale, CA, 91203
Held by Csg Systems International Inc
Refunds or rebates
$55.25
Spence, MichaelCA
903 Monterey Road, South Pasadena, CA, 91030
Held by Southern California Edison Co
Vendor checks
$50.00
Spence, MichaelTX
1650 Crooked Creek Drive, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$47.35
Spence, MichaelTX
2122 Hudspeth Avenue, Dallas, TX, 75216
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$45.27
Spence, MichaelCA
PO Box 1542, Needles, CA, 92363
Held by Desert Communities Fcu
Outstanding official checks
$45.09
Spence, MichaelCA
939 Laurel Street Apt 213, San Carlos, CA, 94070
Held by The Davey Tree Expert Company
Vendor checks
$45.00
Spence, MichaelCA
Apt A202a B3204, Nbsd Navsta, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$43.69
Spence, MichaelCA
60 South Mkt Street Suite 800, San Jose, CA, 95113
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$43.04
Spence, MichaelCA
128 Taylor Court, Oceanside, CA, 92058
Held by Aimco
Accounts payable
$38.67
Spence, MichaelCA
128 East Palm Avenue, Monrovia, CA, 91016
Held by Kingston Technology Company Inc
Misc outstanding checks
$35.00
Spence, MichaelCA
903 Monterey Road, South Pasadena, CA, 91030
Held by Csg Systems International Inc
Refunds or rebates
$33.48
Spence, MichaelCA
3708 South Marine Street Apt #2, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property
$31.40
Spence, MichaelTX
7701 Stone Ridge Drive, Northlake, TX, 76247
Held by Datcu
Savings account (AC02) · Reported 2024
$31.06
Spence, MichaelCA
16169 Sweetaire Avenue, Lancaster, CA, 93535
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Spence, MichaelTX
206 Lazy Road, Rockport, TX, 78382
$29.00
Spence, MichaelCA
10938 Rose Avenue #7, Los Angeles, CA, 90034
Held by Providence St John'S Health Center
Refunds due
$27.19
Spence, MichaelCA
60 South Mkt Street Suite 800, San Jose, CA, 95113
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$27.18
Spence, MichaelCA
1058 Madrid Court, Seaside, CA, 93955
Held by Hartford Fire Insurance Company
Premium refunds
$25.50
Spence, MichaelCA
3708 South Marine Street Unit 2, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Spence, MichaelCA
18717 Mill Villa Road Space 152, Jamestown, CA, 95327
Held by Netzero Inc
Credit checks or memos
$20.00
Spence, MichaelCA
3708 South Marine Street Apt 2, Santa Ana, CA, 92704
Held by Integon National Insurance Company
Premium refunds
$16.60

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