Unclaimed property reported under Thomas, Michael B
52 records · $5,142 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.
Thomas, Michael BTX
2325 Cicily Lane, Abilene, TX, 79606
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,279.38
Thomas, Michael BWI
3716 East Edgerton Avenue, Cudahy, 53110
Held by Amco Insurance Company
Ind. policy benefit/Claim payments. · Reported 2011
$932.88
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Dk Trading & Supply LLC
Royalties
$630.14
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Dk Trading & Supply LLC
Royalties
$467.04
Thomas, Michael BCA
9111 Kitty Hawk, Los Angeles, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Thomas, Michael BWI
3270 South Swain Court, Milwaukee, WI, 53207
Held by Wells Fargo Bank NA
Cashier's check · Reported 2015
$192.94
Thomas, Michael BCA
271 Walnut Street, Costa Mesa, CA, 92627
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$161.52
Thomas, Michael BCA
36625 Pine Valley Court, Palmdale, CA, 93552
Held by Bank Of America - North Carolina
Refunds due
$130.99
Thomas, Michael BCA
413 Mariposa Avenue Frt, Sierra Madre, CA, 91024
Held by Southern California Gas Co.
Refunds
$95.13
Thomas, Michael BCA
311 34th Street, Newport Beach, CA, 92663
Held by Upromise LLC
Misc intangible property
$71.70
Thomas, Michael BTX
5221 Winifred Drive, Fort Worth, TX, 76133
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$67.31
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$60.67
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$47.45
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$37.30
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$35.66
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$32.72
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Accounts payable
$31.25
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Accounts payable
$31.05
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$30.29
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$30.15
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Accounts payable
$29.87
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$29.52
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$25.13
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$23.63
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$21.15
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$21.02
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$19.66
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$18.26
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$18.25
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$15.79
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$15.43
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$14.62
Thomas, Michael BCA
1421 12 Edgeclff Drive, Los Angeles, CA, 90026
Held by American Express Company
Refunds due
$13.69
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$13.44
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$12.53
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$11.34
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$11.14
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$10.53
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$10.10
Thomas, Michael BCA
438 Half West 84th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$9.94
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$6.52
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$4.67
Thomas, Michael BCA
1034 Nogales Street, Sacramento, CA, 95838
Held by Conam Management Corporation
Vendor checks
$4.00
Thomas, Michael BCA
1726 F Street Apt B, Sacramento, CA, 95811
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.81
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$3.76
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$3.50
Thomas, Michael BCA
320 Lake Street Unit 308, Huntington Beac, CA, 92648
Held by Lion Oil Trading And Transportation LLC
Royalties
$2.96
Thomas, Michael BCA
8110 Laborough Drive Apt B, Bakersfield, CA, 93311
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.26
Thomas, Michael BCA
18597 Hilldale Lane, Lake Elsinore, CA, 92530
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.14
Thomas, Michael BCA
3247 Avenido Del Lago Way, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$0.93
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