Unclaimed property reported under Thomas, Michael D

92 records · $4,980 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 92. Search by name and address to narrow it to yours.

Thomas, Michael DCA
314 Elefa Street Apt 1, Roseville, CA, 95678
Held by Wal-Mart Stores Inc
Dividend reinvestment plan
$491.86
Thomas, Michael DTX
5606 Wood Oak, San Antonio, TX, 78233
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$475.00
Thomas, Michael DCA
6588 Amador Valley Boulevard, Dublin, CA, 94568
Held by Fedex Employees Credit Association
Savings accounts
$408.57
Thomas, Michael DCA
682 Ascot Drive, Vista, CA, 92083
Held by Bank Of America NA
Checking accounts
$361.66
Thomas, Michael DCA
1031 Channel Islands Drive, Camarillo, CA, 93012
Held by Morgan Stanley & Co LLC
Dividends
$223.88
Thomas, Michael DCA
2274 Stacy Lane, Camarillo, CA, 93012
Held by Cenlar FSB
Misc outstanding checks
$195.38
Thomas, Michael DTX
9900 Broadway Street, Pearland, TX, 77584
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2013
$174.82
Thomas, Michael DCA
11645 Wilshire Boulevard #1150, Los Angeles, CA, 90025
Held by Spring Mountain Escrow Corporation
Escrow check/Deposit/Disputed
$136.11
Thomas, Michael DTX
Pfc 473 Box 6, Fpo, AP, 96349
Held by Rally Credit Union
Savings account (AC02) · Reported 2014
$130.74
Thomas, Michael DTX
2104 Alto Avenue, Carrollton, TX, 75007
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$125.00
Thomas, Michael DTX
1635 Shenandoah Drive, Cedar Park, TX, 78613
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003
$116.30
Thomas, Michael DCA
2601 Gearing Drive, San Diego, CA, 92110
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$113.93
Thomas, Michael DCA
1244 South Sycamore Street, Los Angeles, CA, 90019
Held by Btl Production Services LLC Bp
Wages, payroll, salaries
$113.38
Thomas, Michael DCA
7717 Blackpool Road, San Diego, CA, 92114
Held by First American P & C Ins Agcy
Refunds
$100.00
Thomas, Michael DTX
1503 North Water, Burnet, TX, 78611
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$84.86
Thomas, Michael DCA
6821 Candelabra Drive, Citrus Heights, CA, 95621
Held by Wells Fargo Bank National Assocation
Savings accounts
$80.05
Thomas, Michael DTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$77.06
Thomas, Michael DCA
3726 Triton Drive, Palmdale, CA, 93550
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Thomas, Michael DCA
301 Sycamore Drive, Exeter, CA, 93221
Held by Southern California Edison 4.78%
Refunds
$72.27
Thomas, Michael DCA
1244 South Sycamore Street, Los Angeles, CA, 90019
Held by Btl Production Services LLC Bp
Wages, payroll, salaries
$68.66
Thomas, Michael DTX
#### Randol Mill Road ####, Fort Worth, TX, 76120
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$68.33
Thomas, Michael DCA
31 Miles Avenue Unit A120, Los Gatos, CA, 95030
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$67.68
Thomas, Michael DTX
00000
Held by Quality Acceptance Corp
Insurance premium refund (IN05) · Reported 1998
$65.64
Thomas, Michael DTX
109 Yates Street, Mt Vernon, TX, 75457
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$64.27
Thomas, Michael DCA
160 Cedar Pointe Loop, San Ramon, CA, 94583
Held by 1st United Credit Union
Savings accounts
$62.78
Thomas, Michael DCA
314 Elefa Street Apt 1, Roseville, CA, 95678
Held by Wal-Mart Stores Inc
Cash for fractional shares
$55.18
Thomas, Michael DCA
827 Pine Street, Santa Cruz, CA, 95060
Held by Mercury Casualty Company
Court settlements
$54.44
Thomas, Michael DTX
#### South Cooper Street ###, Arlington, TX, 76001
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.95
Thomas, Michael DTX
1105 Finch Street, McKinney, TX, 75069
Held by United Investors Lic
Miscellaneous outstanding check (MS16) · Reported 2007
$53.82
Thomas, Michael DCA
545 Stonehurst Drive, Altadena, CA, 91001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$53.58
Thomas, II Michael DTX
9723 Ravensworth Drive, Houston, TX, 77031
Held by General Motors Financial Co
Refund due (MS11) · Reported 2010
$53.19
Thomas, Michael DTX
5606 Wood Oak, San Antonio, TX, 78233
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$50.30
Thomas, Michael DCA
No address on file
Held by Fia Card Services N.a.
Unidentified remittances
$50.00
Thomas, Michael DTX
1107 West Wallace, San Saba, TX, 76877
Held by American Mercury Ins Co
Unidentified insurance remittance (IN06) · Reported 2011
$46.80
Thomas, Michael DCA
No address on file
Held by First Interstate Bancorp
Other
$41.78
Thomas, Michael DCA
2537 82nd Avenue, Oakland, CA, 94605
Held by Farmers Insurance Exchange
Premium refunds
$41.60
Thomas, Michael DCA
1616 Placentia Avenue, Costa Mesa, CA, 92627
Held by Eagle Summit Escrow Inc
Escrow check/Deposit/Disputed
$40.08
Thomas, Michael D.CA
2274 Stacy Lane, Camarillo, CA, 93012
Held by First American Title Co
Escrow accounts
$40.00
Thomas, Michael DTX
1820 Andress Drive, Carrollton, TX, 75010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$39.80
Thomas, Michael DTX
510 Branchwood Drive, Midlothian, TX, 76065
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$34.54
Thomas, Michael DCA
773 Cerritos, Long Beach, CA, 90818
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$28.85
Thomas, Michael DCA
545 Stonehurst Drive, Altadena, CA, 91001
Held by First Premier Bank
Dividends
$25.89
Thomas, Michael DCA
217 Ramon Place, San Ramon, CA, 94583
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.85
Thomas, Michael DCA
734 Via Manana, Santa Barbara, CA, 93108
Held by Bread Fin Fka Alliance Dta Ex Conversnt
Cash for fractional shares
$19.50
Thomas, Michael DCA
293 North State College Boulevard Apt 1, Orange, CA, 92868
Held by The Walt Disney Company
Funds for liquidation
$18.19
Thomas, Michael DCA
3614 Shantung Court, Chino Hills, CA, 91709
Held by Google, LLC
Accounts payable
$16.94
Thomas, Michael DCA
734 Via Manana, Santa Barbara, CA, 93108
Held by Bread Fin Fka Alliance Dta Ex Conversnt
Funds for liquidation
$15.14
Thomas, Michael DCA
2712 Oak Road Apt 61, Walnut Creek, CA, 94597
Held by Level 3 Communications Inc
Securities
$14.61
Thomas, Michael DCA
25761 Le Parc Unit 66, Lake Forest, CA, 92630
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Thomas, Michael DCA
1031 Channel Islands Drive, Camarillo, CA, 93012
Held by Morgan Stanley & Co LLC
Dividends
$13.08

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