Unclaimed property reported under Thurman, Michael
77 records · $10,244 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.
Thurman, MichaelTX
2638 Winding Creek Way, Conroe, TX, 77385
$3,154.15
Thurman, MichaelCA
1825 Sonoma Boulevard Apt 182, Vallejo, CA, 94590
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$983.19
Thurman, MichaelTX
14538 Kentley Orchard Lane, Cypress, TX, 77429
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$600.00
Thurman, MichaelTX
14538 Kentley Orchard Lane, Cypress, TX, 77429
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$484.40
Thurman, MichaelTX
#### Arapahoe ###, Dallas, TX, 75248
Held by Berkley Industries Ltd
Refund due (MS11) · Reported 2024
$350.00
Thurman, MichaelTX
1908 Carmel Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Thurman, MichaelCA
5012 8th Avenue, Los Angeles, CA, 90043
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$281.26
Thurman, MichaelTX
6900 Hursey Street, Dallas, TX, 75205
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$242.35
Thurman, MichaelTX
Unknown Address, Austin, TX, 78701
Held by Seeco Inc
Mineral proceeds (MI10) · Reported 2017
$240.93
Thurman, MichaelTX
P O Box 475, Agua Dulce, TX, 78330
Held by Alice Physicians & Surgeons Inc
Accounts-receivable credit balance (MS09) · Reported 1999
$218.35
$189.36
Thurman, MichaelTX
14538 Kentley Orchard Lane, Cypress, TX, 77429
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$187.13
Thurman, MichaelTX
222 Garden Hl, San Antonio, TX, 78260
$169.35
Thurman, MichaelTX
2834 Lakeview Drive, Missouri City, TX, 77459
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$157.79
Thurman, MichaelCA
2745 Cooper Court #2, Napa, CA, 94558
Held by Stanford Federal Credit Union
Savings accounts
$150.56
Thurman, MichaelTX
14538 Kentley Orchard Lane, Cypress, TX, 77429
$121.75
$113.41
Thurman, MichaelTX
13533 Lost Spurs Road, Roanoke, TX, 76262
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.28
Thurman, MichaelTX
2735 Avenue V, Ingleside, TX, 78362
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$109.54
Thurman, MichaelTX
6900 Hursey Street, Dallas, TX, 75205
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$104.48
$104.13
Thurman, MichaelTX
1908 Carmel Drive, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$100.74
Thurman, MichaelTX
1225 South Pecan Street Apt 310, Arlington, TX, 76010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Thurman, MichaelTX
Unknown Address, Austin, TX, 78701
Held by Seeco Inc
Mineral proceeds (MI10) · Reported 2018
$98.49
Thurman, MichaelTX
1313 Potomac Drive, Plano, TX, 85085
Held by Nordstroms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.16
Thurman, MichaelTX
6900 Hursey Street, Dallas, TX, 75205
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$93.14
$90.46
Thurman, MichaelTX
1313 Potomac Drive, Plano, TX, 75080
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2023
$80.00
$78.15
$75.00
Thurman, MichaelCA
16431 Jacksonville Road, Jamestown, CA, 95327
Held by Navient Corporation
Refunds due
$72.69
Thurman, MichaelTX
9012 Frostwood Trail, Austin, TX, 78729
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$66.51
Thurman, MichaelTX
#### ##th Street Apt ###, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$57.92
Thurman, MichaelCA
4916 Indian Oaks Court, Sacramento, CA, 95841
Held by The Ohio Casualty Insurance
Court settlements
$57.71
Thurman, MichaelCA
3959 El Cajon Avenue, Shasta Lake, CA, 96019
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$56.00
Thurman, MichaelTX
132 Fm 488, Fairfield, TX, 75840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$53.86
Thurman, MichaelTX
322 Maple Way, New Braunfels, TX, 78132
Held by Capital One
Savings account (AC02) · Reported 2023
$53.33
Thurman, MichaelCA
415 Portola Street, San Dimas, CA, 91773
Held by Sprint United Management
Misc outstanding checks
$50.00
Thurman, MichaelTX
1313 Potomac Drive, Plano, TX, 75075
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Thurman, MichaelCA
3027 North White Avenue, La Verne, CA, 91750
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.40
Thurman, MichaelTX
1908 Carmel Drive, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$44.82
Thurman, MichaelTX
2121 Peoria Drive, Leander, TX, 78641
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$41.08
Thurman, MichaelTX
1800 39th Street, Snyder, TX, 79549
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$35.57
Thurman, MichaelCA
2378 Azalea Street, Kingsburg, CA, 93631
Held by Kaweah Delta Health Care Distr
Vendor checks
$35.00
Thurman, MichaelTX
436 Maryland Street, Marlin, TX, 76661
$34.46
Thurman, MichaelTX
2121 Peoria Drive, Leander, TX, 78641
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$32.00
Thurman, MichaelTX
2638 Winding Creek Way, Conroe, TX, 77385
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.16
Thurman, MichaelTX
13122 Yorkmont Drive, Cypress, TX, 77429
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Thurman, MichaelTX
6900 Hursey Street, Dallas, TX, 75205
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
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