Unclaimed property reported under To, Michael
61 records · $6,132 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 61. Search by name and address to narrow it to yours.
To, MichaelTX
11925 Southwest Fwy Suite 4, Stafford, TX, 77477
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$707.83
To, MichaelTX
14707 Oaks Crossing Lane, Houston, TX, 77070
Held by Capital One
Savings account (AC02) · Reported 2019
$589.34
To, MichaelTX
#### Pecan Spgs Apt ####, San Antonio, TX, 78249
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$574.69
$490.00
To, MichaelCA
Michael To 914 Bridgeport Court, San Marcos, CA, 92069
Held by Fiserv Securities Inc
Securities
$475.51
To, MichaelTX
13603 La Concha, Houston, TX, 77083
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2011
$360.55
To, MichaelCA
Michael To 914 Bridgeport Court, San Marcus, CA, 92069
Held by Fiserv Securities Inc
Securities
$254.36
To, MichaelCA
2804 Malabar Avenue Apt #4, Santa Clara, CA, 95051
Held by Standard Guaranty Insurance Company
Insurance premiums
$234.82
To, MichaelCA
14300 Mulholland Drive, Los Angeles, CA, 90077
Held by Fia Card Services N.a.
Customer overpayments
$190.73
To, MichaelCA
1713 Cameo Drive, Vista, CA, 92083
Held by Nuvision Federal Credit Union
Savings accounts
$174.96
To, MichaelCA
14300 Mulholland Drive, Los Angeles, CA, 90077
Held by Bristol West Holdings Inc
Premium refunds
$154.00
To, MichaelTX
5847 Longforest Drive, Houston, TX, 77088
$148.56
To, MichaelTX
11925 Southwest Fwy Suite 4, Stafford, TX, 77477
$143.57
$142.50
To, MichaelCA
2208 Delvin Wy, South San Franc, CA, 94080
Held by State Farm Mutual Automobile Insurance Company
Other
$125.21
To, MichaelTX
942 Grand Avenue, Bacliff, TX, 77518
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$117.75
To, MichaelTX
108 Rosabell Street Apt 1, San Antonio, TX, 78228
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$114.34
To, MichaelTX
5422 Bright Creek, San Antonio, TX, 78240
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$110.89
To, MichaelTX
1130 West 24th Street, Houston, TX, 77008
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.46
To, MichaelTX
7219 Golden Star Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$95.00
To, MichaelCA
2200 Larch Street B, Alhambra, CA, 91801
Held by Federated Department Stores, I
Securities
$84.76
To, MichaelTX
5959 Long Prairie Road, Flower Mound, TX, 75028
Held by Johnson & Johnson Consumer Prod Co
Miscellaneous outstanding check (MS16) · Reported 2014
$60.00
To, MichaelTX
Lychner 2350 Atascocita Road, Humble, TX, 77396
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$56.15
To, MichaelTX
8303 South Fwy 800, Houston, TX, 77051
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
To, MichaelCA
16735 Viewpoint Lane, Huntingtn Bch, CA, 92647
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
To, MichaelCA
1693 Welford Circle, Hayward, CA, 94544
Held by California Physicians Service
Refunds due
$49.66
To, MichaelCA
4015 Lincoln Avenue, El Monte, CA, 91731
Held by Csg Systems International Inc
Refunds or rebates
$44.14
$43.40
To, MichaelCA
12571 Mabee Circle, Garden Grove, CA, 92841
Held by Target Breach Qsf
Misc outstanding checks
$42.11
To, MichaelCA
27 Parrott Street, Vallejo, CA, 94590
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
To, MichaelTX
#### Pecan Spgs Apt ####, San Antonio, TX, 78249
$34.32
To, MichaelCA
12701 Adelle Street Apt T 1, Garden Grove, CA, 92841
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
To, MichaelTX
11703 Parkriver Drive, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
To, MichaelCA
4695 Huggins Street, San Diego, CA, 92122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
To, MichaelCA
11711 Ohio Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$22.11
To, MichaelCA
305 San Antonio Court Apt 2102, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
To, MichaelCA
2812 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$18.28
$17.72
To, MichaelCA
Unit 7 4250 52nd Street, San Diego, CA, 92115
Held by Csg Systems International Inc
Refunds or rebates
$17.66
To, MichaelCA
2160 Kelly Street, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
To, MichaelCA
36198 Toulouse Street, Newark, CA, 94560
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
$11.19
$10.00
To, MichaelCA
12233 2 23rd Street, Hawaiian Gardens, CA, 90716
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.87
$5.00
To, MichaelCA
1737 Meridian Avenue, South Pasadena, CA, 91030
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
To, MichaelCA
590 Fulton Street Apt C, San Francisco, CA, 94102
Held by Discover Bank
Misc outstanding checks
$4.91
To, MichaelCA
8550 Citrus Avenue Apt 8, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$4.29
To, MichaelCA
1630 Pleasant Hill Drive, Chino Hills, CA, 91709
Held by Allstate Indemnity Company
Premium refunds
$3.70
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