Unclaimed property reported under Vaughn, Michael
242 records · $29,666 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 242. Search by name and address to narrow it to yours.
Vaughn, MichaelTX
##### Cypresswood Apt ####, Houston, TX, 77070
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$5,153.22
Vaughn, MichaelCA
PO Box 100 37, Sunset Beach, CA, 90742
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,372.68
Vaughn, MichaelTX
1739 Matlock Road, Mansfield, TX, 76063
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2022
$2,332.81
Vaughn, MichaelTX
1739 Matlock Road, Mansfield, TX, 76063
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,357.83
Vaughn, MichaelTX
4259 Leland College Drive, Dallas, TX, 75241
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$675.00
Vaughn, MichaelTX
Unknown, Carrollton, TX, 75007
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$651.87
Vaughn, MichaelCA
32235 Weeping Willow Street, Trabuco Canyon, CA, 92679
Held by Cox Communications Inc
Misc outstanding checks
$622.99
Vaughn, MichaelTX
7028 King Ranch Road, Odessa, TX, 79765
$540.94
Vaughn, MichaelTX
4302 Shaun, Pasadena, TX, 77504
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$503.68
Vaughn, MichaelTX
3503 Englewood Drive, Pearland, TX, 77584
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$500.00
$500.00
Vaughn, MichaelTX
915 Franklin Street Unit 2L, Houston, TX, 77002
Held by Prosper Marketplace Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$440.56
Vaughn, MichaelTX
#### County Road ###, Terrell, TX, 75160
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$423.31
Vaughn, MichaelCA
5314 Trail Canyon, Mira Loma, CA, 91752
Held by Ocwen Financial Corporation
Escrow accounts
$379.35
Vaughn, MichaelTX
6402 Gulfway South, Sabine Pass, TX, 77655
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$303.05
Vaughn, MichaelTX
10001 Linden Lea Road, Flint, TX, 75762
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$298.74
Vaughn, MichaelTX
2743 Keystone Drive, Odessa, TX, 79762
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$289.54
Vaughn, MichaelTX
3905 Grantsville Drive, Keller, TX, 76244
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$277.78
$277.00
Vaughn, MichaelTX
#### County Road ###, Terrell, TX, 75160
Held by Departmetn Of Revenue State Of Washingto
Funds held in a fiduciary capacity (TR03) · Reported 2014
$276.61
Vaughn, MichaelTX
3503 Englewood Drive, Pearland, TX, 77584
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$272.54
Vaughn, MichaelTX
16826 Carl Avenue, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2007
$243.39
Vaughn, MichaelCA
2949 Portage Bay West Apt 115, Davis, CA, 95616
Held by Intel Corporation
Underlying shares or outstanding certificates
$241.90
Vaughn, MichaelTX
22202 Auburn Canyon Lane, Richmond, TX, 77469
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$227.40
Vaughn, MichaelTX
##### West Fm ### Suite ###, San Antonio, TX, 78253
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2020
$222.50
Vaughn, MichaelTX
1500 Lake Road Apt 11, Belton, TX, 76513
$209.09
Vaughn, MichaelTX
1132 Herkimer Street, Houston, TX, 77008
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$206.73
Vaughn, MichaelTX
14160 Donna Street, Brownsboro, TX, 75756
$203.85
Vaughn, MichaelTX
1325 Amherst Street, Burkburnett, TX, 76354
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$200.00
Vaughn, MichaelTX
1409 Willow Park Drive, Fort Worth, TX, 76112
Held by United Of Omaha
Miscellaneous outstanding check (MS16) · Reported 2006
$191.99
Vaughn, MichaelCA
11500 West Olympic Boulevard Suite 322, Los Angeles, CA, 90064
Held by Equian LLC
Vendor checks
$189.23
Vaughn, MichaelTX
### County Road ####, Lovelady, TX, 75851
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2024
$187.50
Vaughn, MichaelCA
3249 Sacramento Drive, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$176.66
Vaughn, MichaelTX
No address on file
$175.37
Vaughn, MichaelTX
10704 Mellow Lane, Austin, TX, 78759
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$168.40
Vaughn, MichaelTX
8705 Ponderosa Drive, McKinney, TX, 75070
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$155.65
Vaughn, MichaelTX
### South ##th Street Suite ####, McAllen, TX, 78501
$150.00
Vaughn, MichaelTX
23331 Dunhill Court, Katy, TX, 77494
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$145.02
Vaughn, MichaelTX
1111 South Red River Expy, Burkburnett, TX, 76354
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$135.29
Vaughn, MichaelWI
4507A Monona Drive, Monona, 53716
Held by Paypal Inc
Misc. intangible property · Reported 2011
$133.40
$132.84
Vaughn, MichaelTX
1739 Matlock Road, Mansfield, TX, 76063
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2022
$132.80
Vaughn, MichaelCA
5134 Leigh Avenue, San Jose, CA, 95124
Held by Pacific Gas & Electric Company
Refunds or rebates
$128.49
$128.11
Vaughn, MichaelTX
1500 Lake Road Apt 11, Belton, TX, 76513
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$127.72
Vaughn, MichaelTX
2319 Micliff Boulevard, Houston, TX, 77068
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$126.53
Vaughn, MichaelTX
PO Box 546, Lovelady, TX, 75851
$125.00
$125.00
Vaughn, MichaelTX
475 South Denver Street, Vidor, TX, 77662
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$124.00
$117.00
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