Unclaimed property reported under Waller, Michael
85 records · $8,087 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 85. Search by name and address to narrow it to yours.
Waller, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,966.16
Waller, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$789.84
Waller, MichaelTX
PO Box 940053, Houston, TX, 77094
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2022
$518.09
$352.86
Waller, MichaelTX
##### County Road #### South, Minden, TX, 75680
$303.80
Waller, MichaelTX
#### South Fm #### Suite ###-###, Austin, TX, 78640
$300.00
$300.00
Waller, MichaelTX
9202 Dove Meadow, Dallas, TX, 75243
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$223.92
Waller, MichaelTX
8514 Demoss, Houston, TX, 77036
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$199.48
Waller, MichaelCA
2037 West 237th Street, Torrance, CA, 90501
Held by Commerical Capital Bank
Checking accounts, demand deposit
$198.66
Waller, MichaelTX
555 Fm 646 Road West Apt, Dickinson, TX, 77539
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$162.44
Waller, MichaelTX
2 Boltes Court, Mansfield, TX, 76063
Held by Ally Bank
Checking account (AC01) · Reported 2018
$138.86
Waller, MichaelTX
20651 Youpon Lane, Porter, TX, 77365
$134.92
Waller, MichaelTX
### East Vista Rdge Mall ####, Lewisville, TX, 75067
$131.55
Waller, MichaelTX
3701 Weatherford Highway, Granbury, TX, 76049
$108.00
Waller, MichaelCA
12718 Mitchell Avenue Apt 1, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
Waller, MichaelTX
6529 Lincolnshire Way, Abilene, TX, 79606
Held by Centennial Title LLC
Paying-agent account (TR01) · Reported 2023
$100.00
Waller, MichaelTX
#### Beveryhill Street ####, Houston, TX, 77057
Held by Arcadia Financial Ltd
Accounts-receivable credit balance (MS09) · Reported 2001
$96.80
Waller, MichaelTX
14634 Highland Rdg, San Antonio, TX, 78233
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2023
$89.69
Waller, MichaelTX
3017 Princess Lane, Plano, TX, 75074
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$87.64
$78.00
Waller, MichaelTX
3807 Bethel, Houston, TX, 77092
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$77.15
Waller, MichaelTX
#### Fm #### Suite ### # ###, Kyle, TX, 78640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$74.14
Waller, MichaelTX
14634 Highland Ridge, San Antonio, TX, 78233
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$70.00
Waller, MichaelCA
52380 Silver Star Trail, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.84
Waller, MichaelTX
217 Grand Creek Court, League City, TX, 77573
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$61.00
Waller, MichaelTX
##### Stonefield Drive Apt ####, Houston, TX, 77014
Held by Security Savings Bank Monmouth
Savings account (AC02) · Reported 2019
$60.71
Waller, MichaelTX
Apt ##### ## West Cedar Bayou Lynchburg Road, Baytown, TX, 77521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$53.46
Waller, MichaelTX
#### Fm #### Suite ### # ###, Kyle, TX, 78640
$52.98
Waller, MichaelCA
12718 Mitchell Avenue Apt 1, Los Angeles, CA, 90066
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$49.98
Waller, MichaelCA
7620 Pasito Avenue, Rancho Cucamonga, CA, 91730
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$46.81
Waller, MichaelCA
2229 Trinity Drive, Brentwood, CA, 94513
Held by Motor Vehicle Software Corporation
Refunds due
$46.00
Waller, MichaelTX
500 East Riverside Drive Apt 245, Austin, TX, 78704
$45.04
Waller, MichaelCA
8701 South Wall Street, Los Angeles, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$43.10
Waller, MichaelTX
### West Avenue ####, Austin, TX, 78701
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$42.95
Waller, MichaelTX
#### South Fm #### Suite ###-###, Austin, TX, 78640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.05
Waller, MichaelTX
1003 Apache Falls Drive, Katy, TX, 77450
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Waller, MichaelTX
3752 Hott Lane, Weatherford, TX, 76088
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$38.49
Waller, MichaelCA
52380 Silver Star Trail, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.21
Waller, MichaelTX
317 Princess Lane, Plano, 75074
Held by Mek Pediatrics PLLC
Refund due (MS11) · Reported 2018
$37.09
Waller, MichaelCA
52380 Silver Star Trail, La Quinta, CA, 92253
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.84
$36.45
Waller, MichaelTX
#### Greystone Drive Apt ###, Austin, TX, 78731
Held by 1 800 Contacts Inc
Warrant (CK06) · Reported 2017
$35.00
Waller, MichaelTX
632 Shadow Glen Lane, Keller, TX, 76248
$35.00
$35.00
Waller, MichaelCA
8701 South Wall Street, Los Angeles, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.00
Waller, MichaelTX
159 Greenleaf Lane, Conroe, TX, 77304
Held by Navient Corp
Refund due (MS11) · Reported 2018
$31.93
Waller, MichaelTX
5125 Stephanie Drive, Haltom City, TX, 76117
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$30.76
Waller, MichaelTX
3701 Weatherford Highway, Granbury, TX, 76049
Held by American Express
Refund due (MS11) · Reported 2017
$30.26
Waller, MichaelTX
500 East Riverside Drive Unit 245, Austin, TX, 78704
Held by Home Warranty Of Amer Inc
Customer overpayment (MS05) · Reported 2011
$30.00
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