Unclaimed property reported under Wallis, Michael
67 records · $10,202 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 67. Search by name and address to narrow it to yours.
Wallis, MichaelTX
2702 South 41st, Abilene, TX, 79605
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,984.07
Wallis, MichaelTX
2702 South 41st, Abilene, TX, 79605
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,475.88
Wallis, MichaelCA
7100 Scarborough Peak Drive, West Hills, CA, 91307
Held by Pathward
Misc intangible property
$1,400.00
Wallis, MichaelTX
51 Lafayette Place, Odessa, TX, 79762
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$977.00
Wallis, MichaelCA
7100 Scarborough Peak Drive, West Hills, CA, 91307
Held by Pathward
Misc intangible property
$600.00
Wallis, MichaelCA
831 Kentucky Street, Vallejo, CA, 94590
Held by Travelers Indemnity Company
Premium refunds
$529.00
Wallis, MichaelCA
3666 Elliotta Drive, Riverside, CA, 92501
Held by Coinbase Inc
Misc outstanding checks
$400.00
Wallis, MichaelCA
4662 North Barcus Avenue, Fresno, CA, 93722
Held by California Physicians Service
Refunds due
$238.62
Wallis, MichaelTX
#### Fm ###, McKinney, TX, 75071
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$210.61
Wallis, MichaelTX
1558 Tar Road, Cedar Hill, TX, 75104
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$187.35
$162.50
Wallis, MichaelTX
#### Fm ###, McKinney, TX, 75071
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$135.07
Wallis, MichaelTX
6355 Rutgers Avenue, Houston, TX, 77005
$130.45
Wallis, MichaelTX
#### Fm ###, McKinney, TX, 75071
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2015
$117.96
Wallis, MichaelTX
2900 Oriskany Drive, Beeville, TX, 78102
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$116.30
Wallis, MichaelTX
#### Fm ###, McKinney, TX, 75071
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015
$62.73
Wallis, MichaelTX
3402 Auburn Drive, Rowlett, TX, 75088
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$57.45
Wallis, MichaelCA
3037 Blue Gum Avenue, Modesto, CA, 95358
Held by Harley-Davidson Inc
Underlying shares or outstanding certificates
$57.35
Wallis, MichaelTX
#### Cr ####, Dike, TX, 75437
$55.39
Wallis, MichaelTX
725 Joel Drive, Tyler, TX, 75703
Held by Texpo Power LP
Utility refund or rebate (UT03) · Reported 2020
$47.17
Wallis, MichaelCA
PO Box 60611, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.07
Wallis, MichaelTX
3200 Summerfield, Richardson, TX, 75082
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$33.77
Wallis, MichaelTX
#### Fm ###, McKinney, TX, 75071
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$33.00
Wallis, MichaelCA
574 El Capitan Drive, Danville, CA, 94526
Held by Paypal Inc
Misc intangible property
$30.00
Wallis, MichaelTX
1301 Sayett Street, Bastrop, TX, 78602
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Wallis, MichaelTX
24514 Via Salerno Court, Richmond, TX, 77406
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Wallis, MichaelCA
7100 Scarborough Peak Drive, West Hills, CA, 91307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.50
$15.00
$10.25
Wallis, MichaelCA
1250 North June Street 310, Los Angeles, CA, 90038
Held by Mercury Insurance Company
Premium refunds
$8.00
Wallis, MichaelCA
23851 Chelsea Way, Murrieta, CA, 92562
Held by Transamerica Life Insurance Company
Commissions
$7.29
Wallis, MichaelCA
23851 Chelsea Way, Murrieta, CA, 92562
Held by The Bradford Exchange Ltd.
Refunds due
$3.85
Wallis, MichaelCA
1250 North June Street 310, Los Angeles, CA, 90038
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.46
$0.25
$0.25
$0.22
$0.22
$0.22
$0.22
$0.20
$0.20
$0.20
$0.20
$0.15
$0.15
$0.15
$0.15
$0.12
$0.12
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