Unclaimed property reported under Waters, Michael
175 records · $16,211 reported · filed in 4 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 175. Search by name and address to narrow it to yours.
Waters, MichaelTX
8183 Alameda Avenue, El Paso, TX, 79907
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,814.00
Waters, MichaelTX
808 West Indiana Avenue, Midland, TX, 79701
$1,315.74
Waters, MichaelTX
TX
$950.00
Waters, MichaelTX
1319 Chippendale Road, Houston, TX, 77018
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2021
$851.15
Waters, MichaelTX
305 North Carolina Drive Rear, El Paso, TX, 79915
Held by Gecu
Checking account (AC01) · Reported 2022
$613.58
Waters, MichaelTX
##### Fm ##, Athens, TX, 75751
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$543.83
Waters, MichaelTX
31 South Drifting Leaf Court, The Woodlands, TX, 77380
$482.99
Waters, MichaelCA
312 East Bonnie Brae Court, Ontario, CA, 91764
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$444.03
$439.37
$400.00
Waters, MichaelTX
1319 Chippendale Road, Houston, TX, 77018
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$384.24
Waters, MichaelTX
3941 Meeks Circle, Jbsa Fsh, TX, 78234
$351.67
Waters, MichaelTX
1918 Dudley Avenue, Dallas, TX, 75203
Held by Cmfg Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$308.28
Waters, MichaelCA
3508 Keystone Avenue 8, Los Angeles, CA, 90034
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries
$293.98
Waters, MichaelTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
$261.11
Waters, MichaelTX
1620 Reno East Road # 3, Azle, TX, 76020
Held by Schl Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$233.58
Waters, MichaelTX
401 Indiana Avenue, Corpus Christi, TX, 78404
$230.48
Waters, MichaelTX
#### Country Club Drive Apt #####, Sachse, TX, 75048
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$197.85
Waters, MichaelTX
#### East McKinney Street Trlr ###, Shady Shores, TX, 76208
Held by City Of Denton
Utility deposit (UT01) · Reported 2020
$197.68
Waters, MichaelCA
895 Givens Street, San Diego, CA, 92154
Held by Pioneer Financial Inc (pfs)
Cashier's checks
$190.82
Waters, MichaelTX
117 East Brown Lane, Deer Park, TX, 77536
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$180.87
Waters, MichaelCA
31720 Auberry Road, Auberry, CA, 93602
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$175.12
Waters, MichaelCA
Box 110, Manton, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$166.30
Waters, MichaelCA
140 East Plaza Boulevard, National City, CA, 91950
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$161.43
Waters, MichaelWI
3507 Brule Dam Road, Florence, 54121
Held by Allstate Indemnity Company
Premium refunds · Reported 2011
$159.33
Waters, MichaelCA
10225-B San Sevaine Suite 120, Mira Loma, CA, 91752
Held by Lewis Operating Corp
Refunds
$157.90
Waters, MichaelTX
3910 Fairwood Court, Midland, TX, 79707
$151.74
Waters, MichaelTX
401 Indiana Avenue, Corpus Christi, TX, 78404
$146.28
$140.70
Waters, MichaelTX
18919 Casper Drive, Spring, TX, 77373
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$138.03
$121.65
Waters, MichaelTX
#### Highway ## Apt ###, League City, TX, 77573
Held by Webster Surgical Specialty Hospl Ltd
Refund due (MS11) · Reported 2018
$120.00
Waters, MichaelTX
2539 West Royal Lane Apt 1, Irving, TX, 75063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$119.80
Waters, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$109.43
Waters, MichaelTX
7100 Westview Drive, Houston, TX, 77055
$107.11
Waters, MichaelCA
PO Box 180, Santa Cruz, CA, 95061
Held by Travelers Indemnity Company
Insurance claim checks
$104.24
Waters, MichaelCA
700 North East End Avenue Apt 29, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$102.69
Waters, MichaelTX
00000
Held by State Of Tx Youth Commission
Funds held in a fiduciary capacity (TR03) · Reported 1987
$90.01
Waters, MichaelCA
709 East Colorado Boulevard Suite 220, Pasadena, CA, 91101
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$85.17
$82.87
Waters, MichaelTX
2539 West Royal Lane Apt 1, Irving, TX, 75063
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$75.24
Waters, MichaelTX
00000
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1992
$75.00
Waters, MichaelTX
2403 Windshift Drive, Arlington, TX, 76014
Held by Esa Mgt
Accounts payable (MS08) · Reported 2018
$75.00
Waters, MichaelTX
113 Burnett Street, Port Lavaca, TX, 77979
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$75.00
$72.15
Waters, MichaelTX
10249 Tambra Drive, Frisco, TX, 75033
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$68.00
$63.56
Waters, MichaelCA
913 Hoover Avenue, National City, CA, 91950
Held by Educational Credit Management Corporatio
Misc outstanding checks
$60.00
Waters, MichaelTX
PO Box 630764, Nacogdoches, TX, 75963
Held by Parker-Hannifin Corp
Cash paid for a fractional share (SC09) · Reported 2018
$57.96
Waters, MichaelTX
1509 West Park Street, Cedar Park, TX, 78613
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$55.40
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