Unclaimed property reported under Welch, Michael
334 records · $43,567 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 334. Search by name and address to narrow it to yours.
Welch, MichaelTX
119 County Road 481E, Lott, TX, 76656
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$12,973.68
Welch, MichaelTX
1013 A Street, Floresville, TX, 78114
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2023
$3,181.36
Welch, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$1,261.23
Welch, MichaelCA
10366 Wilshire Boulevard 303, Los Angeles, CA, 90024
Held by Fanduel Deposits LLC
Misc intangible property
$966.97
Welch, MichaelCA
1721 Montana Avenue, Shasta Lake, CA, 96019
Held by Gmac Mortgage LLC
Misc outstanding checks
$932.39
Welch, MichaelTX
1015 Highland Street, Amarillo, TX, 79107
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
Welch, MichaelTX
16231 Palm, Channelview, TX, 77530
$832.71
Welch, MichaelTX
6527 Bryer Grove, San Antonio, TX, 78217
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$777.55
Welch, MichaelTX
##### North Highway ##, Willis, TX, 77378
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$714.00
Welch, MichaelTX
103 Squires Bend, Stafford, TX, 77477
Held by Myron F Steves & Co
Miscellaneous outstanding check (MS16) · Reported 2018
$585.00
Welch, MichaelCA
2106 South Victoria Avenue, Los Angeles, CA, 90016
Held by Paypal Inc
Misc intangible property
$527.37
Welch, MichaelTX
5021 Overton Ridge B, Lockhart, TX, 77077
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$513.73
Welch, MichaelTX
956 Jennifer Street, Alvin, TX, 77511
$500.34
Welch, MichaelTX
1001 Bittercreek Road, Sweetwater, TX, 79556
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2016
$432.44
Welch, MichaelTX
#### South Ejido Avenue Apt ####, Laredo, TX, 78046
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022
$391.37
Welch, MichaelTX
228 West Street, Douglassville, TX, 75560
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$390.09
Welch, MichaelTX
3 Jeffrey Circle Apt 3, Wichita Falls, TX, 76306
Held by Gain Capital Holdings
Accounts payable (MS08) · Reported 2020
$386.02
Welch, MichaelCA
4 Embarcadero Ctr Suite 3950 Attorney, San Francisco, CA, 94111
Held by Att Services Inc
Refunds due
$381.36
Welch, MichaelTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$377.48
Welch, MichaelTX
2302 Binley Drive, Houston, TX, 77077
Held by Trugreen Ltd Ptshp
Accounts payable (MS08) · Reported 2019
$347.49
Welch, MichaelTX
2718 Arrowhead Drive, Abilene, TX, 79606
$342.00
Welch, MichaelCA
12304 Semillon Boulevard, San Diego, CA, 92131
Held by American States Insurance Company
Insurance premiums
$327.00
Welch, MichaelTX
1620 Enclave Parkway 3201, Houston, TX, 77077
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2016
$300.00
$300.00
Welch, MichaelAK
2571 Old Richardson Highway, North Pole, AK, 99705
Held by Key Bank
Misc. non-Standard naupa · Reported 2020
$286.20
Welch, MichaelWI
W5929 US Highway 18, Jefferson, WI, 53549
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2020
$279.13
Welch, MichaelCA
43914 Carentan Drive, Temecula, CA, 92592
Held by Amway Corp.
Outstanding official checks
$269.08
Welch, MichaelCA
General Delivery, San Bernardino, CA, 92402
Held by Comerica Bank
Misc intangible property
$259.25
$250.00
Welch, MichaelWI
718 1/2 Clough Avenue, Superior, WI, 54880
Held by Prudential Insurance Co
Proceeds due to beneficiaries · Reported 2013
$245.00
Welch, MichaelTX
14816 Yellowleaf Trail, Austin, TX, 78728
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2013
$236.77
Welch, MichaelTX
PO Box 2702, Freeport, TX, 77542
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$229.00
Welch, MichaelCA
29877 Gifhorn Road, Menifee, CA, 92584
Held by Fidelity National Title Company
Escrow accounts
$215.50
Welch, MichaelCA
2217 Woodbury Lane, San Jose, CA, 95121
Held by Enterprise Holdings Inc
Accounts payable
$200.00
Welch, MichaelTX
11502 Barwood Bend Drive, Houston, TX, 77065
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$198.95
Welch, MichaelCA
PO Box 59042, San Jose, CA, 95159
Held by Delta Dental Of California
Group policy benefit/Clm payments
$194.00
Welch, MichaelCA
2515 East 4th Street, Long Beach, CA, 90814
Held by Local Initiative Health Authority
Accounts payable
$192.21
Welch, MichaelTX
PO Box 578, Moody, TX, 76557
Held by Vernon Fl, LLC
Customer overpayment (MS05) · Reported 2020
$178.00
Welch, MichaelTX
7323 Prairie Village Drive, Cypress, TX, 77433
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$155.99
$152.21
Welch, MichaelCA
10366 Wilshire Boulevard 303, Los Angeles, CA, 90024
Held by Paypal Inc
Misc intangible property
$151.95
Welch, MichaelTX
875 Porter Street, New Braunfels, TX, 78130
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$150.09
$150.00
Welch, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$150.00
Welch, MichaelTX
2908 Byron Avenue, Odessa, TX, 79762
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$148.00
Welch, MichaelTX
10827 Mesquite Drive, La Porte, TX, 77571
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$146.00
Welch, MichaelCA
24238 Nuka Trail, Mi Wuk Village, CA, 95346
Held by Metabank NA
Misc intangible property
$135.00
Welch, MichaelTX
250 North State Highway 360, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.74
Welch, MichaelCA
31405 Seminole Street, Temecula, CA, 92591
Held by Kaiser Foundation Health Plan
Vendor payments
$131.50
Welch, MichaelTX
1409 Cedar Knoll Drive, Kaufman, TX, 75142
$130.47
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