Unclaimed property reported under Whalen, Michael
92 records · $14,056 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 92. Search by name and address to narrow it to yours.
Whalen, MichaelTX
128 West 6th Street, Deer Park, TX, 77536
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$3,477.87
Whalen, MichaelCA
3418 Via Beltran, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2,414.00
Whalen, MichaelTX
#### Timber View Apt ###, San Antonio, TX, 78251
Held by Texaco Trading & Transportation
Mineral royalties (MI02) · Reported 1996
$1,233.29
Whalen, MichaelWI
18253 48th Avenue, Chippewa Falls, WI, 54729
Held by Loancare, LLC
Other outstanding offic. check · Reported 2023
$941.82
Whalen, MichaelTX
#### Westheimer Road Suite ###-###, Houston, TX, 77063
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2019
$738.37
Whalen, MichaelTX
3657 Olympia Drive, Houston, TX, 77019
$599.83
Whalen, MichaelTX
2704 Stanford Avenue, Dallas, TX, 75225
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$505.00
Whalen, MichaelTX
1014 Dunhill Lane, Forney, TX, 75126
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023
$372.64
Whalen, MichaelTX
855 East Ash Lane 211, Euless, TX, 76039
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$259.22
Whalen, MichaelTX
333 Paseo Encinal Street, San Antonio, TX, 78212
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$246.97
Whalen, MichaelTX
31 Summer Crest, The Woodlands, TX, 77381
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$204.50
Whalen, MichaelTX
3909 Del Monte Drive, Houston, TX, 77019
$200.00
Whalen, MichaelTX
3657 Olympia Drive, Houston, TX, 77019
$200.00
Whalen, MichaelTX
5118 Creek Shadows Drive, Kingwood, TX, 77339
Held by Harris County Mud 46
Utility deposit (UT01) · Reported 2021
$173.60
Whalen, MichaelCA
7650 Fontana Street, Downey, CA, 90241
Held by U.s. Bank - Pars
Pension & Profit sharing
$168.01
Whalen, MichaelTX
333 Paseo Encinal Street, San Antonio, TX, 78212
$129.51
Whalen, MichaelTX
718 Tumbleweed Drive Apt 1, Harlingen, TX, 78550
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$127.28
$120.69
Whalen, MichaelCA
3418 Via Beltran, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.11
Whalen, MichaelCA
7264 Melrose Avenue, Los Angeles, CA, 90046
Held by Pacific Bell Telephone Company
Other
$90.95
Whalen, MichaelTX
2809 De Soto Circle, Austin, TX, 78733
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$88.80
Whalen, MichaelCA
PO Box 275, Wallace, CA, 95254
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
$78.04
Whalen, MichaelCA
3418 Via Beltran, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.75
Whalen, MichaelCA
5683 Lilac Blossom Lane, San Jose, CA, 95124
Held by Paypal Inc
Misc intangible property
$69.67
Whalen, MichaelTX
8511 Brock Circle, Austin, TX, 78745
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$66.42
Whalen, MichaelTX
3611 Mulberry Hills Drive, Kingwood, TX, 77339
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$64.25
Whalen, MichaelTX
PO Box 2058, Elsa, TX, 78543
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Whalen, MichaelCA
1190 Mission Street Apt 1512, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.60
Whalen, MichaelTX
7000 Westview Avenue, Houston, TX, 00000
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$51.00
Whalen, MichaelTX
5431 Morningside, Dallas, TX, 75206
Held by Ann Taylor Retail Inc
Unredeemed gift certificate (MS12) · Reported 2007
$50.00
Whalen, MichaelCA
531 South Marengo Avenue, Pasadena, CA, 91101
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Whalen, MichaelCA
4705 Laurel Canyon Boulevard Suite 20, Valley Village, CA, 91607
Held by Time Warner Cable Inc
Refunds or rebates
$47.23
Whalen, MichaelTX
#### Eldorado Parkway Apt #####, McKinney, TX, 75069
$46.46
Whalen, MichaelCA
581 Mission Boulevard, Santa Rosa, CA, 95409
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$46.09
Whalen, MichaelTX
#### Westheimer Road Suite ###, Houston, TX, 77063
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$45.16
Whalen, MichaelCA
1370 La Honda Drive, Escondido, CA, 92027
Held by Paypal Inc
Misc intangible property
$45.00
Whalen, MichaelTX
#### Briarpark Suite ###, Houston, TX, 77042
Held by Morgan Madison Fund
Miscellaneous outstanding check (MS16) · Reported 2011
$45.00
Whalen, MichaelCA
1500 Murray Drive, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.35
Whalen, MichaelTX
919 South 11th Street, Temple, TX, 76504
$35.71
Whalen, MichaelTX
1608 North Bridge Street Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.80
Whalen, MichaelTX
5118 Creek Shadows Drive, Kingwood, TX, 77339
$32.63
Whalen, MichaelCA
724 South Orange Avenue, Rialto, CA, 92376
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$30.82
Whalen, MichaelCA
2124 South Helen Avenue, Ontario, CA, 91762
Held by The Buckle Inc
Wages, payroll, salaries
$30.68
Whalen, MichaelTX
29 Stratford Hall Circle, El Paso, TX, 79912
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Whalen, MichaelCA
47 Knollview Way, San Francisco, CA, 94131
Held by Intuit Inc
Misc outstanding checks
$29.99
Whalen, MichaelTX
914 Holbech Lane, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$29.89
Whalen, MichaelTX
#### Yoakum Boulevard Suite ###, Houston, TX, 77006
$28.02
$28.00
$26.92
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