Unclaimed property reported under White, Michael D
93 records · $8,291 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 93. Search by name and address to narrow it to yours.
White, Michael DTX
4700 Breckinridge Court, Richardson, TX, 75082
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,281.53
White, Michael DTX
2835 Drew, Houston, TX, 77004
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
White, Michael DTX
#### Cr ###e, Tyler, TX, 75706
Held by Loancare LLC
Escrow account (TR04) · Reported 2005
$991.04
White, Michael DCA
729 South Street, Glendale, CA, 91202
Held by Bank Of America - Pre-Paid Card
Checking accounts
$810.00
White, Michael DTX
#### East Pleasant Run Road ####, Cedar Hill, TX, 75104
Held by HSA Bank
Savings account (AC02) · Reported 2013
$724.78
$348.14
White, Michael DAK
962 Gold Mine Trail, Fairbanks, AK, 99712-2071
Held by Aflac Incorporated
Dividend reinvestment plan · Reported 2015
$338.70
$200.00
White, Michael DCA
4122 West Brown Avenue, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Other amounts due under policy
$158.39
White, Michael DTX
136 Oak Branch Trail, Waxahachie, TX, 75167
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$150.00
White, Michael DCA
1325 Joshua Court, Orcutt, CA, 93455
Held by Credit Union Of Southern Ca
Savings accounts
$147.87
White, Michael DCA
5173 North Valentine Avenue Apt 104, Fresno, CA, 93711
Held by Kaiser Foundation Health Plan
Refunds due
$141.00
White, Michael DTX
136 Oak Branch Trail, Waxahachie, TX, 75167
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$128.20
White, Michael DCA
1955 West Manchester Avenue, Los Angeles, CA, 90047
Held by Travelers Indemnity Company
Court settlements
$125.47
$116.82
White, Michael DCA
1382 Molino Avenue, Long Beach, CA, 90804
Held by American General Life Insurance Company
Proceeds due beneficiaries
$98.32
White, Michael DTX
### Anderson County Road ####, Old River Winfree, TX, 75861
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$91.58
White, Michael DTX
#### Briar Forest Drive Apt ####, Houston, TX, 77063
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$89.25
White, Michael DTX
Apt 618 2501 Bacon Ranch Road, Copperas Cove, TX, 76522
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$73.96
White, Michael DTX
6328 Concerto Lane, Dallas, TX, 75241
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$73.01
White, Michael DCA
7455 Greenhaven Drive Apt 3, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.46
White, Michael DTX
13207 Regency Trail, San Antonio, TX, 78249
Held by Rodney D Young Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$62.00
White, Michael DCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$59.17
White, Michael DTX
14415 Misty Meadow, Houston, TX, 77079
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$54.97
White, Michael DCA
7455 Greenhaven Drive Apt 3, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$53.95
White, Michael DCA
7233 Leona Varde Avenue 203, Canoga Park, CA, 91303
Held by Wal-Mart Stores Inc
Salaries/Wages
$51.69
$50.00
White, Michael DTX
PO Box 54, Mont Belvieu, TX, 77580
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
White, Michael DTX
1000 East Pleasant Run Road, Cedar Hill, TX, 75104
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
White, Michael DCA
264 Cerro Street, Encinitas, CA, 92024
Held by North American Company For Life & Health
Other
$47.79
White, Michael DTX
20407 Blue Juniper Drive, Katy, TX, 77449
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$39.30
White, Michael D.CA
1137 North Central Avenue Apt 301, Glendale, CA, 00000
Held by Alliant Credit Union
Savings accounts
$38.93
White, Michael DCA
646 Asilomar Avenue, Soledad, CA, 93960
Held by Csaa Insurance Exchange
Premium refunds
$34.00
White, Michael DCA
107 Salem Court, Sacramento, CA, 95867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.42
$29.35
$29.00
$28.92
$28.80
White, Michael DTX
2425 Coulle Street, Irving, TX, 75062
Held by Capital One NA
Cashier’s check (CK01) · Reported 2009
$26.22
White, Michael DCA
5405 Nicholas Street, Bakersfield, CA
Held by California Water Service, Bakersfield
Other
$25.90
White, Michael DTX
#### Augusta ####, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$25.25
White, Michael DCA
1575 Oak Drive Apt M17, Vista, CA, 92084
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$22.29
White, Michael DCA
PO Box 14663, San Francisco, CA, 94114
Held by American Express Company
Accounts-receivable credit balance
$21.00
White, Michael DCA
123 5th Street, Crescent City, CA, 95531
Held by Capital One Bank USA NA
Customer overpayments
$17.55
White, Michael DCA
1575 Oak Drive Apt M17, Vista, CA, 92084
Held by Sears Roebuck And Co
Misc outstanding checks
$15.00
$15.00
White, Michael DCA
111 Aspen Drive Apt 2, Pacheco, CA, 94553
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.00
$14.00
White, Michael DCA
2261 Mkt Street No 436, San Francisco, CA, 94114
Held by American Express Company
Accounts-receivable credit balance
$13.17
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