Unclaimed property reported under White, Michael L
90 records · $29,568 reported · filed in 5 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 90. Search by name and address to narrow it to yours.
White, Michael LCA
520 San Julian Street Apt 223, Los Angeles, CA, 90013
Held by The Income Fund Of America-A
Mutual fund shares
$19,096.38
White, Michael L IICA
19401 Parthenia Street Apt 1002, Northridge, CA, 91324
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,059.48
White, Michael LCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$750.00
$596.21
White, Michael LTX
7915 Fresno, Houston, TX, 77083
Held by Deere Credit Svc Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$527.88
$354.30
White, Michael LTX
4 Lanshire Drive, Texarkana, TX, 75503
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$339.51
White, Michael LTX
610 Ritchey Street, Gainesville, TX, 76240
Held by United Regional Health Care System
Customer overpayment (MS05) · Reported 2002
$316.10
White, Michael LCA
130 North Vista Street, Los Angeles, CA, 90036
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
White, Michael LCA
19976 San Luis Rey Lane, Riverside, CA, 92508
Held by Roxbury Correctional Inst
Unidentified deposit
$270.85
White, Michael LTX
721 Meadowcreek Court, Garland, TX, 75043
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$229.54
White, Michael LTX
4702 Whispering Rock Lane, Spring, TX, 77388
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$195.16
White, Michael LTX
119 Wildwood Drive, Duncanville, TX, 75137
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$184.76
White, Michael LTX
922 Myrtle Creek Drive, La Porte, TX, 77571
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$181.77
White, Michael LAK
1211 Friendly Lane Apt 1, Anchorage, AK, 99504
Held by Wells Fargo Bank NA Cts
Cashier's checks · Reported 2021
$177.99
White, Michael LCA
PO Box 834, Rancho Mirage, CA, 92270
Held by Great American Insurance Compa
Court settlements
$137.95
White, Michael LCA
PO Box 834, Ranco Mirage, CA, 92270
Held by Sentry Insurance A Mutual Company
Court settlements
$116.35
White, Michael LCA
40780 Breezy Pass Road, Palm Desert, CA, 92211
Held by Office Depot Inc
Wages, payroll, salaries
$115.41
White, Michael LTX
1844 Paul Road, Mansfield, TX, 76063
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$114.74
$112.93
White, Michael LTX
806 Manning Road, Grand Prairie, TX, 75051
Held by Resource One Credit Union
Savings account (AC02) · Reported 2003
$111.43
White, II Michael LCA
8978 Hope Avenue, Riverside, CA, 92503
Held by Conduent Education Services LLC Fka Xero
Refunds due
$105.00
White, Michael LTX
922 Myrtle Creek Drive, La Porte, TX, 77571
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2013
$77.96
White, Michael LCA
1035 3/4 North Sweetzer Avenue, West Hollywood, CA, 90069
Held by Sce
Utility deposit
$71.66
$68.08
$67.80
White, Michael LCA
3770 Flora Vista Avenue Apt 1801, Santa Clara, CA, 95051
Held by Verizon Communications Inc.
Customer overpayments
$62.49
White, Michael LTX
705 Main Street 512, Houston, TX, 77002
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$60.82
$58.87
$49.38
White, Michael LCA
2688 Cimmaron Avenue, Simi Valley, CA, 93065
Held by Td Ameritrade Clearing Inc.
Credit balances
$45.91
White, Michael LTX
4702 Whispering Rock, Spring, TX, 77388
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2012
$44.84
White, Michael LTX
4702 Whispering Rock, Spring, TX, 77388
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2012
$42.63
White, Michael LTX
#### Trail Glen Drive Apt ###, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$42.50
White, Michael LCA
5 Marcia Way 65, Roseville, CA, 95678
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$41.00
$32.39
White, Michael LCA
524 East Maude Avenue #37, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Other
$27.07
White, Michael LCA
3627 West 61st Street, Los Angeles, CA, 90043
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
White, Michael LCA
10801 Enger Street, Bakersfield, CA, 93312
Held by Capital One Bank USA NA
Customer overpayments
$26.03
White, Michael LCA
434 West San Gabriel Avenue, Clovis, CA, 93612
Held by American Fidelity Life Insurance Co
Misc outstanding checks
$25.50
$25.34
White, Michael LTX
1420 Idlewood Lane, Odessa, TX, 79761
Held by Complex Community Fcu
Savings account (AC02) · Reported 2006
$25.00
White, Michael LTX
3435 Shiraz Loop, Round Rock, TX, 78664
Held by Public Emp Cu
Savings account (AC02) · Reported 2012
$25.00
White, Michael LCA
130 North Vista Street, Los Angeles, CA, 90036
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
$25.00
White, Michael L IIICA
2951 Roosevelt Lane, Antioch, CA, 94509
Held by H & R Block Tax Services
Accounts payable
$20.00
White, Michael LCA
15930 Nisqually Road 8-G, Victorville, CA, 92392
Held by Allstate Indemnity Company
Premium refunds
$18.80
White, Michael LCA
2478 Impala Drive, Carlsbad, CA, 92008
Held by State Of California Savings Plus
Pensions, retirement funds
$16.33
White, Michael LCA
16200 Vermont Avenue Apt C202, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$15.72
$12.85
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