Unclaimed property reported under Whitley, Michael
78 records · $18,616 reported · filed in 3 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 78. Search by name and address to narrow it to yours.
Whitley, MichaelTX
14915 Tupperglen Drive, Houston, TX, 77070
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,050.00
Whitley, MichaelTX
14915 Tapperglen Drive, Houston, TX, 77070
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,050.00
Whitley, MichaelTX
14915 Tuppor Glenn Drive, Houston, TX, 77070
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,050.00
Whitley, MichaelTX
14915 Tupperglen Drive, Houston, TX, 77070
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,050.00
Whitley, MichaelTX
14915 Tupperglen, Houston, TX, 77070
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,050.00
Whitley, MichaelTX
14915 Tupperary Street, Houston, TX, 77070
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,050.00
Whitley, MichaelTX
14915 Tupper Glen, Houston, TX, 77474
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,050.00
Whitley, MichaelTX
Unknown, Unknown, 00000
$1,050.00
Whitley, MichaelTX
18103 East Cypress Hill Circle, Cypress, TX, 78433
$1,050.00
Whitley, MichaelTX
18103 East Cypress Hill Circle, Cypress, TX, 78433
$1,050.00
Whitley, MichaelTX
18103 East Cypress Hill, Cypress, TX, 78433
$1,050.00
Whitley, MichaelTX
18103 East Cypress Hill Circle, Cypress, TX, 78433
$1,050.00
Whitley, MichaelTX
18103 East Cypress Hill Circle, Cypress, TX, 78433
$1,050.00
Whitley, MichaelTX
18103 East Cypress Hill Road, Cypresstx, TX, 78433
$1,050.00
Whitley, MichaelTX
3623 South Wilson, Amarillo, TX, 79118
Held by Amarillo National Bank
Checking account (AC01) · Reported 2013
$410.56
$264.88
Whitley, MichaelTX
#### South Gessner Road ###, Houston, TX, 77063
Held by Health Net Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$240.00
Whitley, MichaelCA
940 Brooktree Lane, Vista, CA, 92081
Held by Webtpa Employer Services LLC
Misc outstanding checks
$236.99
$230.00
Whitley, MichaelCA
4245 Lafayette Place, Culver City, CA, 90232
Held by Abm Industries & Subsidiaries
Vendor checks
$190.00
Whitley, MichaelTX
14915 Tupper Glen, Houston, TX, 77070
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$106.00
Whitley, MichaelTX
Rachel Whitley Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2022
$104.87
Whitley, MichaelCA
150 Arcade Drive, Ventura, CA, 93003
Held by Washington County Courts
Other court deposits
$100.00
Whitley, MichaelCA
2000 Clay Bank Road Apt C2, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.54
Whitley, MichaelCA
5427 President Avenue, North Highlands, CA, 95660
Held by Mecklenburg County
Vendor checks
$95.88
Whitley, MichaelTX
209 Cedar Ridge Drive, Nolanville, TX, 76559
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$95.00
Whitley, MichaelTX
704 Williams Street, Rockwall, TX, 75087
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$92.32
Whitley, MichaelTX
2537 South Gessner Road Suite 114, Houston, TX, 77063
Held by Beacon Health Options Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$90.00
Whitley, MichaelCA
940 Brooktree Lane, Vista, CA, 92081
Held by Webtpa Employer Services LLC
Misc outstanding checks
$88.63
Whitley, MichaelCA
762 North Tulare Way, Upland, CA, 91786
Held by Select Portfolio Servicing Inc
Refunds due
$84.52
Whitley, MichaelCA
1918 Glassboro Avenue, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.10
Whitley, MichaelTX
4919 Creekmoor Drive, San Antonio, TX, 78220
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$78.49
Whitley, MichaelTX
6802 Utsa Boulevard Apt 5106, San Antonio, TX, 78249
$75.00
Whitley, MichaelTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$59.54
Whitley, MD MichaelTX
2537 South Gessner Suite 114, Houston, TX, 77063
Held by National Oilwell Varco LP
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$55.00
Whitley, MichaelCA
940 Brooktree Lane, Vista, CA, 92081
Held by Webtpa Employer Services LLC
Misc outstanding checks
$54.29
Whitley, MichaelTX
#### Sage Road ####, Houston, TX, 77056
Held by Texas Sfi Partnership 42 Ltd
Refund due (MS11) · Reported 2011
$50.00
Whitley, MichaelCA
1918 Glassboro Avenue, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.24
Whitley, MichaelCA
2000 Clay Bank Road Apt C2, Fairfield, CA, 94533
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.22
Whitley, MichaelTX
164 Cotton Road, Huntsville, TX, 77340
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$41.55
Whitley, MichaelCA
6456 Villa Drive, Sacramento, CA, 95842
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$40.73
Whitley, MichaelTX
918 Green Meadows Lane, Houston, TX, 77091
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$37.72
Whitley, MichaelCA
6456 Villa Drive, Sacramento, CA, 95842
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$37.35
Whitley, MichaelTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$36.53
Whitley, MichaelTX
14915 Tupperglenn Drive, Houston, TX, 77070
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$33.99
Whitley, MichaelTX
106 Aurora Trail, Aurora, TX, 76078
$33.30
Whitley, MichaelTX
1216 Estival Drive, Kyle, TX, 78640
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$33.00
Whitley, MichaelTX
18928 Kz Road, Cypress, TX, 77433
$32.00
Whitley, MichaelTX
18928 Kz Road, Cypress, TX, 77433
$31.50
Whitley, MichaelTX
18928 Kz Road, Cypress, TX, 77433
$30.50
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