Unclaimed property reported under Whitney, Michael
99 records · $35,033 reported · filed in 2 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 99. Search by name and address to narrow it to yours.
Whitney, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$15,754.72
Whitney, MichaelTX
#### Glen Lakes Drive Apt ###, Dallas, TX, 75231
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$5,959.20
Whitney, MichaelTX
7807 Sanders Court, Tolar, TX, 76476
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,392.48
Whitney, MichaelTX
19915 Tuooper Drive, Houston, TX, 77070
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$1,050.00
Whitney, MichaelTX
No address on file
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2020
$931.92
Whitney, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$877.50
Whitney, MichaelTX
#### County Road ####, Royse City, TX, 75189
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Whitney, MichaelCA
17752 Manchester Avenue, Irvine, CA
Held by Halart Escrow Co Inc
Escrow check/Deposit/Disputed
$695.00
Whitney, MichaelCA
4972 Mansfield Street, San Diego, CA, 00000
Held by Treasurer Of Virginia
Aggregate misc property
$694.00
Whitney, MichaelCA
620 Green Street Apt 5, San Francisco, CA, 94133
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$570.69
Whitney, MichaelTX
7807 Sanders Court, Tolar, TX, 76476
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$508.29
Whitney, MichaelCA
1100 Three Cabins Lane Apt.l, McKinleyville, CA, 95519
Held by Big 5 Corporation
Accounts payable
$431.99
Whitney, MichaelTX
7807 Sanders Court, Tolar, TX, 76476
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$400.62
Whitney, MichaelTX
1203 Nicholson Street, Houston, TX, 77008
$280.05
Whitney, MichaelCA
C/o Hurley Electronics 2101 North Fairview, Santa Ana, CA, 92706
Held by Trust Services Of America Inc
Other
$233.05
Whitney, MichaelTX
4629 Priem Lane, Pflugerville, TX, 78660
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$212.00
Whitney, MichaelTX
910 Llano Street, Port Neches, TX, 77651
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$210.00
Whitney, MichaelTX
13522 Pin Oak Glen Lane, Cypress, TX, 77429
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$200.00
Whitney, MichaelCA
5050 Turner Road, Sebastopol, CA, 95472
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$198.00
Whitney, MichaelTX
#### Sage Road Unit ###, Houston, TX, 77056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$168.28
Whitney, MichaelTX
4629 Priem Lane, Pflugerville, TX, 78660
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$156.70
Whitney, MichaelCA
5171 Frink Avenue, San Diego, CA, 92117
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$155.00
Whitney, MichaelTX
PO Box 207, Bluff Dale, TX, 76433
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$150.07
Whitney, MichaelTX
603 Sherbrook Court Wexford Pa, 15090
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$140.04
Whitney, MichaelTX
603 Sherbrook Court, Wexford, PA, 15090
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$139.74
Whitney, MichaelTX
19006 Filmont Court, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$134.56
Whitney, MichaelTX
6637 Oakmont Court, Plano, TX, 75080
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005
$133.35
Whitney, MichaelTX
603 Sherbrook Court, Wexford, PA, 15090
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$125.77
Whitney, MichaelTX
7807 Sanders Court, Tolar, TX, 76476
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$118.62
Whitney, MichaelCA
732 East Santa Clara Street # 14, Ventura, CA, 93001
Held by State Of California Savings Plus
Pensions, retirement funds
$118.32
Whitney, MichaelTX
619 A C R 323 / House, Palestine, TX, 75803
$112.88
Whitney, MichaelCA
2012 Benedict Canyon, Beverly Hills, CA, 90210
Held by Universal City Studios Inc
Other
$111.87
$90.66
Whitney, MichaelCA
PO Box 4314, Carlsbad, CA, 92018
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.35
Whitney, MichaelCA
18 Carl Street, San Francisco, CA, 94117
Held by United Commercial Bank
Savings accounts/Credit union shrs
$86.84
Whitney, MichaelTX
PO Box 40726, Houston, TX, 77240
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$80.00
Whitney, MichaelTX
619 A C R 323 / House, Palestine, TX, 75803
$77.39
Whitney, MichaelTX
2305 West Arbor Street, Harlingen, TX, 78552
Held by Walt Disney Co & Affiliates
Refund due (MS11) · Reported 2006
$74.95
$66.56
Whitney, MichaelTX
405 West Drew Street, Houston, TX, 77006
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$64.78
$64.60
Whitney, MichaelCA
PO Box 4314, Carlsbad, CA, 92018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
Whitney, MichaelCA
1352 Floyd Avenue, Sunnyvale, CA, 94087
Held by News Corp Class A/news Corp Ltd Pfd Adr
Unexch stock of successor co
$58.35
Whitney, MichaelTX
PO Box 1057, Bertram, TX, 78605
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$57.79
Whitney, MichaelCA
1313 Neptune Avenue, Leucadia, CA, 92024
Held by Farmers Insurance Exchange
Court settlements
$55.21
Whitney, MichaelCA
4020 Meander Drive, Redding, CA, 96001
Held by Farmers Insurance Exchange
Premium refunds
$53.73
Whitney, MichaelTX
##### Ella Boulevard ###, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$53.68
Whitney, MichaelCA
5050 Turner Road, Sebastopol, CA, 95472
Held by Progressive West Insurance Com
Refunds
$53.58
Whitney, MichaelCA
PO Box 959, Boyes Hot Sprin, CA, 95416
Held by Standard Fire Insurance Co
Court settlements
$52.57
Whitney, MichaelTX
##### Fm ####, Jonestown, TX, 78645
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$51.02
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