Unclaimed property reported under Aquino, Michael
128 records · $10,956 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 128. Search by name and address to narrow it to yours.
Aquino, MichaelCA
3400 Richmond Parkway Apt 2909, Richmond, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,225.00
Aquino, MichaelTX
10118 Hutton Park Drive, Katy, TX, 77494
$1,189.45
Aquino, MichaelCA
976 Cadet Place, San Jose, CA, 95133
Held by Adp Totalsource Inc
Wages, payroll, salaries
$966.07
Aquino, MichaelCA
976 Cadet Place, San Jose, CA, 95133
Held by Adp Totalsource Inc
Wages, payroll, salaries
$965.49
Aquino, MichaelCA
976 Cadet Place, San Jose, CA, 95133
Held by Adp Totalsource Inc
Wages, payroll, salaries
$882.12
Aquino, MichaelCA
976 Cadet Place, San Jose, CA, 95133
Held by Adp Totalsource Inc
Wages, payroll, salaries
$880.71
Aquino, MichaelCA
17294 Valley Boulevard Suite C, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$526.49
Aquino, MichaelTX
28202 Island Manor Lane, Fulshear, TX, 77441
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$309.07
Aquino, MichaelCA
24137 Del Monte Drive 230, Valencia, CA, 91355
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$254.28
Aquino, MichaelCA
1828 Arroyo De Platina, San Jose, CA, 95116
Held by 21st Century Insurance Co
Premium refunds
$220.00
Aquino, MichaelCA
14211 Sherman Way Apt 16, Van Nuys, CA, 91405
Held by Bank Of America - California NA (318)
Cashier's checks
$216.00
Aquino, MichaelCA
1828 Arroyo De Platina, San Jose, CA, 95116
Held by 21st Century Insurance Co
Premium refunds
$185.00
Aquino, MichaelCA
22379 Driftwood Court, Santa Clarita, CA, 91350
Held by Amneal Pharmaceuticals Inc
Shares of stock (Returned by po)
$171.99
Aquino, MichaelCA
1828 Arroyo De Platina, San Jose, CA, 95116
Held by 21st Century Insurance Company
Premium refunds
$154.00
Aquino, MichaelCA
244 East Julian Street, San Jose, CA, 95112
Held by Prematic Service Corp - Ca
Refunds due
$137.34
Aquino, MichaelCA
13925 La Mesa Drive, Desert Hot Springs, CA, 92240
Held by Bank Of America NA
Checking accounts
$126.18
Aquino, MichaelCA
1828 Arroyo De Platina, San Jose, CA, 95116
Held by 21st Century Insurance Co
Premium refunds
$125.00
Aquino, MichaelCA
B 5L 22 Summer Hill Subr, Molino 4 Bacoor, CA, 00000
Held by The Bancorp Bank
Cashier's checks
$114.50
Aquino, MichaelCA
1920 Rock Springs Drive, Hayward, CA, 94545
Held by Allstate Insurance Company
Premium refunds
$111.56
Aquino, MichaelCA
419 Knights Circle, Vallejo, CA, 94591
Held by Western Union Financial Services Inc
Misc outstanding checks
$98.38
Aquino, MichaelTX
28202 Island Manor Lane, Fulshear, TX, 77441
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$97.93
Aquino, MichaelCA
976 Cadet Place, San Jose, CA, 95133
Held by Citibank NA
Accounts-receivable credit balance
$97.76
Aquino, MichaelCA
1828 Arroyo De Platina, San Jose, CA, 95116
Held by 21st Century Insurance Co
Premium refunds
$96.00
Aquino, MichaelCA
8715 San Vicente Street, San Diego, CA, 92114
Held by Bank Of America - California NA (318)
Customer overpayments
$91.72
$77.43
Aquino, MichaelCA
11166 Jerry Place, Cerritos, CA, 90703
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Aquino, MichaelCA
6203 Zulmida Avenue, Newark, CA, 94560
Held by The Bancorp Bank
Misc intangible property
$70.00
Aquino, MichaelCA
1480 Endicott Drive, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$67.67
Aquino, MichaelTX
#### West Dallas Street Apt ###, Houston, TX, 77019
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$62.78
Aquino, MichaelCA
3226 Sandwood Street, Lakewood, CA, 90712
Held by Allstate Indemnity Company
Premium refunds
$62.59
Aquino, MichaelCA
12521 Mango Lane, Riverside, CA, 92503
Held by Western Union Financial Services Inc
Misc outstanding checks
$59.25
$58.00
$57.78
$55.00
Aquino, MichaelCA
1828 Arroyo De Platina, San Jose, CA, 95116
Held by 21st Century Insurance Co
Premium refunds
$50.00
Aquino, MichaelCA
1510 Alamo Drive Apt 98, Vacaville, CA, 9568
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$49.89
Aquino, MichaelCA
28588 Santa Catarina 24301 West Magic Mountain Parkwa, Saugus, CA, 91350
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$45.29
Aquino, MichaelCA
1510 Alamo Drive Apt 65, Vacaville, CA, 95687
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$45.15
Aquino, MichaelCA
28588 Santa Catarina, Saugus, CA, 91350
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$44.97
Aquino, MichaelCA
13308 Rissy Court, Bakersfield, CA, 93314
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$42.40
$40.19
Aquino, MichaelCA
3039 Cedarwood Drive, Bakersfield, CA, 93309
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Aquino, MichaelCA
6203 Zulmida Avenue, Newark, CA, 94560
Held by The Bancorp Bank
Misc intangible property
$35.00
Aquino, MichaelCA
1145 East Jay Street, Carson, CA, 90745
Held by Aspiration Financial LLC
Checking accounts
$35.00
$31.84
Aquino, MichaelCA
1828 Arroyo De Platina, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$31.07
Aquino, MichaelCA
1625 Ord Grove, Seaside, CA, 93955
Held by Wm Corporate Services Inc
Customer overpayments
$29.07
$28.99
$28.99
$23.61
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