Unclaimed property reported under Fonseca, Michael
70 records · $4,475 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 70. Search by name and address to narrow it to yours.
$671.57
Fonseca, MichaelTX
1215 McKinley Avenue, San Antonio, TX, 78210
$381.76
$302.00
Fonseca, MichaelCA
4 Lewis Circle, Salinas, CA, 93906
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$233.66
Fonseca, MichaelTX
7902 Briar Brook Court, Dallas, TX, 75218
$215.00
Fonseca, MichaelCA
21133 Lassen Street Unit 2, Arleta, CA, 91331
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$190.90
$165.00
Fonseca, MichaelTX
3905 Jesenia Street, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$161.61
Fonseca, MichaelTX
5827 Laurel Valley Drive, San Antonio, TX, 78242
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2015
$150.00
$134.88
Fonseca, MichaelCA
21217 South Airport Way, Manteca, CA, 95337
Held by Delta Dental Of California
Group policy benefit/Clm payments
$125.00
$120.00
Fonseca, MichaelTX
420 Forsan Drive, El Paso, TX, 79927
Held by Matco Tools
Accounts-receivable credit balance (MS09) · Reported 2022
$109.28
Fonseca, MichaelTX
8050 South Padre Island Drive Apt M07, Corpus Christi, TX, 78412
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$100.00
Fonseca, MichaelTX
1711 James Bowie Street 308, Baytown, TX, 77520
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$100.00
$100.00
$96.54
Fonseca, MichaelCA
670 South 10th Street Apt 5, San Jose, CA, 95112
Held by Comcast Cable Communications LLC
Refunds due
$90.31
$90.05
Fonseca, MichaelCA
1325 Jodi Drive, Lompoc, CA, 93436
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.50
Fonseca, MichaelTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$76.40
Fonseca, MichaelCA
20651 Freeport Drive, Riverside, CA, 92508
Held by Best Buy Co Inc & Subs
Refunds due
$75.00
Fonseca, MichaelTX
785 West Villaret Boulevard, San Antonio, TX, 78224
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$55.72
Fonseca, MichaelTX
3820 Avenue R, Rosenberg, TX, 77471
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$51.01
Fonseca, MichaelCA
5728 Country Road 6, Bishop, CA, 93515
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fonseca, MichaelCA
613 South Sadler Avenue, Los Angeles, CA, 90022
Held by California Physicians Service
Refunds due
$46.38
Fonseca, MichaelTX
13831 Herrick Avenue, Hurst, TX, 76054
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$40.25
Fonseca, MichaelTX
TX
$40.00
Fonseca, MichaelTX
##### Kuykendahl Road Apt ####, Tomball, TX, 77375
$37.06
Fonseca, MichaelCA
9550 Woodford Street, Pico Rivera, CA, 90660
Held by Ally Bank
Misc outstanding checks
$36.79
Fonseca, MichaelCA
2726 Buena View Court, San Jose, CA, 95121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$35.36
Fonseca, MichaelCA
1300 Brentwood Circle Apt A, Corona, CA, 92882
Held by Google Payment Corporation
Unredeemed gift certificate
$35.00
Fonseca, MichaelTX
3905 Jesenia Street, San Juan, TX, 78589
$32.30
Fonseca, MichaelCA
1619 South Pounders Lane, Anaheim, CA, 92804
Held by Steuart V Squaw Valley Resort Qsf
Other court deposits
$31.09
Fonseca, MichaelTX
11620 Marsh McCal Apt B, El Paso, TX, 79936
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2020
$26.75
Fonseca, MichaelTX
420 Forsan Drive, El Paso, TX, 79927
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
Fonseca, MichaelCA
692 North Adele Street, Orange, CA, 92867
Held by Verizon Communications Inc.
Customer overpayments
$23.84
Fonseca, MichaelCA
611 La Salle Avenue, San Francisco, CA, 94124
Held by Principal Life Insurance Co
Pension & Profit sharing
$15.88
Fonseca, MichaelCA
9080 Talbert Avenue, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property
$15.50
Fonseca, MichaelCA
4435 Estrella Avenue, San Diego, CA, 92115
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Fonseca, MichaelCA
4435 Estrella Avenue, San Diego, CA, 92115
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Fonseca, MichaelCA
3752 Xavier Court, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Fonseca, MichaelCA
3752 Xavier Court, Campbell, CA, 95008
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Fonseca, MichaelCA
20651 Freeport Drive, Riverside, CA, 92508
Held by Wells Fargo Bank NA
Customer overpayments
$8.93
Fonseca, MichaelCA
14330 Chantry Drive, Moreno Valley, CA, 92553
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$6.20
Fonseca, MichaelCA
4 Lewis Circle, Salinas, CA, 93906
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.71
Fonseca, MichaelCA
16006 Circle Diamond Road, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.24
Fonseca, MichaelCA
Unknown, San Diego, CA, 92139
Held by Google Payment Corporation
Unredeemed gift certificate
$5.11
Fonseca, MichaelCA
9837 Valgrande Way, Elk Grove, CA, 95757
Held by General Electric Company
Accounts-receivable credit balance
$4.31
$3.51
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