Unclaimed property reported under Lai, Michael
99 records · $6,601 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 99. Search by name and address to narrow it to yours.
$1,200.00
Lai, MichaelCA
116 South Palisade Drive Suite 301, Santa Maria, CA, 93454
Held by Santa Barbara Regional Health Authority
Vendor checks
$1,158.06
Lai, MichaelCA
6750 Beadmell Way Apt 22, San Diego, CA, 92117
Held by Merrill Lynch Pierce Fenner & Smith Inc
Shares of stock (Returned by po)
$877.81
Lai, MichaelCA
141 Via Bandolero, Arroyo Grande, CA, 93420
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Lai, MichaelCA
1900 A Webster Street, Oakland, CA, 94612
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$268.80
Lai, MichaelCA
135 West Floral Avenue, Arcadia, CA, 91006
Held by First Premier Bank
Securities exchanged for cash
$200.00
Lai, MichaelCA
1900 A Webster Street, Oakland, CA, 94612
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$191.00
Lai, MichaelCA
2301 Camino Ramon Suite 240, San Ramon, CA, 94583
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$174.40
Lai, MichaelCA
1514 Arianna Lane, San Ramon, CA, 94582
Held by The Neiman Marcus Group LLC
Customer overpayments
$162.75
$131.82
Lai, Michael MDCA
PO Box 5849, Santa Maria, CA, 93456
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$130.00
Lai, MichaelCA
2 Via Prado, Rancho Santa Ma, CA, 92688
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$110.75
Lai, MichaelCA
Apt 244 610 South Main Street, Los Angeles, CA, 90014
Held by Capital One Bank, National Association
Customer overpayments
$105.50
$100.00
Lai, MichaelCA
141 Via Bandolero, Arroyo Grande, CA, 93420
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Lai, MichaelCA
7590 Jackson Way Apt 4, Buena Park, CA, 90620
Held by Southern California Edison Company
Utility deposit
$92.57
Lai, MichaelCA
2847 Magnolia Avenue, Clovis, CA, 93611
Held by Cellco Partnership
Misc outstanding checks
$70.00
$67.78
Lai, MichaelCA
7925 Graves Avenue, Rosemead, CA, 91770
Held by Mbna Procurement Services Inc
Credit checks or memos
$66.94
$66.26
Lai, MichaelTX
2229 Sheridan Street, Houston, TX, 77030
$58.05
Lai, MichaelCA
1005 East Las Tunas Drive #628, San Gabriel, CA, 91776
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$56.65
Lai, MichaelCA
1485 Southgate Avenue, Oakland, CA, 94615
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lai, MichaelCA
655 North Dudley Street Apt 19, Pomona, CA, 91768
Held by Time Warner Cable Inc
Refunds or rebates
$47.44
Lai, MichaelCA
5406 Water Lily Way, San Ramon, CA, 94582
Held by Adt LLC
Accounts-receivable credit balance
$45.29
$41.00
Lai, MichaelCA
316 South Ynez Avenue Apt 5, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit
$36.45
Lai, MichaelCA
2195 Sacramento Street Apt 203, San Francisco, CA, 94109
Held by Young Men'S Christian Association Of Sf
Accounts payable
$36.00
Lai, MichaelCA
10 Victoria Avenue Apt 8, Millbrae, CA, 94030
Held by Synchrony Bank
Accounts-receivable credit balance
$30.64
Lai, Michael MDCA
1510 East Main Street Suite 104, Santa Maria, CA, 93454
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$30.50
Lai, Michael MDCA
1510 East Main Street Suite 104, Santa Maria, CA, 93454
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$29.66
Lai, Michael MDCA
1510 East Main Street Suite 104, Santa Maria, CA, 93454
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$29.66
Lai, MichaelCA
5013 Saint Rita Place, San Diego, CA, 92113
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lai, MichaelCA
2030 English Oak Court, Danville, CA, 94506
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.89
Lai, MichaelCA
9152 Arcadia Avenue, San Gabriel, CA, 91775
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$27.69
Lai, MichaelCA
6062 Irongate Circle, Huntington Beach, CA, 92648
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$22.93
Lai, MichaelCA
1510 East Main Street Suite 104, Santa Maria, CA, 93454
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$22.41
Lai, MichaelCA
1224 4th Avenue, San Francisco, CA, 94122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.39
Lai, MichaelCA
120 Cascades Circle, Union City, CA, 94587
Held by Kingston Technology Company Inc
Misc outstanding checks
$21.00
Lai, MichaelCA
129 West Newmark Avenue, Monterey Park, CA, 91754
Held by Google Payment Corporation
Misc intangible property
$21.00
Lai, MichaelCA
9152 Arcadia Avenue, San Gabriel, CA, 91775
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$20.95
$20.00
Lai, MichaelCA
1690 Broadway Apt 709, San Francisco, CA, 94109
Held by Time Inc Shared Services
Refunds due
$19.95
Lai, MichaelCA
4876 Tremezzo Drive, Cypress, CA, 90630
Held by Viewsonic Corporation
Misc outstanding checks
$16.00
Lai, MichaelCA
PO Box 90521, Pasadena, CA, 91109
Held by Southern California Edison Company
Utility deposit
$15.07
$15.00
Lai, MichaelCA
500 Primero Grove 214, Sacramento, CA, 95816
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Lai, MichaelCA
1295 Piedmont Drive, Upland, CA, 91784
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
$13.99
Lai, MichaelCA
12472 Gilbert Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
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