Unclaimed property reported under Lombardi, Michael
64 records · $13,442 reported · filed in 4 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 64. Search by name and address to narrow it to yours.
Lombardi, MichaelWI
7027 Horizon Drive, Greendale, WI, 53129
Held by At&t Inc
Stock or bond liquidation/redemption funds · Reported 2016
$5,710.55
Lombardi, MichaelWI
7027 Horizon Drive, Greendale, WI, 53129
Held by At&t Inc
Dividends · Reported 2016
$2,059.87
Lombardi, MichaelTX
6501 Eastridge Road Apt H15, Odessa, TX, 79762
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$734.45
Lombardi, MichaelTX
1702 Krizan Avenue, Austin, TX, 78727
Held by American Century Heritage Fund
Traditional IRA — cash (IR01) · Reported 2021
$598.01
Lombardi, MichaelCA
43397 Business Park Drive D5, Temecula, CA, 92590
Held by Bank Of America - Pre-Paid Card
Checking accounts
$479.45
Lombardi, MichaelCA
3214 Karen Avenue, Long Beach, CA, 90808
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Lombardi, MichaelCA
3214 Karen Avenue, Long Beach, CA, 90808
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$349.88
Lombardi, MichaelCA
2501 Rio Gabriel Street, Riverbank, CA, 95367
Held by Provident Credit Union
Savings accounts
$314.82
Lombardi, MichaelCA
1167 Joel Court, Richmond, CA, 94805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lombardi, MichaelTX
1702 Krizan Avenue, Austin, TX, 78727
Held by Aci Small Cap Growth
Traditional IRA — cash (IR01) · Reported 2021
$209.05
Lombardi, MichaelCA
7501 Whitlock Avenue, Playa Del Rey, CA, 90293
Held by Alliant Credit Union
Savings accounts
$203.26
Lombardi, MichaelCA
2384 69th Street, El Cajon, CA, 92020
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$184.31
$150.00
Lombardi, MichaelTX
1702 Krizan Avenue, Austin, TX, 78727
$132.10
$122.00
Lombardi, MichaelTX
11900 City Park Central Lane, Houston, TX, 77047
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$117.89
Lombardi, MichaelCA
Mid-Town Investment Co 3117 Dona Sofia Drive, Studio City, CA, 91604
Held by St. James Oil Corporation
Royalties/Residuals
$110.19
Lombardi, MichaelCA
6071 Foothill Glen Drive, San Jose, CA, 95123
Held by Nationstar Mortgage, LLC
Escrow accounts
$104.68
Lombardi, MichaelCA
2252 San Gorgonio, La Canada,, CA, 91011
Held by Southern California Edison 4.78%
Refunds
$101.50
$100.00
Lombardi, MichaelCA
7021 Catamaran Drive, Citrus Heights, CA, 95621
Held by Aaa Ncnu Insurance Exchange
Other
$99.00
Lombardi, MichaelCA
28921 De La Luna Drive, Mission Viejo, CA, 92692
Held by Western Union Financial Services Inc
Vendor payments
$90.45
Lombardi, MichaelCA
C/o Mid-Town Investment Co 3117 Dona Sofia Drive, Studio City, CA, 91604
Held by Chevron Products Company
Other
$87.93
Lombardi, MichaelTX
1013 North 26th Street, McAllen, TX, 78501
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$67.49
Lombardi, MichaelCA
28210 Winterdale Drive, Canyon Country, CA, 91387
Held by Citibank N A
Credit balances
$66.11
$59.45
Lombardi, MichaelCA
3400 Avenue Arts Apt B17, Costa Mesa, CA, 92626
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.95
Lombardi, MichaelTX
2641 Helena Street, Houston, TX, 77006
$52.00
Lombardi, MichaelCA
6071 Foothill Gln, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Premium refunds
$50.60
Lombardi, MichaelCA
2861, Napa, CA, 94558
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lombardi, MichaelCA
6700 Whitaker Avenue, Lake Balboa, CA, 91406
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$45.93
Lombardi, MichaelCA
3117 Dona Sofia Drive, Studio City, CA, 91604
Held by St. James Oil Corporation
Royalties
$39.01
$32.81
Lombardi, MichaelCA
1082 Norfolk Drive, San Jose, CA, 95129
Held by Pacific Gas & Electric Company
Other
$25.71
Lombardi, MichaelTX
1601 South Shepherd 179, Houston, TX, 77019
$25.20
$24.29
Lombardi, MichaelCA
3400 Avenue Of The Arts Apt B417, Costa Mesa, CA, 92626
Held by California Physicians Service
Refunds due
$21.39
Lombardi, MichaelCA
3136 Lily Avenue, Long Beach, CA, 90808
Held by Nahga Inc.
Group policy benefit/Clm payments
$19.85
Lombardi, MichaelCA
3136 Lilly Avenue, Long Beach, CA, 90808
Held by Draftkings Inc.
Misc intangible property
$16.00
Lombardi, MichaelCA
10129 Destiny Mountain Court, Spring Valley, CA, 91978
Held by Anheuser-Busch Companies LLC
Wages, payroll, salaries
$16.00
Lombardi, MichaelCA
2384 69th Street, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.03
Lombardi, MichaelCA
10252 East Avenue South, Littlerock, CA, 93543
Held by Caremarkpcs L L C
Accounts payable
$9.44
Lombardi, MichaelCA
1511 West Michigan Avenue, Fresno, CA, 93705
Held by Westamerica Bank
Outstanding official checks
$8.73
Lombardi, MichaelCA
2384 69th Street, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.95
Lombardi, MichaelCA
6412 Watt Avenue, North Highlands, CA, 95660
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.04
Lombardi, MichaelCA
1220 Harbor Bay Parkway, Alameda, CA, 94502
Held by Cellco Partnership DBA Verizon Wireless
Accounts-receivable credit balance
$3.47
Lombardi, MichaelCA
12657 Foster Road Apt 45, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$2.82
Lombardi, MichaelCA
786 Red Oak Avenue Apt 789, Albany, CA, 94706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.78
Lombardi, MichaelCA
1801 Century Park East 23rd Floor, Los Angeles, CA, 90067
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$2.46
Lombardi, MichaelCA
15664 El Camino Entrada, Poway, CA, 92064
Held by Fanduel Inc.
Misc intangible property
$1.62
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