Unclaimed property reported under Lombardo, Michael
67 records · $3,556 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 67. Search by name and address to narrow it to yours.
Lombardo, MichaelCA
418 South June Street, Los Angeles, CA, 90020
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$395.59
Lombardo, MichaelCA
418 South June Street, Los Angeles, CA, 90020
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$312.21
Lombardo, MichaelCA
7939 Hillside Avenue, Los Angeles, CA, 90046
Held by Morgan Stanley & Co LLC
Dividends
$251.66
Lombardo, MichaelCA
7939 Hillside Avenue, Los Angeles, CA, 90046
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$219.39
$199.33
$196.00
Lombardo, MichaelCA
229 16th Street Apt 406, San Diego, CA, 92101
Held by First Premier Bank
Refunds due
$193.95
Lombardo, MichaelCA
Columbia Drive, Costa Mesa, CA
Held by Complete Escrow Service Corp
Escrow check/Deposit/Disputed
$173.50
Lombardo, MichaelCA
Columbia Drive, Costa Mesa, CA
Held by Complete Escrow Service Corp
Escrow check/Deposit/Disputed
$173.50
Lombardo, MichaelCA
7939 Hillside Avenue, Los Angeles, CA, 90046
Held by Adt LLC
Accounts-receivable credit balance
$137.61
Lombardo, MichaelTX
4742 Parkhaven Drive, Garland, TX, 75043
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$120.00
Lombardo, MichaelCA
2065 Forest Avenue, San Jose, CA, 95128
Held by Quest Diagnostics Incorporated
Vendor payments
$109.65
Lombardo, MichaelCA
Floor 3 142 Sansome Street, San Francisco, CA, 94104
Held by At&t Services Inc
Refunds due
$99.00
Lombardo, MichaelCA
Suite 740 800 South Figueroa Street, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$99.00
Lombardo, MichaelCA
394 East San Fernando Street, San Jose, CA, 95112
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$93.16
Lombardo, MichaelCA
189 Cardinal Way, San Clemente, CA, 92672
Held by Security National Automotive Acceptance
Customer overpayments
$87.89
$74.11
Lombardo, MichaelCA
2345 Golden Gate Avenue # 442, San Francisco, CA, 94118
Held by University Of San Francisco
Salaries/Wages
$65.34
Lombardo, MichaelTX
#### Milam Street Apt ####, Houston, TX, 77006
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$51.07
Lombardo, MichaelCA
1658 1 2 Echo Park Avenue, Los Angeles, CA, 90026
Held by American Express Company
Refunds due
$48.97
Lombardo, MichaelTX
2 Cedar Lane, Bedford, TX, 76021
$48.50
Lombardo, MichaelCA
C/o Kessler Schneider & Co, Sherman Oaks, CA, 91403
Held by State Farm General Insurance Company
Premium refunds
$43.00
Lombardo, MichaelCA
106 Linden Street Suite 202 Yes Reading, Oakland, CA, 94607
Held by American Express Company
Accounts-receivable credit balance
$31.25
Lombardo, MichaelCA
10384 Amberwood Circle, Fountain Valley, CA, 92708
Held by State Of Washington
Other
$30.33
Lombardo, JR MichaelCA
21884 Greenview Court, Smartville, CA, 95977
Held by Global Experience Specialists
Wages, payroll, salaries
$30.24
Lombardo, MichaelCA
1143B Cornell, Redlands, CA, 92374
Held by Lincoln National Life ( Cigna)
Insurance premiums
$30.00
Lombardo, MichaelCA
545 Ashbury Street Apt 3, San Francisco, CA, 94117
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$29.67
Lombardo, MichaelCA
189 Cardinal Way, San Clemente, CA, 92672
Held by Tuttle Click Ford Inc
Misc outstanding checks
$29.00
Lombardo, MichaelCA
11786 Begonia Road, Adelanto, CA, 92301
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Lombardo, MichaelCA
1658 1 2 Echo Pr Avenue, Los Angeles, CA, 90026
Held by American Express Company
Accounts-receivable credit balance
$20.00
Lombardo, MichaelCA
234 Divisadero Street, San Francisco, CA, 94117
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$19.85
Lombardo, MichaelCA
229 16th Street Apt 406, San Diego, CA, 92101
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lombardo, MichaelCA
3528 Paradise View Road, Yucca Valley, CA, 92284
Held by Integon National Insurance Company
Premium refunds
$14.12
Lombardo, MichaelCA
33 Arago Street, San Francisco, CA, 94112
Held by Sirius Xm Inc
Accounts-receivable credit balance
$13.09
Lombardo, MichaelCA
1755 30th Avenue, Santa Cruz, CA, 95062
Held by Allianceone Receivables Management Inc
Customer overpayments
$12.14
$7.01
Lombardo, MichaelCA
234 Maple Avenue, Watsonville, CA, 95076
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
$6.47
$5.66
Lombardo, MichaelCA
Unknown, San Clemente, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$4.00
Lombardo, MichaelCA
8115 Mulholland Terrace, Los Angeles, CA, 90046
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.61
Lombardo, MichaelCA
750 47th Avenue, Capitola, CA, 95010
Held by Allstate Insurance Company
Premium refunds
$3.50
Lombardo, MichaelCA
621 Lask Drive, Yuba City, CA, 95991
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Lombardo, MichaelCA
1800 Avenue Of The Stars Floor 3, Los Angeles, CA, 90067
Held by Draftkings Inc.
Misc intangible property
$3.00
Lombardo, MichaelCA
3528 Paradise View Road, Yucca Valley, CA, 92284
Held by Integon National Insurance Company
Premium refunds
$2.85
Lombardo, MichaelCA
3528 Paradise View Road, Yucca Valley, CA, 92284
Held by Integon National Insurance Company
Premium refunds
$2.80
Lombardo, MichaelCA
815 Buena Vista Avenue West, San Francisco, CA, 94117
Held by U. S. Bank, N. A.
Misc outstanding checks
$2.51
Lombardo, MichaelCA
C/o Lindsey Ramos 73735 Santa Rosa Way Apt East, Palm Desert, CA, 92260
Held by Cellco Partnership
Customer overpayments
$1.93
Lombardo, MichaelCA
25946 Redbay Lane, Moreno Valley, CA, 92553
Held by Fifth Third Bancorp
Checking accounts
$1.81
Lombardo, MichaelCA
621 Lask Drive, Yuba City, CA, 95991
Held by United Healthcare Services Inc
Customer overpayments
$1.32
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