Unclaimed property reported under Louie, Michael
73 records · $5,865 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 73. Search by name and address to narrow it to yours.
Louie, MichaelCA
1430 Roch Haven Street, Monterey Park, CA, 91754
Held by Hanmi Bank
Securities exchanged for cash
$1,275.20
Louie, MichaelCA
788 South Garfield Avenue, Monterey Park, CA, 91754
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$737.43
Louie, MichaelCA
594 South Marengo Avenue, Alhambra, CA, 91803
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Louie, MichaelCA
5088 California Avenue, Norco, CA, 92860
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$410.58
$290.99
$224.01
Louie, MichaelCA
6 Elkwood Drive, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$207.28
Louie, MichaelCA
5088 California Avenue, Norco, CA, 92860
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
$196.00
Louie, MichaelCA
14 Acorn, Irvine, CA, 92604
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$179.59
Louie, MichaelCA
37 Oxford Place, Belmont, CA, 94002
Held by Delta Dental Of California
Group policy benefit/Clm payments
$154.80
$117.00
Louie, MichaelCA
143 Topaz Wy, San Francisco, CA, 94131
Held by State Farm Mutual Automobile Insurance Company
Other
$107.40
Louie, MichaelCA
48 Madrone Avenue, San Francisco, CA, 94127
Held by Presidio Surgery Center LLC
Accounts-receivable credit balance
$103.40
Louie, MichaelCA
233 Wawona Street, Manteca, CA, 95337
Held by Fanduel Deposits LLC
Misc intangible property
$83.26
Louie, MichaelCA
3120 Live Oak Boulevard Apt 37, Yuba City, CA, 95991
Held by Allstate Indemnity Company
Premium refunds
$75.40
$75.00
$73.65
Louie, MichaelCA
2900 South Harbor Boulevard Suite 100, Santa Ana, CA, 92704
Held by Caloptima Health
Vendor checks
$60.00
Louie, MichaelCA
48 Madrone Avenue, San Francisco, CA, 94127
Held by Csaa Insurance Exchange
Premium refunds
$58.00
$55.00
$54.42
Louie, MichaelCA
1617 Valdora Street Apt 22, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.37
Louie, MichaelCA
1745 West Avenue H4, Lancaster, CA, 93534
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.06
Louie, MichaelCA
1046 South Wilton Place, Los Angeles, CA, 90019
Held by I C System Inc
Unidentified remittances
$50.00
Louie, MichaelCA
1411 Florida Street Apt 6, San Francisco, CA, 94110
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Louie, MichaelCA
755 Winstead Terrace NA, Sunnyvale, CA, 94087
Held by Google Paga Settlement Qsf
Misc outstanding checks
$41.29
Louie, MichaelTX
3000 Sage Road, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.24
$34.30
$30.50
Louie, MichaelCA
37 Oxford Place, Belmont, CA, 94002
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Louie, MichaelCA
C/o William Louie 2340 Browning Street, Berkeley, CA, 94702
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$30.00
Louie, MichaelCA
3975 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Belkin Inc
Misc outstanding checks
$30.00
Louie, MichaelCA
2163 Valley Rim Glen, Escondido, CA, 92026
Held by Paypal Inc
Misc intangible property
$25.88
Louie, MichaelCA
26 Balboa Street 201, San Francisco, CA, 94118
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Louie, MichaelCA
4242 Burgundy Court, Loomis, CA, 95650
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.87
Louie, MichaelCA
1785 Abajo Drive, Monterey Park, CA, 91754
Held by Time Warner Cable Inc
Refunds or rebates
$14.51
Louie, MichaelCA
1785 Abajo Drive, Monterey Park, CA, 91754
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$14.00
Louie, MichaelCA
6181 Oakbrook Circle, Huntington Beach, CA, 92648
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$11.16
Louie, MichaelCA
58 West Portal Avenue 104, San Francisco, CA, 94127
Held by Veridian Credit Union
Checking accounts
$10.50
Louie, MichaelCA
48 Madrone Avenue, San Francisco, CA, 94127
Held by Hewlett Packard Enterprise Co
Misc outstanding checks
$10.00
Louie, MichaelCA
7336 Souza Circle, Sacramento, CA, 95831
Held by Google Payment Corporation
Misc intangible property
$10.00
$9.15
Louie, MichaelCA
58 West Portal Avenue 104, San Francisco, CA, 94127
Held by Paypal Inc
Misc intangible property
$7.66
$7.16
$5.40
Louie, MichaelCA
1361 Trestlewood Lane, San Jose, CA, 95138
Held by Bio-Reference Laboratories Inc.
Misc outstanding checks
$5.39
Louie, MichaelCA
5088 California Avenue, Norco, CA, 92860
Held by Walt Disney Company (21cf) The
Dividends
$5.28
Louie, MichaelCA
5088 California Avenue, Norco, CA, 92860
Held by Walt Disney Company (21cf) The
Dividends
$5.28
Louie, MichaelCA
3285 Faith Court, San Jose, CA, 95127
Held by Usana Health Sciences Inc.
Customer overpayments
$5.24
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