Unclaimed property reported under Ma, Michael
117 records · $7,494 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 117. Search by name and address to narrow it to yours.
Ma, MichaelTX
14121 Cashel Forest Drive, Houston, TX, 77069
$1,479.00
Ma, MichaelCA
218 Sutton Circle, Danville, CA, 94506
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$556.09
Ma, MichaelTX
Michael Hai Ma 4427 Kelly Drive, Richardson, TX, 75082
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$300.00
Ma, MichaelCA
311 Sutton Circle, Danville, CA, 94506
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ma, MichaelCA
401 Vista Grande Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$248.65
Ma, MichaelTX
TX, 00000
Held by Pluckers Wing Factory LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$247.38
Ma, MichaelTX
##### Memorial Drive Building ###, Houston, TX, 77024
$216.70
Ma, MichaelCA
240 Joice Street Apt B, San Francisco, CA, 94108
Held by Wells Fargo Bank NA
Cashier's checks
$214.03
Ma, MichaelTX
6102 Arden Court, Rockwall, TX, 75087
$196.80
Ma, MichaelTX
4824 Abbott Avenue, Arlington, TX, 76018
Held by South State Corp
Refund due (MS11) · Reported 2024
$183.11
Ma, MichaelCA
15 East Skyscraper 132-142 Tin Hau Temple Road North Point, Hong Kong, 00000
Held by Gepsw LLC DBA Entertainment Partners
Wages, payroll, salaries
$174.93
Ma, MichaelCA
23942 Windward Lane, Valencia, CA, 91355
Held by California Physicians Service
Refunds due
$161.87
Ma, MichaelCA
9679 Iris Meadow Way, Elk Grove, CA, 95757
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$158.00
Ma, MichaelTX
4824 Abbott Avenue, Arlington, TX, 76018
$134.80
Ma, MichaelTX
14121 Cashel Forest, Houston, TX, 77069
$130.00
Ma, MichaelTX
No address on file
$125.00
Ma, MichaelCA
401 Vista Grande Avenue, Daly City, CA, 94014
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$116.92
Ma, MichaelCA
401 Vista Grande Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.62
Ma, MichaelTX
##### Southwest Fwy ###, Houston, TX, 77078
Held by Intuit Inc
Refund due (MS11) · Reported 2005
$100.00
Ma, MichaelCA
140 9th Street, San Francisco, CA, 94103
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ma, MichaelCA
2349 Fruitridge Road, Sacramento, CA, 95822
Held by Incomm Financial Services Inc.
Misc intangible property
$97.45
Ma, MichaelCA
240 Joice Street Apt B, San Francisco, CA, 94108
Held by Marriott International Inc
Wages, payroll, salaries
$95.20
Ma, MichaelCA
5056 North Lyman Avenue, Covina, CA, 91724
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$93.52
Ma, MichaelCA
21236 Lycoming Street, Walnut, CA, 91789
Held by Progressive Specialty Insuranc
Court settlements
$90.61
Ma, MichaelCA
933 Walnut Street, San Gabriel, CA, 91776
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$89.87
Ma, MichaelCA
26432 Black Oak Drive, Valencia, CA, 91381
Held by 21st Century North America Ins Co
Premium refunds
$76.87
$75.12
Ma, MichaelCA
10811 Ashton Avenue, Los Angeles, CA, 90024
Held by Sprint United Management
Refunds or rebates
$75.09
Ma, MichaelCA
345 South Elm Drive 402, Beverly Hills, CA, 90212
Held by Paypal Inc
Misc intangible property
$71.95
$69.00
Ma, MichaelTX
No address on file
$64.02
Ma, MichaelCA
4367 Mount Ivy Way, Rancho Cordova, CA, 95742
Held by Sutter Valley Medical Foundation
Refunds due
$61.76
Ma, MichaelTX
4434 Champions Landing Drive, Houston, TX, 77069
Held by Harris County Mud 551
Utility deposit (UT01) · Reported 2023
$51.01
Ma, MichaelCA
4514 Mackinaw Street, Union City, CA, 94587
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ma, MichaelCA
63 Oakridge Drive, Daly City, CA, 94014
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ma, MichaelTX
Apt 908 9844 Cypresswood Drive, Houston, TX, 77070
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$49.65
Ma, MichaelCA
906 Sacramento Street Apt 5, San Francisco, CA, 94108
Held by Bank Of America NA
Customer overpayments
$47.99
Ma, MichaelCA
1242 Wycliffe Irvine Ca 92602-1220, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$47.74
$44.81
Ma, MichaelCA
2017 California Street Apt 4B, Mountain View, CA, 94040
Held by Door To Door Storage Inc.
Refunds due
$44.64
Ma, MichaelTX
725 Davis Drive, Rockwall, TX, 75087
$41.66
Ma, MichaelTX
725 Davis Drive, Rockwall, TX, 75087
$40.64
Ma, MichaelTX
7008 Green Field Street, Aubrey, TX, 76227
$36.80
Ma, MichaelTX
637 Spanish Oak Court, Arlington, TX, 76002
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$35.69
Ma, MichaelCA
10053 Valley Boulevard #17, El Monte, CA, 91731
Held by Endurance International Group Inc.
Customer overpayments
$35.49
Ma, MichaelCA
10053 Valley Boulevard #17, El Monte, CA, 91731
Held by Endurance International Group Inc.
Customer overpayments
$35.49
Ma, MichaelCA
10053 Valley Boulevard #17, El Monte, CA, 91731
Held by Endurance International Group Inc.
Customer overpayments
$35.49
Ma, MichaelCA
979 North La Brea Avenue, West Hollywood, CA, 90038
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$33.14
Ma, MichaelCA
4367 Mount Ivy Way, Rancho Cordova, CA, 95742
Held by Republic Services Inc
Accounts-receivable credit balance
$30.26
Ma, MichaelCA
401 Shirley Place Suite 110, Beverly Hills, CA, 90212
Held by Google, LLC
Accounts payable
$30.05
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