Unclaimed property reported under Rios, Michael A
52 records · $3,752 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 52. Search by name and address to narrow it to yours.
Rios, Michael ACA
39260 Lillie Circle, Cathedral City, CA, 92234
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,190.65
Rios, Michael ATX
7691 Cascade Oak Drive, San Antonio, TX, 78249
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2014
$194.10
Rios, Michael A SRCA
7638 Newlin Avenue Apt B, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.71
Rios, Michael ACA
581 North Magnelia, Farmersville, CA, 93223
Held by Blue Cross Of Idaho Health Service Inc
Group policy benefit/Clm payments
$111.04
Rios, Michael ACA
856 Farr Avenue, Escondido, CA, 92026
Held by Albertsons LLC
Wages, payroll, salaries
$105.05
Rios, Michael ATX
7406 Deep Spring, San Antonio, TX, 78203
Held by Metro News Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$102.84
Rios, Michael ACA
100 East Macarthur Boulevard Unit 258, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$76.00
Rios, Michael ACA
1475 Lake Placid Drive, San Bernardino, CA, 92407
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$74.93
Rios, Michael ACA
4315 Cloudywing Road, Hemet, CA, 92545
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$69.00
Rios, Michael A JRCA
489 East San Ramon, Fresno, CA, 93710
Held by Mony Life Insurance Company
Commissions
$62.00
Rios, Michael ATX
1106 West Summit Apt C, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$61.09
Rios, Michael ACA
11305 Jackson Street, Salinas, CA, 93901
Held by Macys West Stores Inc
Wages, payroll, salaries
$43.52
Rios, Michael ACA
2301 Bellevue Avenue, Los Angeles, CA, 90026
Held by Smith V Walmart Qsf
Wages, payroll, salaries
$42.05
Rios, Michael ACA
2112 Stocker Street, Pomona, CA, 91767
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$38.79
Rios, Michael ATX
202 Kathey, Weatherford, TX, 76088
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$36.71
Rios, Michael ACA
1224 East Elizabeth Street, Fresno, CA, 93728
Held by Primerica Life Insurance Company
Other amounts due under policy
$33.54
Rios, Michael ACA
910 Acacia Street, Modesto, CA, 95351
Held by Central Bank
Savings accounts/Credit union shrs
$31.00
$30.11
Rios, Michael ACA
39260 Lillie Circle, Cathedral City, CA, 92234
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.36
Rios, Michael ACA
8620 Mignonette Street, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.01
Rios, Michael ACA
1039 52nd Place, Los Angeles, CA, 90011
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$24.36
Rios, Michael ACA
1409 South Reseroir Street, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$23.47
Rios, Michael ACA
12474 Creek View Court, San Martin, CA, 95046
Held by General Motors Financial Comp
Refunds due
$21.80
Rios, Michael ACA
1053 1/2 East 52nd Place, Los Angeles, CA, 90011
Held by American Honda Finance Corporation
Misc outstanding checks
$19.84
Rios, Michael ACA
8030 Canby Avenue Unit 1, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$17.54
Rios, Michael ACA
3965 Chardonnay Drive, Perris, CA, 92571
Held by Hsbc Finance Corporation
Customer overpayments
$15.56
Rios, Michael ACA
1788 Hawthorne Street, Wasco, CA, 93280
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.32
Rios, Michael ACA
PO Box 240, Oceano, CA, 93475
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.98
Rios, Michael ACA
3416 San Mateo Avenue, Stockton, CA, 95204
Held by Sutter Valley Medical Foundation
Refunds due
$10.00
Rios, Michael ACA
805 Dodson Way Apt 3, Arroyo Grande, CA, 93420
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Rios, Michael ACA
140 Calico Court, Nipomo, CA, 93444
Held by Transamerica Life Ins Co - Adms
Individual policy benefit/Clm
$9.43
Rios, Michael ACA
PO Box 240, Oceano, CA, 93475
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$8.13
Rios, Michael ACA
140 Calico Court, Nipomo, CA, 93444
Held by Transamerica Life Ins Co - Adms
Premium refunds
$7.87
Rios, Michael ACA
941 Markham Court, El Dorado Hills, CA, 95762
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.16
Rios, Michael ACA
600 South Beach Boulevard Apt 29, Anaheim, CA, 92804
Held by Union Bank N.a.
Checking accounts
$6.20
Rios, Michael ACA
3416 San Mateo Avenue, Stockton, CA, 95204
Held by Fidelity Investments Institutional Opera
Pension checks
$6.07
Rios, Michael ACA
839 West Brentwood Avenue, Orange, CA, 92865
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Rios, Michael ACA
2132 North Brighton Street, Burbank, CA, 91504
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Rios, Michael ACA
1409 South Reservoir Street, Pomona, CA, 91766
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$4.10
Rios, Michael ACA
30128 Hardrock Drive, Romoland, CA, 92585
Held by San Diego County Credit Union
Savings accounts
$3.63
Rios, Michael ACA
10347 Lorne Street, Sun Valley, CA, 91352
Held by Bristol West Holdings Inc
Premium refunds
$3.48
Rios, Michael ACA
31730 Calle Cataldo, Temecula, CA, 92592
Held by Countrywide Home Loans Inc
Escrow accounts
$3.32
$2.76
Rios, Michael ACA
5064 West Menlo Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$1.82
Rios, Michael ACA
1053 1/2 East 52nd Place, Los Angeles, CA, 90011
Held by American Honda Finance Corporation
Misc outstanding checks
$1.81
$1.71
Rios, Michael ACA
8950 Arrow Route, Rancho Cucamonda, CA, 91730
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$1.36
Rios, Michael ACA
4930 Spruce Pine Lane Sacramento, CA, 95842
Held by Golden 1 Credit Union
Cashier's checks
$1.00
Rios, Michael ACA
3333 West Menlo Avenue, Fresno, CA, 93711
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Rios, Michael ACA
1503 Redding Road, West Sacramento, CA, 95691
Held by Midland National Life Ins Co
Premium refunds
$0.58
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