Unclaimed property reported under Tsai, Michael
76 records · $15,729 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 76. Search by name and address to narrow it to yours.
Tsai, MichaelCA
4341 Rafael Street, Irvine, CA, 92604
Held by Clear Channel Outdoor Holdings Inc
Misc outstanding checks
$11,808.53
Tsai, MichaelCA
4341 Rafael Street, Irvine, CA, 92604
Held by Clear Channel Outdoor Holdings Inc
Misc outstanding checks
$1,034.32
Tsai, MichaelCA
1605 Via Rosa, Baldwin Park, CA, 91706
Held by State Farm General Insurance Company
Premium refunds
$213.76
Tsai, MichaelCA
33 Statuary, Irvine, CA, 92620
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$161.00
Tsai, MichaelTX
1910 Oakbriar Lane, Keller, TX, 76248
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009
$150.00
Tsai, MichaelCA
7926 McClellan Road Unit 1, Cupertino, CA, 94704
Held by Datronic Equip Income Fund Xvii
Other
$139.43
Tsai, MichaelCA
145 George Street, San Jose, CA, 95110
Held by Mortgage Connect Escrow - Holding
Escrow funds
$130.92
Tsai, MichaelCA
155 Cornell, Irvine, CA, 92612
Held by Acc Capital Holdings Inc
Wages, payroll, salaries
$127.48
Tsai, MichaelCA
1605 Via Osa, Baldwin Park, CA, 91706
Held by California Fair Plan Association
Premium refunds
$114.89
Tsai, MichaelTX
30856 Man O War Drive, Boerne, TX, 78015
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$111.00
Tsai, MichaelCA
30443 Via Victoria, Rancho Palos Verdes, CA, 90275
Held by Paypal Inc
Misc intangible property
$95.00
$93.48
$91.59
$73.86
Tsai, MichaelTX
30856 Man O War Drive, Boerne, TX, 78015
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$66.00
Tsai, MichaelCA
PO Box 4593, Berkeley, CA, 94704
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$63.00
Tsai, MichaelCA
7902 Shoreham Street, Corona, CA, 92880
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$62.48
Tsai, MichaelCA
1605 Via Rosa, Baldwin Park, CA, 91706
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$57.61
Tsai, MichaelCA
821 Leavenworth Street Apt 11, San Francisco, CA, 94109
Held by Amway Corp.
Outstanding official checks
$52.65
Tsai, MichaelCA
8300 East Garvey Avenue, West Covina, CA, 91790
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tsai, MichaelCA
8300 East Garvey Avenue, West Covina, CA, 91790
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tsai, MichaelCA
8300 East Garvey Avenue, West Covina, CA, 91790
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tsai, MichaelCA
2208 Electra Avenue, Rowland Heights, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance
$48.34
Tsai, MichaelCA
20861 Tula Court, Cupertino, CA, 95014
Held by Government Employees Insurance Company
Premium refunds
$44.95
Tsai, MichaelCA
7902 Shoreham Street, Corona, CA, 92880
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.90
Tsai, MichaelCA
2208 Electra Avenue, Rowland Heights, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance
$41.89
$39.00
Tsai, MichaelCA
1000 Kiely Boulevard Apt 102, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$36.15
Tsai, MichaelCA
1025 Crestview Drive, Millbrae, CA, 94030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Tsai, MichaelCA
7917 Melva Street, Downey, CA, 90242
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$31.52
Tsai, MichaelCA
43642 Buckeye Terrace, Fremont, CA, 94538
Held by Amway Corp.
Outstanding official checks
$30.47
$30.00
Tsai, MichaelCA
6284 Lyndsey Street, Corona, CA, 92880
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Tsai, MichaelCA
2200 South 5th Avenue, Arcadia, CA, 91006
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tsai, MichaelCA
821 Leavenworth Street Apt 11, San Francisco, CA, 94109
Held by Amway Corp.
Outstanding official checks
$28.39
Tsai, MichaelCA
43642 Buckeye Terrace, Fremont, CA, 94538
Held by Amway Corp.
Outstanding official checks
$27.96
Tsai, MichaelCA
43642 Buckeye Terrace, Fremont, CA, 94538
Held by Amway Corp.
Outstanding official checks
$27.13
$25.05
Tsai, MichaelCA
2975 Wallingford Road, San Marino, CA, 91108
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$16.79
Tsai, MichaelCA
821 Leavenworth Street Apt 11, San Francisco, CA, 94109
Held by Amway Corp.
Outstanding official checks
$16.16
Tsai, MichaelCA
1025 Crestview Drive, Millbrae, CA, 94030
Held by Foremost Insurance Company
Premium refunds
$14.15
Tsai, MichaelCA
6284 Lydsey Street, Corona, CA, 92880
Held by Enterprise Holdings Inc
Unrefunded overcharges
$14.00
$13.36
$12.97
$10.84
$10.64
$10.64
$10.00
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