Unclaimed property reported under Alaniz, Michael
63 records · $5,524 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Alaniz, MichaelCA
5301 Heritage Place, Culver City, CA, 90230
Held by Tiffany And Company
Accounts-receivable credit balance
$610.00
Alaniz, MichaelTX
1607 Quince Avenue, McAllen, TX, 78501
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2020
$435.61
Alaniz, MichaelTX
##### Ih # ## Access, Corpus Christi, TX, 78410
Held by Memorial Hermann Health System
Accounts-receivable credit balance (MS09) · Reported 2024
$376.00
Alaniz, MichaelCA
9505 Cedar Street, Bellflower, CA, 90706
Held by Dignity Community Care
Wages, payroll, salaries
$337.05
$275.98
Alaniz, MichaelTX
1243 Ashford Brooke, Houston, TX, 77082
Held by Safe Guard Products Intl LLC
Accounts payable (MS08) · Reported 2022
$216.26
Alaniz, MichaelTX
2887 Firethorn Path, Spring Branch, TX, 78070
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$207.00
Alaniz, MichaelTX
1607 Queens Avenue, McAllen, TX, 78501
$199.99
Alaniz, MichaelTX
#### Avenue Q # # ###, Santa Fe, TX, 77590
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$199.46
Alaniz, MichaelTX
#### West #th Avenue Apt ##, Weslaco, TX, 78596
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$198.57
Alaniz, MichaelTX
5817 Street Andrews, Corpus Christi, TX, 78413
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$186.28
Alaniz, MichaelTX
PO Box 1071, Corpus Christi, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2020
$163.90
Alaniz, MichaelTX
1401 College Avenue, Lubbock, TX, 79493
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$139.05
Alaniz, MichaelTX
TX, 00000
Held by Karnes County Correctional Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2011
$122.27
Alaniz, MichaelTX
2887 Firethorn Path, Spring Branch, TX, 78070
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$120.00
Alaniz, MichaelCA
8925 Garden View, South Gate, CA, 90280
Held by Ahmc Monterey Park Hospital LP
Wages, payroll, salaries
$119.05
Alaniz, MichaelTX
PO Box 1071, Corpus Christi, TX, 78403
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$103.18
Alaniz, MichaelTX
715 Villas Del Estes Road, Socorro, TX, 79927
$100.49
Alaniz, MichaelTX
Footlocker#7407 La Plaza Mall #### South ##th Street Space E#, McAllen, TX, 78503
Held by Foot Locker Retail Inc
Credit check or memo (CK12) · Reported 2011
$97.41
Alaniz, MichaelTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1996
$91.33
Alaniz, MichaelTX
#### North #th Street ###, McAllen, TX, 78504
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$90.45
Alaniz, MichaelTX
3001 30th Street North, Texas City, TX, 77590
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2021
$87.73
Alaniz, MichaelTX
108 Fresno Avenue, La Joya, TX, 78560
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.00
Alaniz, MichaelTX
5103 Clark, San Antonio, TX, 78223
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$64.00
Alaniz, MichaelTX
3517 Rivera Avenue, El Paso, TX, 79905
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.46
Alaniz, MichaelTX
2320 Mesquite Circle, Ingleside, TX, 78362
Held by Kiewit Offshore Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.41
Alaniz, MichaelCA
8925 Garden View Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
Alaniz, MichaelCA
8925 Garden View Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$50.00
Alaniz, MichaelTX
805 South Main Street, Freer, TX, 78357
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Alaniz, MichaelTX
7001 North 31st Street, McAllen, TX, 78504
Held by Acuity Inc
Cash paid for a fractional share (SC09) · Reported 2006
$38.40
Alaniz, MichaelCA
8925 Garden View, South Gate, CA, 90280
Held by Ahmc Monterey Park Hospital LP
Wages, payroll, salaries
$36.10
Alaniz, MichaelCA
8925 Garden View, South Gate, CA, 90280
Held by Ahmc Monterey Park Hospital LP
Wages, payroll, salaries
$36.10
Alaniz, MichaelTX
#### North ##th Street Apt ##, McAllen, TX, 78501
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$34.95
Alaniz, MichaelTX
2887 Firethorn Path, Spring Branch, TX, 78070
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$34.91
Alaniz, MichaelCA
28560 Avenida Condesa, Cathedral Cty, CA, 92234
Held by Southern California Gas Company
Refunds or rebates
$34.86
Alaniz, MichaelTX
108 Fresno Avenue, La Joya, TX, 78560
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$34.77
Alaniz, MichaelTX
715 Villas Del Este, Socorro, TX, 79927
$31.00
Alaniz, MichaelTX
##### Cr ####, Sinton, TX, 78387
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2024
$30.00
Alaniz, MichaelTX
2887 Firethorn Path, Spring Branch, TX, 78070
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$28.90
Alaniz, MichaelCA
3902 48th Avenue #138, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Premium refunds
$28.00
Alaniz, MichaelTX
3001 30th Street North, Texas City, TX, 77590
Held by Associated Cu Of Tx
Checking account (AC01) · Reported 2021
$27.15
Alaniz, MichaelCA
14920 Astoria Street Apt 414, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Alaniz, MichaelTX
108 Fresno Avenue, La Joya, TX, 78560
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$26.00
Alaniz, MichaelTX
PO Box 513, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$25.43
Alaniz, MichaelTX
108 Fresno Avenue, La Joya, TX, 78560
Held by First Ntl Bank Of Omaha
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Alaniz, MichaelCA
9505 Cedar Street, Bellflower, CA, 90706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$24.28
Alaniz, MichaelCA
600 South Oak Knoll Avenue 7, Pasadena, CA, 91106
Held by Google, LLC
Accounts-receivable credit balance
$21.14
Alaniz, MichaelCA
1101 East Avenue R Apt C6, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$20.75
Alaniz, MichaelCA
4357 43rd Street, San Diego, CA, 92105
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Alaniz, MichaelCA
8925 Garden View Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.56
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