Unclaimed property reported under Bahena, Miguel
59 records · $2,690 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 59. Search by name and address to narrow it to yours.
Bahena, MiguelTX
8707 Parkway Forest Drive, Houston, TX, 77044
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$646.57
Bahena, MiguelTX
531 Richview Court, Houston, TX, 77060
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$256.35
Bahena, MiguelCA
2976 Webster Avenue, San Diego, CA, 92113
Held by Kirschcohn Inc.
Wages, payroll, salaries
$251.46
Bahena, MiguelCA
81351 Avenue 46 Spc 90, Indio, CA, 92201
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Bahena, MiguelCA
3545 Dayton, Sacramento, CA, 95838
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$147.00
$124.31
Bahena, MiguelCA
414 South Forest Avenue, Santa Ana, CA, 92703
Held by Instant Financial USA Inc
Wages, payroll, salaries
$116.29
Bahena, MiguelWI
125 South Bird Street, Sun Prairie, WI, 53590
Held by Verizon North Inc
Refunds or rebates · Reported 2006
$105.00
Bahena, MiguelTX
#### Ravenwood ###, Houston, TX, 77055
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$105.00
Bahena, MiguelTX
604 Mariah Drive, Kyle, TX, 78640
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Bahena, MiguelTX
2705 Haystack Boulevard 164, Fort Worth, TX, 76116
$98.89
Bahena, MiguelTX
7250 Ashburn Street, Houston, TX, 77061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$72.70
$65.52
Bahena, MiguelTX
##### Chisholm Trail Apt ###, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$63.93
Bahena, MiguelCA
2976 Webster Avenue, San Diego, CA, 92113
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.03
Bahena, MiguelTX
6909 Renwick Drive 25, Houston, TX, 77081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$49.00
Bahena, MiguelCA
10301 Felton Avenue Apt #10, Inglewood, CA, 90250
Held by El Torito Restaurants
Wages, payroll, salaries
$41.39
Bahena, MiguelCA
3925 Franklin Avenue, San Diego, CA, 92113
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$35.88
$28.80
Bahena, MiguelCA
604 North Heathertone Drive, Orange, CA, 92869
Held by Swh Corporation
Wages, payroll, salaries
$24.72
Bahena, MiguelCA
4360 Dehast, San Diego, CA, 92113
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
Bahena, MiguelCA
1818 West Neighbors Unit 2, Anaheim, CA, 92801
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$14.64
Bahena, MiguelCA
1047 Cypress Avenue, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Bahena, MiguelCA
1706 East Briarvale Avenue, Anaheim, CA, 92805
Held by Ali V Auto Nation
Misc outstanding checks
$11.95
Bahena, MiguelCA
1047 Cypress Avenue, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$9.47
Bahena, MiguelCA
1518 West 153rd Street, Compton, CA, 90220
Held by Citibank N A
Accounts-receivable credit balance
$9.36
Bahena, MiguelCA
5718 North D Street, San Bernardino, CA, 92407
Held by Time Warner Cable Inc
Refunds due
$8.89
Bahena, MiguelCA
4164 Cornelia Way, N Highlands, CA, 95660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Bahena, MiguelCA
1709 Fiske Avenue, Pasadena, CA, 91104
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.59
Bahena, MiguelCA
16419 Ancladero Court, Moreno Valley, CA, 92551
Held by Csg Systems International Inc
Refunds or rebates
$3.15
Bahena, MiguelCA
1818 West Neighbors Avenue Apt 2, Anaheim, CA, 92801
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$2.45
Bahena, MiguelCA
3127 Mkt Street, San Diego, CA, 92102
Held by American Express Company
Accounts-receivable credit balance
$2.41
Bahena, MiguelCA
1516 South Walnut Drive, Santa Maria, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.91
$0.83
Bahena, MiguelCA
1706 East Briarvale Avenue, Anaheim, CA, 92805
Held by Fifth Third Bancorp
Checking accounts
$0.78
$0.67
$0.67
$0.67
$0.64
$0.62
$0.60
Bahena, MiguelCA
1516 South Walnut Drive, Santa Maria, CA, 93458
Held by Capital One NA
Customer overpayments
$0.56
$0.56
$0.56
Bahena, MiguelCA
81351 Avenue 46 Spc 90, Indio, CA, 92201
Held by The Walt Disney Company
Misc outstanding checks
$0.54
$0.51
$0.51
$0.48
Bahena, MiguelCA
47477 Stetson Court, Indio, CA, 92201
Held by Citadel Broadcasting Corporation
Dividends
$0.33
Bahena, MiguelCA
1709 Fiske Avenue, Pasadena, CA, 91104
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.33
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