Unclaimed property reported under Banda, Miguel
70 records · $15,550 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 70. Search by name and address to narrow it to yours.
Banda, MiguelTX
23618 Eldarica Pine Court, Tomball, TX, 77375
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,300.63
Banda, MiguelTX
PO Box 2166, Andrews, TX, 79714
$1,934.79
Banda, MiguelTX
551 Cincinnati Avenue, San Antonio, TX, 78201
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,500.00
Banda, MiguelTX
PO Box 2166, Andrews, TX, 79714
Held by Complex Community Fcu
Savings account (AC02) · Reported 2024
$800.39
Banda, MiguelTX
17445 Spanish Oak, Conroe, TX, 77306
Held by Planet Ford
Utility refund or rebate (UT03) · Reported 2020
$618.08
Banda, MiguelCA
4581 East Shields Apt #102, Fresno, CA, 93705
Held by American Commercial Claims Admin (nlf)
Premium refunds
$480.00
Banda, MiguelCA
4581 East Shields Apt #102, Fresno, CA, 93705
Held by American Commercial Claims Admin (nlf)
Premium refunds
$480.00
Banda, MiguelCA
4581 East Shields Apt #102, Fresno, CA, 93705
Held by American Commercial Claims Admin (nlf)
Premium refunds
$480.00
Banda, MiguelCA
4581 East Shields Apt #102, Fresno, CA, 93705
Held by American Commercial Claims Admin (nlf)
Premium refunds
$480.00
Banda, MiguelCA
4581 East Shields Apt #102, Fresno, CA, 93705
Held by American Commercial Claims Admin (nlf)
Premium refunds
$480.00
Banda, MiguelCA
4581 East Shields Apt #102, Fresno, CA, 93705
Held by American Commercial Claims Admin (nlf)
Premium refunds
$480.00
$356.93
Banda, MiguelCA
4581 East Shields Apt #102, Fresno, CA, 93705
Held by American Commercial Claims Admin (nlf)
Premium refunds
$355.32
Banda, MiguelTX
1200 Washington Street, Liberty, TX, 77575
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$307.00
Banda, MiguelTX
#### Preston Oaks Road Apt ####, Dallas, TX, 75254
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$298.67
Banda, MiguelTX
506 North Montreal Drive, Dallas, TX, 75208
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$272.79
Banda, MiguelTX
10210 Buena Pak, Houston, TX, 77089
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$204.43
Banda, MiguelTX
17445 Spanish Oak, Conroe, TX, 77306
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$174.38
Banda, MiguelTX
#### Live Oak Street Apt ###, Dallas, TX, 75206
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$166.03
Banda, MiguelTX
709 North Montemorelos Drive, Alton, TX, 78573
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$156.58
Banda, MiguelTX
100 East Village Boulevard #21, Laredo, TX, 78041
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$124.67
Banda, MiguelTX
5015 Whitman Drive, Midland, TX, 79705
$114.60
Banda, MiguelTX
#### South P I D ###, Corpus Christi, TX, 78412
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$100.40
Banda, MiguelTX
15315 Quiet Creek Drive, Houston, TX, 77095
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$100.00
Banda, MiguelTX
17445 Spanish Oak, Conroe, TX, 77306
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$100.00
Banda, MiguelTX
204 South San Felipe, San Antonio, TX, 78237
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Banda, MiguelTX
1606 Broken Arrow Street, Baytown, TX, 77521
$97.71
$96.00
Banda, MiguelCA
4776 Morage Street, San Diego, CA, 92117
Held by Insurance Company Of The West
Insurance claim checks
$96.00
Banda, MiguelTX
476 Borrett, El Paso, TX, 79907
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$92.90
Banda, MiguelTX
2385 Marsalis Avenue Apt East, Dallas, TX, 75209
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$84.48
Banda, MiguelCA
15357 Nelson Avenue, La Puente, CA, 91744
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$74.12
Banda, MiguelTX
10210 Buena Park, Houston, TX, 77089
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2012
$68.50
Banda, MiguelTX
3722 Flannery Ridge Lane, Houston, TX, 77047
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$65.33
Banda, MiguelCA
1101 Clinton Avenue, Bakersfield, CA, 93306
Held by Core Mark International Wage And Cases
Misc outstanding checks
$62.79
Banda, MiguelTX
15315 Quiet Creek Drive, Houston, TX, 77095
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$60.70
Banda, MiguelTX
709 Southwest 3rd Street, Andrews, TX, 79714
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2013
$58.84
Banda, MiguelCA
429 West 12th Street, Perris, CA, 92570
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$57.89
Banda, MiguelTX
105 Lenox Street, Houston, TX, 77011
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$56.01
Banda, MiguelTX
4311 Continental Circle, Laredo, TX, 78046
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$53.11
$52.14
Banda, MiguelTX
PO Box 2166, Andrews, TX, 79714
$52.02
Banda, MiguelTX
10210 Buena Park Drive, Houston, TX, 77089
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$51.37
Banda, MiguelTX
Gaitan 112, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.76
Banda, MiguelTX
1625 Sweden Lane, Laredo, TX, 78045
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$40.51
Banda, MiguelTX
7811 Battle Oak Drive, Houston, TX, 77040
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2016
$35.50
Banda, MiguelTX
2560 Mountain Lake Road, Dallas, TX, 75233
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$32.00
Banda, MiguelTX
15315 Quite Creek, Houston, TX, 77095
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$30.00
Banda, MiguelTX
1613 Res Street, Brownsville, TX, 78526
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Banda, MiguelTX
3331 West Shandon Avenue, Midland, TX, 79707
$28.80
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