Unclaimed property reported under Fonseca, Miguel
69 records · $9,495 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 69. Search by name and address to narrow it to yours.
Fonseca, MiguelTX
504 Haggard Street, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2023
$3,898.67
Fonseca, MiguelTX
12525 South Kirkwood, Stafford, TX, 77477
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$2,500.00
Fonseca, MiguelCA
1030 South Susanna Avenue, W Covina, CA, 91790
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$363.35
Fonseca, MiguelCA
6325 Denver Avenue, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fonseca, MiguelCA
2205 North Ward Avenue, Compton, CA, 90221
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$268.83
Fonseca, MiguelTX
2913 Oakshire Street, Denton, TX, 76209
Held by Blue Cross & Blue Shield Of Alabama
Other amount due under an insurance policy (IN07) · Reported 2020
$237.71
Fonseca, MiguelCA
PO Box 1221, Adelanto, CA, 92301
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$210.98
Fonseca, MiguelTX
619 Avenue A, El Campo, TX, 77437
Held by Commercial State Bank
Savings account (AC02) · Reported 2012
$201.51
Fonseca, MiguelTX
120 Colina Alta Drive, El Paso, TX, 79912
$200.00
Fonseca, MiguelTX
2501 Webb Chapel Ext, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$120.53
Fonseca, MiguelTX
1722 8 Th Street Apt 4, Rosenberg, TX, 77471
$99.54
Fonseca, MiguelCA
30822 Broad Beach Road, Malibu, CA, 90265
Held by Bank Of America Nt&sa Branch:1009-Point Dume Branch
Savings accounts/Credit union shrs
$83.38
$78.79
Fonseca, MiguelCA
1327 North Ross Street Apt 53, Santa Ana, CA, 92706
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$75.40
Fonseca, MiguelCA
1216 North McAdden Place 8, Los Angeles, CA, 90028
Held by Nightlife Partners Ltd
Salaries/Wages
$64.69
Fonseca, MiguelCA
13002 Ramsey Drive, La Mirada, CA, 90638
Held by Infinity Insurance Company
Premium refunds
$63.00
Fonseca, MiguelTX
20190 Red Oak, New Caney, TX, 77357
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$62.81
Fonseca, MiguelCA
1450 Hemlock Avenue A, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates
$60.15
Fonseca, MiguelTX
12635 Virgo Drive, Willis, TX, 77318
Held by Point Aquarius Mud
Utility deposit (UT01) · Reported 2024
$57.81
Fonseca, MiguelCA
2849 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Fonseca, MiguelCA
1481 Calle Madre, Thousand Oaks, CA, 91360
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Fonseca, MiguelTX
5301 East McKinney Street 119, Denton, TX, 76206
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$45.00
Fonseca, MiguelTX
12115 Saybrook Point Lane, Tomball, TX, 77375
Held by Houston Fcu
Savings account (AC02) · Reported 2023
$44.01
Fonseca, MiguelTX
3104 San Sebastian, Mission, TX, 78572
Held by Capital One
Accounts payable (MS08) · Reported 2021
$42.98
Fonseca, MiguelTX
1722 8 Th Street Apt 4, Rosenberg, TX, 77471
$41.53
Fonseca, MiguelCA
6425 Reseda, Canoga Park, CA, 91335
Held by Western Union Financial Svcs
Money orders
$39.00
Fonseca, MiguelCA
1431 McKinley Avenue, Escondido, CA, 92027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fonseca, MiguelTX
165 Norton Street, Corp Christi, TX, 78415
Held by Members First Cu
Savings account (AC02) · Reported 2023
$25.81
Fonseca, MiguelTX
2913 Oakshire Street, Denton, TX, 76209
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$25.00
Fonseca, MiguelCA
7856 Lousie, Northridge, CA, 91325
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Fonseca, MiguelCA
9837 Valgrande Way, Elk Grove, CA, 95757
Held by (21100) Capital One National Association
Accounts payable
$12.44
Fonseca, MiguelCA
3712 Gibson Road, El Monte, CA, 91731
Held by General Motors Financial Comp
Refunds due
$11.91
Fonseca, MiguelCA
2849 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$10.43
Fonseca, MiguelCA
12560 Haster Street Unit S129, Garden Grove, CA, 92840
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Fonseca, MiguelCA
2284 Alemany Boulevard, San Francisco, CA, 94112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Fonseca, MiguelCA
4271 Pendleton Avenue Apt East, Lynwood, CA, 90262
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Fonseca, MiguelCA
3712 Gibson Road, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$7.19
$7.08
Fonseca, MiguelCA
3231 Inland Empire Boulevard Apt 4, Ontario, CA, 91764
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$5.50
Fonseca, MiguelCA
1702 Kingston Drive, Escondido, CA, 92027
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$5.34
Fonseca, MiguelCA
9837 Valgrande Way, Elk Grove, CA, 95757
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$5.01
$5.00
Fonseca, MiguelCA
1416 West 152nd Street, Gardena, CA, 90247
Held by Draftkings Inc.
Misc intangible property
$5.00
Fonseca, MiguelCA
30173 Savoie Street, Murrieta, CA, 00000
Held by Capital One NA
Unidentified remittances
$3.39
Fonseca, MiguelCA
3154 Imperial Avenue 6, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Fonseca, MiguelCA
102 North Rose Street, Escondido, CA, 92027
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.70
Fonseca, MiguelCA
6325 Denver Avenue, Los Angeles, CA, 90044
Held by Tennille V Western Union Qsf
Refunds due
$2.50
Fonseca, MiguelCA
521 South Lyon Street Unit 137, Santa Ana, CA, 92701
Held by Paypal
Misc intangible property
$2.50
Fonseca, MiguelCA
13247 Aztec Street, Sylmar, CA, 91342
Held by At&t Mobility Settlement Fund// Closed
Drafts
$2.47
Fonseca, MiguelCA
9837 Valgrande Way, Elk Grove, CA, 95757
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$2.09
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