Unclaimed property reported under Heredia, Michael
68 records · $2,945 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 68. Search by name and address to narrow it to yours.
Heredia, MichaelTX
4400 West University Boulevard Apt, Dallas, TX, 75209
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$903.21
Heredia, MichaelCA
9172 Camellia Court, Alta Loma, CA, 91737
Held by Nationwide Mutual Insurance
Premium refunds
$459.87
Heredia, MichaelTX
#### Treehouse #####, Dallas, TX, 75232
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$122.07
Heredia, MichaelCA
7513 Lordsburg Drive, Bakersfield, CA, 93309
Held by Golden 1 Credit Union
Savings accounts
$114.54
$100.00
Heredia, MichaelCA
23159 Canyon Pine Place, Corona, CA, 92883
Held by Chase Home Finance LLC
Refunds due
$90.60
Heredia, MichaelCA
59 Curtis Court, Bay Point, CA, 94565
Held by Fire Insurance Exchange
Premium refunds
$82.53
Heredia, MichaelCA
PO Box 563, Norco, CA, 92860
Held by Wm Corporate Services Inc
Customer overpayments
$77.59
Heredia, MichaelTX
##### Stonelake Boulevard ###, Austin, TX, 78759
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$69.75
Heredia, MichaelCA
5801 Stacey, Bakersfield, CA, 93313
Held by Kern Schools Federal Credit Union
Savings accounts/Credit union shrs
$64.89
Heredia, MichaelTX
4002 Anetta Drive, Midland, TX, 79703
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$57.57
Heredia, MichaelTX
3023 Sam Houston Drive, Sugar Land, TX, 77479
Held by Pine Cove Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.41
Heredia, MichaelCA
21286 Beach Bl Apt H203, Huntington Beach, CA, 92648
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Heredia, MichaelTX
2607 Louisville, El Paso, TX, 79930
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Heredia, MichaelCA
11135 Basye Street Apt 1, El Monte, CA, 91731
Held by Sunrise Banks
Outstanding official checks
$49.00
Heredia, MichaelTX
3023 Sam Houston Drive, Sugar Land, TX, 77479
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$46.59
Heredia, MichaelTX
10 Apple Branch Court, Missouri City, TX, 77459
$40.00
Heredia, MichaelTX
5757 Wooldridge Road 7A, Corpus Christi, TX, 78414
Held by Ds Winddown Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$37.50
$36.50
Heredia, MichaelTX
7561 Plaza Taurina Drive, El Paso, TX, 79912
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$32.77
Heredia, MichaelCA
2524 East Granda Avenue, Fresno, CA, 93720
Held by Wishon Radiological Medical Group Inc.
Accounts-receivable credit balance
$32.12
Heredia, MichaelCA
3060 Silver Lake Boulevard, Los Angeles, CA, 90039
Held by Adventist Health System/west
Refunds due
$30.00
Heredia, MichaelTX
#### West University Boulevard Apt ###, Dallas, TX, 75209
Held by Gecu
Savings account (AC02) · Reported 2019
$29.44
Heredia, MichaelCA
405 North Imperial Avenue, Ontario, CA, 91764
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$28.00
Heredia, MichaelCA
1516 California Place, Pomona, CA, 91768
Held by Western Union Financial Services Inc
Money orders
$28.00
Heredia, MichaelCA
11135 Basye Street Apt 1, El Monte, CA, 91731
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.86
Heredia, MichaelCA
23159 Canyon Pines Place, Corona, CA, 92883
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$26.87
Heredia, MichaelCA
1081 Morning Sun Lane, Corona, CA, 92881
Held by Carnegie Agency Inc
Premium refunds
$21.34
Heredia, MichaelCA
9524 Linda Lane, Cypress, CA, 90630
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Heredia, MichaelCA
1965 Rainbow Ridge Drive, Corona, CA, 92882
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Heredia, MichaelCA
204 Walnut Creek Court, Danville, CA, 94506
Held by Inmar Brand Solutions
Refunds due
$10.00
$10.00
Heredia, MichaelCA
204 Walnut Creek Court, Danville, CA, 94506
Held by Inmar Brand Solutions
Refunds due
$10.00
Heredia, MichaelCA
16001 Chase Road Unit 29, Fontana, CA, 92336
Held by General Casualty Ins Co Of Wi
Premium refunds
$9.00
Heredia, Michael JRCA
3060 Silver Lake Boulevard, Los Angeles, CA, 90039
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Heredia, MichaelCA
11135 Basye Street Apt 1, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
$6.04
Heredia, MichaelCA
11135 Basye Street Apt 1, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.96
Heredia, MichaelCA
1001 North A Street Apt 3, Oxnard, CA, 93030
Held by Cca Citibank NA
Checking accounts
$5.58
Heredia, MichaelCA
42 South De Lacey, Pasadena, CA, 91105
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.20
Heredia, MichaelCA
7513 Lordsburg Drive, Bakersfield, CA, 93309
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.13
Heredia, MichaelCA
18682 Mescalero, La Puente, CA, 91748
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Heredia, MichaelCA
18682 Mescalero, La Puente, CA, 91748
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Heredia, MichaelCA
18682 Mescalero, La Puente, CA, 91748
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Heredia, MichaelCA
18682 Mescalero, La Puente, CA, 91748
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Heredia, MichaelCA
770 West Sixth Street, Gilroy, CA, 95020
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Heredia, MichaelCA
18682 Mescalero, La Puente, CA, 91748
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Heredia, MichaelCA
770W 6th Street, Gilroy, CA, 95020
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.14
Heredia, MichaelCA
1001 Butler Road, Bakersfield, CA, 93304
Held by Keybank National Association
Credit checks or memos
$3.87
Heredia, MichaelCA
1423 Hawkcrest Drive, Corona, CA, 92879
Held by Southern California Gas Company
Refunds or rebates
$3.67
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