Unclaimed property reported under Limon, Miguel
50 records · $23,512 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 50. Search by name and address to narrow it to yours.
Limon, MiguelCA
8200 Bolsa Avenue Spc 68, Midway City, CA, 92655
Held by Bank Of America - California
Matured CD or save cert
$12,275.79
Limon, MiguelCA
8200 Bolsa Avenue Spc 68, Midway City, CA, 92655
Held by Bank Of America - California
Checking accounts
$7,346.45
Limon, MiguelCA
333 North Kern Avenue, Los Angeles, CA, 90022
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Limon, MiguelCA
1527 Junipero Avenue Apt 5, Long Beach, CA, 00000
Held by Bbva Compass
Checking accounts
$548.39
Limon, MiguelTX
5010 Moncayo Road, Laredo, TX, 78043
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$178.03
Limon, Miguel JRCA
1084 Broadway, Chula Vista, CA, 91911
Held by Fidelity National Title Insurance Compan
Escrow accounts
$159.00
$154.31
$100.00
$93.60
Limon, MiguelTX
150 Wayfarer Place, San Antonio, TX, 78242
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$93.24
$92.23
Limon, MiguelTX
5236 Padre Island Highway, Brownsville, TX, 78521
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$88.54
Limon, MiguelTX
674 North Iowa Avenue, Brownsville, TX, 78520
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.98
Limon, MiguelTX
296 Trout, Rockwall, TX, 75032
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.10
Limon, MiguelTX
22436 Crossbow, Von Ormy, TX, 78073
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$58.00
$52.83
Limon, MiguelCA
6850 Jamacha Boulevard, Spring Valley, CA, 91978
Held by Ymca Of San Diego County
Refunds due
$52.80
Limon, MiguelCA
1258-A San Lucas Street, Seaside, CA, 93955
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$52.12
Limon, MiguelCA
3550 Riverside Drive, Chino, CA, 91710
Held by Cellco Partnership
Misc outstanding checks
$50.00
Limon, MiguelCA
13021 Pinon, Mt Baldy, CA, 91759
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Limon, MiguelTX
16327 Split Willow Drive, Houston, TX, 77083
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$46.00
Limon, MiguelTX
909 Gulf Bank Road Trlr 10, Houston, TX, 77037
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$43.68
Limon, MiguelTX
1002 Grey Dusk Court, Richmond, TX, 77406
Held by Conocophillips Inc
Dividend reinvestment plan (SC19) · Reported 2019
$42.06
Limon, MiguelTX
5236 Padre Island Highway Lot 91, Brownsville, TX, 78521
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.60
Limon, MiguelTX
PO Box 293894, Kerrville, TX, 78029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.18
Limon, MiguelCA
101 West Alru Street, Rialto, CA, 92376
Held by Mercury Insurance Services
Premium refunds
$32.40
Limon, MiguelTX
1601 Willow Park Drive, Fort Worth, TX, 76134
$27.21
$25.60
Limon, MiguelCA
1067 Gilman Drive, Daly City, CA, 94015
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Limon, MiguelCA
813 East Francis Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.76
Limon, Miguel JRCA
1084 Broadway, Chula Vista, CA, 91911
Held by Fidelity National Title Insurance Compan
Escrow accounts
$20.00
Limon, MiguelCA
4748 East 58th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Limon, MiguelCA
7729 Cypress Avenue, Fontana, CA, 92336
Held by Mercury Insurance Company
Premium refunds
$13.00
Limon, MiguelCA
10415 Cimerron Trail Drive, Adelanto, CA, 92301
Held by Paypal
Misc intangible property
$12.64
Limon, MiguelCA
1570 North Broadway Apt C, Escondido, CA, 92026
Held by Pataky V The Brigantine Qsf
Wages, payroll, salaries
$6.73
Limon, MiguelCA
2453 Deodar Street 3, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$5.58
Limon, Miguel IICA
19913 North Elliot Road, Lockeford, CA, 95237
Held by Farmers & Merchants Bank Of Central Ca
Cashier's checks
$5.55
$5.01
$1.50
Limon, MiguelCA
13021 Pinon Street, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Checking accounts
$1.47
Limon, MiguelCA
10730 Barlow Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$1.42
Limon, MiguelCA
8314 Mesa View Way, Spring Valley, CA, 91977
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.31
$1.16
Limon, MiguelCA
3034 Emerson Street, Hillsborough, CA, 92106
Held by Integon Indemnity Insurance Co
Premium refunds
$1.14
Limon, MiguelCA
1502 Scott Street Apt 8, San Diego, CA, 92106
Held by General Electric Company
Accounts-receivable credit balance
$0.49
$0.18
Limon, MiguelCA
18864 Lockwood Lane, Lockeford, CA, 95237
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.10
Limon, MiguelCA
3391 Elizabeth Avenue Apt A, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
Limon, MiguelCA
13021 Pinon Street, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Savings accounts
$0.03
Limon, MiguelCA
2453 Deodar Street, Santa Ana, CA, 92705
Held by Scratch Financial Inc.
Accounts-receivable credit balance
$0.02
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