Unclaimed property reported under Linares, Miguel
65 records · $2,759 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 65. Search by name and address to narrow it to yours.
Linares, MiguelCA
968 Bussey Street, San Bernardino, CA, 92405
Held by Resurgent Capital Services LP
Credit checks or memos
$209.31
Linares, MiguelCA
1748 South Westmoreland Avenue Apt 3, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$188.87
$188.40
Linares, MiguelCA
1460 Marshall Street Apt 27, Redlands, CA, 92374
Held by At&t Services Inc
Refunds due
$148.59
$132.00
Linares, MiguelTX
1200 Woodforest Boulevard 1001, Houston, 77015
$125.00
Linares, MiguelCA
260 North Midway Drive Apt C31, Escondido, CA, 92027
Held by Capital One NA
Accounts payable
$116.62
Linares, MiguelCA
954 Henderson #23, Sunnyvale, CA, 94086
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$106.00
Linares, MiguelCA
954 Henderson Avenue, Sunnyvale, CA, 94086
Held by Sprint United Management
Misc outstanding checks
$100.00
Linares, MiguelTX
982 Bicknor Place, El Paso, TX, 79928
$100.00
Linares, MiguelCA
PO Box 533, Tres Pinos, CA, 95075
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$97.19
Linares, MiguelCA
11300 Foothill Boulevard Unit 101, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.03
$82.58
Linares, MiguelTX
5327-B Pinewilde, Houston, TX, 77066
Held by Harris County Wcid 109
Utility deposit (UT01) · Reported 2019
$65.41
Linares, MiguelCA
511 East 4th Street, Corona, CA, 92879
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$65.25
Linares, MiguelCA
1917 Maple Street, Santa Ana, CA, 92707
Held by Boring V Brs Roofing Fund Scsccla C
Misc outstanding checks
$65.22
Linares, MiguelTX
#### North Lamar ####, Austin, TX, 78753
Held by Northwestern Ntl Casualty Co
Insurance premium refund (IN05) · Reported 1991
$55.50
Linares, MiguelCA
11300 Foothill Boulevard Unit 101, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.87
Linares, MiguelCA
543 South Laverne Avenue, Los Angeles, CA, 90022
Held by First Entertainment Credit Union
Savings accounts/Credit union shrs
$54.66
Linares, MiguelCA
P O Box 6417, Ventura, CA, 93006
Held by Hartford Fire Insurance Company
Premium refunds
$53.70
Linares, MiguelCA
2811 West 235th Street, Torrance, CA, 90505
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Linares, MiguelCA
7343 Remmet Avenue, Canoga Park, CA, 91303
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$46.45
Linares, MiguelTX
4052 Claudia Drive, Corpus Christi, TX, 78418
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2024
$44.88
Linares, MiguelCA
3035 East La Mesa Place, Anaheim, CA, 92806
Held by The Chrysalis Center
Wages, payroll, salaries
$43.79
Linares, MiguelCA
4915 8th Avenue, Los Angeles, CA, 90043
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$35.00
Linares, MiguelTX
5107 Kashmere Street, Houston, TX, 77026
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$34.48
$34.44
Linares, MiguelCA
318 M Street, Fresno, CA, 93721
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$33.54
$28.77
Linares, MiguelTX
101 Rex Lane, Corpus Christi, TX, 78418
Held by Frontier Utilities LLC
Vendor check (CK13) · Reported 2024
$28.55
Linares, MiguelTX
#### Cypresswood Drive ####, Houston, TX, 77070
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2023
$26.25
$26.00
Linares, MiguelTX
12200 Fleming Drive 2409, Houston, TX, 77013
Held by Tnc US Holdings Inc
Payment for goods or services (MS04) · Reported 2013
$25.00
Linares, MiguelTX
12200 Fleming Drive 2409, Houston, TX, 77013
Held by Tnc US Holdings Inc
Payment for goods or services (MS04) · Reported 2013
$25.00
Linares, MiguelCA
3604 South Gramercy Place, Los Angeles, CA, 9001
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$22.01
Linares, MiguelCA
322 East Mesa Drive, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$19.12
Linares, MiguelCA
11300 Foothill Boulevard, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$16.88
Linares, MiguelCA
7620 Kraft Avenue, North Hollywood, CA, 91605
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$14.65
Linares, MiguelCA
4610 Densmore Avenue Uni104, Encino, CA, 91436
Held by At&t Mobility Settlement Fund// Closed
Drafts
$14.57
Linares, MiguelCA
4221 Wilshire Boulevard Suite 330, Los Angeles, CA, 90010
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$10.53
Linares, MiguelCA
1115 North Park Avenue, Rialto, CA, 92376
Held by Albert Corporation
Savings accounts
$10.12
$10.00
Linares, MiguelCA
1520 Apple Blossom Way, Hemet, CA, 92545
Held by Diamond Valley Automotive Group LLC
Checks written off to income
$9.00
$7.36
Linares, MiguelCA
1610 Tiburon Drive, Hollister, CA, 9502
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.23
Linares, MiguelCA
22401 Juan Street, Hawaiian Gardens, CA, 90716
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$5.00
Linares, MiguelCA
1115 North Park Avenue, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Linares, MiguelCA
4715 Live Oak Street Apt 20, Cudahy, CA, 90201
Held by Draftkings Inc.
Misc intangible property
$4.00
Linares, MiguelCA
1520 Apple Blossom Way, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.00
$2.00
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