Unclaimed property reported under Mercado, Miguel
161 records · $13,613 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 161. Search by name and address to narrow it to yours.
Mercado, MiguelTX
1507 Garden Ridge Avenue, San Juan, TX, 78589
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$2,513.10
$1,942.02
Mercado, MiguelCA
700 Agnew Road Apt 410, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$734.59
Mercado, MiguelTX
1507 Garden Ridge Avenue, San Juan, TX, 78589
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$704.90
Mercado, MiguelCA
1707 Micheltrena Street Apt 204, Los Angeles, CA, 90026
Held by Pershing LLC
Mutual fund shares
$609.04
Mercado, MiguelCA
1472 Linden Avenue, Long Beach, CA, 90813
Held by Smg Food And Beverage, LLC.
Salaries/Wages
$605.87
Mercado, MiguelTX
9802 Therrell Drive, Houston, TX, 77064
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$442.84
$435.40
$347.79
Mercado, MiguelCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$300.00
Mercado, MiguelCA
26225 Via Roble, Mission Viejo, CA, 92691
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$212.00
Mercado, MiguelTX
#### Elmond Drive Apt ###, Austin, TX, 78741
Held by Ascension Health
Accounts payable (MS08) · Reported 2011
$209.78
Mercado, MiguelTX
4100 Frankfort, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Mercado, MiguelTX
4100 Frankfort, El Paso, TX, 79930
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$200.00
Mercado, MiguelTX
1704 Lakestone, Garland, TX, 75044
Held by Reliable Chevrolet II LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$188.18
Mercado, MiguelCA
3016 Cherokee Avenue, Santa Rosa, CA, 95403
Held by Allstate Insurance Company
Premium refunds
$184.00
Mercado, MiguelTX
#### Ardmore Street Apt ####, Huston, TX, 77054
Held by Mainehealth
Refund due (MS11) · Reported 2017
$177.28
$167.25
Mercado, MiguelCA
Alliance Concrete Manufacturer, Sun Valley, CA, 91362
Held by Ipfs Corporation
Misc outstanding checks
$152.81
Mercado, MiguelCA
9031 Algeroma Street, Paramount, CA, 90723
Held by Ticor Title Company Of California
Escrow accounts
$137.00
Mercado, MiguelCA
39340 Wilford Street, Fremont, CA, 94538
Held by Sprint United Management
Misc outstanding checks
$129.99
Mercado, MiguelTX
#### Walnut Hill #####, Irving, TX, 75038
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$125.97
Mercado, MiguelCA
10304 La Hacienda Avenue Apt, Fountain Valley, CA, 92708
Held by Quest Diagnostics Incorporated
Customer overpayments
$106.46
Mercado, MiguelCA
2552 Hines Drive, Los Angeles, CA, 90065
Held by The Bancorp Bank
Misc intangible property
$100.00
Mercado, MiguelTX
PO Box 50062, Corpus Christi, TX, 78465
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$98.06
Mercado, MiguelTX
12413 Berberry Drive, Texas City, TX, 77568
$92.91
Mercado, MiguelTX
4430 Twinkle Court, Houston, TX, 77072
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$83.40
Mercado, SR MiguelTX
518 West Gore Avenue, Pharr, TX, 78577
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$81.23
Mercado, MiguelTX
15310 Walters Road, Houston, TX, 77068
$81.00
Mercado, MiguelCA
1967 Barndance Lane, Santa Rosa, CA, 95407
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$80.85
Mercado, MiguelTX
1507 Garden Ridge Avenue, San Juan, TX, 78589
$80.00
Mercado, MiguelCA
198 Treeview Drive, Daly City, CA, 94014
Held by University Of The Pacific
Accounts-receivable credit balance
$80.00
Mercado, MiguelCA
2929 North Macarther Drive #130, Tracy, CA, 95376
Held by Brennan Et Al V Basalite Building Products
Misc outstanding checks
$75.33
Mercado, MiguelTX
2501 Dewitt Street, Irving, TX, 75062
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.91
Mercado, MiguelCA
2535 Ulric Street, San Diego, CA, 92111
Held by Panda Restaurant Group
Salaries/Wages
$69.16
Mercado, MiguelCA
4708 And Three Quarters, Los Angeles, CA, 90037
Held by Sterling Jewelers Inc
Accounts-receivable credit balance
$68.52
Mercado, MiguelCA
6116 Manzanar Avenue, Pico Rivera, CA, 90660
Held by Fremont Pacific Insurance Co
Other
$66.15
Mercado, MiguelTX
#### East Avenue H #### Bl, Grand Prairie, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$58.98
Mercado, MiguelCA
1023 1-2 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0318-Sunset-Echo Park Branch
Savings accounts/Credit union shrs
$58.73
$57.40
$57.28
Mercado, MiguelTX
##### Morado Cv ###, Austin, TX, 78759
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$57.00
Mercado, MiguelTX
1704 Lakestone Court, Garland, TX, 75044
Held by Reliable Chevrolet II LP
Miscellaneous outstanding check (MS16) · Reported 2015
$52.00
Mercado, MiguelCA
3380 Spruce Street, Riverside, CA, 92501
Held by Bank Of America - California
Savings accounts
$51.12
Mercado, MiguelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$50.45
Mercado, MiguelTX
1215 Shawnee Street, Houston, TX, 77034
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$50.00
Mercado, MiguelTX
7615 Cantura Drive, Dallas, TX, 75217
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$50.00
Mercado, Miguel JRCA
40051 Zamura Court, Murrieta, CA, 92562
Held by Cahp Credit Union
Savings accounts
$50.00
$50.00
Mercado, Miguel JRCA
12002 Ashford Street, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.00
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