Unclaimed property reported under Michel, Juan
66 records · $3,004 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 66. Search by name and address to narrow it to yours.
Michel, JuanTX
10184 Camwood Drive, El Paso, TX, 79925
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$434.02
Michel, JuanCA
2104 Nolan Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.51
$284.40
Michel, JuanCA
2259 Guajome Lake Road, Vista, CA, 92084
Held by Green Dot Bank
Unredeemed gift certificate
$224.74
Michel, JuanCA
408 East Evans Street, San Jacinto, CA, 92583
Held by Ticor Title Company Of California
Escrow accounts
$190.50
Michel, JuanCA
3179 Duffy Street, San Bernardino, CA, 92407
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Michel, JuanTX
##### Wayforrest Drive ###, Houston, TX, 77060
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$117.58
$100.00
$89.00
Michel, JuanTX
5468 La Estancia Circle, El Paso, TX, 79932
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$81.83
$80.49
$78.00
Michel, JuanTX
6180 Doniphan Drive Suitea-9, El Paso, TX, 79932
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$65.84
Michel, JuanCA
18512 Mayall Street, Northridge, CA, 91324
Held by Wells Fargo Home Mortgage
Escrow accounts
$63.81
Michel, JuanCA
22894 Via Santana, Nuevo, CA, 93309
Held by Nguyen V Gilead Sciences Inc
Misc outstanding checks
$55.66
Michel, JuanCA
58 Meda Avenue, San Francisco, CA, 94112
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$55.00
Michel, JuanTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$54.68
$45.00
Michel, JuanCA
135 East Alvarado Street, Pomona, CA, 91767
Held by Bank Of America - California
Savings accounts
$42.95
Michel, JuanTX
10184 Camwood Drive, El Paso, TX, 79925
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$41.78
Michel, JuanCA
2200 East Ball Road, Anaheim, CA, 92806
Held by Tenet Healthcare Corporation
Refunds due
$40.00
Michel, JuanTX
708 South 15th Street, Copperas Cove, TX, 76522
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2015
$37.93
Michel, JuanCA
890 West 11th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.78
Michel, JuanCA
9022 Painter Avenue, Whittier, CA, 90602
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$20.58
Michel, JuanCA
52407 Tripoli Way, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.13
$16.10
Michel, JuanCA
87710 Airport Boulevard, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$16.00
Michel, JuanCA
1308 Donnelly Circle A, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Michel, JuanCA
2104 Nolan Street, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.45
Michel, JuanCA
52407 Tripoli Way, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.71
Michel, JuanCA
840 Vista Real Street, Corona, CA, 92879
Held by Harbor Area Postal Efcu
Savings accounts
$11.46
Michel, JuanCA
8404 Hatillo Avenue, Wennetka, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Michel, JuanCA
Unknown, Cerritos, CA, 90650
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Michel, JuanCA
2322 Belmont Avenue, Long Beach, CA, 90815
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Michel, JuanCA
3424 West Washington Avenue, Santa Ana, CA, 92703
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$7.35
Michel, JuanCA
87710 Airport Boulevard, Thermal, CA, 92274
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$5.00
$4.32
Michel, JuanCA
2200 East Ball Road, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$3.84
Michel, JuanCA
382 Johnson Ferry Road, Lathrop, CA, 95330
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.64
Michel, JuanCA
4236 West 118th Street Apt G, Hawthorne, CA, 90250
Held by U.s. Bank NA
Checking accounts
$3.60
Michel, JuanCA
1605 C Street Apt 524, Brawley, CA, 92227
Held by Pathward, National Association
Outstanding official checks
$3.38
Michel, JuanCA
2200 East Ball Road Apt 59, Anaheim, CA, 92806
Held by Smith V State Farm Qsf
Misc outstanding checks
$3.34
Michel, JuanCA
660 South Q Street, Tulare, CA, 93274
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Michel, JuanCA
1241 Casa San Carlos Lane Apt, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.54
Michel, JuanCA
478 Van Houten Avenue Apt 82, El Cajon, CA, 92020
Held by Caremarkpcs L L C
Accounts payable
$2.40
Michel, JuanCA
2200 East Ball Road Apt 59, Anaheim, CA, 92806
Held by Ally Financial Inc
Misc outstanding checks
$2.35
$1.95
$1.95
Michel, JuanCA
517 Hyde Park Place, Inglewood, CA, 90302
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.44
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