Unclaimed property reported under Miguel, Juan
62 records · $3,474 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 62. Search by name and address to narrow it to yours.
Miguel, JuanCA
8101 Larson Avenue Apt 4, Garden Grove, CA, 93030
Held by Palafox V Pacific Line Clean-Up
Misc outstanding checks
$601.71
Miguel, JuanTX
1641 Thornhill Lane, Little Elm, TX, 75068
Held by Qbe First Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$519.34
$300.00
$252.83
Miguel, JuanTX
2903 Sabercat Avenue Apt 2, Edinburg, TX, 78542
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$163.71
Miguel, JuanTX
21110 Promontory Circle, San Antonio, TX, 78258
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$146.38
Miguel, JuanCA
4515 North Hulbert Avenue, Bakersfield, CA, 93305
Held by Richard Heath & Associates Inc
Credit checks or memos
$125.00
Miguel, JuanTX
11927 Yeatmah Lane, Houston, TX, 77067
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$118.40
$108.58
Miguel, JuanTX
2811FORESTBROOK Drive, Spring, TX, 77373
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Miguel, JuanCA
975 Boynton Avenue Apt 41, San Jose, CA, 95117
Held by Jack In The Box Inc.
Salaries/Wages
$88.18
$83.27
Miguel, JuanCA
13939 Iris Drive, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Miguel, JuanTX
12506 Shannon Hills, Houston, TX, 77099
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$71.92
Miguel, JuanCA
1030 Madison Street Apt 31, Watsonville, CA, 95076
Held by Carvana Operations Hc LLC
Accounts payable
$58.24
Miguel, JuanTX
12506 Shannon Hills Drive, Houston, TX, 77099
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$57.69
Miguel, JuanTX
7431 San Angelo Street, Houston, TX, 77020
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$56.88
Miguel, JuanTX
8100 Maplecrest, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$55.00
Miguel, JuanTX
3705 Flora No 2, Houston, TX, 77066
Held by Wellington Premium Finance Inc
Refund due (MS11) · Reported 1994
$53.05
$48.25
Miguel, JuanTX
1714 Garza Street, Loredo, TX, 78040
Held by Iparty Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$45.00
Miguel, JuanTX
12506 Shannon Hills Drive, Houston, TX, 77099
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$43.86
Miguel, JuanCA
13691 Gavina Avenue, Sylmar, CA, 91342
Held by Verizon Communications Inc.
Customer overpayments
$40.00
Miguel, JuanCA
605 Bryan Avenue Apt 1, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.00
Miguel, JuanTX
12506 Shannon Hill Drive, Houston, TX, 77099
Held by Mac Haik Ford Ltd
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
Miguel, JuanTX
12506 Shannon Hills Drive, Houston, TX, 77099
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$25.00
Miguel, JuanCA
2742 Conejo Drive, San Bernardino, CA, 92404
Held by Csg Systems International Inc
Refunds or rebates
$24.65
Miguel, JuanCA
2 Crystal Street, San Francisco, CA, 94112
Held by Google Payment Corporation
Unredeemed gift certificate
$20.07
Miguel, JuanCA
4515 North Hulbert Avenue, Fresno, CA, 93705
Held by Nature'S Sunshine Products Inc.
Commissions
$14.64
Miguel, JuanCA
4654 West Oswego Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$14.62
Miguel, JuanCA
29115 Bentley Way, Canyon Country, CA, 91387
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.14
$8.43
Miguel, JuanCA
12790 Watsonville Road Apt 29, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$7.10
$7.00
Miguel, JuanCA
605 Bryan Avenue Apt 4, Sunnyvale, CA, 94086
Held by Capital One NA
Customer overpayments
$6.02
$5.20
Miguel, JuanCA
83865 Avenida La Luna, Coachella, CA, 92236
Held by Allstate Indemnity Company
Premium refunds
$3.68
Miguel, JuanCA
15420 Gault Street, Van Nuys, CA, 91406
Held by Countrywide Home Loans Inc
Escrow accounts
$2.36
$2.16
Miguel, JuanCA
24543 Los Alisos Boulevard Apt 254, Laguna Hills, CA, 92653
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$2.01
Miguel, JuanCA
4654 West Oswego Avenue, Fresno, CA, 93722
Held by Farmers Insurance Exchange
Premium refunds
$1.94
$0.98
$0.80
Miguel, JuanCA
Unknown, Cathedral City, CA, 92234
Held by Google Payment Corporation
Unredeemed gift certificate
$0.77
Miguel, JuanCA
15 South Madeira Avenue Apt A, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$0.61
Miguel, JuanCA
23641 Newhall Avenue Apt 108, Santa Clarita, CA, 91321
Held by Multifamily Internet Ventures LLC
Accounts payable
$0.60
Miguel, JuanCA
2 Crystal Street, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Aggregate misc property
$0.42
Miguel, JuanCA
20305 Delight Street, Canyon Country, CA, 91351
Held by Customers Bank
Checking accounts
$0.40
Miguel, JuanCA
2 Crystal Street, San Francisco, CA, 94112
Held by Capital One Bank, National Association
Customer overpayments
$0.24
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