Unclaimed property reported under Mondragon, Miguel
54 records · $4,889 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Mondragon, MiguelTX
Calle Tamaulipas 27 Colonia San Jeronimo Aculco Delegacion Magdalena Contreras, Mexico, ??, 01040
Held by Frost Bank
Checking account (AC01) · Reported 2021
$1,735.50
Mondragon, MiguelTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$1,000.00
Mondragon, MiguelTX
White Circle # 1508, Cedar Park, TX, 78613
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$307.87
$200.10
Mondragon, MiguelTX
1218 Nandy Rose, Houston, TX, 77015
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992
$177.77
Mondragon, MiguelTX
4440 Ak Hollow, Dallas, TX, 75217
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$160.00
Mondragon, MiguelTX
14695 Aquila Court East, Willis, TX, 77318
$158.37
Mondragon, MiguelTX
14507 Nimitz Street, Houston, TX, 77015
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$150.63
Mondragon, MiguelWI
1723 South 13th Street Apt 3, Milwaukee, 53221
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2006
$105.95
Mondragon, MiguelTX
4930 Franzetta Street, Laredo, TX, 78046
$100.00
Mondragon, MiguelTX
TX
Held by John Eagle Honda Of Dallas
Other outstanding official check (CK15) · Reported 2016
$80.41
Mondragon, MiguelCA
No address on file
Held by Southwest Escrow Corporation
Escrow check/Deposit/Disputed
$60.00
Mondragon, MiguelTX
4929 Alvin Street, Houston, TX, 77033
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$54.92
Mondragon, MiguelTX
14517 Nimitz Street, Houston, TX, 77015
$53.50
Mondragon, MiguelCA
California Avenue 41 4595, Long Beach, CA, 90807
Held by American Hm Mortgage Serv Inc
Escrow accounts
$52.83
Mondragon, MiguelTX
#### Cook Road Apt ####, Houston, TX, 77072
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Mondragon, MiguelCA
1561 Mesa Drive, Santa Ana, CA, 92707
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Mondragon, MiguelTX
801 South Allen-Genoa Road, South Houston, TX, 77587
Held by Lmmm Houston 76 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$49.68
Mondragon, MiguelTX
22728 Norene Drive, Monte Alto, TX, 78543
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$45.00
Mondragon, MiguelCA
7025 Woodley #206, Van Nuys, CA, 91406
Held by Topa Insurance Company
Court settlements
$44.04
Mondragon, MiguelTX
#### Forestln ####, Dallas, TX, 75234
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$42.21
Mondragon, MiguelTX
No address on file
$40.92
Mondragon, MiguelTX
8105 Research Boulevard Trlr 39 B, Austin, TX, 78758
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2008
$28.00
Mondragon, MiguelCA
165 Diza Road Suite D, San Ysidro, CA, 92173
Held by Metropolitan Area Advisory Committee
Customer overpayments
$27.00
Mondragon, MiguelCA
2340 Lloyd Lane, Sacramento, CA, 95825
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$19.64
Mondragon, MiguelCA
6829 Cedar Street, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Mondragon, MiguelCA
3901 El Potrero Lane, Bakersfield, CA, 93304
Held by Sears Roebuck And Co
Refunds due
$10.00
$9.28
Mondragon, MiguelCA
310 South Broadway Street Apt A, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$8.93
$7.23
Mondragon, MiguelCA
911 Buena Vista Avenue, La Habra, CA, 90631
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$6.43
Mondragon, MiguelCA
209 South Normandie Avenue Apt 104, Los Angeles, CA, 90004
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.00
Mondragon, MiguelCA
336 South Jackson Street, Santa Ana, CA, 92704
Held by Foremost Insurance Company
Premium refunds
$5.00
Mondragon, MiguelCA
24921 Avenida Libre, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Mondragon, MiguelCA
2300 Euclid Avenue Spc 262, Ontario, CA, 91761
Held by Draftkings Inc.
Misc intangible property
$4.25
Mondragon, MiguelCA
3619 56th Street, Maywood, CA, 90270
Held by Medco Health Solutions Inc
Customer overpayments
$3.90
Mondragon, MiguelCA
Apt 104 209 South Normandie Avenue, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$2.87
Mondragon, MiguelCA
492 Manor Drive, El Cajon, CA, 92020
Held by Progressive West Insurance Com
Premium refunds
$2.10
Mondragon, MiguelCA
1438 Woolner Avenue, Fairfield, CA, 94533
Held by Toyota Motor Credit Corporation
Accounts payable
$1.57
Mondragon, MiguelCA
9318 Neath Street, Ventura, CA, 93004
Held by State Farm Bank FSB
Credit checks or memos
$1.11
Mondragon, MiguelCA
730 South Lyon Street Apt 407, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Mondragon, MiguelCA
23667 David Lane, Moreno Valley, CA, 92557
Held by Discover Bank
Misc outstanding checks
$1.00
Mondragon, MiguelCA
2070 Lucretia Avenue Apt 304, San Jose, CA, 95122
Held by Comenity Bank
Refunds due
$1.00
Mondragon, MiguelCA
2340 Lloyd Lane, Sacramento, CA, 95825
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.92
Mondragon, MiguelCA
209 South Normandie Avenue Apt 104, Los Angeles, CA, 90004
Held by T-Mobile USA
Accounts-receivable credit balance
$0.87
Mondragon, MiguelCA
Apt 104 209 South Normandie Avenue, Los Angeles, CA, 90004
Held by General Electric Company
Accounts-receivable credit balance
$0.45
$0.43
Mondragon, MiguelCA
Unknown, Rosemead, CA, 91776
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
Mondragon, MiguelCA
24921 Avenida Libre, Lake Forest, CA, 92630
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.12
Mondragon, MiguelCA
Unknown, La Habra Heights, CA, 90631
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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