Unclaimed property reported under Nevarez, Michael
84 records · $23,238 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 84. Search by name and address to narrow it to yours.
Nevarez, MichaelTX
PO Box 343, Bastrop, TX, 78602
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$9,205.02
Nevarez, MichaelTX
PO Box 343, Bastrop, TX, 78602
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$7,052.91
Nevarez, MichaelTX
PO Box 343, Bastrop, TX, 78602
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,102.50
$976.49
Nevarez, MichaelTX
166 Briar Forest Drive, Bastrop, TX, 78602
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$633.67
Nevarez, MichaelTX
140 Akaloa Drive, Bastrop, TX, 78602
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2022
$425.00
Nevarez, MichaelTX
PO Box 12247, El Paso, TX, 79913
Held by City Of El Paso
Utility refund or rebate (UT03) · Reported 2019
$300.00
Nevarez, MichaelTX
18130 Talavera Rdg Apt 489, San Antonio, TX, 78257
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$186.43
Nevarez, MichaelTX
140 Akaloa Drive, Bastrop, TX, 78602
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2022
$175.00
Nevarez, MichaelTX
3201 South Polk Street, Amarillo, TX, 79109
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$122.32
Nevarez, MichaelCA
4399 Aggen Road, Somis, CA, 93066
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$121.00
Nevarez, MichaelTX
1801 Reuter Avenue, Waco, TX, 76708
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$117.06
Nevarez, MichaelCA
PO Box 9074, Truckee, CA, 96162
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$113.90
Nevarez, MichaelTX
166 Briar Forest Drive, Bastrop, TX, 78602
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Nevarez, MichaelCA
3350 Rancho Del Monico Road, Covina, CA, 91724
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Nevarez, MichaelTX
7362 Remcon Circle, El Paso, TX, 79912
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2023
$80.00
Nevarez, MichaelTX
11660 Jennifer Drive, El Paso, TX, 79936
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$79.24
Nevarez, MichaelCA
12943 East Garvey, Baldwin Park, CA, 91708
Held by Metropolitan Life Insurance Company
Other
$75.00
Nevarez, MichaelTX
114 7651 North Mesa Street, El Paso, TX, 79912
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2024
$74.62
Nevarez, MichaelTX
3201 South Polk, Amarillo, TX, 79109
Held by Toot N Totum Food Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$72.03
Nevarez, MichaelTX
5915 Silver Springs Building 6 Suit B, El Paso, TX, 79912
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$62.21
Nevarez, MichaelCA
PO Box 9074, Truckee, CA, 96162
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.52
Nevarez, MichaelCA
12241 Santa Monica Boulevard Unit 182, Los Angeles, CA, 90025
Held by Capital One Bank National Association
Accounts-receivable credit balance
$56.00
Nevarez, MichaelCA
12241 Santa Monica Boulevard Unit 182, Los Angeles, CA, 90025
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$56.00
Nevarez, MichaelCA
40810 Boyer Avenue, Highland, CA
Held by Fidelity National Title Company
Refunds due
$50.00
Nevarez, MichaelCA
19721 Cameron Avenue, Covina, CA, 91724
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Nevarez, MichaelTX
PO Box 12247, El Paso, TX, 79913
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$49.44
Nevarez, MichaelCA
12241 Santa Monica Bl Unit 182, Los Angeles, CA, 90025
Held by Capital One Bank National Association
Accounts-receivable credit balance
$42.53
Nevarez, MichaelCA
12241 Santa Monica Boulevard Unit 1, Los Angeles, CA, 90025
Held by Capital One Bank, National Association
Aggregate misc property
$42.00
Nevarez, MichaelTX
5915 Silver Springs 6B, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$40.68
Nevarez, MichaelCA
742 South Shaparro Road, Covina, CA, 91724
Held by Sirius Xm Inc
Accounts-receivable credit balance
$40.52
Nevarez, MichaelCA
Unknown, Glendale, CA, 91204
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Nevarez, MichaelTX
11873 Prado Del Sol, El Paso, TX, 79936
Held by State Of Kentucky
Cashier’s check (CK01) · Reported 2017
$35.05
Nevarez, MichaelTX
1462 Greg Powers, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 1993
$34.44
Nevarez, MichaelCA
3133 Novell Court, Modesto, CA, 95354
Held by Bank Of America Nt&sa Branch:0048-Tracy Branch
Savings accounts/Credit union shrs
$32.21
Nevarez, MichaelTX
PO Box 343, Bastrop, TX, 78602
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2013
$31.00
Nevarez, MichaelTX
5915 Silver Springs Drive Building 6B, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$30.71
Nevarez, MichaelTX
3201 South Polk Street, Amarillo, TX, 79109
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$30.47
Nevarez, MichaelCA
11169 Burton Way, Stanton, CA, 90680
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Nevarez, MichaelCA
12241 Santa Monica Boulevard Unit 1, Los Angeles, CA, 90025
Held by Capital One Bank, National Association
Aggregate misc property
$28.00
Nevarez, MichaelCA
12241 Santa Monica Boulevard Unit 1, Los Angeles, CA, 90025
Held by Capital One Bank, National Association
Aggregate misc property
$28.00
Nevarez, MichaelCA
12241 Santa Monica Boulevard Unit 1, Los Angeles, CA, 90025
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$28.00
Nevarez, MichaelCA
12241 Santa Monica Boulevard Unit 1, Los Angeles, CA, 90025
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$28.00
Nevarez, MichaelCA
12241 Santa Monica Boulevard Unit 1, Los Angeles, CA, 90025
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$28.00
Nevarez, MichaelTX
166 Briar Forest Drive, Bastrop, TX, 78602
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$26.70
Nevarez, MichaelCA
16387 King Avenue, Riverside, CA, 92504
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Nevarez, MichaelCA
950 North Duesenberg Drive Apt 2212, Ontario, CA, 91764
Held by Amli Management Company
Security deposit
$15.18
Nevarez, MichaelCA
3350 Rancho Del Monico Road, Covina, CA, 91724
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.66
Nevarez, MichaelCA
Apt 2212 950 North Duesenberg Drive, Ontario, CA, 91764
Held by Ford Motor Credit Company
Refunds due
$8.65
Nevarez, MichaelCA
1219 Anderson Street, Stockton, CA, 95205
Held by Csaa Insurance Exchange
Premium refunds
$7.50
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