Unclaimed property reported under Nevarez, Miguel
75 records · $4,161 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 75. Search by name and address to narrow it to yours.
Nevarez, MiguelTX
409 Beard Avenue, Dumas, TX, 79029
$494.03
$315.00
Nevarez, Miguel JRCA
Miguel Nevarez JR 16104 Main Street, La Puente, CA, 91744
Held by Seaton Corp
Salaries/Wages
$300.63
Nevarez, MiguelCA
5205 1/2 Astor Avenue, Los Angeles, CA, 90022
Held by Security Pacific National Bank
Checking accounts, demand deposit
$254.43
Nevarez, MiguelTX
605 Meadow Creek Drive, Irving, TX, 75038
$148.64
$133.00
Nevarez, MiguelCA
329 South Harbor Boulevard Space 19, Santa Ana, CA, 92704
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$111.49
$108.30
$105.00
$105.00
Nevarez, MiguelTX
16136 Shoshone Drive, Tyler, TX, 75703
Held by Southside Bank
Checking account (AC01) · Reported 2024
$100.19
Nevarez, MiguelTX
224 Monte Rubio Court, El Paso, TX, 79927
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Nevarez, MiguelTX
2935 Crystal Way, Grand Prairie, TX, 75052
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$100.00
$100.00
Nevarez, MiguelTX
1910 South Tyler Street, Amarillo, TX, 79109
$95.34
Nevarez, MiguelCA
13419 Leibacher Avenue, Norwalk, CA
Held by Waterfield Mortgage Co
Escrow check/Deposit/Disputed
$78.08
Nevarez, MiguelTX
4022 Northeast 15th Avenue, Amarillo, TX, 79107
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.44
Nevarez, MiguelTX
224 Monte Rubio Court, El Paso, TX, 79927
Held by Cigar City Motors Inc
Refund due (MS11) · Reported 2022
$73.18
Nevarez, MiguelCA
1015 East Ortega Street, Santa Barbara, CA, 93103
Held by Farmers Insurance Exchange
Refunds
$66.00
Nevarez, MiguelTX
4475 Carter Creel Parkway Apt 512, Bryan, TX, 77802
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$65.00
Nevarez, MiguelCA
9150 Florence Avenue Apt 100, Downey, CA, 90240
Held by Audio And Video Labs Inc
Misc intangible property
$62.06
Nevarez, MiguelTX
3010 Carter Street, Pasadena, TX, 77503
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$57.58
Nevarez, MiguelTX
524 Ridings Place 122, Arlington, TX, 76011
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$54.73
Nevarez, MiguelTX
13132 Wellington, Horizon City, TX, 79928
$52.03
Nevarez, MiguelCA
1015 East Ortega Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Nevarez, MiguelCA
1015 East Ortega Street, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Nevarez, MiguelCA
16296 San Gabriel Street, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$50.00
Nevarez, MiguelCA
958 North Eastern Avenue, Los Angeles, CA, 90063
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Nevarez, MiguelTX
224 Monte Rubio Court, El Paso, TX, 79927
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$50.00
Nevarez, MiguelCA
1820 9th Street #3, Santa Monica, CA, 90404
Held by Bank Of America Nt&sa Branch:0218-Santa Monica Branch
Savings accounts/Credit union shrs
$49.89
Nevarez, JR MiguelCA
31163 Allen Avenue, Homeland, CA, 92548
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.94
Nevarez, MiguelCA
11903 South Hastings Drive, Whittier, CA, 90605
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$43.16
Nevarez, MiguelTX
3108 Nations Avenue, El Paso, TX, 79930
Held by Georgeson Securities Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$42.50
Nevarez, MiguelCA
2899 Agate Drive, Santa Clara, CA, 95051
Held by Harman Management
Wages, payroll, salaries
$38.32
Nevarez, MiguelCA
2899 Agate Drive, Santa Clara, CA, 95051
Held by Harman Management
Wages, payroll, salaries
$36.50
Nevarez, MiguelCA
515 West Oak View Drive, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$35.48
Nevarez, MiguelTX
### Shadow Mountain Drive ###j ##, El Paso, TX, 79912
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$30.77
Nevarez, MiguelTX
2301 Wild Flower, Edinburg, TX, 78539
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Nevarez, MiguelCA
9150 Florence Avenue Apt 100, Downey, CA, 90240
Held by Audio And Video Labs Inc
Misc intangible property
$29.74
Nevarez, MiguelCA
829 West Carolyn Street, Farmersville, CA, 93223
Held by Ctx Mortgage LLC
Refunds due
$29.50
Nevarez, MiguelTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$29.39
Nevarez, MiguelTX
8815 Mount Delano Drive, El Paso, TX, 79904
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$26.36
Nevarez, MiguelTX
224 Monte Rubio Court, El Paso, TX, 79927
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$25.87
Nevarez, MiguelCA
3218 West Sunset Boulevard Apt 314, Los Angeles, CA, 90026
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Nevarez, MiguelCA
32nd South 10th Street, Lemoore, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.49
Nevarez, MiguelCA
1220 East Lincoln Avenue, Madera, CA, 93638
Held by Multi-State General Agency Inc.
Premium refunds
$22.22
$21.95
Nevarez, MiguelCA
8209 Jamieson Avenue, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$17.78
Nevarez, MiguelCA
18624 Corby Avenue, Artesia, CA, 90701
Held by Google LLC And Affiliates
Accounts payable
$16.35
Nevarez, MiguelCA
4531 West 173rd Street, Lawndale, CA, 90260
Held by Healthcare Partners LLC.
Vendor checks
$15.00
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