Unclaimed property reported under Paniagua, Miguel
52 records · $3,719 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 52. Search by name and address to narrow it to yours.
Paniagua, MiguelCA
1830 North Alton, Santa Maria, CA, 93454
Held by State Comp Insurance Fund
Insurance claim checks
$800.00
Paniagua, MiguelTX
2714 West 12th Street, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$336.52
Paniagua, MiguelCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$266.64
Paniagua, MiguelTX
401 Hohldale, Houston, TX, 77091
Held by Charles Schwab & Co Inc
Other outstanding official check (CK15) · Reported 2001
$221.24
Paniagua, MiguelTX
1309 Kingston Drive, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$180.95
Paniagua, MiguelCA
1441 East Leland Road, Pittsburg, CA, 94565
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Paniagua, MiguelTX
9310 Westacre Place, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$141.41
Paniagua, MiguelTX
2714 West 12th Street, Dallas, TX, 75211
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.87
Paniagua, MiguelTX
130 Cumberland Road, Austin, TX, 78704
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$127.13
Paniagua, MiguelTX
314 Creekmeadow Lane, Lewisville, TX, 75067
$116.27
Paniagua, MiguelTX
2714 West 12th Street, Dallas, TX, 75211
Held by Founders Peaks LP
Refund due (MS11) · Reported 2011
$114.84
Paniagua, MiguelTX
702 Melbourne Drive, Arlington, TX, 07601
$99.00
Paniagua, MiguelCA
300 Rose Avenue Apt 5, Oxnard, CA, 93030
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$95.29
Paniagua, MiguelTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$87.00
Paniagua, MiguelCA
2078 Janette Street, Napa, CA, 94559
Held by State Of California Savings Plus
Aggregate account balances
$86.58
Paniagua, MiguelTX
1809 Avenue C, Bay City, TX, 77414
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$85.18
$83.38
Paniagua, MiguelCA
520 Ohio Avenue, Richmond, CA, 94804
Held by United Parcel Service Inc
Wages, payroll, salaries
$79.03
Paniagua, MiguelCA
719 South Q Street, Tulare, CA, 93274
Held by Snap On Credit LLC
Misc outstanding checks
$57.09
Paniagua, MiguelTX
P O Box 913 Van Vleck Tx, 77482
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$56.36
Paniagua, MiguelCA
719 South Q Street, Tulare, CA, 93274
Held by Snap On Credit LLC
Misc outstanding checks
$50.00
Paniagua, MiguelCA
1055 Bobbet Drive, San Bernardino, CA, 92410
Held by Trinity Universal Insurance Co
Premium refunds
$35.90
Paniagua, MiguelCA
831 Serrana Court, Pittsburg, CA, 94565
Held by Acc Capital Holdings Inc
Accounts payable
$34.92
Paniagua, MiguelCA
1830 Alton Drive, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$33.41
Paniagua, MiguelTX
404 Jhn Nce Grnr Circle Apt A, Austin, TX, 78753
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$28.57
Paniagua, MiguelCA
470 Dell Avenue, Willits, CA, 95490
Held by U-Haul Co. Of California
Unidentified deposit
$26.40
Paniagua, MiguelCA
17766 Fairfax Street, Chino Hills, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Paniagua, MiguelCA
403 Sunset Avenue, La Puente, CA, 91744
Held by Amerinational Community Services LLC
Misc outstanding checks
$21.00
Paniagua, MiguelCA
3122 Crescent Avenue Apt 4, Marina, CA, 93933
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$18.08
Paniagua, MiguelCA
776 3rd Avenue 29, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$15.38
Paniagua, MiguelCA
3122 Crescent Avenue Apt 4, Marina, CA, 93933
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$15.22
Paniagua, MiguelCA
3122 Crescent Avenue Apt 4, Marina, CA, 93933
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$14.85
Paniagua, MiguelCA
1332 Hoover Avenue, National City, CA, 91950
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$11.58
Paniagua, MiguelCA
741 East 46th Street, Los Angeles, CA, 90011
Held by The Goodyear Tire & Rubber Company
Wages, payroll, salaries
$10.33
Paniagua, MiguelCA
455 East Nees Avenue Apt 224, Fresno, CA, 93720
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.26
Paniagua, MiguelCA
900 Del Rio Drive Apt A, Hollister, CA, 95023
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Paniagua, MiguelCA
3122 Crescent Avenue Apt 4, Marina, CA, 93933
Held by Google Payment Corporation
Misc intangible property
$10.00
Paniagua, MiguelCA
2911 Brundage Lane, Bakersfield, CA, 93304
Held by Enterprise Holdings Inc
Accounts payable
$8.78
Paniagua, MiguelCA
5400 Planz Road Apt 8, Bakersfield, CA, 93309
Held by Synchrony Bank
Misc outstanding checks
$5.32
Paniagua, MiguelCA
5132 Mirian Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Paniagua, MiguelCA
4430 Dallas Drive, Oxnard, CA, 93033
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$4.30
Paniagua, MiguelCA
16619 East Northam Street, La Puente, CA, 91744
Held by Draftkings Inc.
Misc intangible property
$3.65
$3.00
$1.30
Paniagua, MiguelCA
22111 Newport Avenue Spc 166, Grand Terrace, CA, 92313
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.80
Paniagua, MiguelCA
22111 Newport Avenue Spc 166, Grand Terrace, CA, 92313
Held by Alliance United Ins. Svcs LLC
Premium refunds
$0.80
Paniagua, MiguelCA
785 Santa Ana Drive, Santa Rosa, CA, 95404
Held by T-Mobile USA
Accounts-receivable credit balance
$0.38
Paniagua, MiguelCA
495 Magnolia Drive, Healdsburg, CA, 95448
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
Paniagua, MiguelCA
3454 Del Sol Boulevard Apt C, San Diego, CA, 09214
Held by Paypal
Misc intangible property
$0.19
Paniagua, MiguelCA
16619 Northam Street, La Puente, CA, 91744
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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