Unclaimed property reported under Pantoja, Miguel
69 records · $74,107 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 69. Search by name and address to narrow it to yours.
$66,415.94
Pantoja, MiguelCA
21st Street 713, Richmond, CA, 94801
Held by American Hm Mortgage Serv Inc
Escrow accounts
$2,966.19
Pantoja, MiguelTX
98245, 00000
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,147.08
Pantoja, MiguelCA
817 North Capitol #1, San Jose, CA, 95133
Held by Mercury Insurance Company
Individual policy benefit/Clm
$911.71
$500.01
Pantoja, MiguelCA
236 Turner Avenue, Fullerton, CA, 92833
Held by Westminster Automotive Group
Refunds or rebates
$275.00
$230.00
Pantoja, MiguelTX
6245 Bush Buck Run, Fort Worth, TX, 76179
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$185.58
Pantoja, MiguelCA
236 Turner Avenue Apt F, Fullerton, CA, 92833
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$161.76
Pantoja, MiguelCA
129 Canal Street Apt 203, San Rafael, CA, 94901
Held by Progressive West Insurance Com
Refunds
$141.50
Pantoja, MiguelCA
1811 1/2 Park Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$122.67
Pantoja, MiguelTX
305 North Harrell Street, Madisonville, TX, 77864
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$107.76
Pantoja, MiguelCA
812 Almond Street A, Fairfield, CA, 94533
Held by Western Union Financial Svcs
Money orders
$94.49
Pantoja, MiguelCA
12135 163rd Street, Cerritos, CA, 90703
Held by National Vision Inc
Accounts-receivable credit balance
$69.95
Pantoja, MiguelCA
3430 Freedom Park Drive Apt 17, N Highlands, CA, 95660
Held by Pathward
Misc intangible property
$61.27
Pantoja, MiguelCA
3728 Texas Avenue, Riverbank, CA, 95367
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
$56.40
Pantoja, MiguelCA
Pob 874, Planada, CA, 95365
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Pantoja, MiguelTX
##### Telephone Road ####, Houston, TX, 77075
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$49.87
Pantoja, MiguelCA
6060 Sweeney Road, Somerset, CA, 95684
Held by Cshc Intermediate Holdings Inc
Premium refunds
$48.94
Pantoja, MiguelCA
171 West C Street, Galt, CA, 95632
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.55
$30.00
Pantoja, MiguelTX
904 West Josephine Street, McKinney, TX, 75069
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$30.00
Pantoja, MiguelCA
1595 Arcane Street, Simi Valley, CA, 93065
Held by California Water Service Company
Misc outstanding checks
$27.08
Pantoja, MiguelCA
713 21st Street, Richmond, CA, 94804
Held by Select Portfolio Servicing Inc
Customer overpayments
$26.73
Pantoja, MiguelCA
6804 Squall Place, Bakersfield, CA, 93313
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$24.47
$24.00
Pantoja, MiguelCA
17915 Roscoe Boulevard # 6, Northridge, CA, 91325
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$23.94
Pantoja, MiguelCA
720 Kimball Street, Escondido, CA, 92027
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$23.32
$20.00
Pantoja, MiguelCA
6060 Sweeney Road, Somerset, CA, 95684
Held by All Star General Insurance Agency LLC
Premium refunds
$19.54
Pantoja, MiguelCA
2500 Sand Ridge Road, Placerville, CA, 95667
Held by Amway Corp.
Outstanding official checks
$16.13
Pantoja, MiguelCA
249 Daisy Court, Galt, CA, 95632
Held by Sutter Valley Medical Foundation
Refunds due
$14.59
Pantoja, MiguelCA
2500 Sand Ridge Road, Placerville, CA, 95667
Held by Amway Corp.
Outstanding official checks
$11.60
Pantoja, MiguelCA
1036 Mission Drive Apt B, Costa Mesa, CA, 92626
Held by Synchrony Bank
Accounts-receivable credit balance
$11.00
Pantoja, MiguelCA
2500 Sand Ridge Road, Placerville, CA, 95667
Held by Amway Corp.
Outstanding official checks
$10.84
Pantoja, MiguelCA
Avenue Veracruz 240, Mexicali Bc
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.27
Pantoja, MiguelCA
497 Peterson Road, Mc Farland, CA, 93250
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pantoja, MiguelCA
8212 Crestridge Court, Bakersfield, CA, 93313
Held by Capital One Bank USA NA
Savings accounts
$9.80
Pantoja, JR MiguelCA
612 Middlefield Street, Bakersfield, CA, 93309
Held by Bristol West Holdings Inc
Premium refunds
$8.98
Pantoja, JR MiguelCA
2218 Cecil Brunner Drive, Bakersfield, CA, 93304
Held by Pennymac Loan Services LLC
Refunds due
$8.50
$7.20
Pantoja, MiguelCA
1312 Maitland Drive, Bakersfield, CA, 93304
Held by Verizon Communications Inc.
Customer overpayments
$5.84
Pantoja, MiguelCA
6804 Squall Place, Bakersfield, CA, 93313
Held by Apria Healthcare Group Inc
Refunds due
$5.47
Pantoja, MiguelCA
789 West Brighton Avenue 789 West Brighton Avenue, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.39
Pantoja, MiguelCA
225 South Imperial Avenue 12, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Pantoja, MiguelCA
35 Garden Way Apt 10, Yuba City, CA, 95991
Held by Automatic Data Processing Inc
Misc intangible property
$4.60
Pantoja, MiguelCA
909 Javan Way, Suisun City, CA, 94585
Held by United Financial Casualty Co
Premium refunds
$4.50
Pantoja, MiguelCA
C/o Al6630 Chcf PO Box 32080, Stockton, CA, 95215
Held by Keefe Group LLC
Accounts payable
$4.21
Pantoja, MiguelCA
1036 Mission Drive Apt #b, Costa Mesa, CA, 92626
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$3.33
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