Unclaimed property reported under Rios, Michael
327 records · $24,111 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 327. Search by name and address to narrow it to yours.
Rios, MichaelTX
203 Mary Louise Drive, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,669.56
Rios, MichaelTX
2304 Moonlight Lane Apt 1, Edinburg, TX, 78541
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$1,614.30
$947.81
$914.17
$842.22
Rios, MichaelCA
52390 Tripoli Way, Coachella, CA, 92236
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$830.56
Rios, MichaelTX
7523 Alpine Valley, San Antonio, TX, 78242
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$772.77
$645.40
Rios, MichaelTX
4109 Rayado Creek Drive, Corpus Christi, TX, 78414
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$500.00
Rios, MichaelTX
4109 Rayado Creek Drive, Corpus Christi, TX, 78414
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$500.00
$500.00
Rios, MichaelTX
550 Stafford Run Road Apt 1115, Stafford, TX, 77477
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$407.32
Rios, MichaelTX
5096 Fm 78, Kirby, TX, 78219
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$391.51
Rios, MichaelTX
119 Claremont 2, San Antonio, TX, 78209
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$384.32
Rios, MichaelCA
11531 Hayford Street, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$379.39
$369.79
Rios, MichaelTX
4109 Rayado Creek Drive, Crp Christi, TX, 78414
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$332.72
Rios, MichaelTX
4900 Joe Ramsey Boulevard East, Greenville, TX, 75401
$309.96
Rios, MichaelCA
136 East 5th Avenue, Escondido, CA, 92025
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$293.63
Rios, MichaelCA
837 East 22nd Street, Los Angeles, CA, 90011
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$282.54
Rios, MichaelTX
3954 Farris Court, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$257.46
Rios, MichaelCA
4253 36th Street, San Diego, CA, 92104
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$254.00
Rios, MichaelTX
P O Box 532, Sebastian, TX, 78594
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$251.27
$238.17
Rios, MichaelCA
304 West Hardy Street, Inglewood, CA, 90301
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$215.19
Rios, MichaelTX
304 East 7th Street, Austin, TX, 78701
$201.88
Rios, MichaelTX
4109 Rayado Creek, Corpus Christi, TX, 78414
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Rios, MichaelTX
#### Highway # North Apt ###, Houston, TX, 77095
$200.00
Rios, MichaelTX
#### West Loop #### South, San Antonio, TX, 78252
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$187.59
Rios, MichaelTX
7711 Oconnor Drive, Round Rock, TX, 78681
$181.85
$175.34
Rios, MichaelCA
602 North Yaleton Avenue, West Covina, CA, 91790
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$172.75
Rios, MichaelTX
3954 Farris Court, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$163.01
$161.31
Rios, MichaelCA
3056 South Edenglen Avenue, Ontario, CA, 91761
Held by Customers Bank
Checking accounts
$159.20
Rios, MichaelTX
1511 Sundown Boulevard, TX, 78644
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$155.23
Rios, MichaelTX
331 Langton, San Antonio, TX, 78216
Held by Valeant Pharmaceuticals Intl
Underlying shares or outstanding certificates (SC12) · Reported 2005
$155.17
Rios, MichaelTX
#### North Nursey Road ###, Irving, TX, 75061
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$152.00
Rios, MichaelTX
#### North Nursey Road ###, Irving, TX, 75061
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$152.00
Rios, MichaelTX
2415 Wentworth Street, Dallas, TX, 75211
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2024
$150.00
Rios, MichaelTX
230 Vanley Drive, San Antonio, TX, 78228
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$140.60
Rios, MichaelTX
800 Lakecrest Parkway, Azle, TX, 76020
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$139.50
Rios, MichaelTX
1913 Cordell, San Angelo, TX, 76901
Held by Tml Intergovernmental Emp Benefits
Vendor check (CK13) · Reported 2017
$139.29
Rios, MichaelTX
108 Buescher Cv, Hutto, TX, 78634
$135.29
Rios, MichaelTX
3416 Millwood Street, Edinburg, TX, 78541
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$132.89
Rios, MichaelTX
#### Horizon Hill Boulevard Apt ###, San Antonio, TX, 78229
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$129.92
Rios, MichaelTX
401 Santa Fe Run, Kyle, TX, 78640
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$118.86
Rios, MichaelTX
Route 2 Box 2063, Naples, TX, 75568
Held by Pilgrim Bank
Safe-deposit box contents (SD01) · Reported 2010
$100.84
Rios, MichaelTX
112 Union Street, La Marque, TX, 77568
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Rios, MichaelTX
No address on file
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$100.00
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