Unclaimed property reported under Ulloa, Miguel
59 records · $3,241 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 59. Search by name and address to narrow it to yours.
$1,007.82
Ulloa, MiguelCA
450 West Hill Street, Oxnard, CA, 93033
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
Ulloa, MiguelTX
602 Twinbrooke Drive, Houston, TX, 77037
Held by Vision Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
$200.00
Ulloa, MiguelCA
1440 West 51st Place, Los Angeles, CA, 90062
Held by Emc Mortgage Corporation
Escrow accounts
$159.46
Ulloa, MiguelCA
5922 Woodman Avenue, Van Nuys, CA, 91401
Held by Moneygram Payment Systems Inc
Misc intangible property
$120.01
Ulloa, MiguelCA
1558 Foley Avenue, San Jose, CA, 95122
Held by Barrett Business Services Inc
Wages, payroll, salaries
$104.13
Ulloa, MiguelCA
5922 Woodman Avenue, Van Nuys, CA, 91401
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Ulloa, MiguelCA
867 Palm Street, San Jose, CA, 95110
Held by Western Union Financial Svcs Inc
Refunds due
$95.00
Ulloa, MiguelTX
602 Twinbrooke Drive, Houston, TX, 77037
Held by Lkq Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$87.94
Ulloa, MiguelCA
2362 Servando Avenue 90, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$63.77
$60.00
$57.71
$53.50
Ulloa, MiguelTX
1101 Hillsdale Drive, Richardson, TX, 75081
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$47.61
Ulloa, MiguelTX
9445 Concourse Drive, Houston, TX, 77036
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$44.00
Ulloa, MiguelTX
1770 Judith Resnik Drive, El Paso, TX, 79936
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$41.75
Ulloa, MiguelCA
749 East I Street, Ontario, CA, 91764
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$40.66
Ulloa, MiguelCA
1440 West 51st Place, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Ulloa, MiguelTX
13766, Drakewood Drive, Sugar Land, TX, 77498
Held by Nluc PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$35.00
Ulloa, MiguelCA
5922 Woodman Avenue Suite 15, Van Nuys, CA, 91401
Held by Mohawk Industries Inc. And Subsidiaries
Accounts payable
$34.90
Ulloa, MiguelTX
PO Box 828, Hempstead, TX, 77445
Held by Credit Human Fcu
Savings account (AC02) · Reported 2017
$30.02
Ulloa, MiguelTX
1406 Edgemont Drive, Sachse, TX, 75048
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.09
$28.02
Ulloa, MiguelCA
1150 Hollister Street Apt 6, San Diego, CA, 92154
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$26.87
Ulloa, MiguelTX
3506 Gano Street, Houston, TX, 77009
Held by Smart Financial Cu
Savings account (AC02) · Reported 2000
$25.00
Ulloa, MiguelTX
10415 Huntington Way Drive, Houston, TX, 77099
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ulloa, MiguelCA
9227 Arleta Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.54
Ulloa, MiguelCA
9687 Cherry Street, Oakland, CA, 94603
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.88
Ulloa, MiguelCA
5922 Woodman Ave.#5, Van Nuys, CA, 91401
Held by Panda Restaurant Group
Wages, payroll, salaries
$16.80
Ulloa, MiguelCA
15357 Gundry Avenue Apt D, Paramount, CA, 90723
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.84
Ulloa, MiguelCA
14542 Ramstad Drive, San Jose, CA, 95127
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.74
Ulloa, MiguelCA
2182 Lago Madero, Chula Vista, CA, 91914
Held by Progressive West Insurance Com
Premium refunds
$8.21
$8.00
Ulloa, MiguelCA
3131 Calle Arona, Chula Vista, CA, 91914
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.00
Ulloa, MiguelCA
1501 Page Mill Road, Palo Alto, CA, 94304
Held by Google Payment Corporation
Unredeemed gift certificate
$6.47
Ulloa, MiguelCA
6130 Woodman Avenue Apt 6, Van Nuys, CA, 91401
Held by T-Mobile USA
Accounts-receivable credit balance
$5.90
Ulloa, MiguelCA
950 Harryman Street, Orland, CA, 95963
Held by State Farm General Insurance Company
Premium refunds
$5.16
Ulloa, MiguelCA
5716 Del Monte Court, Union City, CA, 94587
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Ulloa, MiguelCA
9227 Arleta Avenue, Arleta, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ulloa, MiguelCA
775 9th Street No D, Imperial Beach, CA, 91932
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.99
Ulloa, Miguel JRCA
9227 Arleta Avenue, Arleta, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$3.80
$3.00
Ulloa, MiguelCA
2362 Servando Avenue 90, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$2.55
Ulloa, MiguelCA
6100 Edinger Avenue Apt 705, Huntington Beach, CA, 92647
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.33
Ulloa, MiguelCA
4640 West 64th Street, Inglewood, CA, 90302
Held by Ford Motor Credit Company
Refunds due
$1.95
Ulloa, MiguelCA
1010 Golden Rain Street, Upland, CA, 91786
Held by Capital One NA
Customer overpayments
$1.40
Ulloa, MiguelCA
6100 Edinger Avenue Apt 610, Huntington Beach, CA, 92647
Held by Comenity Bank
Refunds due
$1.00
$0.57
Ulloa, MiguelCA
6100 Edinger Avenue Apt 705, Huntington Beach, CA, 92647
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.