Unclaimed property reported under Acosta, Juan
611 records · $70,011 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 611. Search by name and address to narrow it to yours.
Acosta, JuanWI
No 46 Col Mag Vista Bella C Tlalnepantla, Mexico, FO, 54050
Held by Badger Meter Inc
Stock or bond liquidation/redemption funds · Reported 2018
$2,700.44
Acosta, JuanWI
No 46 Col Mag Vista Bella C Tlalnepantla, Mexico, FO, 54050
Held by Badger Meter Inc
Stock or bond liquidation/redemption funds · Reported 2018
$2,700.44
Acosta, JuanTX
2720 Lone Oak Road, Hudson Oaks, TX, 76087
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$2,370.13
$2,267.30
Acosta, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$2,267.04
Acosta, JuanTX
##### Sobrino Drive ## PO Box 663, Tornillo, TX, 79853
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,069.40
Acosta, JuanTX
6002 Delbury Street, Houston, TX, 77085
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$1,899.31
$1,557.20
Acosta, JuanTX
3615 Mountain Rose Lane, Houston, TX, 77043
Held by Bank Of America NA
Checking account (AC01) · Reported 2023
$1,500.00
$1,187.23
Acosta, JuanCA
6614 1 2 San Marcus Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,131.84
Acosta, JuanTX
2331 Sunflower Drive, Arlington, TX, 76014
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,034.66
$1,021.40
Acosta, JuanTX
1524 Madison Drive, Rockwall, TX, 75032
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$1,019.59
Acosta, JuanTX
##### Hammerly Boulevard ##, Houston, TX, 77080
$1,000.00
Acosta, JuanTX
##### Hammerly Boulevard ##, Houston, TX, 77080
$1,000.00
Acosta, JuanCA
4100 49th Avenue Apt 59, Sacramento, CA, 95823
Held by Pathward
Misc intangible property
$955.31
Acosta, JuanTX
Ppc 900 Rockmead Drive Suite # 147, Kingwood, TX, 77339
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$953.20
Acosta, JuanCA
6614 1 2 San Marcus Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$899.60
Acosta, JuanCA
3865 New Haven Drive, Riverside, CA, 92505
Held by Nissan Motor Acceptance Company LLC
Refunds due
$847.04
Acosta, JuanTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$823.06
Acosta, JuanTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$724.39
Acosta, JuanCA
5771 Sky Meadow Street, Riverside, CA, 92509
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$654.05
Acosta, JuanTX
2515 Elmont Drive, Fredericksburg, TX, 78624
$622.33
$612.21
Acosta, JuanCA
4727 Bain Street, Mira Loma, CA, 91752
Held by Delta Dental Of California
Group policy benefit/Clm payments
$588.00
Acosta, JuanTX
11927 Shropshire Boulevard, Austin, TX, 78753
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$587.06
Acosta, JuanTX
518 Leafy Ridge, San Antonio, TX, 78251
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$560.99
Acosta, JuanTX
PO Box 393, Gardendale, TX, 79758
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$520.66
$514.38
Acosta, JuanTX
PO Box 1311, Stratford, TX, 79084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$505.52
$503.25
Acosta, JuanTX
2515 Elmont Drive, Fredericksburg, TX, 78624
$484.50
Acosta, JuanTX
4515 Longvale Drive, San Antonio, TX, 78217
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$483.00
Acosta, JuanCA
311 South Concord Street, Los Angeles, CA, 90063
Held by Provident Funding Associates LP
Misc outstanding checks
$468.51
Acosta, JuanCA
9341 Elm Vista Drive Apt 10, Downey, CA, 90242
Held by Acosta V Trojan Battery Company LLC Fund
Misc outstanding checks
$458.72
Acosta, JuanTX
605 Massey Thompings, Baytown, TX, 77521
$400.00
Acosta, JuanTX
318 Forest Drive, Lake Jackson, TX, 77566
$383.36
Acosta, JuanTX
### West ##th Street Apt ###a, Austin, TX, 78701
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$381.05
Acosta, JuanCA
128 South College Street, La Habra, CA, 90631
Held by Kirkhill-Ta Co
Wages, payroll, salaries
$360.49
$350.00
Acosta, JuanTX
206 Otyson, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$332.46
Acosta, JuanCA
11835 Ridgecrest Drive, Riverside, CA, 92505
Held by Alticor Inc.
Outstanding official checks
$319.50
Acosta, JuanTX
605 Galahad Street, Borger, TX, 79007
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$308.25
Acosta, JuanTX
Rt 2 Box 341 Lot 56, Frisco, TX, 75034
Held by At&t Corp
Refund due (MS11) · Reported 2006
$305.72
Acosta, JuanTX
5570 Gasmer Street, Houston, TX, 77035
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$304.00
Acosta, JuanTX
1119 Wind Ridge Drive, El Paso, TX, 79912
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Acosta, JuanTX
3551 McClure Street, Ft Worth, TX, 76115
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Acosta, JuanCA
618 Bluefield Lane, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.74
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