Unclaimed property reported under Acosta, Juan C
72 records · $3,901 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 72. Search by name and address to narrow it to yours.
Acosta, Juan CTX
7318 Avenue I, Houston, TX, 77011
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$1,296.41
Acosta, Juan CCA
4143 Moody Street, Corona, CA, 92879
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$343.32
Acosta, Juan CTX
5429 Frutas Avenue, El Paso, TX, 79905
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$309.33
Acosta, Juan CTX
123 Wilson Creek Boulevard 96, McKinney, TX, 75069
Held by El Pollo Loco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$218.00
Acosta, Juan CCA
508 Maggy Place, San Marcos, CA, 92069
Held by Western Union Financial Svcs
Money orders
$200.00
Acosta, Juan CCA
1217 North Neptune Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.89
Acosta, Juan CTX
315 Adelito Street, Hereford, TX, 79045
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$181.96
Acosta, Juan CCA
2411 Fairmount Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.44
Acosta, Juan CCA
1217 North Neptune Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.57
Acosta, Juan CTX
950 Villa De Matel, Houston, TX, 77023
Held by Cgg Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$107.13
Acosta, Juan CTX
2068 Shreya Street, El Paso, TX, 79938
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$100.13
Acosta, Juan CTX
903 Upson, El Paso, TX, 79902
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$93.00
Acosta, Juan CTX
2068 Shreya Street, El Paso, TX, 79938
Held by Gecu
Cashier’s check (CK01) · Reported 2015
$61.65
Acosta, Juan CTX
19634 Moonhollow Drive Suite 150K, Houston, TX, 77084
Held by Adp Inc Avs
Accounts-receivable credit balance (MS09) · Reported 2011
$60.95
Acosta, Juan CTX
19634 Moonhollow Drive Suite 150K, Houston, TX, 77084
Held by Adp Inc Avs
Accounts-receivable credit balance (MS09) · Reported 2011
$51.21
Acosta, Juan CTX
19634 Moonhollow Drive Suite 150K, Houston, TX, 77084
Held by Adp Inc Avs
Accounts-receivable credit balance (MS09) · Reported 2011
$51.21
Acosta, Juan CTX
19634 Moonhollow Drive Suite 150K, Houston, TX, 77084
Held by Adp Inc Avs
Accounts-receivable credit balance (MS09) · Reported 2011
$51.21
$45.06
Acosta, Juan CCA
10801 Barlow Avenue Apt B, Lynwood, CA, 90262
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$30.88
Acosta, Juan CCA
2170 South Harbor Boulevard Apt 174, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$28.01
Acosta, Juan CCA
12862 Wright Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Acosta, Juan CCA
901 Alturas Road Apt 137, Fallbrook, CA, 92028
Held by Bank Of America - California NA (318)
Savings accounts
$20.21
Acosta, Juan CCA
1227 Calle Tesoro, Chula Vista, CA, 91915
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Acosta, Juan CCA
2717 South Baker Street # C, Santa Ana, CA, 92707
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$17.09
Acosta, Juan CCA
27709 Decatur Way, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$14.38
Acosta, Juan CCA
511 East San Ysidro Boulevard 2411, San Ysidro, CA, 92173
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Acosta, Juan CCA
900 1 2 East Edgeware Road, Los Angeles, CA, 90026
Held by Acn Opportunity LLC
Commissions
$11.84
Acosta, Juan CCA
4340 East 60th Street Apt C, Maywood, CA, 90270
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.65
Acosta, Juan CCA
621 Citrus Avenue, Perris, CA, 92571
Held by Southern California Gas Company
Refunds or rebates
$9.66
Acosta, Juan CCA
1429 Higbee Drive, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$8.50
Acosta, Juan CCA
122 Naylor Avenue Apt A, Taft, CA, 93268
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Acosta, Juan CCA
1282 Carnelian Drive, San Jose, CA, 95122
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.98
$4.12
$3.27
Acosta, Juan CCA
1106 5th Street, Livingston, CA, 95334
Held by Capital One Bank, National Association
Customer overpayments
$2.95
$2.57
Acosta, Juan CCA
1227 Calle Tesoro, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
$2.30
Acosta, Juan CCA
27709 Decatur Way, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$2.22
Acosta, Juan CCA
9402 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$2.13
Acosta, Juan CCA
12381 Arrowhead Street Apt 6, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Acosta, Juan CCA
8701 Laguna Star Drive, Elk Grove, CA, 95758
Held by Cenlar FSB
Misc outstanding checks
$2.00
Acosta, Juan CCA
12862 Wright Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$1.56
Acosta, Juan CCA
3830 Avenida Del Presidente Apt 31, San Clemente, CA, 92672
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Acosta, Juan CCA
1828 Corte Amarillo, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Acosta, Juan CCA
1075 Madison Avenue, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$1.00
Acosta, Juan CCA
27709 Decatur Way, Hayward, CA, 94545
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Acosta, Juan CCA
1722 Mitchell Avenue Apt 20, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Acosta, Juan CCA
1722 Mitchell Avenue Apt 20, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$0.81
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