Unclaimed property reported under Alanis, Juan
127 records · $22,984 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 127. Search by name and address to narrow it to yours.
Alanis, JuanTX
10818 Great Bridge Drive, Houston, TX, 77065
$2,196.00
Alanis, JuanTX
Jesus Gonzalez Ortega 333 Edificio 2 Apt10, Monterrey, 64000
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$2,172.01
Alanis, JuanTX
## Northeast Loop ### Suite ###, San Antonio, TX, 78216
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,808.63
Alanis, JuanTX
1409 Hurley Avenue, Fort Worth, TX, 76104
$1,201.26
$1,000.00
Alanis, JuanTX
No address on file
$950.00
Alanis, JuanTX
#### Sagebrush ###, Euless, TX, 76040
Held by Tj Lambrecht Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$937.52
Alanis, JuanTX
8310 Mastic Drive, Baytown, TX, 77521
$832.73
Alanis, JuanTX
128 Smocking Bird Circle, Cedar Creek, TX, 78612
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$750.00
Alanis, JuanTX
2717 Westside Drive Trlr 70, Pasadena, TX, 77502
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$687.42
$675.46
$503.47
Alanis, JuanTX
330 Edgewood Drive, Coppell, TX, 75019
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2020
$440.70
Alanis, JuanTX
321 Wolf Mountain Lane, Fort Worth, TX, 76140
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$385.10
Alanis, JuanTX
00000
Held by General Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$336.41
Alanis, JuanTX
330 Edgewood Drive, Coppell, TX, 75019
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2020
$308.10
Alanis, JuanTX
904 Thompson Place, San Antonio, TX, 78226
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Alanis, JuanTX
409 25th Street 85232, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$293.63
Alanis, JuanTX
1517 North Fitzhugh Avenue, Dallas, TX, 75204
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$278.91
Alanis, JuanTX
8310 Mastic Drive, Baytown, TX, 77521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$259.84
Alanis, JuanTX
No address on file
$251.96
Alanis, JuanTX
3011 Gold Avenue, Mission, TX, 78574
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$228.40
Alanis, JuanTX
10703 Lynx Range, San Antonio, TX, 78251
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$201.43
Alanis, JuanCA
409 South Melrose St.,#201, Anaheim, CA, 92805
Held by Republic Indemnity Company Of America
Insurance claim checks
$186.06
Alanis, JuanCA
409 South Melrose St.,#201, Anaheim, CA, 92805
Held by Republic Indemnity Company Of America
Insurance claim checks
$186.06
Alanis, JuanTX
5830 South Lake Houston Pky, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$185.30
Alanis, JuanTX
#### Gaston Avenue Apt ###, Dallas, TX, 75214
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$183.60
Alanis, JuanTX
2500 Sandstone Drive, Mission, TX, 78574
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$170.53
$165.66
Alanis, JuanTX
P O Box 1533, Livingston, TX, 77351
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$163.99
Alanis, JuanTX
13002 Newbrook Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$155.44
Alanis, JuanTX
23778 Skinner Road, Edcouch, TX, 78538
$153.33
$141.60
Alanis, JuanTX
13002 Newbrook, Houston, TX, 77072
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$140.08
Alanis, JuanTX
#### Fuller Street Apt ####, Euless, TX, 76039
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$127.45
Alanis, JuanTX
1821 Gloria Ann Street, Edinburg, TX, 78539
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$124.40
Alanis, JuanTX
3117N 25th Street, McAllen, TX, 78501
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$121.84
Alanis, JuanTX
904 West Thompson, San Antonio, TX, 78226
$105.67
Alanis, JuanTX
P O Box 1533, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2000
$101.59
Alanis, JuanTX
1404 Fig Street Apt 2, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Alanis, JuanTX
19715 Campfield Drive, Katy, TX, 77449
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$100.00
Alanis, JuanTX
TX
$100.00
Alanis, JuanCA
815 Center Street, Orange Cove, CA, 93646
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Alanis, JuanTX
#### Plum Creek Drive #####, Houston, TX, 77012
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$96.89
Alanis, JuanCA
1008 Lakme Avenue, Wilmington, CA, 90744
Held by Farmers Ins Co Of Arizona
Premium refunds
$93.74
Alanis, JuanCA
1008 Lakme Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$91.94
$90.39
$90.00
Alanis, JuanTX
P O Box 1533, Livingston, TX, 77351
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$84.76
Alanis, JuanTX
2911 Abercorn, San Antonio, TX, 78247
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$81.00
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