Unclaimed property reported under Alaniz, Juan
130 records · $37,684 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 130. Search by name and address to narrow it to yours.
Alaniz, JuanTX
401 31st Street, Hidalgo, TX, 78557
$10,144.56
Alaniz, JuanTX
2040 Sens Road Trlr 41, La Porte, TX, 77571
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$7,878.17
Alaniz, JuanTX
2753 Cairo, Brownsville, TX, 78520
$3,061.59
Alaniz, JuanTX
401 31st Street, Hidalgo, TX, 78557
$1,818.37
Alaniz, JuanTX
4715 Guth Road, Corpus Christi, TX, 78410
$824.76
Alaniz, JR JuanTX
918 Ligustrum Drive, Corpus Christi, TX, 78408
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$778.31
Alaniz, JuanTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$707.33
Alaniz, JuanTX
#### North ##th Street Trail ##, La Porte, TX, 77571
Held by Clarendon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$705.00
Alaniz, JuanTX
00000
Held by Corpus Christi Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$695.14
Alaniz, JuanCA
3704 West Avenue K13, Lancaster, CA, 93536
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$540.50
$406.70
Alaniz, JuanTX
3514 B South Shepherd Drive, Houston, TX, 77098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$402.39
Alaniz, JuanCA
20257 Runneymet, Canoga Park, CA, 91303
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Alaniz, JuanTX
101 C Saratoga, Kingsville, TX, 78363
Held by Kingsville Pointe
Refund due (MS11) · Reported 2009
$301.00
Alaniz, JuanTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Alaniz, JuanCA
1009 Second Street 17, El Cajon, CA, 92027
Held by Western Union Financial Services Inc
Misc outstanding checks
$286.25
Alaniz, JuanTX
Rr 9 Box 5013, Edinburg, TX, 78539
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$280.00
Alaniz, JuanCA
20257 Runneymet, Canoga Park, CA, 91303
Held by Moneygram Payment Systems Inc
Misc intangible property
$270.00
$259.00
Alaniz, JuanTX
433 North Meinecke Street, Bellville, TX, 77418
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$257.48
Alaniz, JuanTX
409 Jesus T Avila Avenue, Santa Rosa, TX, 78593
$256.35
$254.80
Alaniz, JuanTX
16 Bryan Court, Brownsville, TX, 78521
$252.52
Alaniz, JuanTX
PO Box 448, Grulla, TX, 78548
$250.00
Alaniz, JuanTX
3505 Longwood Drive, Pasadena, TX, 77503
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$204.76
Alaniz, JuanTX
1701 Brooker T Avenue, McAllen, TX, 78501
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
Alaniz, JuanTX
2403 De Lee Street, Bryan, TX, 77802
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$196.92
Alaniz, JuanTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$184.62
Alaniz, JuanTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$184.62
Alaniz, JuanTX
2314 Big Valley Circle, Edinburg, TX, 78541
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$183.60
Alaniz, JuanTX
1525 Magnolia Avenue, Corsicana, TX, 75110
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$182.81
Alaniz, JuanTX
2400 Parker Avenue A, Georgetown, TX, 78628
$170.78
Alaniz, JuanTX
103 Alta Vista Drive, Rio Grande City, TX, 78582
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$162.15
Alaniz, JuanTX
No address on file
$151.13
Alaniz, JuanTX
2416 East Buddy Owens Boulevard, McAllen, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$150.00
Alaniz, JuanTX
710 East Coma Avenue, Hidalgo, TX, 78557
$150.00
Alaniz, JuanTX
88 North Alvarez Road, Rio Grande City, TX, 78582
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023
$136.00
Alaniz, JuanTX
PO Box 1533, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$127.40
Alaniz, JuanTX
700 Clays Spc 4, Cleveland, TX, 77327
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$123.19
Alaniz, JuanTX
P O Box 71, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995
$121.50
Alaniz, JuanTX
307 Tilden Drive, Pasadena, TX, 77506
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$114.31
Alaniz, JuanTX
3008 North Edison Road, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$109.76
Alaniz, JuanCA
23769 Valle Del Oro 204, Newhall, CA, 91321
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$109.75
Alaniz, JR JuanTX
1657 East Los Ebanos Boulevard, Brownsville, TX, 78521
$108.82
Alaniz, JuanTX
2022 Tara Street, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$107.17
Alaniz, JuanWI
9919 64th Street, Kenosha, WI, 53142
Held by Spectera Inc
Grp. policy benefit/Claim payments. · Reported 2017
$105.00
Alaniz, JuanTX
6 Las Lomas, Rio Grande City, TX, 78582
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$100.00
Alaniz, JuanTX
PO Box 1592, Santa Rosa, TX, 78593
$95.90
Alaniz, JuanTX
12435 Dessau Road Apt 1315, Austin, TX, 78754
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$90.00
Alaniz, JuanTX
6230 Bryant Pond Drive, Houston, TX, 77041
Held by Horsepen Bayou Mud
Utility deposit (UT01) · Reported 2024
$88.86
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