Unclaimed property reported under Aleman, Juan
182 records · $29,493 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 182. Search by name and address to narrow it to yours.
Aleman, JuanTX
1605 West 23rd Street, Plainview, TX, 79072
$9,643.26
Aleman, JuanTX
PO Box 79702, Houston, TX, 77279
Held by Capital One NA
Checking account (AC01) · Reported 2022
$3,167.00
Aleman, JuanTX
2525 Moore Avenue, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$2,082.00
Aleman, JuanTX
608 S.josephine Tobin Drive, San Antonio, TX, 78201
$1,779.43
Aleman, JuanCA
6253 Westbridge Avenue, Westminster, CA, 92683
Held by Green Apple Escrow Inc
Escrow funds
$1,023.15
Aleman, JuanTX
2514 Kowis Street, Houston, TX, 77093
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$695.05
Aleman, JuanCA
7125 Fulton Avenue Apt 22, North Hollywood, CA, 91605
Held by Prime Money Mkt Fund 30
Mutual/Money market funds
$691.03
Aleman, JuanTX
1101 South Pratt, Midland, TX, 79701
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$622.20
Aleman, JuanTX
545 Agua Del Rio, El Paso, 79928
$600.00
Aleman, JuanTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Aleman, JuanTX
1404 Burke Road, Pasadena, TX, 77502
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$487.39
Aleman, JuanTX
1404 Burke Road, Pasadena, TX, 77502
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$453.65
Aleman, JuanTX
10551 Huntington Way Drive, Houston, TX, 77099
$421.62
Aleman, JuanCA
8314 San Luis Potosi Place, Pico Rivera, CA, 90660
Held by Lloyd Lands JR V Advantage Human Resourcing Fund
Misc outstanding checks
$300.47
$300.00
Aleman, JuanTX
9839 Sugarloaf Drive, San Antonio, TX, 78245
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$265.57
Aleman, JuanTX
702 Pack Saddle Pass, Round Rock, TX, 78681
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$255.00
Aleman, JuanTX
1010 West La Quinta Drive, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Aleman, JuanTX
808 1 2 Lexington, Plainview, TX, 79072
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$247.75
Aleman, JuanCA
8235 Owensmouth Avenue Apt 4, Canoga Park, CA, 91304
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$224.05
Aleman, JuanTX
#### North Aden Road Apt ####, Fort Worth, TX, 76116
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$200.01
$181.91
Aleman, JuanCA
1903 Janie Street, Adelanto, CA, 92301
Held by Incomm Financial Services Inc.
Misc intangible property
$178.00
Aleman, JuanTX
19093 Hufsmith Kohrville, Tomball, TX, 77375
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2007
$176.62
Aleman, JuanTX
101 East 14th Street, Joshua, TX, 76058
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$173.60
Aleman, JuanTX
15300 Waterloo Drive, Houston, TX, 77053
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$170.00
Aleman, JuanCA
2970 Coronado Avenue, San Diego, CA, 92154
Held by Fifth Third Bancorp
Customer overpayments
$144.96
Aleman, JuanCA
5008 Tierra Abierta Drive, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$130.00
Aleman, JuanCA
1622 North Allen Avenue, Pasadena, CA, 91104
Held by Financial Indemnity Company
Court settlements
$110.24
Aleman, JuanTX
15300 Waterloo Drive, Houston, TX, 77053
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$100.00
Aleman, JuanCA
13658 Don Julian Road, Bassett, CA, 91746
Held by Del Mar Thoroughbred Club
Expense checks
$100.00
$100.00
Aleman, JuanCA
1529 31 East 56th Street, Los Angeles, CA, 90011
Held by United Guaranty Corporation
Premium refunds
$95.51
Aleman, JuanCA
PO Box 879, Santa Barbara, CA, 93102
Held by T Mobile USA Inc
Accounts-receivable credit balance
$94.71
$93.44
Aleman, JuanTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$92.93
Aleman, JuanTX
2607 Roosevelt Avenue, Midland, TX, 79701
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.57
Aleman, JuanTX
8509 West Street, Houston, TX, 77093
$90.00
$88.30
Aleman, JuanCA
3428 Kingsland Avenue, Oakland, CA, 94619
Held by Allianceone Receivables Management Inc
Customer overpayments
$83.33
Aleman, JuanTX
3717 Brookhave Club Drive Apt 329, Addison, TX, 75001
Held by Resource One Credit Union
Savings account (AC02) · Reported 2012
$80.78
Aleman, JuanTX
#### Preston Oak Road ###, Dallas, TX, 75277
Held by Frontline Stanford Court LP
Refund due (MS11) · Reported 2023
$79.13
Aleman, JuanCA
255 West 5th Street Apt 103, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$75.00
Aleman, JuanCA
41567 Yankee Run Court, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.63
Aleman, JuanTX
808 1 2 Lexington, Plainview, TX, 79072
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$73.50
$70.80
Aleman, JuanCA
390 Dorman Avenue, Yuba City, CA, 95991
Held by Farmers Insurance Exchange
Premium refunds
$70.65
Aleman, JuanTX
9008 Harvest Acres, Manvel, TX, 77578
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$69.49
Aleman, JuanTX
210 North Winston Avenue # 132, Lubbock, TX, 79416
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2011
$66.67
Aleman, JuanCA
719 North Garfield D, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$66.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.