Unclaimed property reported under Almaraz, Juan
74 records · $7,418 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 74. Search by name and address to narrow it to yours.
Almaraz, JuanTX
401 West Springer, Beeville, TX, 78102
$1,118.97
Almaraz, JuanCA
3116 1 2 9th Avenue, Los Angeles, CA, 90018
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$879.75
Almaraz, JuanCA
1131 North Gate, San Dimas, CA, 91773
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Almaraz, JuanCA
14163 Bentongrove Drive, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$464.00
Almaraz, JuanTX
700 Leisure Drive 21, Fort Worth, TX, 76120
Held by Installed Building Products LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$300.00
Almaraz, JuanTX
PO Box 1342, Del Valle, TX, 78617
$260.00
Almaraz, JuanTX
2519 Grafton Avenue, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$180.55
Almaraz, JuanCA
224 Sycamore Road Apt #38, San Ysidro, CA, 92173
Held by Pathward
Misc intangible property
$173.34
Almaraz, JuanTX
2220 Fremont Street, Laredo, TX, 78043
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$148.18
Almaraz, JuanCA
1014 Main Avenue, Long Beach, CA, 90813
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$139.33
Almaraz, JuanCA
518 Nebraska Street, Fairfield, CA, 94533
Held by Fire Insurance Exchange
Premium refunds
$131.33
Almaraz, JuanTX
4961 Betts Drive, El Paso, TX, 79938
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$128.60
Almaraz, JuanTX
#### County Road ###, Nacogdoches, TX, 75964
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$120.00
Almaraz, JuanTX
9302 Woodlyn, Houston, TX, 77078
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$111.51
Almaraz, JuanTX
#### Cr ###, Nacogdoches, TX, 75964
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2014
$109.37
Almaraz, JuanTX
2220 Fremont Street, Laredo, TX, 78043
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$108.23
Almaraz, JuanTX
3211 Timberline Drive, Bryan, TX, 77803
$107.31
Almaraz, JuanTX
917 North Washington Street, Beeville, TX, 78102
$105.02
Almaraz, JuanCA
14957 Jornada, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$103.56
Almaraz, JuanTX
9303 Woodlyn, Houston, TX, 77078
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$103.41
Almaraz, JuanCA
13743 Sproule Avenue, Sylmar, CA, 91342
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$100.00
Almaraz, JuanTX
2448 Gulf Avenue, Port Arthur, TX, 77642
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$95.00
Almaraz, JuanTX
No address on file
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2024
$93.69
Almaraz, JuanCA
14163 Bentongrove Drive, Whittier, CA, 90604
Held by Automobile Club Of Southern California
Expense checks
$90.00
Almaraz, JuanCA
16080 Village Drive, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$90.00
Almaraz, JuanTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$89.85
Almaraz, JuanTX
606 Coyote Trail, Alice, TX, 78332
Held by Hcsc Ins Svcs Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$89.60
Almaraz, JuanTX
#### East Main Street ####, Dallas, TX, 75226
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$88.52
Almaraz, JuanTX
2220 Fremont Street, Laredo, TX, 78043
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$84.60
Almaraz, JuanTX
609 Misty Morning Way Apt B, Round Rock, TX, 78664
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$78.31
Almaraz, JuanTX
18934 Everglade, Houston, TX, 77078
Held by Prosource Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$77.57
Almaraz, JuanCA
16250 Homecoming Drive 1110, Chino, CA, 91708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$71.75
Almaraz, JuanTX
917 North Washington Street, Beeville, TX, 78102
$69.10
Almaraz, JuanTX
2737 San Jose Avenue, El Paso, TX, 79930
$65.58
Almaraz, JuanTX
2737 San Jose Avenue, El Paso, TX, 79930
$56.46
Almaraz, JuanTX
1 Rte 5 Box 1653, Nacogdoches, TX, 75961
Held by Cce Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$55.03
Almaraz, JuanTX
6206 Wild Valley Drive, San Antonio, TX, 78242
Held by Aaa Club Svcs LLC
Vendor check (CK13) · Reported 2011
$50.00
$48.00
Almaraz, JuanCA
753 North Hartley Street, West Covina, CA, 91790
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$47.90
$43.21
Almaraz, JuanCA
2800 Warner Avenue, Santa Ana, CA, 92704
Held by Allegis Group Inc
Wages, payroll, salaries
$34.11
Almaraz, JuanTX
2737 San Jose Avenue, El Paso, TX, 79930
$34.10
Almaraz, JuanTX
917 North Washington Street, Beeville, TX, 78102
$33.78
Almaraz, JuanTX
2220 Freemont, Laredo, TX, 78043
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$33.63
Almaraz, JuanTX
##### North ##rd Lane, McAllen, TX, 78504
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$33.38
Almaraz, JuanTX
1717 College Street Apt 73, Houston, TX, 77017
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$33.31
Almaraz, JuanTX
3211 Timberline Drive, Bryan, TX, 77803
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$30.68
Almaraz, JuanTX
421 Benavides Street, Benavides, TX, 78341
Held by Johnson & Johnson Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$30.00
Almaraz, JuanCA
8456 Madison Avenue, South Gate, CA, 90280
Held by Western Union Financial Services, Inc.
Refunds due
$30.00
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