Unclaimed property reported under Aparicio, Juan
74 records · $11,577 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.
$2,427.47
Aparicio, JuanTX
#### South State Highway ### Apt #, Lewisville, TX, 75067
$2,418.78
Aparicio, JuanCA
11401 Bolero Drive, Fontana, CA, 92337
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,085.12
Aparicio, JuanTX
3027 Ozark Avenue, Port Arthur, TX, 77640
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$805.06
Aparicio, JuanTX
6512 Argentine Road, Edinburg, TX, 78542
Held by US Bank
Checking account (AC01) · Reported 2018
$584.35
Aparicio, JuanCA
711 South Linden Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$510.07
$466.50
Aparicio, JuanTX
1107 Klondike Street, San Antonio, TX, 78245
Held by Cavender Toyota
Vendor check (CK13) · Reported 2019
$463.57
Aparicio, JuanCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$385.50
Aparicio, JuanTX
403 West Verbina Street, Taft, TX, 78390
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$293.83
Aparicio, JuanTX
2807 Cerenidad, Mission, TX, 78572
Held by Santa Barbara B&t
Registered check (CK03) · Reported 2006
$220.00
Aparicio, JuanCA
305 North Railroad Avenue, Dorris, CA, 96023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.18
Aparicio, JuanCA
15597 34th Avenue, Clearlake, CA, 95422
Held by Verizon Communications Inc.
Customer overpayments
$124.02
Aparicio, JuanTX
1107 Klondike Street, San Antonio, TX, 78245
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2021
$105.20
Aparicio, JuanCA
801 South Fairfield F-8, Santa Ana, CA, 92704
Held by Tic Acquisition LLC
Funds for liquidation
$104.65
Aparicio, JuanCA
125 North Avenue 52, Los Angeles, CA, 90042
Held by Intermex Wire Transfer Corp
Money orders
$103.50
$100.00
Aparicio, JuanTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2013
$95.35
Aparicio, JuanTX
5909 Fondren 2402, Houston, TX, 77036
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$70.77
Aparicio, JuanTX
16423 Second Street, Channelview, TX, 77530
Held by Hassell Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$63.44
Aparicio, JuanCA
5950 South Central Avenue Apt 10, Los Angeles, CA, 90000
Held by Adecco Inc.
Salaries/Wages
$51.22
Aparicio, JuanCA
13102 Dana Vista Street, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.46
$49.87
Aparicio, JuanCA
2807 College Bl, Oceanside, CA, 92056
Held by Allstate Indemnity Company
Premium refunds
$48.50
Aparicio, JuanTX
24803 Resca Santa Drive, San Benito, TX, 78586
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Aparicio, JuanTX
19618 Summerlin Drive, Katy, TX, 77449
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$44.62
Aparicio, JuanCA
1570 North Street Apt #18, Santa Rosa, CA, 95404
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$41.66
Aparicio, JuanTX
##### Cr ####, Tyler, TX, 75705
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.46
$38.11
Aparicio, JuanTX
24803 Resaca Santa Drive, San Benito, TX, 78586
$38.00
Aparicio, JuanCA
942 Skylark Street, Ontario, CA, 91761
Held by Great Pacific Insurance Co C/o Ca Dept Of Insurance
Earthquake insurance refund
$34.14
Aparicio, JuanTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
Aparicio, JuanCA
2931 Solar Lane, San Marcos, CA, 92069
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Aparicio, JuanCA
5242 McCallum Avenue Apt C, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aparicio, JuanTX
6022 Melanite, Houston, TX, 77053
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$28.00
Aparicio, JuanCA
11906 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Hutchinson V G6 Hospitality
Other court deposits
$27.64
Aparicio, JuanCA
815 North Miller, Santa Maria, CA, 93454
Held by Radioshack Corporation
Accounts payable
$26.93
Aparicio, JuanTX
1481 Daytona Street, Corpus Christi, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$26.12
Aparicio, JuanTX
#### South Course Drive Apt ####, Houston, TX, 77099
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Aparicio, JuanTX
7023 Coach Creek Drive, Houston, TX, 77085
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$25.00
Aparicio, JuanTX
8934 San Alberto, Houston, TX, 77017
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Aparicio, JuanTX
7023 Coach Creek, Houston, TX, 77085
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Aparicio, JuanCA
2640 Del Rosa Avenue Apt 221, Sn Bernrdno, CA, 92404
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aparicio, JuanCA
1974 Nolan Street, San Bernardino, CA, 92407
Held by First Carolina Bank
Checking accounts
$24.42
Aparicio, JuanCA
3738 Dufresno Court Apt 1, Los Angeles, CA, 90034
Held by Dearden'S
Accounts-receivable credit balance
$20.00
Aparicio, JuanCA
3052 Pecan Place, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Aparicio, JuanCA
13102 Dana Vista Street, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$19.82
Aparicio, JuanCA
2460 Bear Valley Parkway, Escondido, CA, 92027
Held by The Bancorp Bank
Cashier's checks
$18.95
Aparicio, JuanCA
675 Overland Way, San Jose, CA, 95111
Held by McClatchy Co & Subsidiaries The
Accounts payable
$17.51
Aparicio, JuanCA
2807 College Boulevard, Oceanside, CA, 92056
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$16.49
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