Unclaimed property reported under Aquino, Juan
108 records · $10,548 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 108. Search by name and address to narrow it to yours.
Aquino, JuanCA
4740 East Florence Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$2,840.00
Aquino, JuanTX
900 Broken Feather Trail #242, Pflugerville, TX, 78660
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,209.00
Aquino, JuanCA
231 1/2 West Olive Avenue, Monrovia, CA, 91016
Held by Safeco Ins Co Of America
Worker's compensation benefits
$704.30
Aquino, JuanCA
2000 Mt Hamilton Drive, Antioch, CA, 94531
Held by Boeing Co
Underlying shares or outstanding certificates
$467.56
Aquino, JuanCA
231 1/2 West Olive Avenue, Monrovia, CA, 91016
Held by Safeco Ins Co Of America
Worker's compensation benefits
$460.00
Aquino, JuanCA
231 1/2 West Olive Avenue, Monrovia, CA, 91016
Held by Safeco Ins Co Of America
Worker's compensation benefits
$460.00
Aquino, JuanCA
231 1/2 West Olive Avenue, Monrovia, CA, 91016
Held by Safeco Ins Co Of America
Worker's compensation benefits
$460.00
Aquino, JuanCA
231 1/2 West Olive Avenue, Monrovia, CA, 91016
Held by Safeco Ins Co Of America
Worker's compensation benefits
$460.00
Aquino, JuanCA
219 East Hawes Avenue, Fresno, CA, 93706
Held by Farmers Insurance Exchange
Premium refunds
$346.09
Aquino, JuanCA
10103 Alondra Boulevard, Bellflower, CA, 90706
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$320.41
Aquino, JuanCA
1019 South Washington Avenue, Compton, CA, 90221
Held by Gourmet Systems Of California,inc.
Salaries/Wages
$198.45
Aquino, JuanCA
539 South Serrano Apt#5, Los Angeles, CA, 90020
Held by Metabank NA
Misc intangible property
$190.79
Aquino, JuanCA
1508 West 46th Street, Los Angeles, CA, 90062
Held by Onebeacon Insurance Group
Insurance claim checks
$167.04
Aquino, JuanCA
566 South San Pedro, Los Angeles, CA, 90013
Held by Conocophillips Company
Salaries/Wages
$156.52
Aquino, JuanCA
811 South Fir Avenue, Inglewood, CA, 90301
Held by Southwest Escrow Corporation
Escrow check/Deposit/Disputed
$128.42
Aquino, JuanCA
Juan Aquino 501 Fremont Boulevard, Fremont, CA, 94537
Held by Dolan Foster Enterprises LLC
Salaries/Wages
$121.98
Aquino, JuanTX
6930 Calle Aleman, San Antonio, TX, 78252
Held by Ge Money
Refund due (MS11) · Reported 2007
$100.00
Aquino, JuanTX
No address on file
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2020
$96.00
Aquino, JuanCA
21909 Lanark Street, Canoga Park, CA, 91304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$93.38
Aquino, JuanCA
2480 Irvine Boulevard 214, Tustin, CA, 92782
Held by Crevier Bmw/mini
Outstanding official checks
$86.00
Aquino, JuanCA
1736 West 37th Street, Los Angeles, CA, 90018
Held by Sprint Nextel Corp
Misc outstanding checks
$69.99
Aquino, Juan JRCA
917 East 27th Street, Los Angeles, CA, 90011
Held by Chase Bank USA N.a.
Customer overpayments
$63.59
Aquino, JuanCA
2303 East Ball Road Apt 264, Anaheim, CA, 92806
Held by Southern California Gas Company
Refunds or rebates
$62.00
Aquino, JuanCA
1611 Edgewood Drive, Oakley, CA, 94561
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$61.42
$59.12
Aquino, JuanCA
1246 Jolla Avenue Apartment H, Seaside, CA, 93955
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$57.44
Aquino, JuanCA
610 South Pine Street Apt D, Santa Maria, CA, 93458
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Aquino, JuanTX
29 Moonbeam Drive, Hutching, TX, 75141
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$50.00
Aquino, JuanCA
2528 Park Line Street Apt A, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$48.96
Aquino, JuanCA
1039 West Cook, Santa Maria, CA, 93458
Held by Central Coast Berry Farms LLC
Wages, payroll, salaries
$47.83
$47.70
Aquino, JuanTX
6930 Calle Aleman, San Antonio, TX, 78252
$45.24
Aquino, JuanCA
1523 Wstruck Avenue Unit H, Orange, CA, 92867
Held by Draftkings Inc.
Misc intangible property
$45.00
Aquino, JuanCA
2120 Sunset Cliffs Boulevard, San Diego, CA, 92107
Held by At&t Services Inc
Refunds due
$44.80
Aquino, JuanCA
1626 12 East 108th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$40.00
Aquino, JuanCA
1446 Sunset Boulevard, Los Angeles, CA, 90026
Held by First Interstate Bank
Savings accounts/Credit union shrs
$35.60
Aquino, JuanCA
1880 Laguna Street Apt 17A, Concord, CA, 94520
Held by Comcast Cable Communications LLC
Refunds due
$35.00
$33.60
Aquino, JuanCA
282 El Dorado Drive, Pacifica, CA, 94044
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$31.60
$30.00
Aquino, JuanCA
2303 East Ball Road Apt 264, Anaheim, CA, 92806
Held by Southern California Gas Company
Refunds or rebates
$30.00
Aquino, JuanTX
6992 South Dairy Ashford Road Apt A, Houston, TX, 77072
$29.00
Aquino, JuanCA
152 Tropicana Drive, Oceanside, CA, 92054
Held by Cox Communications Inc
Misc outstanding checks
$26.02
$25.33
Aquino, JuanCA
733 East Hedding Street, San Jose, CA, 95112
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Aquino, JuanCA
7225 South Halldale Avenue, Los Angeles, CA, 90047
Held by Primerica Life Insurance Company
Premium refunds
$24.94
Aquino, JuanCA
12654 Cometa Avenue, San Fernando, CA, 91340
Held by New Asurion Corporation
Vendor checks
$21.94
$20.00
Aquino, JuanCA
187 Pipper Court, Fairfax, CA, 94930
Held by Western Union Financial Svcs Inc
Refunds due
$18.00
Aquino, JuanCA
15507 South Normandie Avenue Apt 159, Gardena, CA, 90247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.96
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