Unclaimed property reported under Aranda, Juan
135 records · $14,517 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 135. Search by name and address to narrow it to yours.
Aranda, JuanTX
601 Enterprise Avenue Apt 923, League City, TX, 77573
$2,916.90
Aranda, JuanTX
203 Evanston, Houston, TX, 77015
Held by State Of Michigan
Money order (CK07) · Reported 2014
$867.90
Aranda, JuanTX
South 45th Wintergreen, Hutchins, TX, 75141
$785.26
Aranda, JuanTX
1710 Greens Road #c17, Houston, TX, 77032
$749.80
Aranda, JuanCA
3938 Halldale Avenue, Los Angeles, CA, 90062
Held by The Chubb Corporation
Insurance claim checks
$408.54
Aranda, JuanCA
8890 Svl Box 12950 Spring Valley Parkwa, Victorville, CA, 92395
Held by General Electric Company
Accounts-receivable credit balance
$399.95
Aranda, JuanCA
204 Sierra Manor Road, Mammoth Lakes, CA, 93546
Held by Safeway Inc
Wages, payroll, salaries
$373.84
Aranda, JuanCA
11867 Calabash Avenue, Fontana, CA, 92337
Held by Old American County Mutual Fir
Refunds
$340.20
Aranda, JR JuanCA
240 East Avenue 0-7, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$323.18
Aranda, JuanTX
7142 Moss Rose Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$310.27
Aranda, JuanTX
6636 Avenue P, Houston, TX, 77011
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Aranda, JuanTX
601 Struce, Cactus, TX, 79013
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$299.00
$297.14
Aranda, JuanCA
4063 Conning Street, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$269.00
Aranda, JuanTX
819 Arizona Avenue Apt 2, El Paso, TX, 79902
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$233.68
Aranda, JuanTX
9701 La Morenita Circle, El Paso, TX, 79927
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$222.82
Aranda, JuanCA
307 Jala Court, Santa Maria, CA, 93454
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$221.98
Aranda, JuanWI
2826 Holiday Drive, Janesville, WI, 53545
Held by Comenity Bank
Refunds due · Reported 2022
$205.12
Aranda, JuanTX
2406 Oak Brook Drive, Portland, TX, 78374
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$199.57
Aranda, JuanTX
1058 East Alcott Avenue, Harlingen, TX, 78550
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$199.00
Aranda, JuanCA
7135 Firmament Avenue Apt 7, Van Nuys, CA, 91406
Held by City Of Philadelphia
Escrow funds
$195.00
Aranda, JuanWI
1030 West Commercial Street, Appleton, WI, 54914
Held by Manufacturer And Traders Company
Other outstanding offic. check · Reported 2023
$193.01
Aranda, JuanCA
641 Thomas Street, Woodland, CA, 95776
Held by Gateway One Lending & Finance
Customer overpayments
$189.04
Aranda, JuanTX
1025 West Gambrell Street, Fort Worth, TX, 76115
Held by Capital One
Accounts payable (MS08) · Reported 2023
$183.28
Aranda, JuanTX
PO Box 532942, Harlingen, TX, 78553
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.19
Aranda, JuanTX
1123 Finfrock Street, Pasadena, TX, 77506
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Aranda, JuanCA
641 Thomas Street, Woodland, CA, 95776
Held by Gateway One Lending & Finance
Customer overpayments
$122.75
Aranda, JuanTX
5034 Carroll Lane, Corpus Christi, TX, 78415
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$117.60
Aranda, JuanTX
4040 Synott Road, Houston, TX, 77082
Held by Bravo Brio Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$116.63
Aranda, JuanTX
PO Box 1501, Hidalgo, TX, 78557
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$112.65
Aranda, JuanTX
1430 Keats, San Antonio, TX, 78211
$108.00
Aranda, JuanTX
5101 Estes Parkway Lot 75, Longview, TX, 75603
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$104.00
Aranda, JuanTX
5703 Waltrip Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$103.00
Aranda, JuanCA
585 Pierce Court, Hemet, CA, 92543
Held by Sprint United Management
Misc outstanding checks
$100.00
Aranda, JuanTX
1211 Avenue K Northwest, Childress, TX, 79201
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$97.33
$91.37
Aranda, JuanTX
1430 Keats Street, San Antonio, TX, 78211
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$91.00
Aranda, JR JuanTX
2802 South Tulipan, Weslaco, TX, 78596
Held by Valley Onions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$85.57
$84.00
Aranda, JuanTX
409 North San Marcos, San Antonio, TX, 78207
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$81.00
Aranda, JuanTX
804 Northwest 12th Street, Andrews, TX, 79714
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$80.47
Aranda, JuanTX
5454 West Gulf Bank Road Apt 804, Houston, TX, 77088
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$80.00
Aranda, JuanCA
761 East 46th Street Apt 15, Long Beach, CA, 90807
Held by Southern California Edison Company
Utility deposit
$76.66
Aranda, JuanTX
307 West 3rd Street, El Campo, TX, 77437
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$75.50
Aranda, JuanTX
P O Box 267, Progreso, TX, 78537
Held by Foremost County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1996
$70.00
Aranda, JuanTX
5101 Estes Parkway Lot 75, Longview, TX, 75603
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$70.00
Aranda, JuanTX
1120 Hawaii Street, El Paso, TX, 79915
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$68.68
Aranda, JuanCA
4150 Rexford Drive, Hemet, CA, 92545
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.70
Aranda, JuanTX
2822 Seevers Avenue, Dallas, TX, 75216
Held by Tcc Cu
Savings account (AC02) · Reported 2011
$64.44
Aranda, JuanTX
#### Cr ####, Paradise, TX, 76073
Held by Hlk Auto Group Inc.
Utility refund or rebate (UT03) · Reported 2024
$61.00
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