Unclaimed property reported under Arce, Juan
114 records · $15,840 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 114. Search by name and address to narrow it to yours.
$3,831.78
Arce, JuanCA
12448 South Hawthorne, Inglewood, CA, 90301
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$3,722.00
$1,400.00
$1,106.18
Arce, JuanTX
3220 Flores Avenue, Laredo, TX, 78040
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$932.32
Arce, JuanTX
2720 Springfield, Laredo, TX, 78040
Held by Kaplan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$398.31
Arce, JuanCA
84779 Westerfield Way, Coachella, CA, 92236
Held by Farmers Insurance Exchange
Premium refunds
$367.69
Arce, JuanTX
##### US Highway ##, Taylor, TX, 76574
$318.78
Arce, JuanCA
2729 Independence Avenue #a, South Gate, CA, 90280
Held by Clougherty Packing LLC
Wages, payroll, salaries
$280.91
$247.32
Arce, JuanCA
930 Rockefeller Drive 10B, Sunnyvale, CA, 94087
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$225.40
$184.28
Arce, JuanTX
272 County Road 342, La Vernia, TX, 78121
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$179.38
Arce, JuanCA
328 1/4 East 83rd Street, Los Angeles, CA, 90003
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$143.83
Arce, JuanCA
15507 Paseo Jenghiz, San Diego, CA, 92129
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$122.00
Arce, JuanTX
320 North Espana Drive, Laredo, TX, 78043
$119.22
Arce, JuanCA
930 Rockefeller Drive 10B, Sunnyvale, CA, 94087
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$117.66
Arce, JuanCA
930 Rockefeller Drive 10B, Sunnyvale, CA, 94087
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$117.65
$114.31
Arce, JuanTX
5703 North 6th Lane, Belmont, TX, 78604
$100.00
$100.00
Arce, JuanCA
13241 Paxton Street Apt 2, Pacoima, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$77.44
Arce, JuanTX
1222 Cedar Post Lane 137, Houston, TX, 77055
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2013
$76.00
Arce, JuanCA
1100 Industrial Blv, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$74.24
$70.36
Arce, JuanTX
1300 East Crosby Road Apt 4000, Carrollton, TX, 75006
$61.49
Arce, JuanCA
4426 Gardena Drive, Riverside, CA, 92506
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$57.24
$56.02
Arce, JuanCA
84779 Westerfield Way, Coachella, CA, 92236
Held by Nationstar Mortgage, LLC
Escrow accounts
$55.19
Arce, JuanTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$53.07
Arce, JuanTX
3704 Rice Street, Weslaco, TX, 78596
Held by Texas State Bankshares Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$52.59
Arce, JuanTX
Rt 2 Box 67A, Farwell, TX, 79325
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$51.16
$50.54
$50.00
Arce, JuanTX
3315 Lake Belton Avenue, Killeen, TX, 76543
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Arce, JuanTX
1503 East Mill, Comanche, TX, 76442
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$43.88
Arce, JuanCA
52758 Fillmore Street, Thermal, CA, 92274
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$43.35
Arce, JuanTX
##### Huebner Oaks Apt ###, San Antonio, TX, 78230
$38.80
$37.07
Arce, JuanCA
84779 Westerfield Way, Coachella, CA, 92236
Held by Foremost Insurance Company
Unidentified remittances
$35.66
Arce, JuanCA
84795 Westerfield Way, Coachella, CA, 92236
Held by Mid West National Life Ins Co
Premium refunds
$35.00
Arce, JuanCA
1642 North Towne Avenue, Pomona, CA, 91767
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
$35.00
Arce, JuanCA
31401 Camino Capistrano, San Juan Capo, CA, 92675
Held by Motor Vehicle Software Corporation
Refunds due
$32.00
Arce, JuanCA
6042 Amberdale Drive, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$31.58
Arce, JuanCA
2188 Via Robles Oceanside Ca 92054-6338, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$31.55
Arce, JuanTX
##### Huebner Oaks Apt ###, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.48
$27.08
Arce, JuanCA
841 West Alpine Street, Los Angeles, CA, 90012
Held by White Memorial Medical Center
Other
$27.00
Arce, JuanTX
##### Huebner Oaks Apt ###, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.71
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