Unclaimed property reported under Arevalo, Juan
181 records · $9,384 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 181. Search by name and address to narrow it to yours.
Arevalo, JuanTX
19779 West Tammy K Apt 8, Somerset, TX, 78069
Held by Cavender Toyota
Vendor check (CK13) · Reported 2020
$658.17
Arevalo, JuanCA
18136 Renault Street C/o Juan J. Arevalo, La Puente, CA, 91744
Held by Home Escrow Company Inc 2007
Escrow funds
$432.46
$359.00
Arevalo, JuanTX
7319 San Lucas Drive, Houston, TX, 77083
$330.00
Arevalo, JuanTX
1904 Woods Lane, Haltom City, TX, 76117
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$298.04
Arevalo, JuanCA
7401 Craner Avenue, Sun Valley, CA, 91352
Held by Safeway Insurance Company
Premium refunds
$246.26
Arevalo, JuanCA
715 Garfield, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$232.14
$227.44
Arevalo, JuanTX
1219 Lee Avenue, Fort Worth, TX, 76164
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2017
$202.00
Arevalo, JuanTX
101 East Edgebrook Drive, Houston, TX, 77034
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$200.00
$200.00
$187.00
Arevalo, JuanTX
1509 Lackland Street, Arlington, TX, 76010
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$177.82
Arevalo, JuanTX
525 Las Palomas Drive, Lytlw, TX, 78052
Held by Benton City Water Supply Corp
Membership fee (UT02) · Reported 2022
$163.82
Arevalo, JuanCA
2525 West Oak Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Arevalo, JuanCA
7825 Bairnsdale Street, Downey, CA, 90240
Held by M & T Bank
Outstanding official checks
$133.48
Arevalo, JuanTX
2401 South Lakeshore Boulevard Apt 8204, Austin, TX, 78741
$132.16
Arevalo, JuanTX
#### East Grimes Street Apt ###, Harlingen, TX, 78550
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$124.84
Arevalo, JuanTX
17147 Gleneagle Drive South, Conroe, TX, 77385
$116.27
Arevalo, JuanTX
2413 South Georgia Avenue, Weslaco, TX, 78596
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$112.12
Arevalo, JuanCA
14323 Sylvan Street Apt 203, Van Nuys, CA, 91401
Held by The Pep Boys
Misc outstanding checks
$105.29
Arevalo, JuanTX
1033 Illinois, Robstown, TX, 78380
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1986
$104.65
Arevalo, JuanCA
715 Garfield, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$102.84
Arevalo, JuanCA
13160 Victory Boulevard Apt 1, Van Nuys, CA, 91401
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Arevalo, JuanCA
8130 Langdon Avenue Apt 210, Van Nuys, CA, 91406
Held by New Hampshire Insurance Company
Premium refunds
$99.00
Arevalo, JuanTX
4703 Briley Elm, San Antonio, TX, 78247
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$98.06
Arevalo, JuanTX
24515 Robert Jared, San Antonio, TX, 78264
$97.66
Arevalo, JuanTX
1138 Tarpley Avenue, Dallas, TX, 75211
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$97.33
Arevalo, JuanTX
1317 Honor Drive, Desoto, TX, 75115
$95.85
Arevalo, JuanCA
607 Excalibur Drive, San Jose, CA, 95116
Held by Schnitzer Steel Industries
Vendor checks
$95.00
Arevalo, JuanTX
1033 Illinois Street, Robstown, TX, 78380
Held by Alabama Power Company Ap
Utility refund or rebate (UT03) · Reported 2023
$90.14
Arevalo, JuanTX
19779 West Tammy K Street Lot 8, Somerset, TX, 78069
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$89.51
Arevalo, JuanCA
648 North Pico Avenue, San Bernardino, CA, 92411
Held by Loya Casualty Insurance Company
Premium refunds
$82.48
$81.26
Arevalo, JuanCA
8130 Langdon Avenue Apt 210, Van Nuys, CA, 91406
Held by New Hampshire Insurance Company
Premium refunds
$78.00
Arevalo, JuanCA
498 Karra Court, Chula Vista, CA, 91910
Held by Tennille V Western Union Qsf
Refunds due
$76.24
Arevalo, JuanCA
498 Karra Court, Chula Vista, CA, 91910
Held by Tennille V Western Union Qsf
Refunds due
$76.24
Arevalo, JuanCA
4331 Santa Ana Street, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$72.94
Arevalo, JuanCA
7548 Verano Way, Walnut Park, CA, 90255
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$72.83
Arevalo, JuanTX
#### Nicholson Drive ####, Dallas, TX, 75224
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$71.68
Arevalo, JuanTX
7935 Chippewa Street, Baytown, TX, 77521
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$70.38
Arevalo, JuanTX
2413 South Georgia Avenue, Weslaco, TX, 78596
Held by Sutton Bank
Unidentified deposit (AC07) · Reported 2019
$70.00
Arevalo, JuanTX
8610 Mayridge Circle, Houston, TX, 77099
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$69.15
Arevalo, JuanTX
105 O Oklawn, Midlothian, TX, 76065
Held by Rrcc Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$66.50
Arevalo, JuanTX
608 Walter Stephenson Road, Midlothian, TX, 76065
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$66.09
Arevalo, JuanTX
410 West 7th Street Apt 1802, Fort Worth, TX, 76102
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$63.32
Arevalo, JuanTX
19779 West Tammy K Street Lot 8, Somerset, TX, 78069
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.59
Arevalo, JuanTX
1302 Cat Hollow Club Drive, Spicewood, TX, 78669
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$60.49
Arevalo, JuanTX
### East Fm #### PO Box 5265, Kingsville, TX, 78364
Held by Cabelas Worlds Foremost Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$60.30
Arevalo, JuanTX
#### Bay Area Boulevard #####, Webster, TX, 77598
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$60.12
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