Unclaimed property reported under Ascencio, Juan
76 records · $5,376 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 76. Search by name and address to narrow it to yours.
Ascencio, JuanTX
4410 Ella Boulevard, Houston, TX, 77018
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$992.00
Ascencio, JuanCA
43725 47th Street West, Lancaster, CA, 93536
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$867.37
Ascencio, JuanCA
735 South Witmer Street #1, Los Angeles, CA, 90017
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$746.43
Ascencio, JuanCA
2093 West Highland Apt C, San Bernardino, CA, 92407
Held by Continental Exchange Solutions Inc
Misc intangible property
$296.50
Ascencio, JuanCA
2042 Alvarado Street San Leandro, San Leandro, CA, 94577
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Ascencio, JuanCA
528 Sumner Street Apt B, Santa Cruz, CA, 95062
Held by Tennille V Western Union Qsf
Refunds due
$174.37
Ascencio, JuanTX
#### Broadway Street Suite ###, San Antonio, TX, 78217
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$135.97
Ascencio, JuanCA
528 Sumner Street Apt B, Santa Cruz, CA, 95062
Held by Tennille V Western Union Qsf
Refunds due
$127.65
Ascencio, JuanTX
721 Donny Brook Drive, Wylie, TX, 75098
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$107.00
Ascencio, JuanTX
721 Donny Brook Drive, Wylie, TX, 75098
Held by The Loomis Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$97.69
Ascencio, JuanCA
2093 West Highland Apt C, San Bernardino, CA, 92407
Held by Continental Exchange Solutions Inc
Misc intangible property
$94.01
Ascencio, JuanCA
2870 Canal Avenue, Long Beach, CA, 90810
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
$75.00
Ascencio, JuanTX
##### Imperial Valley Drive ###, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$70.43
Ascencio, JuanCA
426 Civic Center Drive, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.62
Ascencio, JuanTX
2303 Bamboo Street Apt 89, Mesquite, TX, 75150
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$67.34
Ascencio, JuanCA
2810 Chapman Street, Oakland, CA, 94601
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$62.12
Ascencio, JuanCA
1380 El Camino Real, Millbrae, CA, 94030
Held by See'S Candies Inc.
Wages, payroll, salaries
$62.00
Ascencio, JuanCA
2222 Caminar Avenue, El Monte, CA, 91732
Held by Delta Dental Of California
Group policy benefit/Clm payments
$59.00
$56.73
Ascencio, JuanCA
1308 Clarence Drive, Hemet, CA, 92545
Held by United Healthcare Services Inc
Customer overpayments
$51.92
Ascencio, JuanCA
756 East Emporia Street, Ontario, CA, 91761
Held by Primerica Life Insurance Company
Premium refunds
$50.63
$50.45
Ascencio, JuanCA
3327 North Spring, Orange, CA, 92869
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Ascencio, JuanCA
411 Lewis Road 222, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Ascencio, JuanCA
411 Lewis Road 222, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Ascencio, JuanCA
1400 Mission Street, San Francisco, CA, 94103
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$49.98
Ascencio, JuanTX
13103 Grassy Briar Lane, Houston, TX, 77085
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$49.34
Ascencio, JuanCA
14753 Blythe Street Apt 4, Panorama City, CA, 91402
Held by At&t Services Inc
Refunds due
$49.12
Ascencio, JuanTX
12903 Carvel In, Houston, TX, 77072
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$41.08
$40.00
Ascencio, JuanCA
3115 22nd Street A, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds
$37.01
$35.50
Ascencio, JuanTX
411 Horizon Way, Josephine, TX, 75173
$35.30
Ascencio, JuanCA
2111 West 17th Street Apt D28, Santa Ana, CA, 92706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.30
Ascencio, JuanCA
1181 East Cliff Drive, Santa Cruz, CA, 95062
Held by American International Ins Co Of Ny
Premium refunds
$20.00
Ascencio, JuanCA
8574 45th Street, Riverside, CA, 92509
Held by Team-One Employment Specialists, LLC
Wages, payroll, salaries
$18.83
Ascencio, JuanCA
411 Lewis Road 222, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$18.25
Ascencio, JuanCA
227 South Canoga Place Apt 10, Anaheim, CA, 92804
Held by Block Inc
Payments for goods & Services
$16.58
Ascencio, JuanCA
349 West 48th Street, Los Angeles, CA, 90037
Held by Green Dot Bank
Credit checks or memos
$10.62
Ascencio, JuanCA
2618 West 9th Street, Santa Ana, CA, 92703
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$10.40
Ascencio, JuanCA
1404 Herb Street, South El Monte, CA, 91733
Held by Medianews Group Inc
Accounts payable
$10.00
Ascencio, JuanCA
424 West Almond Street Apt 2, Compton, CA, 90220
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Ascencio, JuanCA
424 West Almond Street Apt 2, Compton, CA, 90220
Held by Ford Motor Company
Vendor checks
$10.00
Ascencio, JuanCA
1244 North Fairvalley Avenue, Covina, CA, 91722
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$8.40
$7.62
Ascencio, JuanCA
735 Witmer Street Apt 1, Los Angeles, CA, 90017
Held by Citibank N A
Accounts-receivable credit balance
$6.00
$5.97
Ascencio, JuanCA
5792 East Kings Canyon Apt B, Fresno, CA, 93727
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$5.29
Ascencio, JuanCA
2870 Canal Avenue, Long Beach, CA, 90810
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.28
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