Unclaimed property reported under Badillo, Juan
62 records · $12,852 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 62. Search by name and address to narrow it to yours.
Badillo, JuanTX
Calle Justo Sierra #35 Col Maestro Federal, Pueblo, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2003
$4,630.00
Badillo, JuanTX
#### Webb Chapel #n###, Dallas, TX, 75220
Held by Hillshire Brands Co
Stock shares returned by the post office (SC08) · Reported 1997
$1,974.76
Badillo, JuanTX
#### Parkridge Drive Apt ###, Dallas, TX, 75234
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
Badillo, JuanTX
#### East Irving Boulevard Apt ###, Irving, TX, 75060
$881.49
Badillo, JuanTX
102 West Valencia, Amarillo, TX, 79118
Held by Stewart Title Co Amarillo Div
Escrow account (TR04) · Reported 2006
$550.00
Badillo, JuanTX
#### East Irving Boulevard ###, Irving, TX, 75060
$464.83
Badillo, JuanCA
429 McDonell Street, Los Angeles, CA, 90022
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$426.66
Badillo, JuanTX
#### Rosemeade Parkway #####, Dallas, TX, 75287
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$379.98
Badillo, JuanCA
825 Bridewell Street, Los Angeles, CA, 90042
Held by Farmers Insurance Exchange
Premium refunds
$354.97
Badillo, JuanCA
10600 South Highway 59 # Sp22, El Nido, CA, 95317
Held by Ally Bank
Misc outstanding checks
$324.00
Badillo, JuanTX
3636 High Bluff Drive, Dallas, TX, 75234
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$257.68
Badillo, JuanTX
1800 Preston On The Lake Boulevard Trlr 216, Little Elm, TX, 75068
$124.46
Badillo, JuanTX
7 A&m Campus A, Kingsville, TX, 78363
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$116.41
Badillo, JuanTX
PO Box 943, Santa Rosa, TX, 78593
Held by Royal Neighbors Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$108.03
Badillo, JuanTX
608 Linda Lou, San Antonio, TX, 78223
Held by American Memorial Life Ins
Other amount due under an insurance policy (IN07) · Reported 2018
$106.35
Badillo, JuanTX
2122 Iroquois Drive, Dallas, TX, 75212
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$92.35
Badillo, JuanTX
PO Box 943, Santa Rosa, TX, 78593
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$89.00
$68.91
Badillo, JuanTX
3015 Nimitz Street, Weslaco, TX, 78599
Held by Construction Financial Solutions
Miscellaneous outstanding check (MS16) · Reported 2023
$57.95
Badillo, JuanTX
PO Box 943, Santa Rosa, TX, 78593
Held by Royal Neighbors Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$57.54
Badillo, JuanTX
No address on file
$56.47
Badillo, JuanCA
3522 Larga Avenue, Los Angeles, CA, 90039
Held by Southern California Gas Company
Refunds or rebates
$55.09
Badillo, JuanTX
9849 Alameda Avenue Spc C25, Socorro, TX, 79927
$55.00
Badillo, JuanCA
702 West 154th Street, Gardena, CA, 90247
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Badillo, JuanCA
12211 Avenue 23, Chowchilla, CA, 93610
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Badillo, JuanTX
2902 Gardenia, Garland, TX, 75041
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2016
$41.66
Badillo, JuanCA
10600 South Highway 59 # Sp22, El Nido, CA, 95317
Held by Ally Bank
Misc outstanding checks
$40.64
Badillo, JuanCA
707 West 154th Street, Gardena, CA, 90247
Held by Fire Insurance Exchange
Premium refunds
$40.33
Badillo, JuanTX
##### Spice Lane ####, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$32.34
Badillo, JuanTX
810 Evergreen, Comfort, TX, 78013
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Badillo, JuanTX
19511 Quietbrook Drive, Houston, TX, 77084
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$31.30
Badillo, JuanTX
140 Lecompte, El Paso, TX, 79928
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$30.07
$27.44
$26.38
Badillo, JuanCA
321 Las Brisas Street, Merced, CA, 95341
Held by Bank Of America - California NA (318)
Customer overpayments
$26.32
Badillo, JuanTX
1152 Sandy Lane -, Brownsville, TX, 78521
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$25.15
Badillo, JuanTX
1707 Windmill Lane, Mesquite, TX, 75149
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Badillo, JuanCA
707 West 154th Street, Gardena, CA, 90247
Held by Acc Capital Holdings Inc
Accounts payable
$23.00
Badillo, JuanCA
14613 South Berendo Avenue, Gardena, CA, 90247
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$22.75
$20.00
Badillo, JuanCA
4243 West Olive Avenue, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
$10.00
Badillo, JuanCA
P O Box 2259, Fullerton, CA, 92837
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Badillo, JuanCA
1267 West 166th Street, Gardena, CA, 90247
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Badillo, JuanCA
C/o Castrol Gtx 7 Rebate Tear 7911 Gerald Drive, Pacifica, CA, 94044
Held by Bp America Inc
Vendor checks
$7.00
Badillo, JuanCA
PO Box 61, El Nido, CA, 95317
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.06
Badillo, JuanCA
936 West 11th Street, Merced, CA, 95341
Held by Integon National Insurance Company
Premium refunds
$3.00
Badillo, JuanCA
13877 Leffingwell Road Apt 12, Whittier, CA, 90604
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.00
Badillo, JuanCA
14613 South Berendo Avenue, Gardena, CA, 90247
Held by Capital One NA
Customer overpayments
$2.38
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.