Unclaimed property reported under Bahena, Juan
87 records · $5,305 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 87. Search by name and address to narrow it to yours.
Bahena, JuanCA
21622 Marguerite Parkway Apt 245, Mission Viejo, CA, 92692
Held by Flores V Galaxy Investments Ltd
Wages, payroll, salaries
$437.42
Bahena, JuanCA
670 North Huntington Boulevard Apt 4, Pomona, CA, 91768
Held by New Millennium Bank
Outstanding official checks
$426.58
Bahena, JuanTX
6367 Fenway Street, Dallas, TX, 75217
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008
$388.11
Bahena, JuanCA
1005 South Standar Apt 6, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$325.12
Bahena, JuanTX
5861 West 34th, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$295.00
Bahena, JuanCA
428 North Eucalyptus Avenue Apt F, Rialto, CA, 92376
Held by Regence Blueshield
Individual policy benefit/Clm
$274.86
Bahena, JuanTX
116 Ashbrook Trail, Forney, TX, 75126
$225.32
Bahena, JuanTX
2700 Canton Street Apt 113, Dallas, TX, 75226
Held by Panhandle State Bank
Savings account (AC02) · Reported 2012
$201.87
Bahena, JuanCA
14830 Victory Blvd#1, Van Nuys, CA, 91411
Held by Guardian General Insurance Services Inc.
Insurance premiums
$190.30
Bahena, JuanCA
428 North Eucalyptus Avenue Apt F, Rialto, CA, 92376
Held by Regence Blueshield
Individual policy benefit/Clm
$184.31
Bahena, JuanCA
638 Durazno Street, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$155.00
Bahena, JuanCA
925 South Figueroa Street, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Bahena, JuanTX
1128 3rd Avenue North, Texas City, TX, 77590
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2021
$138.22
Bahena, JR JuanCA
3343 Durant Street, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Bahena, JuanCA
5300 West 1st Street #1, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$111.30
Bahena, JuanTX
PO Box 41, Fruitvale, TX, 75127
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2015
$108.40
$100.00
Bahena, JuanTX
6367 Fenway Street, Dallas, TX, 75217
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2010
$91.20
Bahena, JuanTX
6367 Fenway Drive, Dallas, TX, 75214
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$88.00
Bahena, JuanTX
116 Ashbrook Tr, Forney, TX, 75126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$79.80
Bahena, JuanTX
#### Fm ####, Katy, TX, 77449
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1995
$74.31
$64.50
Bahena, JuanTX
4310 Vivian Road, Houston, TX, 77093
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$62.14
Bahena, JuanTX
### Vz County Road ####, Canton, TX, 75103
$54.00
$50.45
Bahena, JuanTX
5867 West 34th Street, Houston, TX, 77092
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Bahena, JuanTX
7903 Scanlock Street, Houston, TX, 77012
$50.00
Bahena, JuanCA
22320 Foothill Boulevard Suite 400, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.66
Bahena, JuanCA
2405 Stargaze Way, Chula Vista, CA
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$42.37
Bahena, JuanTX
2749 31st Street, Port Arthur, TX, 77640
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.11
Bahena, JuanCA
2220 Mayfair Court, Costa Mesa, CA, 92627
Held by Capital One NA
Accounts-receivable credit balance
$40.93
Bahena, JuanTX
7245 Fairbanks North Houston Road Tr, Houston, TX, 77040
$39.08
Bahena, JuanTX
Apt 6307 13115 Whittington Drive, Houston, TX, 77077
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2024
$38.00
Bahena, JuanCA
820053 Bolsa Avenue Spc, Midway City, CA, 92655
Held by Instant Financial USA Inc
Wages, payroll, salaries
$36.98
Bahena, JuanTX
12019 South Fairhollow Lane, Houston, TX, 77043
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$36.90
Bahena, JuanTX
6367 Fenway Street, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$36.00
$35.00
Bahena, JuanTX
#### Fm #### Road ###, Texas City, TX, 77591
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$35.00
Bahena, JuanTX
708 Stoneledge Drive, Friendswood, TX, 77546
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$35.00
Bahena, JuanCA
1900 Fullerton Road Apt 120, Rowland Heights, CA, 91748
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$33.18
Bahena, JuanCA
14830 Victory Boulevard Apt 1, Van Nuys, CA, 91411
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Bahena, JR JuanTX
#### Fm #### Road ###, Texas City, TX, 77591
Held by General Motors Financial Co
Refund due (MS11) · Reported 2017
$26.40
Bahena, JuanCA
8736 Alder Avenue, Fontana, CA, 92335
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Bahena, Juan JRCA
1659 East G Street Apt 244, Ontario, CA, 91764
Held by Southern California Gas Co.
Aggregate utilities
$18.06
Bahena, JuanCA
3446 Page Street, San Diego, CA, 92115
Held by Allstate Indemnity Company
Premium refunds
$17.00
Bahena, JuanCA
12031 Santa Rosalias Gr, Garden Grove, CA, 92841
Held by Joe Macpherson Infiniti
Property type not otherwise identified
$16.00
Bahena, JuanCA
1922 West Harvard, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$14.00
Bahena, JuanCA
14830 Victory Boulevard Apt 1, Van Nuys, CA, 91411
Held by Infinity Insurance Company
Premium refunds
$12.25
Bahena, JuanCA
6881 Berkshire Avenue, Rancho Cucamong, CA, 91701
Held by Loya Casualty Insurance Company
Premium refunds
$12.06
Bahena, JuanCA
150 West Hill Avenue Apt 128, Fullerton, CA, 92832
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
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