Unclaimed property reported under Balderas, Guadalupe

50 records · $8,158 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 50. Search by name and address to narrow it to yours.

Balderas, GuadalupeTX
2517 Mobile, McAllen, TX, 78501
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,492.53
Balderas, GuadalupeTX
00000
Held by Bank Of Dallas
Foreign-exchange check (CK09) · Reported 1988
$1,450.00
Balderas, GuadalupeTX
00000
Held by Bank Of Dallas
Foreign-exchange check (CK09) · Reported 1988
$1,300.00
Balderas, GuadalupeTX
00000
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Balderas, GuadalupeCA
1207 West Woodward, Fresno, CA, 93706
Held by State Center Credit Union
Savings accounts
$430.37
Balderas, GuadalupeCA
271 Rebecca Avenue, Vista, CA, 92084
Held by Metlife Inc
Securities
$397.39
Balderas, JR GuadalupeTX
8310 Rain Dance, San Antonio, TX, 78242
Held by Levi Strauss Assoc Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$250.00
Balderas, GuadalupeTX
415 North Ravinia Drive, Dallas, TX, 75211
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$237.72
Balderas, GuadalupeCA
1538 North Detroit Street Apt 7, Los Angeles, CA, 90046
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$191.44
Balderas, GuadalupeTX
3499 Evergreen Street Apt 1507, Houston, TX, 77087
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$178.32
Balderas, GuadalupeTX
211 North Alamo Apt 602, San Antonio, TX, 78205
Held by San Antonio Housing Authority
Unidentified remittance (MS06) · Reported 2012
$142.01
Balderas, GuadalupeTX
3140 Vera Cruz, San Antonio, TX, 78207
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
Balderas, GuadalupeTX
12231 Riva Ridge Lane, Houston, TX, 77071
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Balderas, GuadalupeTX
12231 Riva Ridge Lane, Houston, TX, 77071
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Balderas, GuadalupeTX
1965 Happer Street, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$98.63
Balderas, GuadalupeTX
3109 Crisantema Street, Mission, TX, 78574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$90.13
Balderas, GuadalupeCA
200 Whitlock Street, Bakersfield, CA, 93307
Held by Bmw Management Inc.
Wages, payroll, salaries
$81.87
Balderas, GuadalupeTX
1102 Wayne Drive, Angleton, TX, 77515
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$81.20
Balderas, GuadalupeTX
1207 Red River Street, Lockhart, TX, 78644
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$77.26
Balderas, GuadalupeTX
411 South Richey 94, Pasadena, TX, 77506
Held by Gevity Hr X LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$71.11
Balderas, GuadalupeCA
1527 Alameda Avenue, Bakersfield, CA, 93305
Held by Att Services Inc
Refunds due
$69.72
Balderas, GuadalupeTX
San Antonio, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$68.53
Balderas, GuadalupeTX
4363 West Dean Pannill Drive Apt East, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$66.96
Balderas, GuadalupeTX
#### Silverado Unit ####, Houston, TX, 77077
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2020
$61.41
Balderas, JR GuadalupeTX
Dallas, TX, 75212
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$54.40
Balderas, GuadalupeCA
PO Box 60382 1527 Alameda Avenue, Bakersfield, CA, 93386
Held by Citibank N A
Accounts-receivable credit balance
$51.86
Balderas, GuadalupeTX
78066 Eucalyptus Lane, Pearland, TX, 77584
Held by Regions Bank
Savings account (AC02) · Reported 2008
$48.27
Balderas, JR GuadalupeTX
3327 Harlingen Street, Dallas, TX, 75212
Held by Boeing Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$48.00
Balderas, GuadalupeTX
7522 Big Leaf Maple, San Antonio, TX, 78227
$42.66
Balderas, GuadalupeCA
19501 Road 216, Strathmore, CA, 93267
Held by Comerica Bank
Misc intangible property
$38.99
Balderas, GuadalupeCA
2209 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Pathward
Misc intangible property
$34.33
Balderas, GuadalupeCA
1527 Alameda Avenue, Bakersfield, CA, 93305
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Balderas, GuadalupeTX
1803 North Beatty Avenue, Livingston, TX, 77351
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$27.19
Balderas, GuadalupeCA
21347 Darby Street, Wildomar, CA, 92595
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.64
Balderas, GuadalupeCA
11830 Barnwall Street, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$18.92
Balderas, GuadalupeCA
733 Walnut Way, Modesto, CA, 95351
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$18.25
Balderas, GuadalupeCA
675 Cathy Court, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.65
Balderas, GuadalupeCA
450 El Monte Place, Escondido, CA, 92027
Held by Nature'S Sunshine Products Inc.
Commissions
$14.74
Balderas, GuadalupeCA
18191 Brightman Avenue, Lake Elsinore, CA, 92530
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Balderas, GuadalupeCA
33188 Benner Street, Lake Elsinore, CA, 92530
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.71
Balderas, GuadalupeCA
16463 Joy Street, Lake Elsinore, CA, 92530
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$9.96
Balderas, GuadalupeCA
2055 Cambridge Street, Los Angeles, CA, 90006
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.33
Balderas, GuadalupeCA
1602 North King Street Apt R8, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$2.76
Balderas, GuadalupeCA
2055 West Cambridge Street, Los Angeles, CA, 90006
Held by Santander Consumer USA Inc
Customer overpayments
$2.56
Balderas, GuadalupeCA
2030 Marlborough Avenue, Riverside, CA, 92507
Held by Negrete V Parker Hannifin Corp Qsf
Wages, payroll, salaries
$2.35
Balderas, GuadalupeCA
2729 East Monroe Street, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$1.61
Balderas, GuadalupeCA
11830 Barnwall Street, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.00
Balderas, GuadalupeCA
5957 Rigdview Avenue, Mira Loma, CA, 91752
Held by The Bancorp Bank
Unredeemed gift certificate
$0.80
Balderas, GuadalupeCA
11812 Loisdale Way, Rancho Cordova, CA, 95742
Held by Capital One NA
Customer overpayments
$0.07
Balderas, GuadalupeCA
3904 Celine Court, Bakersfield, CA, 93309
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.06

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