Unclaimed property reported under Balderas, Juan
184 records · $40,765 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 184. Search by name and address to narrow it to yours.
Balderas, JuanTX
22219 Foxbend Drive, Katy, TX, 77449
Held by Regions Bank
Checking account (AC01) · Reported 2024
$13,644.28
$1,977.54
Balderas, JuanTX
1907 Nth 1st Street Lot 1, Carrizo Springs, TX, 78834
$1,674.67
Balderas, JuanTX
3314 Perch Trail, Round Rock, TX, 78665
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,666.22
Balderas, JuanTX
2701 El Indio Way, Eagle Pass, TX, 78852
Held by Ancira Enterprises Inc
Refund due (MS11) · Reported 2023
$1,252.08
Balderas, JuanTX
2701 El Indio Highway Pmb 24, Eagle Pass, TX, 78852
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2019
$1,000.00
Balderas, JuanTX
5000 Kay Avenue, Plano, TX, 75074
Held by State Of Tennessee
Vendor check (CK13) · Reported 2010
$807.00
Balderas, JuanTX
PO Box 6000, San Antonio, TX, 78286
Held by Prudential Securities Inc
Draft (CK05) · Reported 2000
$798.20
Balderas, JuanTX
411 South 9th Street, McAllen, TX, 78501
$640.85
Balderas, JuanTX
103 Whisper Circle, Kyle, TX, 78640
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$559.05
Balderas, JuanCA
7673 Hall Avenue, Corona, CA, 92880
Held by Zenith Insurance Company
Individual policy benefit/Clm
$540.00
Balderas, JuanCA
7673 Hall Avenue, Corona, CA, 92880
Held by Zenith Insurance Company
Individual policy benefit/Clm
$540.00
Balderas, JuanTX
122 Mesquite Street, Mission, TX, 78572
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$527.06
Balderas, JuanCA
5334 Creely Avenue, Richmond, CA, 94804
Held by Balboa Insurance Company
Premium refunds
$504.00
Balderas, JuanTX
6452 Wine Mile Bridge Road Tr 26, Fort Worth, TX, 76135
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.53
Balderas, JuanTX
18822 Berry Hill Drive, Tomball, TX, 77377
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$500.00
Balderas, JuanTX
2815 Guadalupe Street Apt N305, Austin, TX, 78705
Held by Ascension Health
Refund due (MS11) · Reported 2017
$480.00
Balderas, JuanTX
120 West Handy, Pharr, TX, 78577
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
Balderas, JuanTX
4600 West Guadalupe Street Apt B435, Austin, TX, 78751
$425.53
Balderas, JuanTX
604 Alta Vista Drive, Pasadena, TX, 77502
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$400.00
Balderas, JuanTX
15118 Quessen Burry, Von Ormy, TX, 78073
$383.17
Balderas, JuanTX
38802 Circle 6 South, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$351.55
Balderas, JuanCA
7673 Hall Avenue, Corona, CA, 92880
Held by Zenith Insurance Company
Individual policy benefit/Clm
$347.14
Balderas, JuanTX
2111 Monterrey Street, Hidalgo, TX, 78557
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2008
$318.71
Balderas, JuanTX
1010 South Alexander Avenue, Duncanville, TX, 75137
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$294.50
Balderas, JuanCA
4357 Opal Street, Riverside, CA, 92509
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$292.09
Balderas, JuanTX
PO Box 181, Charlotte, TX, 78011
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$280.50
Balderas, JuanTX
2019 Loma Alta Drive, San Juan, TX, 78589
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$274.93
Balderas, JuanTX
3101 Decker Field Lane, Pearland, TX, 77584
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$270.62
Balderas, JuanTX
413 Birchwood Circle, Mesquite, TX, 75149
$266.69
Balderas, JuanTX
2003 Rayburn Avenue, Mesquite, TX, 75149
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$262.52
Balderas, JuanTX
1855 West Goodwin, Pleasanton, TX, 78064
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$251.66
Balderas, JuanTX
1607 Vista Florida Street, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Balderas, JuanTX
1104 Snow Goose, Leander, TX, 78641
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$246.81
Balderas, JuanTX
8700 Tesoro Drive Suite 275, San Antonio, TX, 78217
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$244.00
Balderas, JuanTX
5103 Tali Drive, Houston, TX, 77032
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2012
$212.40
$191.58
Balderas, JuanTX
5216 Calle Divina, Edinburg, TX, 78539
$169.32
Balderas, JuanTX
3720 Mt Everest Street B, Dallas, TX, 75211
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$168.04
Balderas, JuanTX
6212 Fargo Avenue, Brownsville, TX, 78521
Held by Standard Ins Co
Pension check (CK11) · Reported 2019
$164.67
Balderas, JuanTX
##### Highway ###, Sinton, TX, 78387
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Balderas, JuanTX
1307 Fisher Street, Waco, TX, 76705
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$150.00
Balderas, JuanCA
Juan Balderas 158 Beechtree Drive, Encinitas, CA, 92024
Held by Stater Bros Markets
Salaries/Wages
$136.59
Balderas, JuanTX
2100 Highway 31 East Apt 410, Athens, TX, 75751
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$134.53
Balderas, JuanTX
1403 North Washington Avenue, Odessa, TX, 79761
$132.79
Balderas, JuanTX
2401 North Raul Longoria Road, San Juan, TX, 78589
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$129.25
Balderas, JuanTX
616 Memorial Heights, Houston, TX, 77007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$127.00
Balderas, JuanTX
102 Lilac Lane, Del Rio, TX, 78840
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$120.00
Balderas, JuanTX
102 Lilac Lane, Del Rio, TX, 78840
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$119.23
Balderas, JuanTX
3040 Ronay Drive, Forest Hill, TX, 76140
Held by Fidelity Security Lic
Insurance premium refund (IN05) · Reported 2012
$115.36
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