Unclaimed property reported under Ballesteros, Juan

88 records · $6,859 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 88. Search by name and address to narrow it to yours.

Ballesteros, JuanTX
Laredo, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$811.00
Ballesteros, JuanCA
1732 Crest Drive, Encinitas, CA, 92024
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$802.63
Ballesteros, JuanTX
28720 Ascot Farns Road, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$550.00
Ballesteros, JuanTX
757 Barbara Street, Eagle Pass, TX, 78852
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$540.00
Ballesteros, JuanTX
77 Santa Isabeld-5, Laguna Vista, TX, 78574
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2015
$500.00
Ballesteros, JuanCA
643 North Hill Place Apt 3, Los Angeles, CA, 90012
Held by Bank Of America NA
Customer overpayments
$300.00
Ballesteros, JuanTX
670 Maxey Road #608, Houston, TX, 77013
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$298.00
Ballesteros, JuanCA
1732 Crest Drive, Encinitas, CA, 92024
Held by Bank Of America - Home Loans
Escrow accounts
$292.09
Ballesteros, JuanCA
1835 A South Center City Parkway 191, Escondido, CA, 92025
Held by Allstate Indemnity Company
Premium refunds
$238.03
Ballesteros, JuanCA
1835 A South Center City Parkway 191, Escondido, CA, 92025
Held by Allstate Indemnity Company
Premium refunds
$181.95
Ballesteros, JuanCA
10738 Gorman Avenue, Los Angeles, CA, 90059
Held by Cdk Global LLC
Accounts-receivable credit balance
$155.00
Ballesteros, JuanCA
1315 West 91st Street, Los Angeles, CA, 90044
Held by Pacific Bell Telephone Company
Commissions
$103.58
Ballesteros, JuanTX
1908 A Conestaga, Austin, TX, 78744
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$100.00
Ballesteros, JuanTX
7650 West Highway 90 516, San Antonio, TX, 78227
$95.80
Ballesteros, JuanTX
2703 Itasca Street, Plainview, TX, 79072
$78.00
Ballesteros, JuanCA
12924 Belhaven Avenue, Los Angeles, CA, 90059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.20
Ballesteros, JuanTX
11509 Abston Lane, Dallas, TX, 75218
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$74.94
Ballesteros, JuanCA
202 North Boylston, Los Angeles, CA
Held by Motors Insurance Corporation
Other
$70.00
Ballesteros, JuanCA
771 East 53rd Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$64.75
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$64.75
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$64.75
Ballesteros, JuanTX
5101 Leonard Road 12, Bryan, TX, 77807
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$56.44
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$51.80
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$51.80
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$51.80
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$51.80
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$51.80
Ballesteros, JuanTX
1204 Irvin Street, Daingerfield, TX, 75638
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$51.80
Ballesteros, JuanCA
3118 Wabash Avenue #4, Los Angeles, CA, 90063
Held by Denny'S Inc.
Other
$51.52
Ballesteros, JuanCA
130 Telegragh Avenue, Bakersfield, CA, 93305
Held by Kern Federal Credit Union
Savings accounts
$50.00
Ballesteros, JuanTX
119 Clark Boulevard, Laredo, TX, 78040
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Ballesteros, JuanTX
7800 North Sam Houston Parkway East 4206, Humble, TX, 77396
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Ballesteros, JuanTX
11509 Abston Lane, Dallas, TX, 75218
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$49.29
Ballesteros, JuanCA
12924 Belhaven Avenue, Los Angeles, CA, 90059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.38
Ballesteros, JuanCA
14218 Sherman Wy Apt 3, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$44.99
Ballesteros, JuanTX
14918 Sweetgum Drive, Humble, TX, 77396
$40.31
Ballesteros, JuanCA
1218 Glacier Avenue, Pacifica, CA, 94044
Held by 21st Century Insurance Co
Premium refunds
$40.00
Ballesteros, JuanCA
5403 New Castle Avenue # 34, Van Nuys, CA, 91316
Held by Abm Industries Incorporated
Wages, payroll, salaries
$37.71
Ballesteros, JuanCA
5403 New Castle Avenue # 34, Van Nuys, CA, 91316
Held by Abm Industries Incorporated
Wages, payroll, salaries
$37.18
Ballesteros, JuanTX
9510 Prather Avenue, Amarillo, TX, 79119
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.24
Ballesteros, JuanCA
1125 1-2 East 49th, Los Angeles, CA, 90011
Held by At&t Corp
Vendor payments
$30.26
Ballesteros, JuanCA
15251 Seneca Road, Victorville, CA, 92392
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ballesteros, JuanTX
1119 Clark Boulevard, Laredo, TX, 78040
$26.99
Ballesteros, JuanTX
2235 Hollybush Drive, Dallas, TX, 75228
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018
$25.00
Ballesteros, JuanTX
165 North Old Orchard Lane, Lewisville, TX, 75067
$25.00
Ballesteros, JuanCA
225 Rio Visa Street, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ballesteros, JuanCA
4135 Texas Street Apt East, San Diego, CA, 92104
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ballesteros, JuanCA
2360 North Sandra Road, Palm Springs, CA, 92262
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.11
Ballesteros, JuanCA
660 Hudson Street, Redwood City, CA, 94061
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.10

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