Unclaimed property reported under Baltazar, Juan
121 records · $9,773 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 121. Search by name and address to narrow it to yours.
Baltazar, JuanCA
1421 South Westmoreland Avenue Apt 22, Los Angeles, CA, 90006
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$990.47
Baltazar, JuanCA
737 South Burlington Avenue Apt 101, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$890.20
Baltazar, JuanTX
2904 Royal Lane, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$724.65
Baltazar, JuanCA
10400 Cunningham Avenue, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$677.00
Baltazar, JuanTX
Medellin 235 Col Loma Sur, Mexico City, 06760
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$657.45
Baltazar, JuanCA
737 South Burlington Avenue Apt 101, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$508.89
Baltazar, JuanTX
16424 1st Street, Rosharon, TX, 77583
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$442.83
Baltazar, JuanCA
13259 Mercer Street, Pacoima, CA, 91331
Held by Technology Insurance Company Inc
Individual policy benefit/Clm
$441.52
Baltazar, JuanTX
12851 Montfort Drive 103, Dallas, TX, 75230
$361.00
Baltazar, JuanTX
PO Box 2568, Elsa, TX, 78543
$329.50
Baltazar, JuanCA
312 Pine Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$265.01
Baltazar, JuanCA
609 Tulare Street, Bakersfield, CA, 93305
Held by Trueblue Inc US
Wages, payroll, salaries
$253.94
Baltazar, JuanTX
421 Mangrum Unit 28, El Paso, TX, 79912
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$166.00
Baltazar, JuanCA
3130 Priscilla Street, Riverside, CA, 92506
Held by Bank Of America NA - North Carolina
Outstanding official checks
$165.66
Baltazar, JuanCA
C/o Metro Nissan Of Montclair 9440 Autoplex Drive, Montclair, CA, 91763
Held by Schoeneckers Inc
Misc outstanding checks
$150.00
Baltazar, JuanCA
8317 Kester Avenue, Panorama City, CA, 91402
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$142.80
Baltazar, JuanTX
242 Freiling, San Antonio, TX, 78213
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$129.65
Baltazar, JuanCA
750 West San Jose Apt#f4, Claremont, CA, 91711
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$123.08
$119.15
Baltazar, JuanTX
3220 Del Rio Highway, Eagle Pass, TX, 78852
$117.74
Baltazar, JuanCA
1611 Flower Street, Bakersfield, CA, 93304
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$106.40
$94.60
$93.02
Baltazar, JuanCA
37075 Cherry Street Apt East, Newark, CA, 94560
Held by Sprint United Management
Refunds due
$87.95
Baltazar, JuanTX
8320 Tomahawk Trail, Houston, TX, 77050
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$86.02
Baltazar, JuanCA
435 East Bard Road, Oxnard, CA, 93033
Held by First American Title Company
Escrow check/Deposit/Disputed
$73.00
Baltazar, JuanTX
Apartado Postal 1403, Reynosa Tamaulipas, 00000
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1988
$70.54
Baltazar, JuanCA
2620 North Baker Street, Bakersfield, CA, 93305
Held by Pathward
Misc intangible property
$70.18
Baltazar, JuanCA
2414 North Tustin Avenue, Santa Ana, CA, 92705
Held by Abercrombie And Fitch
Wages, payroll, salaries
$65.92
Baltazar, JuanCA
1037 Blaine Street, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Accounts payable
$64.34
Baltazar, JuanTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$61.72
Baltazar, JuanCA
1201 West Gonzales Road Apt 118, Oxnard,, CA, 93036
Held by Verizon California
Refunds
$56.97
$56.59
Baltazar, JuanCA
750 West San Jose Apt#f4, Claremont, CA, 91711
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.11
Baltazar, JuanTX
#### Fair Oaks Xing Apt ####, Irving, TX, 75061
Held by Emvlp LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$52.10
$50.00
$48.19
Baltazar, JuanTX
242 Freiling Drive, San Antonio, TX, 78213
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$48.04
Baltazar, JuanTX
1201 East Henderson Suite D, Cleburne, TX, 76031
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$42.39
Baltazar, JuanCA
750 West San Jose Apt#f4, Claremont, CA, 91711
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.41
Baltazar, JuanTX
1312 East Garnett Street, Gainesville, TX, 76240
$39.44
$37.33
$36.01
Baltazar, JuanCA
1625 Railroad, Orland, CA, 95963
Held by State Farm Mutual Automobile Insurance Company
Other
$34.78
Baltazar, JuanTX
5002 Swann Lane, San Antonio, TX, 78219
$34.30
Baltazar, JuanTX
213 North Oak, Waco, TX, 76705
Held by City Of Lacy Lakeview
Utility deposit (UT01) · Reported 2015
$34.22
Baltazar, JuanTX
1312 East Garnett Street, Gainesville, TX, 76240
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$33.22
Baltazar, JuanTX
1670 East Cardinal Drive, Beaumont, TX, 77705
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$31.83
Baltazar, JuanCA
2024 East Fairway Drive Apt 3, Orange, CA, 92866
Held by At&t Services Inc
Refunds due
$31.00
Baltazar, JuanCA
26542 Union Street, Highland, CA, 92346
Held by Toyota Motor Credit Corporation
Accounts payable
$30.23
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