Unclaimed property reported under Banda, Juan
144 records · $21,244 reported · filed in 3 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 144. Search by name and address to narrow it to yours.
Banda, JuanTX
195 Coma Street, San Benito, TX, 78586
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011
$4,422.60
Banda, JuanCA
11785 Norton Avenue, Chino, CA, 91710
Held by Wfg National Title Company Of Ca
Escrow accounts
$2,550.93
Banda, JuanTX
Apartado Postal #431, Garland, TX, 75040
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,510.85
Banda, JuanTX
924 Woodcrest, Houston, TX, 77018
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2010
$1,100.00
Banda, JuanTX
9946 Hinds Street, Houston, TX, 77034
$672.00
Banda, JuanTX
508 Stimpson Street, Baytown, TX, 77520
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$539.59
Banda, JuanTX
13421 Louisville Street, Houston, TX, 77015
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$520.96
Banda, JuanTX
1601 Avenue H, Beaumont, TX, 77705
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018
$500.00
Banda, JuanTX
3022 Nashville Avenue, El Paso, TX, 79930
$492.29
Banda, JuanTX
24403 Fawn Drive, Leander, TX, 78641
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$486.80
Banda, JuanTX
1408 Fisher Street, Taylor, TX, 76574
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011
$382.20
Banda, JuanCA
284 Gil Blas Road, Danville, CA, 94526
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$379.40
Banda, JuanTX
2006 Burke, Pasadena, TX, 77502
$337.71
Banda, JuanTX
2506 Lancaster Lane, Pasadena, TX, 77506
Held by Polyone Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020
$312.15
Banda, JuanCA
284 Gil Blas Road, Danville, CA, 94526
Held by The Bancorp Bank
Property type not otherwise identified
$232.31
Banda, JuanTX
#### West ##th Street #, Houston, TX, 77002
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
$200.00
Banda, JuanTX
2826 Ramsey Avenue, Dallas, TX, 75216
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$184.95
$175.00
Banda, JuanTX
4223 Freeton Street, Houston, TX, 77034
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2024
$165.00
Banda, JuanTX
3809 Waterfall Street, Mercedes, TX, 78570
$160.00
Banda, JuanTX
9463 Sandyland Boulevard, Dallas, TX, 75217
$158.50
Banda, JuanWI
2651 South 51st Street, Milwaukee, WI, 53219
Held by Panda Restaurant Group
Wages, payroll, salary · Reported 2015
$157.92
$156.95
Banda, JuanTX
109 Super Street, Houston, TX, 77011
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$154.85
Banda, JuanTX
405 Elmer Street, Pasadena, TX, 77506
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Banda, JuanTX
11300 Regency Green Drive, Cypress, TX, 77429
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Banda, JuanTX
11300 Regency Green Drive, Cypress, TX, 77429
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Banda, JuanTX
11300 Regency Green Drive, Cypress, TX, 77429
$150.00
Banda, JuanTX
Rt 6 Box 27, San Benito, TX, 78586
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$149.19
Banda, JuanTX
1011 Kickapoo Street, Jacksonville, TX, 75766
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$132.88
$128.14
Banda, JuanTX
438 North Nanette, Pharr, TX, 78577
Held by Texas Country Bank
Savings account (AC02) · Reported 1999
$122.87
Banda, JuanTX
#### Theta Street ####, Houston, TX, 77034
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$121.61
$118.75
Banda, JuanTX
5705 Clement Street, Houston, TX, 77026
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2011
$114.78
Banda, JuanTX
8029 Hickok Lane, Houston, TX, 77075
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2023
$108.19
Banda, JuanTX
8414 Vennard, Houston, TX, 77034
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2014
$103.25
Banda, JuanTX
2506 Village Trail Circle, Austin, TX, 78744
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$101.50
Banda, JuanTX
#### Dilido Road Apt ####, Dallas, TX, 75228
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$100.00
Banda, JuanTX
#### Fm ###, Kress, TX, 79052
Held by Propak Logistics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$94.19
Banda, JuanTX
1408 Fisher Street, Taylor, TX, 76574
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011
$92.77
Banda, JuanTX
##### US ##-##, San Benito, TX, 78586
$90.54
$90.50
Banda, JuanCA
2516 East Date Palm Paseo, Ontario, 91764
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$84.96
Banda, JuanTX
2430 Cromwell Circle 1503, Austin, TX, 78741
$83.63
Banda, JuanTX
2012 Baylor Avenue, Waco, TX, 76706
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$83.38
Banda, JuanTX
513 West Main, Baytown, TX, 77520
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$83.11
Banda, JuanTX
1109 Halsey Street Apt B, Victoria, TX, 77901
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$82.36
Banda, JuanTX
5205 Runyon Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$81.69
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