Unclaimed property reported under Bautista, Juan
591 records · $52,509 reported · filed in 4 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 591. Search by name and address to narrow it to yours.
Bautista, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$2,033.55
Bautista, JuanCA
7806 Crenshaw Boulevard, Los Angeles, CA, 90043
Held by Loancare LLC
Outstanding official checks
$1,987.91
Bautista, JuanCA
483 Lincoln Circle Apt 1, Millbrae, CA, 94030
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,672.97
Bautista, JuanCA
2600 South San Pedro Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Checking accounts
$1,606.87
Bautista, JuanTX
#### Pecan Spg #####, San Antonio, TX, 78249
$1,395.00
Bautista, JuanTX
3609 Monette Street, Edinburg, TX, 78539
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$1,300.97
$1,300.00
$1,160.64
Bautista, JuanCA
1618 Montevideo Lane, San Jose, CA, 95127
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,024.97
$986.90
Bautista, JuanTX
5115 Maple Drive, Baytown, TX, 77521
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2020
$934.85
Bautista, JuanCA
4741 San Juan Avenue, Oxnard, CA, 93033
Held by Fremont Pacific Insurance Co
Insurance claim checks
$880.00
Bautista, JuanCA
1576 Elm Street Apt 5, Long Beach, CA, 90813
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$740.02
Bautista, JuanCA
3035 West Boulevard 90016, Los Angeles, CA, 90016
Held by Nordstrom Inc.
Wages, payroll, salaries
$675.19
Bautista, JuanTX
1221 North 14th Place, Edinburg, TX, 78541
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$674.56
Bautista, JuanTX
##### Hooper Road Trlr ##, Houston, TX, 77047
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$671.04
Bautista, JuanCA
7300 Lennox Avenue Unit B9 Van Nuys, Van Nuys, CA, 91405
Held by Cmg Escrow
Escrow funds
$666.24
Bautista, JuanCA
7782 11th Street, Westminster, CA, 92683
Held by California Insurance Company
Worker's compensation benefits
$593.34
Bautista, JuanCA
1924 Brownig Blv, Los Angeles, CA, 90062
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$567.14
Bautista, JuanCA
2600 South San Pedro Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Savings accounts
$506.61
Bautista, JuanTX
10001 North Ware Road 96292, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017
$500.00
Bautista, JuanTX
844 North Stephanie, Odessa, TX, 79763
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$488.52
Bautista, JuanCA
33949 Clark Lane Apt C, Yucaipa, CA, 92399
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$474.74
Bautista, JuanCA
5311 Huntington Drive 15, Los Angeles, CA, 90032
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$474.26
Bautista, JuanCA
11736 Ranchito Street, El Monte, CA, 91732
Held by Servicio Uniteller Inc.
Unidentified remittances
$463.00
Bautista, JuanTX
3508 Goldcrest Avenue, McAllen, TX, 78504
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$427.89
$423.25
$412.63
Bautista, JuanCA
253 South 36th Street, San Diego, CA, 92113
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$409.61
Bautista, JuanCA
1924 Brownig Blv, Los Angeles, CA, 90062
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$405.45
Bautista, JuanCA
205 Anderson Avenue, Winters, CA, 95694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$404.67
Bautista, JuanTX
109 North Merida Drive, Laredo, TX, 78043
$392.36
Bautista, JuanTX
#### South Shary Road Apt ###, Mission, TX, 78572
$383.73
Bautista, JuanCA
10817 White Street Apt #101, Sun Valley, CA, 91352
Held by Trueblue Inc
Wages, payroll, salaries
$380.31
Bautista, JuanTX
##### Amanda Lane Lane Apt ###, Dallas, TX, 75238
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2015
$368.00
Bautista, JuanTX
%h&n Inc Psc Box 482, Apo, AP, 96305
Held by Security Svc Fcu
Savings account (AC02) · Reported 2003
$347.24
$341.85
Bautista, JuanCA
328 Woodland Road, Simi Valley, CA, 93065
Held by Nationwide Mutual Insurance
Premium refunds
$327.82
Bautista, JuanTX
2217 La Costa Drive, Rowlett, TX, 75088
Held by Oreilly Automotive Inc
Securities-related credit balance (SC20) · Reported 2010
$325.62
Bautista, JuanCA
654 Carriage Court, Salinas, CA, 93905
Held by Southern California Gas Company
Refunds or rebates
$323.88
Bautista, JuanCA
2436 Birch Log Way, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Savings accounts
$318.46
Bautista, JuanTX
#### Melody Lane ###, Dallas, TX, 75231
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$317.59
Bautista, JuanCA
1709 East Bonnie Brea, Ontario, CA, 91764
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$314.93
Bautista, JuanCA
2436 Birch Log Way, Hacienda Hts, CA, 91745
Held by Bank Of America - California
Savings accounts
$305.28
Bautista, JuanCA
574 Button Avenue Unit 131, Manteca, CA, 95336
Held by Jcm Partners LLC
Accounts payable
$305.18
Bautista, JuanTX
821 Pangburn Street, Grand Prairie, TX, 75051
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$300.00
$300.00
Bautista, JuanTX
#### South Shary Road Apt ###, Mission, TX, 78572
$295.85
Bautista, JuanTX
12113 Metric Boulevard, Austin, TX, 78758
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$291.59
Bautista, JuanTX
Rt 2 Box 466 Apt 4, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$291.44
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