Unclaimed property reported under Bautista, Juan M
53 records · $4,948 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 53. Search by name and address to narrow it to yours.
Bautista, Juan MTX
385 Scott Street, Brownsville, TX, 78521
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$920.43
Bautista, Juan MTX
401 Beola #c, Cactus, TX, 79013
Held by Aurora Dairy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$319.67
Bautista, Juan MCA
1313 East 7th Street Spc 87, Bonds Corner, CA, 92250
Held by Sears Roebuck And Co
Misc outstanding checks
$277.99
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$268.97
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$261.44
Bautista, Juan MCA
PO Box 21455, Santa Barbara, CA, 93121
Held by Bank Of America - North Carolina
Refunds due
$250.97
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$236.01
$231.74
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$199.26
Bautista, Juan MCA
42904 Calle Roble, Murrieta, CA, 92562
Held by Universal Health Services Inc.
Accounts payable
$198.99
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$191.74
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$189.55
Bautista, Juan MCA
6551 Camellia Avenue, North Hollywood, CA, 91606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$129.27
Bautista, Juan MCA
15712 Hiawatha Street, Granada Hills, CA, 91344
Held by Farmers Insurance Exchange
Refunds
$112.45
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$112.15
Bautista, Juan MTX
830 Cranford, Sulphur Springs, TX, 75482
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$109.81
Bautista, Juan MTX
Rr 9 Box 466, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$105.64
$100.00
Bautista, Juan MCA
1415 North Spurgeon Street Apt 213, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$92.30
$76.66
Bautista, Juan MCA
Lawn Maintenance 11709 Cometa Avenue, Pacoima, CA, 91331
Held by Citibank NA
Cashier's checks
$60.00
Bautista, Juan MCA
141 North Monterey Avenue, Ontario, CA, 91764
Held by Old American County Mutual Fir
Premium refunds
$51.00
Bautista, Juan MCA
3808 Fox Creek Drive, Stockton, CA, 95210
Held by Allied Waste Industries Inc
Accounts payable
$49.30
Bautista, Juan MCA
1255 North Groton Street 5171, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Bautista, Juan MCA
1384 East Manning Avenue, Reedley, CA, 93654
Held by Western Union Financial Services Inc
Money orders
$29.00
Bautista, Juan MCA
914 East Haley Street Apt B, Santa Barbara, CA, 93103
Held by Bristol West Holdings Inc
Premium refunds
$26.50
$22.72
Bautista, Juan MCA
3426 Isabel Drive Apt 2, Los Angeles, CA, 90065
Held by Prudential Insurance Company
Other amounts due under policy
$20.20
Bautista, Juan MCA
3426 Isabel Drive Apt 2, Los Angeles, CA, 90065
Held by Prudential Insurance Company
Other amounts due under policy
$20.20
Bautista, Juan MCA
8808 Fox Creek Drive, Stockton, CA, 95210
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$16.93
Bautista, Juan MCA
12102 South La Cienega Boulevard, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$11.75
Bautista, Juan MCA
3426 Isabel Drive Apt 2, Los Angeles, CA, 90065
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$7.34
Bautista, Juan MCA
3426 Isabel Drive Apt 2, Los Angeles, CA, 90065
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$7.27
Bautista, Juan MCA
11709 Cometa Avenue, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$7.26
Bautista, Juan MCA
1544 East 21st Street, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.46
Bautista, Juan MCA
2435 West Avenue 33 Apt 8, Los Angeles, CA, 90065
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$3.74
Bautista, Juan MCA
900 Deborah Street, Woodland, CA, 95776
Held by World Financial Network Bank
Refunds due
$3.33
Bautista, Juan MCA
1255 North Groton Street, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$3.11
Bautista, Juan MCA
1255 North Groton Street 5171, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$2.73
Bautista, Juan MCA
9530 Urbana Avenue, Arleta, CA, 91331
Held by Primerica Life Insurance Company
Premium refunds
$2.16
Bautista, Juan MCA
1255 North Groton Street, Anaheim, CA, 92801
Held by Toyota Motor Credit Corporation
Accounts payable
$2.15
Bautista, Juan MCA
1255 North Groton Street 5171, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$1.71
$1.48
Bautista, Juan MCA
401 East 119th Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Bautista, Juan MCA
827 North M Street, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.89
Bautista, Juan MCA
8808 Fox Creek Drive, Stockton, CA, 95210
Held by Hsbc Finance Corporation
Cashier's checks
$0.74
Bautista, Juan MCA
61101 Grapefruit Boulevard Spc 9, Thermal, CA, 92274
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.42
Bautista, Juan MCA
301 West 2nd Street Apt 334, Santa Ana, CA, 92701
Held by Bank Of America - California NA (318)
Savings accounts
$0.37
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