Unclaimed property reported under Bazan, Juan
52 records · $5,388 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 52. Search by name and address to narrow it to yours.
Bazan, JuanTX
224 North San Jualian Road, Roma, TX, 78584
$824.81
Bazan, JuanTX
No address on file
$814.96
Bazan, JuanTX
513 East Uphall Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$478.68
Bazan, JuanTX
513 East Uphall Avenue, McAllen, TX, 78503
$447.19
Bazan, JuanTX
513 East Uphall Avenue, McAllen, TX, 78503
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$368.39
Bazan, JuanTX
Unknown, McAllen, TX, 78503
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$184.19
$122.66
Bazan, JuanTX
23041 Volga Drive, Porter, TX, 77365
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$115.41
Bazan, JuanTX
703 Curtis Street, Harlingen, TX, 78550
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024
$103.10
Bazan, JuanTX
1802 Gladiola, Mission, TX, 78572
Held by Whirlpool Corp
Refund due (MS11) · Reported 2013
$100.00
Bazan, JuanTX
405 South 3rd, Freer, TX, 78357
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Bazan, JuanTX
907 Rachel Drive, Mission, TX, 78574
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$93.85
Bazan, JuanTX
5121 Rio Grande Care Road, Edinburg, TX, 78541
$87.50
Bazan, JuanTX
Rt 1 Box 96 G, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$67.83
Bazan, JuanTX
Rt 1 Box 96 G, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$62.25
Bazan, JuanTX
23041 Volga Drive, Porter, TX, 77365
Held by Capital One
Accounts payable (MS08) · Reported 2015
$60.28
Bazan, JuanTX
Box 1502, Freer, TX, 78357
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2021
$59.58
Bazan, JuanTX
523 East Vaello, Benavides, TX, 78341
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$57.00
Bazan, JuanTX
513 East Uphall Avenue, McAllen, TX, 78503
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$56.86
Bazan, JuanTX
14502 Luthe Road DBA Bazcon, Houston, TX, 77309
Held by Cananwill Inc
Refund due (MS11) · Reported 2007
$54.31
Bazan, JuanTX
702 East Witcher Lane, Houston, TX, 77076
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$52.14
Bazan, JuanTX
1817 Lewis Drive, Garland, TX, 75041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.10
$50.00
Bazan, JuanTX
25222 Battle Lake, San Antonio, TX, 78258
Held by Enterprise Rent A Car South Tx
Refund due (MS11) · Reported 2010
$50.00
Bazan, JuanTX
1817 Lewis Drive, Garland, TX, 75041
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
Bazan, JuanTX
224 North San Julian Road, Roma, TX, 78584
Held by Rio Motor Co
Refund due (MS11) · Reported 2021
$49.20
Bazan, JuanTX
12727 Vista Del Norte Road, San Antonio, TX, 78216
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015
$48.79
Bazan, JuanTX
12727 Vista Del Norte Road 1132, San Antonio, TX, 78216
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018
$48.79
Bazan, JuanTX
1817 Lews Drive, Garland, TX, 77093
Held by National Security Ins Co
Insurance premium refund (IN05) · Reported 2009
$43.65
Bazan, JuanTX
4305 Ruben Torres SR Boulevard Apt, Brownsville, TX, 78526
$43.40
Bazan, JuanTX
5120 Rio Grande Care Road, Edinburg, TX, 78541
$43.29
Bazan, JuanTX
12325 Innes View Road, Austin, TX, 78754
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.19
Bazan, JuanTX
907 Rachel Drive, Mission, TX, 78574
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$41.94
Bazan, JuanTX
907 Rachel Drive, Mission, TX, 78574
$38.19
Bazan, JuanTX
110 Armstrong, Donna, TX, 78537
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2019
$37.96
Bazan, JuanTX
500 Bravo Drive, Donna, TX, 78537
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$37.02
Bazan, JuanTX
907 Rachel Drive, Mission, TX, 78574
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$36.73
Bazan, JuanTX
907 Rachel Drive, Mission, TX, 78574
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$35.75
Bazan, JuanTX
907 Rachel Drive, Mission, TX, 78574
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$34.49
Bazan, JuanTX
1817 Lewis Drive, Garland, TX, 75041
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$33.64
Bazan, JuanTX
Rt 1 Box 96 G, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.44
Bazan, JuanTX
500 Bravo Drive, Donna, TX, 78537
$29.72
Bazan, JuanTX
523 Vaello Street, Benavides, TX, 78341
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2022
$27.80
Bazan, JuanTX
12822 Point Gap, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$27.00
Bazan, JuanTX
Rt 1 Box 96 G, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.54
Bazan, JuanTX
PO Box 1669, Kingsville, TX, 78364
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.53
Bazan, JuanTX
513 East Uphall Avenue, McAllen, TX, 78503
$25.47
Bazan, JuanTX
9940 Legacy Drive, Fort Worth, TX, 76108
Held by City Of White Settlement
Accounts payable (MS08) · Reported 2017
$25.00
$21.95
Bazan, JuanCA
132 North Jackson Avenue Apt A22, San Jose, CA, 95116
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
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