Unclaimed property reported under Bernal, Juan
321 records · $36,351 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 321. Search by name and address to narrow it to yours.
Bernal, JuanTX
3816 South Lamar Boulevard, Austin, TX, 78704
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2019
$5,034.82
$1,526.31
Bernal, JuanCA
11220 Virginia Avenue, Lynwood, CA, 90262
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
$1,400.00
Bernal, JuanCA
13251 Magnolia Avenue, Chino, CA, 91710
Held by Ticor Title Company Of California
Escrow accounts
$1,303.68
Bernal, JuanCA
1723 Brinley Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1,206.00
Bernal, JuanCA
1446 South Pleasant Avenue, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing
$916.40
Bernal, JuanCA
826 West Durness Street, West Covina, CA, 91790
Held by Service Corporation Intl.
Wages, payroll, salaries
$874.63
Bernal, JuanTX
1601 East Slaughter Lane Trlr 74, Austin, TX, 78747
$856.75
Bernal, JuanTX
16502 Kettlebrook Lane, Houston, TX, 77049
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$780.36
Bernal, JuanTX
2928 West Louisiana Avenue Apt 105, Midland, TX, 79701
$774.70
Bernal, JuanCA
3939 Madison Avenue #125 Returned Mail 12/9/2011, North Highlands, CA, 95660
Held by Landmark Bank
Health savings account
$608.80
Bernal, JuanCA
6665 Long Beach Boulevard Spc C33, Long Beach, CA, 90805
Held by Pathward
Misc intangible property
$600.00
Bernal, JuanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$502.31
Bernal, JuanTX
#### Blalock Road Apt ###, Houston, TX, 77080
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Bernal, JuanTX
#### Moritz ####, Houston, TX, 77055
Held by North Amer Title Co
Escrow account (TR04) · Reported 2002
$500.00
Bernal, JuanTX
3419 Crest Colony, Corp Christi, TX, 78415
Held by Nueces Title Company
Escrow account (TR04) · Reported 2019
$500.00
Bernal, JuanTX
Enrique Testalozzi 942 Interio, Juarez, ME, 03020
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$474.41
Bernal, JuanTX
225 North Forest Drive, Willis, TX, 77378
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$445.17
Bernal, JuanCA
12856 King Canyon Road, Victorville, CA, 92392
Held by Paypal Inc
Misc intangible property
$400.00
Bernal, JuanCA
923 Willow Avenue # 1, La Puente, CA, 91746
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Bernal, JuanCA
82548 Pisa Lane, Indio, CA, 92236
Held by Metabank National Association
Outstanding official checks
$368.80
Bernal, JuanCA
2160 Channing Way Apt 32, Berkeley, CA, 94704
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$347.73
Bernal, JuanTX
1523 Comanche Street, Corpus Christi, TX, 78401
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$300.00
Bernal, JuanTX
10685B Hazelhurst Dr# 19926, Houston, TX, 77043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$300.00
Bernal, JuanTX
3414 Crest Cliff Drive, Corpus Christi, TX, 78415
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$295.00
Bernal, JuanTX
6900 Quinton Drive, Austin, TX, 78747
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2024
$270.81
Bernal, JuanTX
122 Dove Hill Lane, Kyle, TX, 78640
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$258.88
Bernal, JuanTX
402 South Main Street, Aubrey, TX, 76227
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$250.00
Bernal, JuanTX
17050 Imperial Valley Drive, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2006
$215.33
Bernal, JuanTX
7008 North 39th Street, McAllen, TX, 78504
$207.77
Bernal, JR JuanTX
511 North Liverty, El Campo, TX, 77437
Held by United Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$200.00
Bernal, JuanTX
##### Fleming Drive ####, Houston, TX, 77013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Bernal, JuanCA
530 Bend Way, Oceanside, CA, 92058
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$200.00
Bernal, JuanCA
9725 Mallison Avenue Apt D, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$197.13
Bernal, JuanTX
1108 Stonewall Street, San Antonio, TX, 78211
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2018
$195.21
Bernal, JuanTX
356 Tailwind Drive, Kyle, TX, 78640
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2021
$193.46
Bernal, JuanTX
16502 Kettlebrook Lane, Houston, TX, 77049
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$189.16
Bernal, JuanCA
C/o Roland Estes 11643 East Telegraph, Suite 101, Santa Fe Spring, CA, 90670
Held by Government Employees Insurance Company
Refunds
$188.45
$169.89
Bernal, JuanCA
24031 Eucaliptus Avenue, Moreno Valley, CA, 92553
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$166.65
Bernal, JuanTX
803 Sherryl Avenue Lot 26, Pharr, TX, 78577
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$160.67
Bernal, JuanTX
356 Tailwind Drive, Kyle, TX, 78640
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2021
$152.64
Bernal, JuanTX
4325 Ocean Drive Apt D, Corpus Christi, TX, 78412
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$151.91
Bernal, JuanTX
708 Edgar Street, Conroe, TX, 77301
$150.00
$149.22
Bernal, JuanTX
#### Perry Street Apt ###, Irving, TX, 75060
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$145.00
Bernal, JuanCA
7045 Woodley Avenue Unit 209, Lake Balboa, CA, 91406
Held by Delta Dental Of California
Group policy benefit/Clm payments
$142.00
$139.12
Bernal, JuanTX
1400 North 16, McAllen, TX, 78504
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$137.33
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