Unclaimed property reported under Berumen, Juan
55 records · $4,088 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 55. Search by name and address to narrow it to yours.
Berumen, JuanCA
142 West Grove Street, Rialto, CA, 92376
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,000.00
Berumen, JuanCA
650 North Lacy Street, Santa Ana, CA, 92701
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$377.13
Berumen, JuanTX
171 Rustic Colony Lane, Dickinson, TX, 77539
$349.01
Berumen, JuanTX
2108 Damasco Avenue, Edinburg, TX, 78541
$300.00
Berumen, JuanCA
1737 Catlin Drive, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$290.38
Berumen, JuanCA
310 North 2nd Street, Los Banos, CA, 93635
Held by 21st Century Insurance Company
Premium refunds
$181.00
Berumen, JuanCA
310 North 2nd Street, Los Banos, CA, 93635
Held by 21st Century Insurance Company
Premium refunds
$177.00
Berumen, JuanCA
Simpson Avenue 6920, North Hollywood, CA, 91605
Held by Google LLC And Affiliates
Accounts payable
$171.77
Berumen, JuanTX
171 Rustic Colony Lane, Dickinson, TX, 07753
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$133.66
$118.00
Berumen, JuanCA
1055 North Lilac Avenue Apt D, Rialto, CA, 92376
Held by Bank Of America - California
Savings accounts
$100.29
Berumen, JuanTX
463 Westfield Boulevard 135, Temple, TX, 76502
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$100.00
Berumen, JuanTX
210 Limewood Lane, Temple, TX, 76501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$78.91
Berumen, JuanTX
171 Rustic Colony Lane, Dickinson, TX, 77539
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$73.00
Berumen, JuanTX
102 Elm Bottom Trail,, Boerne, TX, 78006
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$69.91
Berumen, JuanCA
2850 Maxson Road, El Monte, CA, 91732
Held by Century National Insurance
Premium refunds
$50.79
Berumen, JuanTX
171 Rustic Colony Lane, Dickinson, TX, 77539
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$49.00
Berumen, Juan JRCA
1055 North Lilac Avenue #d, Rialto, CA, 92376
Held by Volt Management Corp
Wages, payroll, salaries
$44.30
Berumen, JuanCA
3428 San Gabriel River Parkway, Baldwin Park, CA, 91706
Held by Department Of Health Care Services
Refunds or rebates
$40.00
Berumen, JuanTX
2108 Damasco Avenue, Edinburg, TX, 78541
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.37
Berumen, JuanTX
No address on file
$28.00
Berumen, JuanTX
171 Rustic Colony Lane, Dickinson, TX, 77539
Held by Green Dot Bank
Checking account (AC01) · Reported 2022
$26.84
Berumen, JuanTX
171 Rustic Colony Lane, Dickinson, TX, 77539
$26.46
Berumen, JuanTX
212 Brookman South, Ltl Rvr Acad, TX, 76554
$25.22
Berumen, JuanTX
3508 Gloria Avenue, McAllen, TX, 00000
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2007
$25.13
Berumen, JuanCA
1208 Serinidad Way, Arvin, CA, 93203
Held by Altaone Federal Credit Union
Savings accounts
$25.05
Berumen, JuanTX
102 Elm Bottom Tr, Boerne, TX, 78006
$25.00
Berumen, JuanTX
211 South 27th Street, Temple, TX, 76504
$25.00
Berumen, JuanCA
366 East Olive Street, Corona, CA, 92879
Held by Barclays Bank Delaware
Customer overpayments
$18.09
Berumen, JuanCA
80773 Desert Spur Drive, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.50
Berumen, Juan JRCA
1055 North Lilac Avenue Apt D, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.82
$12.45
Berumen, JuanCA
4043 North Santa Lucia Street, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.88
Berumen, JuanCA
80773 Desert Spur Drive, Indio, CA, 92201
Held by Adir International LLC
Accounts-receivable credit balance
$10.64
Berumen, JuanCA
366 East Olive Street, Corona, CA, 92879
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Berumen, JuanCA
4093 North Santa Lucia Street, Orange, CA, 92865
Held by Blue Lynx Media LLC
Customer overpayments
$8.75
Berumen, JuanCA
319 East 107th Street, Los Angeles, CA, 90003
Held by Safeco Ins Co Of America
Premium refunds
$7.16
Berumen, Juan JRCA
1055 North Lilac Avenue Apt D, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.98
Berumen, JuanCA
20230 Mural Street, Perris, CA, 92570
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Berumen, JuanCA
4043 North Santa Lucia Street, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Berumen, JuanCA
3400 Avenue Of The Arts Apt C417, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.01
Berumen, JuanCA
5101 Roscrea Avenue, San Diego, CA, 92117
Held by General Motors Financial Comp
Refunds due
$3.56
Berumen, JuanCA
4043 North Santa Lucia, Orange, CA, 92865
Held by Lg Electronics USA Inc
Accounts payable
$3.49
Berumen, JuanCA
13471 Cora Place, Moreno Valley, CA, 92553
Held by Primerica Life Insurance Company
Premium refunds
$2.71
Berumen, JuanCA
817 Eta Street, National City, CA, 91950
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Berumen, JuanCA
408 Marshall Avenue, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.04
Berumen, JuanCA
Yee Street 23349, Moreno Valley, CA, 92553
Held by The Bancorp Bank
Misc intangible property
$1.55
Berumen, JuanCA
5505 West Tulare Avenue 61, Visalia, CA, 93277
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1.50
Berumen, JuanCA
1181 South Sunkist Street Apt 70, Anaheim, CA, 92806
Held by Capital One NA
Customer overpayments
$0.80
Berumen, JuanCA
366 East Olive Street, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$0.52
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