Unclaimed property reported under Bonilla, Juan
256 records · $32,722 reported · filed in 3 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 256. Search by name and address to narrow it to yours.
Bonilla, JuanTX
1901 Lakeview Circle, Lewisville, TX, 75057
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016
$7,992.33
Bonilla, JuanTX
7315 Carew Street, Houston, TX, 77074
Held by Wright National Flood Insurance Services
Insurance premium refund (IN05) · Reported 2022
$2,683.80
Bonilla, JuanTX
#### Smiling Wood Lane Apt ###, Houston, TX, 77086
$1,666.42
Bonilla, JuanCA
Bosque De Cuitzeo No. 9 Col. Bosques De La Herradura, Huixquilucan Estado De Mexico, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,202.59
Bonilla, JuanCA
387 Mesa Drive, Costa Mesa, CA, 92627
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Bonilla, JuanTX
10402 Bessemer Street, Houston, TX, 77034
$674.88
Bonilla, JuanTX
907 North Beacon Street Apt 204, Dallas, TX, 75214
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$644.34
Bonilla, JuanTX
290 Highway 45, Eagle Lake, TX, 77434
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$638.30
Bonilla, JuanTX
1630 Ansbury Drive, Houston, TX, 77000
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$545.97
Bonilla, JuanTX
2455 San Jacinto Street, Beaumont, TX, 77701
$500.00
Bonilla, JuanTX
#### Moser Avenue Apt ###, Dallas, TX, 75206
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2008
$455.30
Bonilla, JuanCA
9175 Judicial Drive Apt 6624, San Diego, CA, 92122
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$449.36
Bonilla, JuanCA
3767 Southview Drive, San Diego, CA, 92117
Held by Target Corporation
Wages, payroll, salaries
$444.72
Bonilla, JuanTX
6022 Downwood Forest Drive, Houston, TX, 77088
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$398.15
Bonilla, JuanTX
16029 Avenue D, Channelview, TX, 77530
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$356.52
Bonilla, JuanCA
428 South Grandview Street, Los Angeles, CA, 90057
Held by Abm Industries & Subsidiaries
Salaries/Wages
$352.37
Bonilla, JuanTX
825 Valley View Drive, Grand Prairie, TX, 75050
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$344.42
$340.00
Bonilla, JuanCA
7530 Adwen Street, Downey, CA, 90241
Held by Southside Pizza Inc.
Wages, payroll, salaries
$336.25
Bonilla, JuanTX
4307 Wood Stone Circle, Corinth, TX, 76208
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020
$283.90
Bonilla, JuanTX
4219 Modlin Street, Mesquite, TX, 75150
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$278.70
Bonilla, JuanCA
PO Box 18A87, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$273.00
Bonilla, JuanTX
2011 Peony Street, Ferris, TX, 75125
Held by F2 Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$266.23
Bonilla, JuanCA
631 North Las Posas Apt 307, Camarillo, CA, 93010
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$248.26
Bonilla, JuanCA
2410 Sunny Lane Apt 22, Antioch, CA, 94509
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$244.00
Bonilla, JuanCA
7408 Alabama Avenue Apt 8, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$241.94
Bonilla, JuanCA
741 South Western Avenue, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$215.49
Bonilla, JuanTX
5 Inwood Moss, San Antonio, TX, 78248
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2017
$215.00
Bonilla, JuanTX
2301 Avenue K Apt 6, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1999
$200.00
Bonilla, JuanCA
417 East Vernon Avenue Apt B, Los Angeles, CA, 90011
Held by Hewlett-Packard Company
Refunds
$200.00
Bonilla, JuanTX
1021 South Pepperidge Drive, Lancaster, TX, 75134
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2024
$199.10
Bonilla, JuanCA
315 South Cypress Avenue, Santa Ana, CA, 92701
Held by Chicago Title Company
Escrow accounts
$199.10
Bonilla, JuanTX
8618 Tilgham Street, Houston, TX, 77029
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$195.27
Bonilla, JuanCA
9010 Tobias Avenue 316, Panorama City, CA, 91402
Held by Golden Eagle Insurance Corp
Insurance claim checks
$186.67
Bonilla, JuanTX
7118 Troulon Drive, Houston, TX, 77074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$180.72
Bonilla, JuanCA
13415 Klondike Avenue, Downey, CA, 90242
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$160.60
Bonilla, JuanTX
1603 North Irving Heights Drive Apt 1, Irving, TX, 75061
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$158.00
Bonilla, JuanCA
211 North Orange Avenue, Rialto, CA, 92376
Held by Southern California Edison Co
Utility deposit
$154.52
Bonilla, JuanCA
Bosque De Cuitzeo No. 9 Col. Bosques De La Herradura, Huixquilucan Estado De Mexico, 00000
Held by Charles Schwab & Co Inc
Credit balances
$151.68
Bonilla, JuanTX
2902 Honeycircle Drive, Garland, TX, 75041
$150.00
Bonilla, JuanCA
6600 Leaf Valley Drive, Bakersfield, CA, 93313
Held by Allstate Insurance Company
Premium refunds
$136.84
Bonilla, JuanTX
9107 Sable Terrace Lane, Houston, TX, 77044
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$135.00
Bonilla, JuanTX
2705 Gibbs Williams Road, Dallas, TX, 75233
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$134.45
Bonilla, JuanCA
17027 El Agua Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.49
Bonilla, JuanCA
3514 Urfee Avenue Apt A, El Monte, CA, 91732
Held by Paypal Inc
Misc intangible property
$130.02
Bonilla, JuanTX
1720 Venture Farm Road, Pilot Point, TX, 76258
Held by Td Auto Finance LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$125.00
Bonilla, JuanTX
4022 Altoona Drive, Dallas, TX, 75233
$122.56
Bonilla, JuanTX
2600 Santa Cruz Lane Apt 88, Odessa, TX, 79763
$121.59
Bonilla, JuanTX
3650 Bryan Drive, Beaumont, TX, 77707
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$119.90
Bonilla, JuanTX
9107 Sable Terrace, Houston, TX, 77044
$109.02
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