Unclaimed property reported under Botello, Juan
96 records · $12,601 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 96. Search by name and address to narrow it to yours.
Botello, JuanTX
#### North Expressway Suite ####, Brownsville, TX, 78526
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2022
$1,700.00
Botello, JuanTX
1605 Viioleta Court, Laredo, TX, 78041
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,345.48
Botello, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,224.76
Botello, JuanCA
23893 Cypress Place, Quail Valley, CA, 92587
Held by Countrywide Home Loans Inc
Escrow accounts
$667.58
Botello, JuanTX
513 Travis, Plainview, TX, 79070
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$542.92
Botello, JuanCA
665 Eddy Street, San Francisco, CA, 94109
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$500.00
Botello, JuanCA
28101 Chiquito Canyon Road, Castaic, CA, 91384
Held by Pnc Bank National Association
Cashier's checks
$469.00
$437.82
Botello, JuanTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$407.31
$355.00
Botello, JuanTX
#### Vantage Point Drive Apt ###, Dallas, TX, 75243
$329.27
Botello, JuanTX
2032 Angelica Way, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Botello, JuanCA
307 Orange Avenue Apt 22, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Botello, JuanCA
28101 Chiquito Canyon Road, Castaic, CA, 91384
Held by Pnc Bank National Association
Cashier's checks
$228.12
Botello, JuanTX
7125 Gillen Street, Houston, TX, 77087
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$226.06
Botello, JuanTX
11002 Hammerly Boulevard Apartment#, Houston, TX, 77043
$212.00
Botello, JuanTX
8207 Landing Avenue Apt 17, San Antonio, TX, 78227
$150.00
Botello, JuanTX
291 Country Lane, Maxwell, TX, 78656
Held by City Of San Marcos
Miscellaneous outstanding check (MS16) · Reported 2011
$140.00
Botello, JuanCA
20405 Bryant Street, Wildomar, CA, 92595
Held by Frontier Communications Corporation
Refunds or rebates
$121.37
Botello, JuanTX
14830 Knoll Arbor Court, Houston, TX, 77049
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$120.09
Botello, JuanTX
1605 Violeta, Laredo, TX, 78041
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$119.00
Botello, JuanTX
14830 Knoll Arbor Court, Houston, TX, 77049
Held by First Community Cu
Savings account (AC02) · Reported 2023
$114.67
Botello, JuanTX
Champion Ford 6250 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2011
$110.00
Botello, JuanTX
6529 Front Avenue, Port Arthur, TX, 77640
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$110.00
Botello, JuanCA
115 Lincoln Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Refunds
$106.78
Botello, JuanTX
3574 Bolivar Drive, Dallas, TX, 75220
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
Botello, JuanTX
111 Margo Street, San Antonio, TX, 78223
$100.00
Botello, JuanTX
402 East Tyler Street, Ennis, TX, 75119
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Botello, JuanTX
1323 Miller Avenue, Mission, TX, 78572
$99.00
Botello, JuanTX
236 West Archer, Jacksboro, TX, 76458
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$89.50
$76.30
Botello, JuanCA
1873 Palm Avenue DBA Los Plebes Mexican, San Diego, CA, 92154
Held by At&t Services Inc.
Refunds due
$74.01
$72.52
Botello, JuanTX
#### Gaston Apt ###, Dallas, TX, 75214
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$71.39
Botello, JuanTX
2210 Cielo Encantado, Laredo, TX, 78045
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2022
$69.00
Botello, JuanTX
3340 Federal Road, Pasadena, TX, 77504
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$65.90
Botello, JuanTX
914 Sabal Palm, Mercedes, TX, 78570
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.28
Botello, JuanCA
665 Eddy Street, San Francisco, CA, 94109
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$61.68
Botello, JuanCA
420 Miles Avenue Apt 10, Yuba City, CA, 95991
Held by Pathward
Misc intangible property
$60.70
Botello, JuanCA
4233 Floral Drive, Los Angeles, CA, 90063
Held by Moneygram Payment Systems Inc
Refunds due
$60.33
$55.37
Botello, JuanTX
#### Conner Drive ###, Dallas, TX, 75217
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$52.60
Botello, JuanCA
59 Carol Lane Apt 242, Oakley, CA, 94561
Held by Bank Of America - North Carolina
Refunds due
$51.96
Botello, JuanTX
#### Witte Road Apt ### Apt ###, Houston, TX, 77055
Held by Asurion, LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$51.79
Botello, JuanCA
1335 Santa Cruz Court, Chula Vista, CA, 91910
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Botello, JuanCA
1556 Sandy Way, Antioch, CA, 94509
Held by Sprint United Management
Misc outstanding checks
$50.00
Botello, JuanTX
830 Saskin Boulevard 125 Apt, Laredo, TX, 78045
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$46.67
Botello, JuanCA
1535 West 23rd Street, Los Angeles, CA, 90007
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$46.35
Botello, JuanTX
825 East Rundberg Lane Suite C2a, Austin, TX, 78753
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2010
$45.00
Botello, JuanTX
2718 Chisholm Tr, Denver City, TX, 79323
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.56
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