Unclaimed property reported under Briones, Juan
141 records · $39,232 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 141. Search by name and address to narrow it to yours.
Briones, JuanCA
PO Box 1206, Temecula, CA, 92593
Held by Calavo Growers Inc
Underlying shares or outstanding certificates
$10,180.71
Briones, JuanTX
1211 Northside Drive, Carrollton, TX, 75006
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2019
$9,982.26
Briones, JuanTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$3,360.00
Briones, JuanTX
1503 Amscott Street, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2009
$1,450.00
Briones, JuanTX
1240 East Val Verde Street, Crystal City, TX, 78839
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,413.50
Briones, JuanCA
7512 Jamieson Avenue, Reseda, CA, 91335
Held by Motors Insurance Corporation
Misc outstanding checks
$891.94
Briones, JuanTX
1307 Lexington Street, Plainview, TX, 79072
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$615.78
Briones, JuanCA
717 Strand Street Apt 7, Santa Monica, CA, 90405
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$604.15
Briones, JuanTX
7511 Mary Dan Drive, Dallas, TX, 75217
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$560.09
Briones, JuanTX
Sonia East Briones 520 Gulf Bank Road, Houston, TX, 77037
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$463.65
Briones, JuanTX
7913 Wanebe Drive, Dallas, TX, 75235
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$427.87
Briones, JuanTX
602 North Cr 254 Road, Ganado, TX, 77962
$422.36
Briones, JuanCA
1154 West Juniper, Oxnard, CA, 93033
Held by American Bankers Insurance Company
Refunds
$384.17
Briones, JuanTX
17811 Springtree Drive, Humble, TX, 77396
$319.78
$300.00
Briones, JuanTX
1240 East Val Verde Street, Crystal City, TX, 78839
$295.21
Briones, JuanTX
2615 Cross Street, Laredo, TX, 78046
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$258.88
Briones, JuanCA
7512 Jamieson Avenue, Reseda, CA, 91335
Held by Motors Insurance Corporation
Misc outstanding checks
$232.54
Briones, JuanTX
7913 Wanebe Drive, Dallas, TX, 75235
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.40
Briones, JuanTX
307 Saint Louis Avenue, San Antonio, TX, 78237
Held by Coca Cola Co Family Fcu
Savings account (AC02) · Reported 2021
$204.13
$200.00
Briones, JuanTX
3349 39th Street, Port Arthur, TX, 77642
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$199.19
Briones, JuanTX
1615 Lipan Highway, Granbury, TX, 76048
$192.68
Briones, JuanTX
2009 Ponciana Loop, Austin, TX, 78744
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$188.00
Briones, JuanCA
2718 73rd Avenue, Oakland, CA, 94605
Held by O'Reilly Auto Enterprises LLC
Salaries/Wages
$154.33
Briones, JuanCA
9619 Birch Street, Oakland, CA, 94603
Held by Empower Annuity Insurance Company Of America
Pension & Profit sharing
$153.48
Briones, JuanTX
4024 Hawlett Street, Ft Worth, TX, 76103
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2022
$151.73
Briones, JuanTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2010
$134.20
Briones, JuanTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2010
$134.20
Briones, JuanTX
727 West Spurgeon Street, Fort Worth, TX, 76115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$128.00
Briones, JuanTX
3349 39 Street, Port Arthur, TX, 77642
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2022
$122.84
Briones, JuanTX
1405 Old Port Isabel Road Apt 9, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$120.00
Briones, JuanTX
803 Barkley Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$117.24
Briones, JuanTX
3318 South Martin Avenue, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.77
Briones, JuanTX
#### Community Drive Apt ####, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$113.71
$112.01
Briones, JuanTX
3349 39th Street, Port Arthur, TX, 77642
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2021
$106.74
Briones, JuanTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2001
$102.97
Briones, JuanTX
102 Waco Avenue Apt 218E, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$102.95
Briones, JuanTX
16506 Kassikay Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Briones, JuanTX
1521 Rio Grande Street, San Benito, TX, 78586
$100.00
Briones, JuanTX
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$99.90
$99.75
Briones, JuanTX
8023 Wes Hodges Road, Dallas, TX, 75217
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$96.50
Briones, JuanTX
104 South 4th Street, Hidalgo, TX, 78557
$95.60
Briones, JuanCA
12493 Deborah Drive, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.00
Briones, JuanTX
PO Box 88, Roma, TX, 78584
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$95.00
Briones, JuanTX
917 La Barca Drive, El Paso, TX, 79907
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2021
$95.00
$94.50
Briones, JuanCA
717 Strand Street Apt 7, Santa Monica, CA, 90405
Held by Walt Disney Company (21cf) The
Cash for fractional shares
$94.01
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