Unclaimed property reported under Cabrera, Juan C
75 records · $4,103 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 75. Search by name and address to narrow it to yours.
Cabrera, Juan CCA
434 South Spruce Street, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$750.00
Cabrera, Juan CTX
607 Indiana Street, San Antonio, TX, 78210
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2012
$631.78
Cabrera, Juan CCA
2030 East Florence Avenue Apt 6, Los Angeles, CA, 90001
Held by Amco Insurance Co
Premium refunds
$457.00
$231.07
Cabrera, Juan CCA
482 West San Ysidro Boulevard 2307, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.99
Cabrera, Juan CCA
1621 2nd Street, Richmond, CA, 94801
Held by Allstate Northbrook Indemnity Company
Premium refunds
$175.78
Cabrera, Juan CTX
9313 Tallyho Road, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$170.00
Cabrera, Juan CCA
9832 Cerritos Avenue, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Cabrera, Juan CCA
7201 Eigleberry Street, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$138.35
Cabrera, Juan CTX
11216 Hillstable Court, Manchaca, TX, 78652
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$136.28
Cabrera, Juan CCA
3129 Trussel Wayapt 26, Sacramento, CA, 95864
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$118.58
$111.80
Cabrera, Juan CCA
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$109.29
Cabrera, Juan CCA
11804 1/2 Allin Street Apt 106, Los Angeles, CA, 90230
Held by Primerica Life Insurance Company
Premium refunds
$108.30
Cabrera, Juan CCA
909 South Normandie Street 17, La, CA, 90006
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.75
$77.37
Cabrera, Juan CCA
1231 Phoenix Avenue, Seaside, CA, 93955
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$73.46
$50.06
Cabrera, Juan CCA
37 South Berkeley Avenue #3, Pasadena, CA, 91107
Held by Printing Office Employees Fcu
Savings accounts/Credit union shrs
$36.20
Cabrera, Juan CCA
1603 11th Street, Reedley, CA, 93654
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Cabrera, Juan CCA
601 De Anza Way, Oxnard, CA, 93033
Held by First American Title Company
Escrow accounts
$20.00
Cabrera, Juan C.CA
6441 Sunnymere Avenue, Oakland, CA, 94605
Held by First American Title Company
Escrow accounts
$20.00
Cabrera, Juan C.CA
601 De Anza Way, Oxnard, CA, 93033
Held by First American Title Company
Escrow accounts
$20.00
$16.60
Cabrera, Juan CCA
3941 Carlin Avenue, Lynwood, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.00
Cabrera, Juan CCA
10725 18 3 4 Avenue PO Box 623, Lemoore, CA, 93245
Held by Synchrony Bank
Accounts-receivable credit balance
$15.55
Cabrera, Juan CCA
2221 Caroline Court, Rocklin, CA, 95765
Held by Golden 1 Credit Union
Savings accounts
$15.19
Cabrera, Juan CCA
10616 Atlanta Avenue, Northridge, CA, 91326
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$14.59
Cabrera, Juan CCA
10616 Atlanta Avenue, Porter Ranch, CA, 91326
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Cabrera, Juan CCA
423 Irving Avenue, San Jose, CA, 95128
Held by Toyota Motor Credit Corporation
Accounts payable
$12.60
Cabrera, Juan CCA
40840 32nd Street West, Palmdale, CA, 93551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
$11.10
Cabrera, Juan CCA
482 West San Ysidro Boulevard 2307, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.57
Cabrera, Juan CCA
1625 Via Madrina, San Diego, CA, 92111
Held by Pentagon Federal Credit Union
Savings accounts
$10.16
Cabrera, Juan CCA
423 Irving Avenue, San Jose, CA, 95128
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$8.45
Cabrera, Juan CCA
601 De Anza Way, Oxnard, CA, 93033
Held by Toyota Motor Credit Corporation
Accounts payable
$6.77
Cabrera, Juan CCA
2347 35th Avenue, Oakland, CA, 94601
Held by Fifth Third Bancorp
Customer overpayments
$5.59
Cabrera, Juan CCA
139 West 49th Street, Los Angeles, CA, 90037
Held by Bank Of America - California
Savings accounts
$5.49
Cabrera, Juan CCA
5475 Elsinore Road, Phelan, CA, 92371
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Cabrera, Juan CCA
610 San Pablo Place, Chula Vista, CA, 91914
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cabrera, Juan CCA
13797 Chagall Court, Moreno Valley, CA, 92553
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$4.87
Cabrera, Juan CCA
819 Bonsall Street, San Diego, CA, 92114
Held by Hsbc Finance Corporation
Customer overpayments
$3.38
Cabrera, Juan CCA
13797 Chagall Court, Moreno Valley, CA, 92553
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$3.37
Cabrera, Juan CCA
13771 Yale Court, Fontana, CA, 92336
Held by Capital One Bank, National Association
Customer overpayments
$2.56
Cabrera, Juan CCA
654 West 10th Street, Base Line, CA, 92410
Held by Sears Roebuck And Co
Misc outstanding checks
$2.18
$2.11
Cabrera, Juan CCA
225 West 31st Street, Los Angeles, CA, 90007
Held by 21st Century Security Ins Co
Premium refunds
$2.00
Cabrera, Juan CCA
351 Willits Street, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Cabrera, Juan CCA
24051 Ramada Lane, Mission Viejo, CA, 92691
Held by Capital One Bank USA NA
Customer overpayments
$1.70
Cabrera, Juan CCA
13771 Yale Court, Fontana, CA, 92336
Held by Toyota Motor Credit Corporation
Accounts payable
$1.51
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