Unclaimed property reported under Cantu, Juan
545 records · $307,274 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 545. Search by name and address to narrow it to yours.
Cantu, JuanTX
PO Box 506, Tenaha, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$175,086.56
Cantu, JuanTX
Calle ## No ## Por ## Y ##, Col Mexico Norte Merida Yucata, TX
Held by Frost Bank
Matured certificate of deposit (AC03) · Reported 2024
$43,375.94
Cantu, JuanTX
706 South 15th Avenue, Edinburg, TX, 78539
Held by Capital One
Checking account (AC01) · Reported 2020
$14,200.92
Cantu, JuanTX
#### Cable Ranch Road Apt ####, San Antonio, TX, 78245
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Cantu, JuanTX
Morgan 215, Carrizo Springs, TX, 78834
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,500.00
Cantu, JuanTX
##### Dennis Road #####, Dallas, TX, 75229
Held by Etrade Financial Corp
Traditional IRA — cash (IR01) · Reported 2018
$1,670.96
Cantu, JuanTX
P O Box 777, Bloomington, TX, 77951
$1,588.50
Cantu, JuanTX
909 Tierra Linda Circle East, Mission, TX, 78572
Held by Pathward
Other outstanding official check (CK15) · Reported 2019
$1,501.00
Cantu, JuanTX
##### West Business ## Lot 21, Harlingen, TX, 78552
$1,012.99
Cantu, JuanTX
2102 Bradford Drive, Arlington, TX, 76010
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2014
$1,007.70
Cantu, JuanTX
1134 Mitchell Road, Houston, TX, 77037
Held by Umb Bank NA
Refund due (MS11) · Reported 2017
$930.10
Cantu, JuanTX
118 West Fronton Street, Brownsville, TX, 78520
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$911.66
Cantu, JuanTX
2416 West Veterans Boulevard, Palmview, TX, 78572
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2020
$899.02
Cantu, JuanTX
18569 Rolling Hills Drive, Porter, TX, 77365
$821.20
Cantu, JuanTX
2110 Liberty Drive, Palmview, TX, 78574
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$759.69
Cantu, JuanTX
1734 North Cesar Chavez, Alamo, TX, 78516
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$750.00
Cantu, JuanTX
819 Comedy Lane, Edinburg, TX, 78542
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$750.00
Cantu, JuanCA
30974 Calle San Diego, San Juan Capistrano, CA, 92675
Held by Prada Et Al V New Millennium Management Inc
Misc outstanding checks
$743.59
Cantu, JuanTX
3134 East 28 Th Street, Brownsville, TX, 78521
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$709.52
Cantu, JuanTX
116 Alpine, San Marcos, TX, 78666
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$708.50
Cantu, JuanTX
4513 North Doffing Road, Mission, TX, 78574
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$707.00
Cantu, JuanTX
3808 Los Lagos Drive, Edinburg, TX, 78542
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$702.00
Cantu, JuanTX
#### Highway # North ####, Houston, TX, 77095
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$692.75
Cantu, JuanTX
4513 North Doffing Road, Mission, TX, 78574
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$682.67
Cantu, JuanTX
1328 Francisco Avenue, Mission, TX, 78572
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$650.20
Cantu, JuanTX
4324 Sno Bird Lane, Mission, TX, 78572
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$650.00
Cantu, JuanTX
PO Box 47, Robstown, TX, 78380
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$601.91
Cantu, JuanCA
2782 Maine Avenue, Long Beach, CA, 90806
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$564.56
Cantu, JuanTX
611 Fairview Drive, Mission, TX, 78574
$542.22
Cantu, JuanTX
3 Pomelos Lane, Brownsville, TX, 78526
Held by National Union Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$537.00
Cantu, JuanTX
605 South 9th Street Apt B, McAllen, TX, 78501
$532.89
Cantu, JuanTX
3426 Woodbriar Drive, Houston, TX, 77078
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2021
$524.49
Cantu, JuanTX
7131 Wood Hollow Drive 182, Austin, TX, 78731
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$512.94
Cantu, JuanTX
2511 Palm Circle, Rio Grande City, TX, 78582
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$500.00
Cantu, JuanTX
504 South 1st Street, Raymondville, TX, 78580
$500.00
$498.08
Cantu, JuanTX
1305 Brady Drive, Irving, TX, 75061
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$497.02
Cantu, JuanTX
8519 Ontario Loop, Laredo, TX, 78045
$491.92
Cantu, JuanTX
1904 East 2nd Street, Weslaco, TX, 78596
$484.82
Cantu, JuanTX
320 Jackson Hill 118, Houston, TX, 77007
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$482.42
Cantu, JuanTX
PO Box 303, Penitas, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$474.93
Cantu, JuanTX
325 North Jefferson Street P O Box 13631, Port Isabel, TX, 78578
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$468.37
Cantu, JuanTX
2514 Tulipan Street, Brownsville, TX, 78521
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$463.77
$462.15
Cantu, JuanTX
2737 Glenfield Avenue, Dallas, TX, 75233
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$451.53
Cantu, JuanTX
PO Box 1818, Kingsville, TX, 78364
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2000
$445.00
Cantu, JuanTX
307 West Summit Avenue, Electra, TX, 76360
$401.92
Cantu, JuanTX
969 Lee Street, Mission, TX, 78572
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$392.67
Cantu, JuanTX
#### County Road ###, Van Vleck, TX, 77482
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$388.69
Cantu, JuanTX
2813 North McCoun Drive, Beeville, TX, 78102
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$385.21
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