Unclaimed property reported under Cantu, Juan M
52 records · $9,779 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 52. Search by name and address to narrow it to yours.
Cantu, Juan MTX
3134 East 28th Street, Brownsville, TX, 78520
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$1,978.44
Cantu, Juan MTX
707 Raynell, Dallas, TX, 75211
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$1,118.78
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral royalties (MI02) · Reported 2002
$810.86
Cantu, III Juan MTX
4725 Spring Fork, Corpus Christi, TX, 78413
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Cantu, Juan MTX
238 Meadow Lea, Houston, TX, 77022
Held by Swift Transportation Co
Unidentified deposit (AC07) · Reported 2015
$500.00
Cantu, Juan MTX
420 West 13th Street, San Juan, TX, 78589
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$496.53
Cantu, Juan MTX
Houston, TX, 77002
Held by Chevron Products Co
Accounts-receivable credit balance (MS09) · Reported 2011
$432.75
Cantu, Juan MTX
PO Box 930, Penitas, TX, 78576
Held by Chase Auto Finance Corp
Credit check or memo (CK12) · Reported 2007
$430.06
Cantu, Juan MTX
1202 Ignite Street, Penitas, TX, 78576
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2016
$368.84
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002
$226.33
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002
$196.77
Cantu, Juan MTX
14545 Bammel North Housto, Houston, TX, 77014
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$195.02
Cantu, Juan MTX
4601 Camacho Lane, Laredo, TX, 78046
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$177.90
Cantu, Juan MTX
10118 Lafferty Oaks Street, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$133.61
Cantu, Juan MTX
PO Box 930, Penitas, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$118.90
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002
$117.67
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002
$115.84
$110.25
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002
$104.80
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002
$103.57
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002
$100.86
Cantu, JR Juan MTX
539 Mohican Drive, Laredo, TX, 78045
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$97.09
Cantu, Juan MTX
2010 Spring Walk Lane Apt 2, Arlington, TX, 76010
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$82.86
Cantu, Juan MTX
10918 Goldengrain, Houston, TX, 77064
Held by Carmax Auto Superstores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$80.96
Cantu, Juan MTX
3134 East 28th Street, Brownsville, TX, 78521
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$79.81
$75.92
Cantu, JR Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total E&p USA Inc
Mineral proceeds (MI10) · Reported 2002
$74.34
Cantu, Juan MTX
PO Box 1509, Port Isabel, TX, 78578
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$72.36
Cantu, Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 2000
$62.93
$59.55
Cantu, Juan MTX
2405 Whitewing Avenue, McAllen, TX, 78501
Held by Total Petrochemicals USA Inc
Mineral royalties (MI02) · Reported 2000
$57.99
Cantu, Juan MTX
1932 South 31st Street, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1991
$56.55
Cantu, Juan MTX
701 Lilac Way, Kyle, TX, 78640
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$52.83
Cantu, Juan MTX
#### Willow Place ####, Houston, TX, 77070
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.10
Cantu, Juan MTX
Rt 1 Box 157, San Juan, TX, 78589
Held by Pride Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$50.00
Cantu, Juan MTX
6107 Wexford Place, San Antonio, TX, 78240
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012
$47.18
$40.83
Cantu, Juan MTX
Manuela South Cantu 1103 West 24th Street, Mission, TX, 78572
$35.47
Cantu, Juan MTX
475 Rachal, Orange, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1988
$34.38
$30.23
Cantu, Juan MTX
2300 Brazeal, Waller, TX, 77484
Held by Ncs Pearson Inc
Refund due (MS11) · Reported 2009
$30.00
$28.48
Cantu, Juan MTX
2212 Hackberry, Mission, TX, 78572
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$28.36
Cantu, Juan MTX
475 Rachet, Bridge City, TX, 77611
Held by Fire Ins Exchange
Refund due (MS11) · Reported 1986
$27.41
$27.01
Cantu, Juan MTX
1208 Quail Avenue, McAllen, TX, 78504
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$26.67
Cantu, Juan MTX
18569 Rolling Hills Drive, Porter, TX, 77365
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2016
$26.06
Cantu, Juan MCA
8400 Hawthorne Street, Rch Cucamonga, CA, 91701
Held by Capital One Bank, National Association
Aggregate misc property
$4.99
$0.49
$0.21
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