Unclaimed property reported under Carlos, Juan
584 records · $46,046 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 584. Search by name and address to narrow it to yours.
Carlos, JuanCA
640 Surf Street, Costa Mesa, CA, 92627
Held by Western Union Financial Services Inc
Misc outstanding checks
$3,088.46
Carlos, JuanTX
1827 Richmond Avenue, Houston, TX, 77098
Held by Merrill Lynch Pierce Fenner & Smith
Miscellaneous outstanding check (MS16) · Reported 2009
$2,717.42
Carlos, JuanTX
No address on file
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,633.53
Carlos, JuanTX
5718 Painted Trail Drive, Houston, TX, 77084
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,006.66
Carlos, JuanCA
PO Box, Greenfield, CA, 93927
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$1,790.00
Carlos, JuanTX
5349 Amesbury Drive, Dallas, TX, 75206
Held by Kaplan Inc
Accounts payable (MS08) · Reported 2013
$1,100.00
Carlos, JuanTX
1821 Fairfax Lane, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,005.76
Carlos, JuanCA
5102 Stea Clinton, Winton, CA, 95388
Held by Western Union Financial Services, Inc.
Refunds due
$1,000.00
Carlos, JuanCA
128 West Martin Luther King JR, Los Angeles, CA, 90037
Held by Paypal Inc
Misc intangible property
$882.00
Carlos, JuanCA
2011 Lincoln Avenue, Richmond, CA, 94801
Held by Garcia V Rkjd Invested Group Inc Settlem
Funds held in a fiduciary capacity
$796.95
Carlos, JuanCA
15899 Northridge Drive, Salinas, CA, 93906
Held by Bankfirst
Accounts-receivable credit balance
$790.00
Carlos, JuanCA
1911 Morisan Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$709.46
Carlos, JuanTX
11778 Jim Thorpe Drive, El Paso, TX, 79936
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2017
$644.00
Carlos, JuanTX
TX
$635.40
Carlos, JuanTX
Cda Risco 1338 Jardines Delped, Ciudad De Mexico 01900
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$600.00
Carlos, JuanCA
24926 Via San Rafael, Laguna Hills, CA, 92654
Held by Lnb&b LLC DBA Board & Brew Laguna Niguel
Wages, payroll, salaries
$583.79
$550.01
$547.00
Carlos, JuanTX
7906 Capitol Street, Houston, TX, 77012
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$500.00
Carlos, JuanTX
403 Billler Street, Hearne, TX, 77859
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Carlos, JuanCA
C/o Canmar Realty 72-925 Fred Waring #201, Palm Desert, CA, 92260
Held by Fidelity National Title Company
Escrow accounts
$500.00
$500.00
Carlos, JuanTX
2706 West Ceasar East Chavez, San Antonio, TX, 78207
$446.00
$429.70
Carlos, JuanTX
31 Sunspree Place, The Woodlands, TX, 77382
$421.90
Carlos, JuanCA
Juan Carlos 16290 Canelones Drive, Hacienda Height, CA, 91745
Held by Coast National Insurance Co
Insurance claim checks
$412.05
Carlos, JuanTX
1717 Pembroke Lane, McKinney, TX, 75070
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$400.00
Carlos, JuanTX
6928 Myrtle Street, Houston, TX, 77087
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$368.58
$300.00
$290.96
Carlos, JuanTX
31 Sunspree Place, The Woodlands, TX, 77382
$279.24
Carlos, JuanTX
#### North Business Ih ## ###, New Braunfels, TX, 78130
Held by Progressive Security Ins Co
Insurance premium refund (IN05) · Reported 2020
$269.13
Carlos, JuanTX
10510 Southway Bend Lane, Houston, TX, 77034
$262.00
Carlos, JuanCA
445 East Franklin Avenue, Pomona, CA, 91766
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$260.90
Carlos, JuanTX
18810 Redriver Pass, San Antonio, TX, 78259
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$254.27
Carlos, JuanTX
9302 La Ronda Drive, San Antonio, TX, 78224
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$250.39
Carlos, JuanCA
1500 Evans Lane 2215, San Jose, CA, 95125
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Carlos, JuanCA
17701 Avalon Boulevard, Carson, CA, 90746
Held by Delta Dental Of California
Group policy benefit/Clm payments
$242.40
$223.58
Carlos, JuanCA
17052 Whitby Street Apt 2, Tustin, CA, 92780
Held by Barrett Business Services Inc
Wages, payroll, salaries
$211.75
Carlos, JuanTX
8700 Las Hollow, Houston, TX, 77063
Held by State Of Louisiana
Other court deposit (CT05) · Reported 2008
$210.00
Carlos, JuanCA
14112 Roscoe Boulevard #6, Panorama City, CA, 91402
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$208.53
Carlos, JuanCA
2959 Webster Avenue, San Diego, CA, 92113
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$207.84
Carlos, JuanTX
2500 Nashville, El Paso, TX, 79930
Held by Maryland Casualty Co
Unidentified insurance remittance (IN06) · Reported 2001
$200.00
Carlos, JuanTX
#### Southeast Apt ###, Andrews, TX, 79714
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Carlos, JuanCA
12541 Josephine Street, Garden Grove, CA, 92841
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Carlos, JuanTX
1208 Randall Street, Pasadena, TX, 77506
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021
$197.83
Carlos, JuanCA
23 Heffernan Avenue Pmb 1967, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$190.19
Carlos, JuanTX
#### Pine Street ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$190.00
Carlos, JuanTX
3024 Mistletoe Street, Granbury, TX, 76048
$186.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.