Unclaimed property reported under Caro, Juan
74 records · $1,703 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 74. Search by name and address to narrow it to yours.
Caro, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$666.60
$356.00
$100.00
Caro, JuanCA
5063 East Avenue R2, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Accounts payable
$70.05
$63.17
$52.97
Caro, JuanCA
726 South Wagner Avenue, Stockton, CA, 95215
Held by Comdata Inc.
Misc intangible property
$35.91
Caro, JuanTX
3474 Magdalena Avenue, El Paso, TX, 79912
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$35.84
Caro, JuanCA
930 South Duncan Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$34.52
Caro, JuanTX
#### Windhaven Parkway Apt ####, Plano, TX, 75093
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.50
Caro, JuanTX
10 Stratford Hall Circle, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$33.35
Caro, JuanCA
2504 Transportation Avenue, National City, CA, 91950
Held by Hewlett-Packard Company
Refunds due
$30.00
$29.40
Caro, JuanTX
4633 Globe Willow Drive, El Paso, TX, 79922
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
Caro, JuanCA
Unknown, Santa Maria, CA, 93458
Held by Google Payment Corporation
Unredeemed gift certificate
$23.01
$12.30
Caro, JuanCA
209 California Street East, Salinas, CA, 93901
Held by Western Union Financial Services Inc
Money orders
$9.00
$8.14
Caro, JuanCA
3956 East Salt Creek Way, Ontario, CA, 91761
Held by Verizon Financial Services LLC
Refunds or rebates
$5.22
Caro, JuanCA
17247 Simonds Street, Granada Hills, CA, 91344
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.05
Caro, JuanCA
481 Santa Rosa Drive 481 Santa Rosa Drive, Imperial, CA, 92251
Held by First Imperial Credit Union
Savings accounts
$5.00
Caro, JuanCA
4204 Norwood Avenue Apt B, Sacramento, CA, 95838
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$2.66
Caro, JuanCA
6102 Allston Street, Los Angeles, CA, 90022
Held by Torres V Rexel USA Inc Fund
Misc outstanding checks
$2.54
Caro, JuanCA
1731 Adelaide Street 11, Concord, CA, 94520
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.42
Caro, JuanCA
4204 Norwood Avenue Apt B, Sacramento, CA, 95838
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$2.30
Caro, JuanCA
4204 Norwood Avenue Apt B, Sacramento, CA, 95838
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$2.11
Caro, JuanCA
1731 Adelaide Street 210, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$1.94
Caro, JuanCA
650 Cochran Avenue #1, Los Angeles, CA, 90036
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$1.92
Caro, JuanCA
1100 Industrial Boulevard Spc I18, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$1.80
Caro, JuanCA
1199 Beverly Drive Apt East, Lemoore, CA, 93245
Held by Oportun Inc
Credit checks or memos
$1.52
Caro, JuanCA
4204 Norwood Avenue Apt B, Sacramento, CA, 95838
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.15
Caro, Juan JRCA
5063 East Avenue R2, Palmdale, CA, 93552
Held by American Express Company
Accounts-receivable credit balance
$1.00
Caro, JuanCA
9266 Valley View Avenue, Whittier, CA, 90603
Held by Bristol West Holdings Inc
Premium refunds
$0.98
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$0.97
$0.93
Caro, JuanCA
3342 Sandwood Street, Lakewood, CA, 90712
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.90
Caro, JuanCA
303 Reis Avenue, Vallejo, CA, 94591
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$0.64
Caro, JuanCA
24883 San Fernando Road Spc 22, Newhall, CA, 91321
Held by T-Mobile USA
Accounts-receivable credit balance
$0.58
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$0.54
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Walt Disney Company The
Misc outstanding checks
$0.48
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Walt Disney Company The
Misc outstanding checks
$0.48
Caro, JuanCA
590 Paseo Burga, Chula Vista, CA, 91910
Held by First National Bank Of Omaha
Credit checks or memos
$0.47
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Walt Disney Company The
Misc outstanding checks
$0.46
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$0.45
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Walt Disney Company The
Misc outstanding checks
$0.44
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Twenty-First Century Fox Inc.
Misc outstanding checks
$0.42
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Walt Disney Company The
Misc outstanding checks
$0.42
Caro, JuanCA
650 Cochran 1, Los Angeles, CA, 90036
Held by Walt Disney Company The
Misc outstanding checks
$0.42
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