Unclaimed property reported under Carrasco, Juan
166 records · $23,988 reported · filed in 3 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 166. Search by name and address to narrow it to yours.
Carrasco, JuanCA
1347 West 26th Street, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$6,809.54
Carrasco, JuanTX
2129 70th Street, Lubbock, TX, 79412
Held by Amarillo National Bank
Checking account (AC01) · Reported 2024
$2,488.00
Carrasco, JuanCA
9125 1 2 Margaret Street, Downey, CA, 90241
Held by Navar V Abs Auto Auction
Other court deposits
$1,684.97
Carrasco, JuanWI
14114 West Glendale Drive, New Berlin, WI, 53151
Held by Capital One NA
Customer overpayments · Reported 2023
$1,335.25
Carrasco, JuanTX
914 West 26th, Odessa, TX, 79763
Held by Ector County Treasurer
Escrow funds (CT01) · Reported 2018
$950.00
Carrasco, JuanTX
7304 Canyon Wren Avenue, El Paso, TX, 79911
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$775.40
Carrasco, JuanCA
11180 South Street Andrews Place, Los Angeles, CA, 90047
Held by Bank Of America - North Carolina
Accounts payable
$613.68
Carrasco, JuanCA
1511 Middlefield Avenue, Stockton, CA, 95204
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$489.90
$477.15
$415.00
Carrasco, JuanTX
#### East Lamar Boulevard Apt D###, Arlington, TX, 76011
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Carrasco, JuanTX
2838 Steelhead Drive, Houston, TX, 77045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$295.06
Carrasco, JuanTX
2838 Steelhead Drive, Houston, TX, 77045
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$258.44
Carrasco, JuanTX
PO Box 2998, Presidio, TX, 79845
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$249.75
Carrasco, JuanTX
2838 Steelhead Drive, Houston, TX, 77045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$228.80
Carrasco, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$228.15
Carrasco, JuanTX
2838 Steelhead Drive, Houston, TX, 77045
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$218.34
Carrasco, JuanCA
10429 La Reina Avenue Suite B3, Downey, CA, 90241
Held by Adams Keegan Inc.
Wages, payroll, salaries
$193.29
Carrasco, JuanTX
PO Box 141, Mineola, TX, 75773
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$180.14
Carrasco, JuanTX
3606 Oak Prings Drive, Austin, TX, 77034
Held by Ryland Mortgage Co
Payment for goods or services (MS04) · Reported 2001
$179.32
Carrasco, JuanCA
3611 Maine Avenue, Baldwin Park, CA, 91706
Held by Kelly Services Inc
Wages, payroll, salaries
$154.45
Carrasco, JuanTX
Rr 20 Box 80 Ha, Mission, TX, 78572
Held by Risk Mgt Alternatives Inc
Refund due (MS11) · Reported 2004
$150.00
$149.33
Carrasco, JuanTX
9972 Desert Willow Way, El Paso, TX, 79924
$145.89
Carrasco, JuanTX
PO Box 141, Mineola, TX, 75773
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$145.04
Carrasco, JuanTX
2838 Steelhead, Houston, TX, 77045
Held by Ibc Houston
Checking account (AC01) · Reported 2019
$144.00
$140.00
Carrasco, JuanCA
3611 Maine Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$134.55
Carrasco, JuanTX
PO Box 141, Mineola, TX, 75773
$127.84
Carrasco, JuanCA
1040 Continentals Way 6, Belmont, CA, 94002
Held by Abd Insurance And Financial Services
Refunds
$127.00
Carrasco, JuanTX
20015 Malletia Drive, Humble, TX, 77338
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$126.00
Carrasco, JuanTX
PO Box 141, Mineola, TX, 75773
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$125.62
$125.50
Carrasco, JuanCA
1144 West 93rd Street, Los Angeles, CA, 90044
Held by Pennymac Loan Services LLC
Refunds due
$110.64
Carrasco, JuanTX
3606 Oak Springs Drive, Austin, TX, 78721
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$110.40
$107.49
Carrasco, JuanTX
2838 Steelhead Drive, Houston, TX, 77045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$104.12
Carrasco, JuanCA
9034 Orion Avenue, N Hills, CA, 91343
Held by Western Union Financial Services Inc
Money orders
$100.00
Carrasco, JuanCA
613 Findlay Avenue, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Carrasco, JuanCA
613 Findlay Avenue, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Carrasco, JuanCA
1326 Carpinteria Street, Santa Barbara, CA, 93103
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Carrasco, JuanTX
PO Box 3083, Denton, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.13
Carrasco, JuanTX
2719 Cambridge Street, Odessa, TX, 79761
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$95.35
$82.00
Carrasco, JuanTX
1111 Hawkins, El Paso, TX, 79925
Held by H&r Block Tax Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$79.23
Carrasco, JuanTX
1717 Indepedndence, Plano, TX, 75075
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$78.33
$76.64
Carrasco, JuanCA
1080 Jefferson Street, Upland, CA, 91786
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Carrasco, JuanCA
C Co 1/4 3rd Plt, Camp Pendleton, CA, 92055
Held by Omni Financial Of Nevada Inc.
Credit balances
$73.00
Carrasco, JuanTX
3418 West Michigan Avenue, Midland, TX, 79703
Held by U S Bank NA
Draft (CK05) · Reported 2024
$70.12
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