Unclaimed property reported under Caudillo, Juan
57 records · $4,174 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 57. Search by name and address to narrow it to yours.
Caudillo, JuanCA
8820 Elm Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$600.00
Caudillo, JuanCA
25401 Tarman Avenue, Hayward, CA, 94544
Held by Federal Express Corporation
Wages, payroll, salaries
$382.96
Caudillo, JuanCA
8820 Elm Street, Los Angeles, CA, 90002
Held by Synchrony Bank
Accounts-receivable credit balance
$373.63
Caudillo, JuanTX
#### Crossing Place ####a, Austin, TX, 78741
$362.38
$287.90
Caudillo, JuanTX
#### Fm ####, Mtpleasant, TX, 75455
Held by Herring Bank
Checking account (AC01) · Reported 2019
$232.09
Caudillo, JuanCA
606 Third Street, Hollister, CA, 95023
Held by Nationwide Life Insurance Co Of America
Other
$208.66
$149.33
$149.33
Caudillo, JuanCA
No address on file
Held by Pan American National Bank Of Los Angeles #4 (audit)
Escrow check/Deposit/Disputed
$129.78
Caudillo, JuanTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$113.85
Caudillo, JuanTX
1135 West 10th, Freeport, TX, 77541
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$104.74
Caudillo, JuanTX
3306 North Bryant Boulevard Apt 114B, San Angelo, TX, 76903
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
$85.57
$80.00
Caudillo, JuanTX
211 East Ashland Creek, Victoria, TX, 77901
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$72.14
Caudillo, JuanCA
5508 Weedpatch Highway, Bakersfield, CA, 93307
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Caudillo, JuanCA
6223 Tanglewood Street, Lakewood, CA, 90713
Held by Postcity Financial Credit Union
Savings accounts
$59.83
Caudillo, JuanCA
25401 Tarman Avenue, Hayward, CA, 94544
Held by Federal Express Corporation
Wages, payroll, salaries
$58.36
Caudillo, JuanCA
28681 Charreadas, Laguna Niguel, CA, 92677
Held by General Motors Financial Comp
Refunds due
$55.44
Caudillo, JuanCA
620 Imperial Highway, Fullerton, CA, 92835
Held by Cellco Partnership
Misc outstanding checks
$50.00
Caudillo, JuanCA
25401 Tarman Avenue, Hayward, CA, 94544
Held by Federal Express Corporation
Wages, payroll, salaries
$44.84
Caudillo, JuanCA
1019 Evergreen Lane, Port Hueneme, CA, 93041
Held by Citibank N A
Accounts-receivable credit balance
$41.25
Caudillo, JuanCA
6223 Tanglewood Street, Lakewood, CA, 90713
Held by Auto Club Enterprises
Vendor checks
$36.01
Caudillo, JuanTX
1306 West 10th Street, Freeport, TX, 77541
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$35.00
Caudillo, JuanCA
4502 1/2 Carpinteria Avenue, Carpinteria, CA, 93013
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$34.15
Caudillo, JuanCA
1019 Evergreen Lane, Port Hueneme, CA, 91708
Held by Morales V Paschen Management Corp
Misc outstanding checks
$32.27
$30.00
Caudillo, JuanCA
1916 Montrose Street, Los Angeles, CA, 90026
Held by Colonial Life & Accident Insurance Company
Other
$25.00
Caudillo, JuanTX
1135 West 10th, Freeport, TX, 77541
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
Caudillo, JuanCA
8114 Devenir Avenue, Downey, CA, 90242
Held by Allstate Indemnity Company
Premium refunds
$21.71
Caudillo, JuanCA
1916 Montrose Street, Los Angeles, CA, 90026
Held by The Pep Boys
Misc outstanding checks
$21.65
Caudillo, JuanCA
2543 Slew Of Gold Court, Perris, CA, 92571
Held by Safeco Ins Co Of America
Premium refunds
$11.89
Caudillo, JuanCA
1210 North Palm Avenue, Heber, CA, 92249
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.64
Caudillo, JuanCA
157 Saint Vincent, Irvine, CA, 92618
Held by Multi-State General Agency Inc.
Premium refunds
$9.11
Caudillo, JuanCA
1666 Building Room 142, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$7.79
Caudillo, JuanCA
2610 Penn Mar Avenue, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.78
Caudillo, JuanCA
208 South H Street, Exeter, CA, 93221
Held by Incomm Financial Services Inc.
Misc intangible property
$7.70
Caudillo, JuanCA
1522 East 20th Street, Santa Ana, CA, 92705
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.30
Caudillo, JuanCA
614 Avenida De La Estrella Apt A, San Clemente, CA, 92672
Held by Cig Financial LLC
Checking accounts
$6.00
Caudillo, JuanCA
8820 Elm Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.04
Caudillo, JuanCA
1916 West Montrose, Los Angeles, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$5.00
Caudillo, JuanCA
Unknown, Arvin, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$4.50
Caudillo, JuanCA
12116 Elliott Avenue, El Monte, CA, 91732
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$4.02
Caudillo, JuanCA
10486 Mull Avenue, Riverside, CA, 92505
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.76
Caudillo, JuanCA
920 South Appaloasa Way, Anaheim Hills, CA, 92808
Held by El Torito Restaurants
Wages, payroll, salaries
$3.31
Caudillo, JuanCA
1339 Strozier Avenue, South El Monte, CA, 91733
Held by Pathward
Misc intangible property
$3.16
$2.60
$2.41
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