Unclaimed property reported under Cazares, Juan
185 records · $14,910 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 185. Search by name and address to narrow it to yours.
Cazares, JuanCA
4941 1/2 Malta Street, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,025.18
Cazares, JuanCA
2125 East 118th Street, Los Angeles, CA, 90059
Held by Fifth Third Bancorp
Escrow accounts
$766.27
Cazares, JuanCA
8795 Mango Avenue, Fontana, CA, 92335
Held by Western Union Financial Svcs Inc
Refunds due
$680.00
Cazares, JuanTX
1406 Vance Street, Edinburg, TX, 78539
$659.50
Cazares, JuanTX
1019 West Mile 6 Road, Elsa, TX, 78543
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$652.00
Cazares, JuanTX
TX, 00000
Held by Paul Young Chevrolet Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$495.00
Cazares, JuanCA
PO Box 5703, South Lake Taho, CA, 96157
Held by Ameriprise Trust Company
Pensions, retirement funds
$459.61
$450.00
Cazares, JuanCA
1303 North Candlewood Street, Anaheim, CA, 92805
Held by Tenet Healthcare Corporation
Refunds due
$446.37
Cazares, JuanCA
1303 North Candlewood Street, Anaheim, CA, 92805
Held by Tenet Healthcare Corporation
Refunds due
$437.84
Cazares, JuanTX
2010 Juniper Dale Drive, Rosenberg, TX, 77471
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$350.17
Cazares, JuanTX
Rt 1 Box 130, San Juan, TX, 78589
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$346.70
Cazares, JuanTX
1688 Harvard Avenue, Brownsville, TX, 78520
Held by Merit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2009
$332.09
Cazares, JuanTX
14292 Desert Sky Drive, Horizon City, TX, 79928
Held by Raymond James & Assoc Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$279.06
Cazares, JuanTX
434 Loma Linda Street, San Juan, TX, 78589
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$259.80
$250.00
$235.34
Cazares, JuanTX
3717 South Cockrell Hill Road, Dallas, TX, 75236
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$234.58
Cazares, JuanTX
14292 Desert Sky Drive, Horizon City, TX, 79928
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021
$224.01
Cazares, JuanTX
PO Box 531, Stanton, TX, 79782
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$217.50
$200.00
Cazares, JuanTX
29811 Pacific Avenue, Magnolia, TX, 77354
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
$190.97
Cazares, JuanCA
Juan Cazares 1350 Calle Jules Street Apt#11, Vista, CA, 92084
Held by Wal-Mart Stores Inc
Salaries/Wages
$188.56
Cazares, JuanTX
1524 Marion Drive, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$173.17
Cazares, JuanTX
3218 Chapa Drive, Weslaco, TX, 78596
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$160.00
Cazares, JuanTX
921 South Closner Suite B, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$156.42
Cazares, JuanTX
231 Roma Drive, Duncanville, TX, 75116
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023
$152.56
Cazares, JuanTX
434 Loma Linda Street, San Juan, TX, 78589
Held by Delta Dental Of Kansas
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$151.00
Cazares, JuanCA
2125 East 118th Street, Los Angeles, CA, 90059
Held by Fifth Third Bancorp
Escrow accounts
$150.76
Cazares, JuanCA
213 Montrose Court, El Dorado Hills, CA, 95762
Held by Td Ameritrade Clearing Inc.
Credit balances
$146.03
Cazares, JuanTX
434 Loma Linda, San Juan, TX, 78589
$143.47
Cazares, JuanTX
7701 East Highway Apt 113, Odessa, TX, 76762
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$140.98
Cazares, JuanTX
127 South 9th Place, Alamo, TX, 78516
$130.91
Cazares, JuanTX
4414 Durant 26, Deerpark, TX, 77536
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$122.94
Cazares, JuanTX
11947 Bald Mountain Circle, Houston, TX, 77067
Held by Esa Mgt
Accounts payable (MS08) · Reported 2018
$116.99
Cazares, JuanTX
921 South South Closner Suite B, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$114.36
Cazares, JuanTX
PO Box 203, Buckholts, TX, 76518
Held by City Of Rogers
Utility deposit (UT01) · Reported 2003
$108.00
Cazares, JuanCA
770 Ocean View Drive, Vista, CA, 92084
Held by Explorer Insurance Company
Premium refunds
$104.12
Cazares, JuanTX
PO Box 654, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$102.85
Cazares, JuanTX
434 Loma Linda Street, San Juan, TX, 78589
$100.00
Cazares, JuanCA
172 Carlisle Way, Benicia, CA, 94510
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Cazares, JuanCA
233 Hearthstone Circle, Oakley, CA, 94561
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$98.18
Cazares, JuanCA
810 South Sullivan Street Apt U7, Santa Ana, CA, 92704
Held by Rena Ware International Inc.
Customer overpayments
$98.00
Cazares, JuanTX
434 Loma Linda, San Juan, TX, 78589
$96.33
Cazares, JuanTX
456 Moonwind Drive, Uvalde, TX, 78801
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$85.45
Cazares, JuanCA
1303 North Candlewood Street, Anaheim, CA, 92805
Held by Luxottica Of America Inc.
Accounts payable
$84.00
Cazares, JuanTX
PO Box 1578, Stanton, TX, 79782
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$75.29
Cazares, JuanCA
11141 Arminta Street, Sun Valley, CA, 91352
Held by Epson America Inc.
Misc outstanding checks
$75.00
Cazares, JuanCA
4654 Webster Road, Oakdale, CA, 95361
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
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