Unclaimed property reported under Cerda, Juan
188 records · $23,200 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 188. Search by name and address to narrow it to yours.
Cerda, JuanCA
7236 Amigo Avenue Unit 103, Reseda, CA, 91335
Held by Primerica Shareholder Services
Mutual fund shares
$7,620.57
Cerda, JuanTX
Gonzalo Cerda, Garland, TX, 75040
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$1,464.72
Cerda, JuanTX
9200 Planter Drive, San Antonio, TX, 78224
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$889.46
Cerda, JuanTX
467 Homecrest Drive, Corpus Christi, TX, 78412
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$741.81
Cerda, JuanTX
#### Tamarack Avenue Apt ###, McAllen, TX, 78501
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$715.30
Cerda, JuanTX
500 Andrews Avenue Apt 7S, Dallas, TX, 75211
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$594.58
Cerda, JuanTX
#### North Watson Road Suite ###, Arlington, TX, 76006
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$491.59
Cerda, JuanTX
4037 West Expressway 83, McAllen, TX, 78503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$447.03
Cerda, JuanTX
500 Andrews Avenue 7S, Dallas, TX, 75211
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$439.74
Cerda, JuanCA
360 Schindler Street, Clearlake Oaks, CA, 95423
Held by Amerigas Propane LP
Accounts-receivable credit balance
$390.00
$348.44
$332.71
Cerda, JuanTX
2115 Elmwood Boulevard, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$308.98
$306.93
Cerda, JuanTX
5847 Castle Lake, San Antonio, TX, 78218
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$302.68
Cerda, Juan JRCA
1770 East Palomar Street Apt 2336, Chula Vista, CA, 91913
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Cerda, JR JuanTX
#### Tamarack Avenue ####, McAllen, TX, 78501
$245.97
Cerda, JuanTX
5925 Southridge Street, Houston, TX, 77033
$226.16
Cerda, JuanCA
52191 Tripoly Way, Coachella, CA, 92236
Held by United Financial Casualty Co
Premium refunds
$208.20
Cerda, JuanCA
200 Bendorf Drive, San Jose, CA, 95111
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$199.80
Cerda, JuanTX
720 Alameda Drive, 720 Alameda Dr, TX, 78045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$186.00
Cerda, JuanTX
500 Andrews Avenue Apt 7S, Dallas, TX, 75211
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$178.00
Cerda, JuanTX
3503 Glenhaven Bv, Dallas, TX, 75211
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$174.42
Cerda, JuanTX
31319 Red Cypress, Hockley, TX, 77447
$168.53
Cerda, JuanTX
#### Northern Cross Boulevard #####, Haltom City, TX, 76137
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$165.86
Cerda, JuanTX
720 Alameda, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$160.40
Cerda, JuanCA
4404 Clara Street Apt J, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$160.17
Cerda, JuanTX
2902 Emmett Street, Dallas, TX, 75211
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$152.57
Cerda, JuanTX
1222 Rosewood Hills, Garland, TX, 75040
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$150.00
$137.89
Cerda, JuanTX
514 Damon Drive, Grand Prairie, TX, 75052
$132.00
Cerda, JuanCA
837 Tamayo Drive, Chula Vista, CA, 91910
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$125.00
Cerda, JuanTX
2552 Bahama Drive 424, Dallas, TX, 75211
$117.63
Cerda, JuanTX
4604 De Kalb Avenue, Dallas, TX, 75216
$102.25
Cerda, JuanTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2010
$100.00
Cerda, JuanTX
507 Musser Street, Laredo, TX, 78040
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$100.00
Cerda, JuanTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
$100.00
Cerda, JuanTX
718 Hollywood, Dallas, TX, 75208
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$99.14
Cerda, JuanTX
5233 Grace Avenue, Brownsville, TX, 78520
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2004
$98.00
Cerda, JuanCA
38226 Versailles Street, Palmdale, CA, 93552
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$93.40
Cerda, JuanTX
107 North Winding Oaks Drive, Wylie, TX, 75098
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$90.44
Cerda, JuanTX
1222 Rosewood Hills Drive, Garland, TX, 75040
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$88.92
Cerda, JuanTX
303 Big Timber Drive, Temple, TX, 76502
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$86.44
Cerda, JuanTX
35 Mustang Lane, Rio Grande City, TX, 78582
Held by Fiesta Nissan Inc
Refund due (MS11) · Reported 2022
$81.00
Cerda, JuanTX
4415 Humphrey Drive, Dallas, TX, 75216
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$80.00
Cerda, JuanTX
19400 Reyes Road, Rio Hondo, TX, 78583
$76.00
Cerda, JuanCA
7236 Amigo Avenue Unit 103, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Cerda, JuanTX
454 Lampasas Street, Brownsville, TX, 78521
$71.57
Cerda, JuanTX
Town East Mall 1052 Town East Mall, Mesquite, TX, 75150
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2007
$70.00
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