Unclaimed property reported under Deanda, Juan
53 records · $12,406 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 53. Search by name and address to narrow it to yours.
$7,000.00
Deanda, JuanTX
1704 Whitaker Avenue, Odessa, TX, 79763
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,682.61
Deanda, JuanCA
18985 De Anda Lane, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$645.68
Deanda, JuanTX
6513 Trissino Drive, Austin, TX, 78739
$476.50
Deanda, JuanTX
8310 West Expressway 83 DBA Jd Motors, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$312.27
Deanda, JuanCA
18985 De Anda Lane, Yorba Linda, CA, 92886
Held by Synchrony Bank
Accounts-receivable credit balance
$281.93
Deanda, JuanTX
#### South Willow ####, Houston, TX, 77085
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$261.00
$210.20
Deanda, JuanCA
1060 Howard Street, San Francisco, CA, 94103
Held by Fedex Corp/caliber System Inc
Securities
$202.49
Deanda, JuanTX
1800 East Mile 14 North, Weslaco, TX, 78599
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$181.43
$92.32
Deanda, JuanTX
11401 Brooklyn Street, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$90.42
$88.00
Deanda, JuanCA
3540 1/2 Cogswell Road, El Monte, CA, 91733
Held by Wells Fargo Financial California Inc
Other
$80.44
Deanda, Juan JRCA
10151 Rio Hondo Parkway, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Deanda, JuanTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$55.05
$52.90
Deanda, JuanTX
PO Box 3188, Mission, TX, 78573
Held by First Premier Bank
Refund due (MS11) · Reported 2009
$50.92
Deanda, JuanTX
PO Box 6058, Laredo, TX, 78042
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Deanda, JuanTX
PO Box 1236, Del Valle, TX, 78617
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$41.95
Deanda, JuanTX
727 Elk Drive, Laredo, TX, 78045
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$40.00
Deanda, JuanCA
3540 1/2 Cogswell Road, El Monte, CA, 91733
Held by Wells Fargo Financial California Inc
Other
$39.13
Deanda, JuanTX
6916 Thistle Hill Way, Austin, TX, 78754
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$34.99
Deanda, JuanTX
1704 Whitaker Avenue, Odessa, TX, 79763
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$34.20
Deanda, JuanTX
9910 Knoboak Drive, Houston, TX, 77080
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$30.00
Deanda, JuanTX
6916 Thistle Hill Way, Austin, TX, 78754
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Deanda, JuanTX
400 Cielo Rio Drive, Pipe Creek, TX, 78063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Deanda, JuanCA
409 Union Place, Brea, CA, 92821
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$28.52
Deanda, JR JuanTX
PO Box 452, Del Valle, TX, 78617
Held by Velocity Cu
Savings account (AC02) · Reported 2010
$25.00
Deanda, JuanCA
209 Mayfair Lane, Costa Mesa, CA, 92627
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.98
Deanda, JuanCA
2258 Ogden Street, San Bernardino, CA, 92407
Held by Transamerica Life Insurance Company
Premium refunds
$23.20
Deanda, JuanCA
1966 Valance Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$21.60
Deanda, JuanCA
3169 West Coolidge Avenue, Anaheim, CA, 92801
Held by Santander Consumer USA Inc
Customer overpayments
$20.01
Deanda, JuanCA
5146 Avalon Vista Court, San Diego, CA, 92154
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Deanda, JuanCA
4311 Pacific Avenue, Riverside, CA, 92509
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$17.00
Deanda, JuanCA
2258 Ogden Street, San Bernardino, CA, 92407
Held by Transamerica Life Insurance Company
Premium refunds
$11.60
Deanda, JuanCA
1035 South Hillward Avenue, Westcovina, CA, 91791
Held by Ecount Inc.
Misc intangible property
$10.26
Deanda, JuanCA
5160 Village Star Drive, Sacramento, CA, 95823
Held by Progressive West Insurance Com
Premium refunds
$10.00
Deanda, JuanCA
10151 Rio Hondo Parkway, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$7.87
Deanda, JuanCA
824 Corbett Avenue Apt 1, San Francisco, CA, 94131
Held by US Fidelity & Guaranty
Premium refunds
$5.10
Deanda, JuanCA
2205 East Belt Street, San Diego, CA, 92113
Held by Ecount Inc.
Wages, payroll, salaries
$4.57
$4.00
Deanda, JuanCA
2200 Rosalynn Avenue, Calexico, CA, 92231
Held by Balboa Thrift And Loan
Customer overpayments
$2.66
Deanda, JuanCA
743 East Florence Avenue, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.03
$1.71
Deanda, JuanCA
8525 Don Ramon Drive, Stockton, CA, 95210
Held by US Foods Inc.
Wages, payroll, salaries
$1.56
Deanda, JuanCA
5160 Village Star, Sacramento, CA, 95823
Held by Fanduel Deposits LLC
Misc intangible property
$1.08
$0.50
Deanda, JuanCA
910 North Mooney Boulevard Apt 16, Visalia, CA, 93291
Held by Hsbc Finance Corporation
Cashier's checks
$0.48
$0.12
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