Unclaimed property reported under Diego, Juan

68 records · $13,988 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 68. Search by name and address to narrow it to yours.

Diego, JuanCA
Calle 6A 1909-203, Tijuana Bc
Held by Bank Of Coranado
Savings accounts/Credit union shrs
$10,000.00
Diego, JuanCA
3818 Stichman Avenue, Baldwin Park, CA, 91706
Held by Arc California Escrow
Escrow funds
$751.65
Diego, JuanTX
2514 Savannah, El Paso, TX, 79930
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$525.21
Diego, JuanTX
351 Lulac Drive, El Paso, TX, 79905
$514.85
Diego, JuanTX
8515 Hammerly No 55, Houston, TX, 77055
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010
$475.00
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$195.47
Diego, JuanCA
9923 West Lilac Road, Escondido, CA, 92026
Held by Centene Management Company LLC
Vendor checks
$148.00
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Metropolitan Lic
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$107.44
Diego, JuanCA
210 North Washington Street Apt C, Lodi, CA, 95240
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$104.95
Diego, JuanCA
1147 East Fallbrook Street, Fallbrook, CA, 92028
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Diego, JuanCA
1000 East 46th Street, Los Angeles, CA, 90011
Held by Allegis Group Inc
Wages, payroll, salaries
$87.70
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$62.89
Diego, JuanCA
535 Aspen Street, Stockton, CA, 95206
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$60.00
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Humana Inc
Unpaid commission (MS02) · Reported 2018
$59.92
Diego, JuanCA
4915 Tyrone Avenue Unit 216, Sherman Oaks, CA, 91423
Held by Spe Corporate Services Inc
Misc outstanding checks
$57.13
Diego, JuanTX
2240 East Trinity Mills Road Apt 1014, Carrollton, TX, 75006
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$55.54
Diego, JuanTX
101 Crstine Drive, Del Rio, TX, 78840
Held by Metropolitan Lic
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$53.72
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Metropolitan Lic
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$53.72
Diego, JuanCA
6540 Reflection Drive Apt 1405, San Diego, CA, 92124
Held by At&t Services Inc
Refunds due
$50.83
Diego, JuanCA
213 Liggett Street, Bakersfield, CA, 93307
Held by Cellco Partnership
Misc outstanding checks
$50.00
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Illinois Tollway
Refund due (MS11) · Reported 2023
$43.90
Diego, JuanCA
451 South Bixel Street Apt 206, Los Angeles, CA, 90017
Held by Csg Systems International Inc
Refunds or rebates
$41.09
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Family Heritage Life Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$40.00
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2022
$40.00
Diego, JuanTX
101 Crestline Drive, Del Rio, TX, 78840
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2023
$40.00
Diego, JuanCA
863 Corvey Circle, Galt, CA, 95632
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.01
Diego, JuanCA
1374 52nd Avenue, Oakland, CA, 94601
Held by Pathward
Misc intangible property
$26.07
Diego, JuanCA
6629 Flora Avenue Apt A, Bell, CA, 90201
Held by Oportun Inc
Credit checks or memos
$25.09
Diego, JuanCA
8555 Station Village Lane Apt 33, San Diego, CA, 92108
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
Diego, JuanCA
451 South Bixel Street Apt 206, Los Angeles, CA, 90017
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$20.31
Diego, JuanCA
4915 Tyrone Avenue Unit 216, Sherman Oaks, CA, 91423
Held by Spe Corporate Services Inc
Misc outstanding checks
$19.48
Diego, JuanCA
787 Hudson Avenue, Costa Mesa, CA, 92626
Held by Mercury Insurance Company
Premium refunds
$18.00
Diego, JuanCA
405 Red Oak, Albany, CA, 94706
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$16.25
Diego, JuanCA
1303 100th Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diego, JuanCA
5274 Belvedere Street, Oakland, CA, 94601
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.68
Diego, JuanCA
8915 South Avalon Boulevard, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Diego, JuanCA
17366 Chase Street, Northridge, CA, 91325
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$9.94
Diego, JuanCA
4721 1/2 McKinley Avenue, Los Angeles, CA, 90011
Held by Phoenix Settlement Admn. (nguyen V. Conant Auto)
Wages, payroll, salaries
$8.75
Diego, JuanCA
4915 Tyrone Avenue Unit 216, Sherman Oaks, CA, 91423
Held by Spe Corporate Services Inc
Misc outstanding checks
$7.61
Diego, JuanCA
C/o Downey Retirement Center 11500 Dolan Avenue, Downey, CA, 90241
Held by Express Scripts Inc
Customer overpayments
$6.60
Diego, JuanCA
4915 Tyrone Avenue Unit 216, Sherman Oaks, CA, 91423
Held by Spe Corporate Services Inc
Misc outstanding checks
$5.81
Diego, JuanCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Diego, JuanCA
451 South Bixel Street Apt 206, Los Angeles, CA, 90017
Held by The Bancorp Bank
Misc intangible property
$3.72
Diego, JuanCA
4915 Tyrone Avenue Unit 216, Sherman Oaks, CA, 91423
Held by Spe Corporate Services Inc
Misc outstanding checks
$3.11
Diego, JuanCA
834 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by T-Mobile USA
Accounts-receivable credit balance
$3.01
Diego, JuanCA
C/o Christopher Bammer 539 Lewelling Boulevard, San Leandro, CA, 94579
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.40
Diego, JuanCA
451 South Bixel Street Apt 206, Los Angeles, CA, 90017
Held by Fifth Third Bancorp
Checking accounts
$1.55
Diego, JuanCA
914 South Alvarado Street Apt 204, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$0.93
Diego, JuanCA
Unknown, Los Angeles, CA, 90061
Held by Google Payment Corporation
Unredeemed gift certificate
$0.81
Diego, JuanCA
Unknown, Concord, CA, 94520
Held by Google Payment Corporation
Unredeemed gift certificate
$0.68

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