Unclaimed property reported under Dimas, Juan
64 records · $6,199 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 64. Search by name and address to narrow it to yours.
Dimas, JuanTX
4607 Branchview Court, Alington, TX, 76017
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,174.16
Dimas, JuanTX
4607 Branchview Court, Alington, TX, 76017
$907.45
Dimas, JuanTX
415 West Bitters Road, San Antonio, TX, 78216
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Dimas, JuanTX
4607 Branchview Court, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$321.10
Dimas, JuanTX
900 Broken Feather Trail 275, Pflugerville, TX, 78660
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
Dimas, JuanTX
478 Pedernales Circle Apt 2, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$258.75
Dimas, JuanTX
5404 Garland Avenue, Dallas, TX, 75223
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$225.07
Dimas, JuanCA
2153 Caracas Court, San Jose, CA, 95122
Held by Stevens Et Al V Sunset Solar Inc.
Wages, payroll, salaries
$198.57
$173.60
Dimas, JuanCA
741 Sartori Avenue, Torrance, CA, 90501
Held by Wawanesa General Insurance
Premium refunds
$136.56
Dimas, JuanTX
2305 Ambassador Road, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$131.45
Dimas, JuanTX
713 Hillcrest Drive, Garland, TX, 75040
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$129.65
Dimas, JR JuanTX
125 Dyna #107, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$107.32
Dimas, JuanTX
4607 Branchview Court, Alington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$103.07
Dimas, JuanCA
518 South Citron Street Anaheim, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Dimas, JuanCA
1047 Michaelle Crt, Oxnard, CA, 93032
Held by Sprint United Management
Misc outstanding checks
$100.00
$91.62
Dimas, JuanTX
4607 Branchview Court, Alington, TX, 76017
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$88.05
Dimas, JuanCA
127 William Avenue, Watsonville, CA, 95076
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$78.07
Dimas, JuanTX
130 East 41st Street, San Angelo, TX, 76903
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$74.99
Dimas, JuanTX
1439 Cool Springs, Houston, TX, 77088
Held by Citicorp Ntl Svc Inc
Customer overpayment (MS05) · Reported 1993
$63.22
Dimas, JuanCA
9020 Somerset Bl Apt 8 Spc, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$59.47
Dimas, JuanTX
8609 Taylor Road, Bryan, TX, 77808
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$55.05
Dimas, JuanTX
8609 Taylor Road, Bryan, TX, 77808
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$43.10
Dimas, JuanTX
4607 Branchview Court, Alington, TX, 76017
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$41.81
Dimas, JuanCA
12819 Coldbrook Avenue, Downey, CA, 90242
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$39.69
Dimas, JR JuanTX
7434 Masters, San Antonio, TX, 78211
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$34.04
Dimas, JuanTX
7906 Gironde Drive, Houston, TX, 77071
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.29
Dimas, JuanCA
3304 Michigan Avenue, South Gate, CA, 90280
Held by Western Dental Services Inc
Accounts-receivable credit balance
$31.80
Dimas, JuanCA
741 Sartori Avenue, Torrance, CA, 90501
Held by Western Dental Services Inc.
Vendor checks
$30.50
Dimas, JuanCA
2705 Mlk Boulevard JR Apt 101, Fresno, CA, 93706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.73
Dimas, JuanTX
Rt 1 Box 130 Cc, Rio Grande City, TX, 78582
Held by First Ntl Bank Of South Tx
Savings account (AC02) · Reported 1989
$28.73
Dimas, JuanTX
327 San Cristobal Street, Brownsville, TX, 78521
$25.96
$25.69
Dimas, JuanTX
4607 Branchview Court, Alington, TX, 76017
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$25.38
Dimas, JuanTX
4607 Branchview Court, Arlington, TX, 76017
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$25.00
Dimas, JuanTX
130 East 41st, San Angelo, TX, 76903
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Dimas, JuanCA
339 Woodcreek Terrace, Fremont, CA, 94539
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Dimas, JuanCA
3304 Michigan Avenue, South Gate, CA, 90280
Held by Allstate Insurance Company
Premium refunds
$23.00
Dimas, JuanCA
1204 Redwood Street, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Dimas, JuanCA
2705 Mlk Boulevard JR Apt 101, Fresno, CA, 93706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.58
Dimas, JuanCA
231 North Western #3, Santa Maria, CA, 93458
Held by Coasthills Credit Union
Savings accounts
$11.86
Dimas, JuanCA
Unknown, Colton, CA, 92316
Held by Google Payment Corporation
Unredeemed gift certificate
$10.04
Dimas, JuanCA
2705 Mlk Boulevard JR Apt 101, Fresno, CA, 93706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.86
Dimas, JuanCA
1016 Peach Avenue Apt 3, El Cajon, CA, 92021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.91
Dimas, JuanCA
1016 Peach Avenue Apt 3, El Cajon, CA, 92021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.57
Dimas, JuanCA
6106 Florence Avenue Apt B66, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.55
Dimas, JuanCA
141 South Idaho Street A, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$6.00
Dimas, JuanCA
317 North Western Avenue, Santa Maria, CA, 93458
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.00
Dimas, JuanCA
141 South Idaho Street A, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$5.70
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