Unclaimed property reported under Echeverria, Juan
72 records · $14,148 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 72. Search by name and address to narrow it to yours.
Echeverria, JuanTX
913 Shawnee Trace, Grand Prairie, TX, 75051
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$6,739.91
Echeverria, JuanCA
1375 B Stanley, Long Beach, CA, 90804
Held by Prudential Insurance Company
Death benefits
$2,565.04
Echeverria, JuanTX
808 Airline Drive Apt 7, Uvalde, TX, 78801
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$737.68
$500.00
Echeverria, JuanTX
2813 Daisy, Fort Worth, TX, 76111
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$455.40
Echeverria, JuanTX
8515 Park Lane, Dallas, TX, 75231
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2004
$391.26
Echeverria, JuanTX
407 Mahogany Chest NA, San Antonio, TX, 78249
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$293.19
Echeverria, JuanTX
407 Mahogany Chest NA South, San Antonio, TX, 78249
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$185.63
$171.95
Echeverria, JuanTX
1131 Goliad Street, Beaumont, TX, 77701
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$160.00
$159.07
$150.00
Echeverria, JuanTX
1512 Regency Court Apt 2, Arlington, TX, 76010
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$149.37
Echeverria, JuanTX
500 Lilly Drive, San Juan, TX, 78589
Held by City Of San Juan
Refund due (MS11) · Reported 2020
$140.49
$135.17
Echeverria, JuanCA
316 East Edinger Avenue, Santa Ana, CA, 92707
Held by Discover Bank
Misc outstanding checks
$116.24
Echeverria, JuanCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$109.84
Echeverria, JuanCA
661 Rosemary Lane, Burbank, CA, 91505
Held by Pacificare Of California
Group policy benefit/Clm payments
$101.05
Echeverria, JuanTX
3607 Weslow, Houston, TX, 77087
Held by Dominos Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$100.53
Echeverria, JR JuanTX
6708 Galindo, Austin, TX, 78741
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1997
$76.95
Echeverria, JuanCA
235 1 2 Hilborn Street, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.70
Echeverria, JuanCA
19097 Bay Street, Sonoma, CA, 95476
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$42.38
Echeverria, JuanTX
2410 Adam Lane, Edinburg, TX, 78541
Held by American Retirement Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$41.12
$40.00
Echeverria, JuanCA
316 East Edinger Avenue, Santa Ana, CA, 92707
Held by Discover Bank
Misc outstanding checks
$38.64
Echeverria, JuanTX
227 Dwyer Avenue Apt 274, San Antonio, TX, 78204
$38.00
Echeverria, JuanCA
905 East 47th Street, Los Angeles, CA, 90011
Held by Comerica Bank
Misc intangible property
$36.31
Echeverria, JuanTX
Box 5716, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.74
Echeverria, JuanTX
Box 5716, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.56
Echeverria, JuanTX
14103 Sleepy Hollow Drive, Pflugerville, TX, 78660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.44
Echeverria, JuanTX
427 North Crisp Street, Uvalde, TX, 78801
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2019
$26.28
Echeverria, JuanCA
1327 Almond Street, Selma, CA, 93662
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Echeverria, JuanCA
1700 North Van Ness Avenue, Compton, CA, 90221
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Echeverria, JuanCA
7512 Independence Avenue, Canoga Park, CA, 91303
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.74
Echeverria, JuanCA
1852 51st Avenue, Oakland, CA, 94601
Held by Bristol West Holdings Inc
Premium refunds
$20.64
Echeverria, JuanCA
1423 West I Street, Wilmington, CA, 90744
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Echeverria, JuanCA
1153 Louden Lane, Imperial Bch, CA, 91932
Held by Capital One Bank, National Association
Customer overpayments
$18.17
Echeverria, JuanCA
645 South Santa Clara Street, Tulare, CA, 93274
Held by Wm Corporate Services Inc
Customer overpayments
$16.98
$12.00
Echeverria, JuanCA
973 Calexico Street, Calexico, CA, 92231
Held by California Insurance Company
Individual policy benefit/Clm
$11.99
$10.07
Echeverria, JuanCA
1852 51st Avenue, Oakland, CA, 94601
Held by Bristol West Holdings Inc
Premium refunds
$7.52
$7.50
$7.00
Echeverria, JuanCA
3852 Los Altos Place, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Echeverria, JuanCA
3852 Los Altos Place, Pittsburg, CA, 94565
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Echeverria, JuanCA
905 East 47th Street, Los Angeles, CA, 90011
Held by Humana Inc And Subsidiaries
Accounts payable
$6.84
Echeverria, JuanCA
4225 East Harvard Avenue, Fresno, CA, 93703
Held by Citibank N A
Accounts-receivable credit balance
$5.20
Echeverria, JuanCA
316 East Edinger Avenue, Santa Ana, CA, 92707
Held by Discover Bank
Misc outstanding checks
$5.18
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