Unclaimed property reported under Fajardo, Juan
96 records · $19,089 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 96. Search by name and address to narrow it to yours.
Fajardo, JuanCA
5907 South Holt Avenue, Los Angeles, CA, 90056
Held by Bank Of America NA
Checking accounts
$10,479.00
Fajardo, JuanTX
2719 Amberglow Court, Round Rock, TX, 78665
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$2,996.38
Fajardo, JuanCA
502 North Palos Verdes Street, San Pedro, CA, 90731
Held by Bank Of America - North Carolina
Refunds due
$431.50
$359.00
$341.00
Fajardo, JuanCA
8525 De Soto Avenue Apt 27, Canoga Park, CA, 91304
Held by California Insurance Company
Worker's compensation benefits
$338.52
Fajardo, JuanCA
40 East 10th Street, Pittsburg, CA, 94565
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$283.72
Fajardo, JuanCA
10615 Compton Avenue, Los Angeles, CA, 90002
Held by California Fair Plan Association
Insurance premiums
$273.00
Fajardo, JuanTX
#### North Midland Drive ####, Midland, TX, 79703
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$268.20
Fajardo, JuanTX
711 Hogan Lane, Waco, TX, 76705
$246.00
Fajardo, JuanTX
#### Mustang Drapt ####, Grapevine, TX, 76051
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$211.47
Fajardo, JuanTX
64 Road 5243, Cleveland, TX, 77327
$170.00
Fajardo, JuanCA
2042 Girard Street 102, Delano, CA, 93215
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$149.28
Fajardo, JuanCA
8525 De Soto Avenue Apt 27, Canoga Park, CA, 91304
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$143.05
Fajardo, JuanTX
4223 Avenue North, Rosenberg, TX, 77471
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$128.59
Fajardo, JuanCA
C O TOD Angela Alcala 10742 Capistrano Avenue, Lynwood, CA, 90280
Held by National Financial Services LLC
Mutual fund shares
$122.17
Fajardo, JuanCA
2865 South Lovers Lane Apt H, Visalia, CA, 93292
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$107.01
Fajardo, JuanTX
Odessa, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$105.04
Fajardo, JuanCA
9221 Olive Street 33, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$103.12
Fajardo, JuanCA
3063 Avalon Parkway, Perris, CA, 92571
Held by Fifth Third Bancorp
Unredeemed gift certificate
$100.00
Fajardo, JuanTX
408 South 5th Street #3, Canadian, TX, 79014
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$96.60
Fajardo, JuanTX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$83.00
Fajardo, JuanCA
911 East Alisal Street, Salinas, CA, 93905
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$75.00
Fajardo, JuanTX
8622 Brannon Street, Houston, 77093
$67.00
$63.48
Fajardo, JuanTX
408 South 5th Street #3, Canadian, TX, 79014
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$62.98
$60.29
Fajardo, JuanCA
458 Willow Avenue, La Puente, CA, 91746
Held by Acapulco Restaurants, Inc
Salaries/Wages
$59.00
Fajardo, JuanTX
#### Blue Bell Apt ###, Houston, TX, 77038
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$54.03
Fajardo, JuanTX
1526 Warwick, Houston, TX, 77093
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 1999
$52.34
Fajardo, JuanCA
7642 Vineland Avenue Apt 6, Sun Valley, CA, 91352
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fajardo, JuanCA
235 Arlington Road, Redwood City, CA, 94062
Held by Sprint United Management
Misc outstanding checks
$50.00
Fajardo, JuanTX
#### Parker Lane Apt ###, Austin, TX, 78741
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Fajardo, JuanTX
#### Swfry ####, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$46.50
Fajardo, JuanCA
11211 Elliott Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.91
Fajardo, JuanTX
2503 Katy Hockley Cut Off Road T, Katy, TX, 77493
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2019
$43.12
Fajardo, JuanTX
18001 Retha Pass, Austin, TX, 78725
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$42.36
Fajardo, JuanCA
8525 De Soto Avenue Apt 27, Canoga Park, CA, 91304
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$41.11
Fajardo, JuanTX
1320 Walnut Drive, Tyler, TX, 75702
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$36.10
Fajardo, JuanTX
1655 Blue Bell Apt 284, Houston, TX, 77038
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$36.02
$35.55
Fajardo, JuanCA
1149 East 59th Street, Los Angeles, CA, 90001
Held by Tnc (us) Holdings Inc.
Vendor checks
$35.00
Fajardo, JuanTX
11806 Mule Spring Drive, Houston, TX, 77034
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$30.25
Fajardo, JuanCA
29111 Via Cerrito, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA
Savings accounts
$30.04
Fajardo, JuanTX
00000
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$26.74
Fajardo, JuanCA
4175 Polaris Avenue, Lompoc, CA, 93436
Held by Nationstar Mortgage, LLC
Escrow accounts
$26.36
Fajardo, JuanTX
1701 Onion Creek Village Drive A, Round Rock, TX, 78664
$26.00
Fajardo, JuanCA
540 Bonita Avenue Sp 202, San Jose, CA, 95116
Held by Stanford Federal Credit Union
Savings accounts
$25.96
$25.90
Fajardo, JuanCA
325 Arlington Street, Redwood City, CA, 94063
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$25.32
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