Unclaimed property reported under Falcon, Juan
62 records · $5,065 reported · filed in 3 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 62. Search by name and address to narrow it to yours.
Falcon, JuanTX
154 Trinity Drive, Portland, TX, 78374
$660.55
Falcon, JuanTX
801 1/2 Van Buren, Mt Pleasant, TX, 75455
Held by Kleberg County Dist Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Falcon, JuanTX
4603 North Wilson Way, Fort Stock, TX, 79735
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$441.68
Falcon, JuanTX
3609 North 40th Street, McAllen, TX, 78501
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$317.00
Falcon, JuanTX
516 North El Paisano Road, Rio Grande City, TX, 78582
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$252.98
Falcon, JuanTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Falcon, JuanTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1993
$200.00
Falcon, JuanTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994
$200.00
Falcon, JuanTX
1121 Vela Street, Alice, TX, 78332
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$178.23
Falcon, JuanCA
17814 Belshire Avenue, Long Beach, CA, 90808
Held by Ebay Inc.
Accounts-receivable credit balance
$158.68
Falcon, JuanTX
14812 Peregine Drive, Pflugerville, TX, 78660
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Falcon, JuanTX
#### South County Road #### Apt C, Midland, TX, 79706
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$138.29
Falcon, JuanWI
208 Arlington Avenue, Algoma, 54201
Held by General Casualty Company Of Wisconsin
Premium refunds · Reported 2011
$120.25
Falcon, JuanTX
700 West 14th Street Apt# 3, Georgetown, TX, 78626
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$120.00
Falcon, JuanTX
3011 Rosen Avenue, Fort Worth, TX, 76106
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$103.86
Falcon, JuanTX
PO Box 1031, Roma, TX, 78584
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Falcon, JuanCA
906 Ingerson Avenue, San Francisco, CA, 94124
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Falcon, JuanTX
1614 Hannibal Road, Canutillo, TX, 79835
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$99.17
Falcon, JuanTX
20126 Silver Strm, San Antonio, TX, 78259
$94.92
Falcon, JuanTX
1407 Plumst, Dallas, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$94.89
Falcon, JuanTX
547 Advantage Drive, New Braunfels, TX, 78130
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2024
$75.40
$69.67
Falcon, JuanTX
1100 South Kenney Fort Boulevard Apt 73, Round Rock, TX, 78665
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$57.16
Falcon, JuanTX
311 Becky Lane, Edinburg, TX, 78541
Held by Vipers Arena LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.88
Falcon, JuanCA
Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.83
Falcon, JuanTX
PO Box 203, Garciasville, TX, 78547
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.90
Falcon, JuanTX
#### Cr ### #, Alice, TX, 78332
$42.14
Falcon, Juan IIICA
753 Kilbreth Avenue #6, Salinas, CA, 93905
Held by Bank Of America Nt&sa Branch:0655-Alisal Branch
Savings accounts/Credit union shrs
$38.06
$34.47
Falcon, JuanCA
3149 Powers Avenue, Clovis, CA, 93619
Held by Microsoft Corporation
Accounts-receivable credit balance
$28.41
Falcon, JuanTX
261 Merida, Anthony, NM, 88021
Held by Expressway Autos LLC
Unrefunded overcharge (MS07) · Reported 2008
$27.80
Falcon, JuanTX
7907 Frost Trail, San Antonio, TX, 78250
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$26.79
Falcon, JR JuanTX
Loran Pitts Ft 1, Meadow, TX, 79345
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$26.00
Falcon, JuanTX
14413 Deaf Smith Boulevard, Austin, TX, 78725
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2022
$26.00
Falcon, JuanTX
#### Fallmeadow Street Apt ###a, Denton, TX, 76207
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Falcon, JuanTX
154 Trinity Drive, Portland, TX, 78374
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$25.00
Falcon, JuanCA
1480 North Delno Avenue Apt 311, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.20
Falcon, JuanCA
12401 Studebaker Road Apt 59, Norwalk, CA, 90650
Held by Arrowood Indemnity
Premium refunds
$13.00
Falcon, JuanCA
12657 Foster Road Apt 8, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.67
Falcon, JuanCA
11741 Belten Drive, Dublin, CA, 94568
Held by Progressive West Insurance Com
Premium refunds
$10.12
$10.00
Falcon, JuanCA
13162 Highway 8 Spc 158, El Cajon, CA, 92021
Held by Infinity Select Insurance Company
Premium refunds
$9.38
Falcon, JuanCA
12156 Sproul Street #18, Norwalk, CA, 90650
Held by Amtrust North America Inc
Individual policy benefit/Clm
$7.97
Falcon, JuanCA
7846 Glencoe Drive, Huntington Beach, CA, 92647
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Falcon, JuanCA
7846 Glencoe Drive, Huntington Beach, CA, 92647
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.90
Falcon, JuanCA
24032 Via Candela, Valencia, CA, 91355
Held by American Home Shield Corp & Subs
Accounts payable
$6.00
Falcon, JuanCA
12156 Sproul Street Apt 18, Norwalk, CA, 90650
Held by Caremarkpcs L L C
Accounts payable
$3.39
Falcon, JuanCA
5226 Linden Court, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.34
Falcon, JuanCA
5226 Linden Court, Palmdale, CA, 93552
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.34
Falcon, JuanCA
13162 Highway 8 Spc 158, El Cajon, CA, 92021
Held by Infinity Select Insurance Company
Premium refunds
$3.13
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