Unclaimed property reported under Farias, Juan
133 records · $11,406 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 133. Search by name and address to narrow it to yours.
Farias, JuanTX
#### Cedar Pass Drive Unit ###, Corp Christi, TX, 78413
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021
$1,801.69
Farias, JuanTX
TX
$806.35
Farias, JuanTX
3825 Freds Folly Drive, Corpus Christi, TX, 78414
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$732.04
Farias, JuanTX
Rt 4 Box 939, San Benito, TX, 78586
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1996
$694.00
$589.86
$574.43
Farias, JuanCA
4 Coral Sea 4, Laguna Niguel, CA, 92677
Held by Chick Fil A Inc
Wages, payroll, salaries
$347.42
Farias, JuanTX
PO Box 40097, South Padre Island, TX, 78597
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$286.91
Farias, JuanCA
6320 Malabar Street, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$284.42
Farias, JuanTX
3825 Freds Folly Drive, Corpus Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$249.00
Farias, JuanTX
1806 Cassandra Street, Mission, TX, 78572
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$235.11
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$172.85
Farias, JuanWI
2388 Sycamore Street, Green Bay, 54311
Held by Green Bay Dressed Beef LLC
Wages, payroll, salary · Reported 2009
$171.36
Farias, JuanTX
PO Box 40097, South Padre Island, TX, 78597
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$170.97
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$161.41
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$158.01
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$157.11
$154.87
Farias, JuanCA
6433 Cypress Avenue, Winton, CA, 95388
Held by Pacific Gas & Electric Company
Refunds or rebates
$152.18
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$132.18
Farias, JuanTX
#### Datapoint #####, San Antonio, TX, 78229
Held by Bluetriton Brands Inc
Accounts payable (MS08) · Reported 2024
$131.18
$128.02
Farias, JuanTX
18255 Prime Street, Von Ormy, TX, 78073
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2011
$125.00
$121.66
Farias, JuanTX
#### Hammerly Boulevard Apt ####, Houston, TX, 77080
$117.33
Farias, JuanTX
4958 La Carreta Trail, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$115.25
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
$111.69
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$105.22
Farias, JuanTX
18951 South McConnell Road, Atascosa, TX, 78002
Held by New Hamphire Indemnity Co
Insurance premium refund (IN05) · Reported 2009
$100.00
Farias, JuanTX
3522 Viento Street, Edinburg, TX, 78542
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2024
$98.08
Farias, JuanTX
#### Mayfield Villa Drive ######, Arlington, TX, 76014
Held by Tx Hampton Villas LP
Refund due (MS11) · Reported 2022
$97.19
Farias, JuanTX
910 East Expy 83, McAllen, TX, 00000
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$94.37
Farias, JuanCA
2095 East 18th Street, San Bernadino, CA, 92404
Held by Allstate Insurance Company
Premium refunds
$89.00
Farias, JuanTX
4117 North Salinas Street, Edinburg, TX, 78541
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$83.00
$80.25
Farias, JuanCA
1030 Burger Avenue, Los Angeles, CA, 90022
Held by Southern California Gas Co.
Refunds or rebates
$78.96
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$75.79
Farias, JuanTX
3825 Freds Folly Drive, Corpus Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$74.00
Farias, JuanTX
301 South 28th, Edinburg, TX, 78539
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$72.00
Farias, JuanTX
800 West Spring Valley #810, Richardson, TX, 75080
Held by Carnegie Gen Ins Agy
Insurance premium refund (IN05) · Reported 2019
$68.00
$65.33
Farias, JuanTX
#### East Arkansas Lane Apt ###, Arlington, TX, 76010
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$65.00
$63.00
Farias, JuanTX
Box 90, Delmita, TX, 78536
Held by Eled Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$60.23
$60.00
Farias, JuanTX
902 Airport Road, Corpus Christi, TX, 78405
Held by Corpus Christi State School
Funds held in a fiduciary capacity (TR03) · Reported 2008
$57.36
Farias, JuanTX
Rocio Farias 1911 Hunter Boulevard, San Antonio, TX, 78224
$51.51
Farias, JuanCA
1519 West Civic Center Drive, Santa Ana, CA, 92703
Held by Western Union Financial Services
Refunds due
$50.50
$48.27
Farias, JuanTX
Cl 15 Box 10, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.45
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