Unclaimed property reported under Figueroa, Juan
571 records · $61,741 reported · filed in 4 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 571. Search by name and address to narrow it to yours.
Figueroa, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$8,000.00
$4,756.94
$3,810.63
Figueroa, JuanCA
24533 Superior Avenue, Moreno Valley, CA, 92551
Held by Nationstar Mortgage, LLC
Escrow accounts
$3,519.34
Figueroa, JuanCA
15708 Pocono Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,753.32
Figueroa, JuanTX
6919 East Grand Avenue, Dallas, TX, 75223
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,700.00
Figueroa, JuanCA
1129 East 41st Place Apt 4, Los Angeles, CA, 90011
Held by Fifth Third Bancorp
Checking accounts
$1,534.92
Figueroa, JuanTX
15410 Vandalia Way, Houston, TX, 77053
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$1,180.68
Figueroa, JuanTX
401 Little Texas Lane, Austin, TX, 78745
$1,044.49
Figueroa, JuanTX
9319 Wickersham Street, San Antonio, TX, 78254
$1,015.79
Figueroa, JuanCA
7021 56th Street, Sacramento, CA, 95823
Held by Sigue Corporation
Unidentified remittances
$990.00
Figueroa, JuanCA
3130 East Floradora Avenue, Fresno, CA, 93703
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$946.29
Figueroa, JuanCA
2540 Smalley Avenue, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$705.96
$657.22
Figueroa, JuanTX
3807 Mt Pleasant Street, Dallas, TX, 75211
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$547.82
Figueroa, JuanCA
1250 Fairmont Drive, San Leandro, CA, 94578
Held by Bay View Bank
Checking accounts, demand deposit
$523.47
Figueroa, JuanCA
40636 169 Street East, Lancaster, CA, 93535
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$489.30
Figueroa, JuanCA
1333 Webster Street A213, Alameda, CA, 94501
Held by Western Union Financial Services Inc
Misc outstanding checks
$480.25
Figueroa, JuanCA
200 2nd Street Apt 3, W Sacramento, CA, 95605
Held by Bank Of America - North Carolina
Refunds due
$450.95
Figueroa, JuanCA
360 Faller Avenue, Sanger, CA, 93657
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$409.66
$400.00
$392.00
$386.47
Figueroa, JuanTX
6912 Los Lobos, Brownsville, TX, 78521
$382.00
Figueroa, JuanTX
8918 Linda Vista Road, Houston, TX, 77078
$378.30
Figueroa, JuanTX
2509 Jackson Drive, Gatesville, TX, 76528
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$361.12
Figueroa, JuanTX
#### Mackinaw #####, Houston, TX, 77053
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$338.50
Figueroa, JuanTX
3609 Valley Ridge Road, Dallas, TX, 75220
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$322.57
Figueroa, JuanCA
3124 Shadow Springs Place, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$318.93
$318.22
$304.95
Figueroa, JuanTX
15 Alice Circle, Brownsville, TX, 78520
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$303.90
Figueroa, JuanCA
3373 Meadowlands Lane, San Jose, CA, 95135
Held by The Wawanesa Mutual Insurance
Insurance claim checks
$300.00
Figueroa, JuanCA
18415 Prairie Street Apt 17, Northridge, CA, 91325
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Figueroa, JuanCA
8132 Larson Avenue Unit 5, Garden Grove, CA, 92844
Held by Cshc Intermediate Holdings Inc
Premium refunds
$296.76
Figueroa, JuanTX
3609 Valley Ridge Road, Dallas, TX, 75220
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$289.06
$283.00
Figueroa, JuanCA
219 East 61 Street, Los Angeles, CA, 90003
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$280.00
Figueroa, JuanCA
219 East 61 Street, Los Angeles, CA, 90003
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$280.00
Figueroa, JuanCA
219 East 61 Street, Los Angeles, CA, 90003
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$280.00
Figueroa, JuanCA
219 East 61 Street, Los Angeles, CA, 90003
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$280.00
Figueroa, JuanCA
760 1/2 Elkington Avenue, Salinas, CA, 93905
Held by Royal Packing Company
Salaries/Wages
$276.68
Figueroa, JuanCA
3115A 22nd Street, San Francisco, CA, 99999
Held by Prudential Insurance Company
Proceeds due beneficiaries
$275.85
Figueroa, JuanTX
1503 Scarborough Lane, Pasadena, TX, 77502
$274.67
Figueroa, JuanTX
1307 Hidalgo, Laredo, TX, 78040
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$267.96
Figueroa, JuanCA
13500 Toulumne Apt # 9, Parlier, CA, 93648
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$255.78
Figueroa, JuanCA
751 South 2nd Street Apt 12, San Jose, CA, 95112
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$253.47
Figueroa, JuanCA
620 Paradise Apt 102, Modesto, CA, 95351
Held by Brinker International Payroll Company
Salaries/Wages
$244.69
$244.03
Figueroa, JuanCA
1550 South Spaulding Avenue, Los Angeles, CA, 90019
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$235.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.