Unclaimed property reported under Fonseca, Juan
172 records · $24,022 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 172. Search by name and address to narrow it to yours.
Fonseca, JuanTX
PO Box 9672, The Woodlands, TX, 77387
Held by Jpmorgan Chase Bank, N.a. (1501)
Safe-deposit box contents (SD01) · Reported 2022
$5,826.00
$2,462.00
$1,484.21
Fonseca, JuanCA
1964 16th Street, San Pablo, CA, 94806
Held by American Home Assurance Company
Individual policy benefit/Clm
$1,347.13
Fonseca, JuanCA
PO Box 17723, S Lake Tahoe, CA, 96151
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$943.96
Fonseca, JuanCA
17428 Boulay Street, La Puente, CA, 91744
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$707.67
Fonseca, JuanTX
13137 Evergreen Drive, Fort Worth, TX, 76148
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$503.67
Fonseca, JuanTX
412 North 1st Street Suite A, Conroe, TX, 77301
Held by Old Republic Title Co Inc
Escrow account (TR04) · Reported 2008
$500.00
Fonseca, JuanTX
203 East Davis Street Suite B, Conroe, TX, 77301
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Fonseca, JuanCA
317 North Kingswood Parkway, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$451.14
Fonseca, JuanCA
830 Imperial Avenue, Modesto, CA, 95358
Held by American Home Assurance Company
Individual policy benefit/Clm
$432.96
Fonseca, JuanCA
317 North Kingswood Parkway, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$407.03
Fonseca, JuanTX
17230 Ashbury Ldg, San Antonio, TX, 78247
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$382.02
Fonseca, JuanTX
7043 Bethlehem Drive, Grand Prairie, TX, 75054
Held by Capital One
Savings account (AC02) · Reported 2016
$381.40
Fonseca, JuanCA
7451 Edinger Avenue Unit 406, Huntingtn Bch, CA, 92647
Held by Metabank NA
Misc intangible property
$292.00
$247.00
Fonseca, JuanTX
### Rayford Road Apt ####, Spring, TX, 77386
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$244.04
$207.73
Fonseca, JuanCA
3326 East 1st Street, Los Angeles, CA, 90063
Held by Harbor Freight Tools USA Inc
Accounts payable
$206.61
Fonseca, JuanCA
830 Imperial Avenue, Modesto, CA, 95358
Held by American Home Assurance Company
Individual policy benefit/Clm
$201.28
$200.00
Fonseca, JuanTX
3501 North Jupiter Road Apt 41C, Richardson, TX, 75082
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$188.41
Fonseca, JuanTX
00000
Held by Memorial Hermann Hosp System
Miscellaneous outstanding check (MS16) · Reported 2002
$180.50
Fonseca, JuanTX
8533 Edingburgh Court, Montgomery, TX, 77316
Held by Amoco Fcu
Savings account (AC02) · Reported 2018
$172.27
Fonseca, JuanTX
1402 Kingshigh Drive, Granite Shoals, TX, 78654
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$163.70
Fonseca, JuanTX
2813 Barbara Lane, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$162.05
Fonseca, JuanCA
7451 Edinger Avenue #406, Huntington Beach, CA, 92647
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Fonseca, JuanTX
203 East Davis Street, Conroe, TX, 77301
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2018
$140.00
Fonseca, JuanTX
P O Box 4107, McAllen, TX, 78502
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$137.00
Fonseca, JuanTX
P O Box 4107, McAllen, TX, 78502
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$137.00
Fonseca, JuanTX
P O Box 4107, McAllen, TX, 78502
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$137.00
Fonseca, JuanTX
809 Savannah Avenue Apt 348, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$136.23
Fonseca, JuanTX
5216 Adolphus Avenue East, El Paso, TX, 79904
$132.73
Fonseca, JuanCA
830 Imperial Avenue, Modesto, CA, 95358
Held by American Home Assurance Company
Individual policy benefit/Clm
$123.72
Fonseca, JuanTX
##### West Avenue ###, San Antonio, TX, 78216
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$122.61
Fonseca, JuanWI
218 Nicholas Drive, Delavan, WI, 53115
Held by Allstate Property & Casualty Ins Co.
Premium refunds · Reported 2020
$114.12
Fonseca, JuanCA
946 Fresno Street, Lindsay, CA, 93247
Held by Joint Heirs Food Corporation
Checks written off to income
$113.02
Fonseca, JuanTX
5509 Nelson Oaks Drive, Austin, TX, 78724
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$107.41
Fonseca, JuanTX
1314 Winchester Drive, Conroe, TX, 77385
$106.71
Fonseca, JuanCA
279 Hyacinth Way, Oceanside, CA, 92057
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.27
Fonseca, JuanCA
1981 West Grant Line Road, Tracy, CA, 95376
Held by Puget Sound Energy
Refunds or rebates
$102.10
Fonseca, JuanCA
4121 South I Street, Tulare, CA, 93274
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$93.74
Fonseca, JuanTX
809A Savannah Avenue, McAllen, TX, 78503
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$93.23
Fonseca, JuanTX
101 North Workman, Decatur, TX, 76234
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$92.10
Fonseca, JuanTX
1402 Kings High, Granite Shoals, TX, 78654
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$89.72
$75.00
Fonseca, JuanTX
2813 Barbara Lane, Amarillo, TX, 79109
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$72.92
Fonseca, JuanCA
Jardines De La Mesa Callejon D, Tijuana B C
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$72.21
Fonseca, JuanCA
317 North Kingswood Parkway, Reedley, CA, 93654
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$70.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.