Unclaimed property reported under Frausto, Juan
79 records · $8,198 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 79. Search by name and address to narrow it to yours.
Frausto, JuanTX
#### Callaghan ###, San Antonio, TX, 78228
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,784.32
Frausto, JuanCA
3120 Toopal Drive, Oceanside, CA, 92054
Held by Metlife Inc
Shares of stock (Returned by po)
$1,250.23
Frausto, JuanTX
PO Box 420552, Del Rio, TX, 78842
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$896.30
Frausto, JuanTX
7721 Junior Street 7721 Junior Street, Houston, TX, 77012
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$450.00
Frausto, JuanCA
1601 Cresida Drive, Madera, CA, 93637
Held by Moneygram Payment Systems Inc
Misc intangible property
$450.00
Frausto, JuanTX
14526 Castlereagh Drive, Houston, TX, 77045
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$411.82
Frausto, JuanTX
1720 Fairfax Avenue, Wichita Falls, TX, 76306
Held by Branch B&t
Checking account (AC01) · Reported 2018
$197.13
Frausto, JuanTX
5318 Bakersfield, San Antonio, TX, 78228
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$175.43
Frausto, JuanTX
824 Bowie Street, Garland, TX, 75040
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$150.68
Frausto, JuanCA
6909 Passaic Street #1, Huntington Park, CA, 90255
Held by California Fair Plan Association
Premium refunds
$138.00
Frausto, JuanCA
4196 Via Real 33, Carpinteria, CA, 93013
Held by California Agribusiness Credit Union
Savings accounts
$123.05
Frausto, JuanCA
2420 Vista Way So #120, Oceanside, CA, 92054
Held by Financial Indemnity Company
Court settlements
$122.25
Frausto, JuanTX
14526 Castlereagh Drive, Houston, TX, 77045
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$116.03
$113.87
Frausto, JuanTX
#### Blanco Road Apt ###, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$104.49
Frausto, JuanTX
5330 Heatherbloom Drive, Houston, TX, 77045
$100.00
Frausto, JuanCA
1074 South Mathew, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Frausto, JuanTX
1707 Hillcrest Street, Eagle Pass, TX, 78852
$94.04
$88.80
Frausto, JuanCA
P O Box 42, Biola, CA, 93606
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$84.73
Frausto, JuanTX
7721 Junior Street 7721 Junior Street, Houston, TX, 77012
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$72.50
Frausto, JuanCA
1253 West 37th Place, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.30
Frausto, JuanCA
12406 South Western Avenue 5, Los Angeles, CA, 90047
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.28
Frausto, JuanCA
11903 Roseton Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.40
Frausto, JuanCA
938 South Sunol Drive Apt Rear, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$60.70
Frausto, JuanCA
DBA Los Chavos No 4, El Cajon, CA, 92021
Held by Pacific Bell Telephone Company
Refunds
$58.85
Frausto, JuanCA
1433 North 2nd Street, Upland, CA, 91786
Held by Allstate Insurance Company
Premium refunds
$55.63
Frausto, JuanTX
1720 Fairfax Avenue, Wichita Falls, TX, 76306
Held by Branch B&t
Savings account (AC02) · Reported 2018
$55.00
Frausto, JuanCA
972 East Street 5, Ontario, CA, 91760
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.51
Frausto, JuanTX
4015 Brookmeade Drive, Houston, TX, 77045
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$45.23
Frausto, JuanCA
22 Magnolia Avenue Apt G, Goleta, CA, 93117
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$44.91
$42.16
Frausto, JuanCA
1253 West 37th Place, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.21
Frausto, JuanTX
1915 Wells Branch Parkway, Austin, TX, 78728
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.89
Frausto, JuanTX
2368 San Rafael Street, Brownsville, TX, 78521
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$33.10
Frausto, JuanTX
224 Sandra Drive, San Antonio, TX, 78223
$33.00
Frausto, JuanCA
1253 West 37th Place, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.65
Frausto, JuanTX
2924 Beechwood Street, Odessa, TX, 79761
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.90
Frausto, JuanTX
PO Box 521, Martindale, TX, 78655
$26.22
Frausto, JuanTX
5330 Heatherbloom, Houston, TX, 77045
Held by Foothill Eastern Transportation Corridor
Miscellaneous intangible property (MS17) · Reported 2023
$26.00
$25.00
$25.00
Frausto, Juan JRCA
1009 Mott Street, San Fernando, CA, 91340
Held by Tippin V Universal Television LLC Fund
Misc outstanding checks
$24.91
Frausto, JR. JuanCA
1009 Mott Street, San Fernando, 91340
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.70
Frausto, JR. JuanCA
1009 Mott Street, San Fernando, CA, 91340
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$21.35
Frausto, JuanCA
13162 Highway 8 Business Spc 73, El Cajon, CA, 92021
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Frausto, JR. JuanCA
1009 Mott Street, San Fernando, CA, 91340
Held by C&c - Dtv Payroll LLC Dttt
Wages, payroll, salaries
$10.37
Frausto, JuanCA
1438 18th Street, Santa Monica, CA, 90404
Held by Capital One Bank, National Association
Customer overpayments
$10.00
$10.00
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