Unclaimed property reported under Gaona, Juan
104 records · $43,475 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 104. Search by name and address to narrow it to yours.
Gaona, JuanTX
1627 North Conway Avenue Suite C, Mission, TX, 78572
$29,463.78
Gaona, JuanCA
209 Avenida Marguarita, Oceanside, CA, 92057
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$3,396.89
Gaona, JuanTX
1730NAYOU Court, Brownsvile, TX, 78521
$1,543.81
Gaona, JuanTX
411 8th Street, Palacios, TX, 77465
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,000.00
Gaona, JuanTX
5044 7th Street, Port Arthur, TX, 77642
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$619.43
Gaona, JuanTX
2515 Lora Lane, Balch Springs, TX, 75180
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$596.00
Gaona, JuanTX
1720 East Lovers Lane, Arlington, TX, 76010
Held by Farmers Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$500.00
Gaona, JuanCA
Juan C Gaona 10237 La Reina Avenue #i, Downey, CA, 90241
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$423.00
Gaona, JuanTX
#### South Colony Boulevard Apt ####, The Colony, TX, 75056
$413.97
Gaona, JuanTX
127 Northwest 39th Street, San Antonio, TX, 78237
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$388.56
Gaona, JuanTX
2245 Presa Street, Corpus Christi, TX, 78416
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$367.39
Gaona, JuanTX
5816 Canterview Circle, Dallas, TX, 75672
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$335.54
Gaona, JuanTX
2515 Lora Lane, Mesquite, TX, 75180
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gaona, JuanCA
569 Holly Avenue, Oxnard, CA, 93036
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$277.89
Gaona, JuanTX
410 Lazy Oaks Street, Lufkin, TX, 75901
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$250.90
Gaona, JuanTX
2709 Mile 6 North, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$220.00
Gaona, JuanTX
1601 Mockingbird Lane, Bridgeport, TX, 76426
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$160.60
Gaona, JuanTX
2666 Laredo Road, Brownsville, TX, 78520
Held by Harbor Freight Tools USA Inc
Accounts payable (MS08) · Reported 2024
$153.35
Gaona, JuanCA
157 East Scott Street Apt 201, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gaona, JuanCA
8121 Broadway #126, Whittier, CA, 90606
Held by Universal Technical Institute Inc.
Refunds due
$131.22
Gaona, JuanTX
2300 North Carroll Avenue, Dallas, TX, 75214
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$129.31
Gaona, JuanTX
2213 East Union Bower Road B, Irving, TX, 75061
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$102.20
Gaona, JuanTX
177 Woodvale, Houston, TX, 77012
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
$100.00
Gaona, JuanTX
#### Farrow Place Apt ####, San Antonio, TX, 78240
$99.15
Gaona, JuanTX
235 Ellen Court, Wylie, TX, 75098
$80.18
Gaona, JuanTX
2222 White Oak, Houston, TX, 00000
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$74.80
$74.68
Gaona, JuanTX
3302 Pleasant Green Drive Victoria Tx, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$74.56
Gaona, JuanTX
##### Cr ### #a, Tyler, TX, 75706
Held by Austin Bank Tx
Checking account (AC01) · Reported 2016
$68.11
Gaona, JuanTX
334 Albert Walk, San Antonio, TX, 78207
Held by Ally Financial Inc
Refund due (MS11) · Reported 2010
$67.95
Gaona, JuanCA
4193 Victoria Avenue, Riverside, CA, 92507
Held by Brickell Financial Services
Accounts payable
$67.50
Gaona, JuanTX
Rr 5 Box 579, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$65.85
Gaona, JuanTX
#### Hickory Street Apt ###, Frisco, TX, 75034
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$65.00
Gaona, JuanCA
PO Box 7451, Santa Cruz, CA, 95061
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$62.00
Gaona, JuanTX
3464 Liberty, Beaumont, TX, 77702
Held by Education First Fcu
Savings account (AC02) · Reported 2015
$59.20
Gaona, JuanTX
##### Fleming ##, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$57.19
Gaona, JuanTX
Rr 6 Box 579, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.66
Gaona, JuanTX
Rr 1 Box 516, Lubbock, TX, 79401
$54.57
Gaona, JuanTX
Rr 6 Box 579, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.43
Gaona, JuanTX
1518 Birch Bend Circle, Houston, TX, 77067
Held by Family Lic
Unidentified insurance remittance (IN06) · Reported 2006
$50.97
Gaona, JuanTX
Rr 6 Box 579, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$50.67
Gaona, JuanTX
2430 Deutser Street, Houston, TX, 77093
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Gaona, JuanTX
Rr 1 Box 583, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$47.25
Gaona, JuanTX
Rr 1 Box 516, Lubbock, TX, 79401
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.65
Gaona, JuanTX
Rr 1 Box 583, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.82
Gaona, JuanTX
Rr 1 Box 516, Lubbock, TX, 79401
Held by South Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.96
Gaona, JuanTX
177 Woodvale, Houston, TX, 77012
Held by Shell Fcu
Savings account (AC02) · Reported 2013
$40.87
Gaona, JuanTX
513 South 20th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$39.28
Gaona, JuanTX
3308 Pine Hurst Trail 359, Fort Worth, TX, 76137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$36.00
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