Unclaimed property reported under Garduno, Juan

50 records · $3,150 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 50. Search by name and address to narrow it to yours.

Garduno, JuanTX
908 Church Hill Road, Fort Worth, TX, 76114
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,056.32
Garduno, JuanCA
3718 Mirtle Avenue, N Highlads Ca, CA, 95660
Held by Western Union Financial Svcs Inc
Money orders
$500.00
Garduno, JuanTX
773 Cravens Avenue, San Antonio, TX, 78223
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$360.00
Garduno, JuanTX
1419 Wheeler # A, Houston, TX, 77004
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$124.67
Garduno, JuanTX
1419 A Wheeler, Houston, TX, 77004
Held by Commercial Maintenance Svcs Inc
Pension check (CK11) · Reported 2009
$103.96
Garduno, JuanCA
1916 Cooper Drive, Santa Rosa, CA, 95404
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$99.00
Garduno, JuanCA
PO Bx 2137 Sta A, Quincy, CA, 95971
Held by Pacific Gas & Electric Company
Vendor payments
$96.96
Garduno, JuanCA
1614 West Lingan Lane, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$93.68
Garduno, JuanTX
1415 Euel Street, Houston, TX, 77009
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$89.00
Garduno, JuanTX
3817 Fannin Apt 28, Houston, TX, 77004
$50.00
Garduno, JuanCA
10301 Orrey Place, Garden Grove, CA, 92843
Held by T-Mobile USA
Refunds due
$48.00
Garduno, JuanCA
3232 Casa De Campo, San Mateo, CA, 94403
Held by El Torito Restaurants
Wages, payroll, salaries
$46.83
Garduno, JuanCA
1409 North Ross, Apt L, Santa Ana, CA, 92706
Held by Cke Restaurants, Inc.
Salaries/Wages
$41.46
Garduno, JuanTX
3817 Fannin Street Apt 28, Houston, TX, 77004
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$40.90
Garduno, JuanCA
3987 South Budlong Avenue Apt 103, Los Angeles, CA, 90037
Held by (12000) Capital One Services LLC
Accounts payable
$40.00
Garduno, JuanCA
1010 East Scott Street, San Gabriel, CA, 91776
Held by Nortonlifelock Inc
Refunds due
$40.00
Garduno, JuanTX
618 Woodard, Houston, TX, 77009
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.49
Garduno, JuanCA
1084 Fife Avenue, Palo Alto, CA, 94301
Held by At&t Services Inc
Refunds due
$29.87
Garduno, Juan JRCA
904 Lee Avenue, Newman, CA, 95360
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$28.36
Garduno, JuanCA
PO Box 3201, Laguna Hills, CA, 92654
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.17
Garduno, JuanCA
1010 Scott Street Apt 7, San Gabriel, CA, 91776
Held by 21st Century North America Ins Co
Premium refunds
$23.94
Garduno, JuanCA
13882 Tustin East Drive Apt 36, Tustin, CA, 92780
Held by New Asurion Corporation
Vendor checks
$21.10
Garduno, JuanCA
612 Towt Street, Salinas, CA, 93905
Held by H & R Block Tax Services
Vendor checks
$21.00
Garduno, JuanCA
612 Towt Street, City Of Salinas, CA, 93905
Held by First American Title Company
Escrow accounts
$20.00
Garduno, JuanCA
PO Box 3201, Laguna Hills, CA, 92654
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.52
Garduno, JuanCA
1215 North Daisy Avenue, Santa Ana, CA, 92703
Held by Oportun Inc
Credit checks or memos
$15.00
Garduno, JuanCA
PO Box 3201, Laguna Hills, CA, 92654
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.08
Garduno, JuanCA
5809 Sky Meadow Street, Jurupa Valley, CA, 92509
Held by Fifth Third Bancorp
Checking accounts
$10.21
Garduno, JuanCA
3041 East 60th Place Apt H, Huntington Park, CA, 90255
Held by Lendup Loans LLC
Refunds due
$6.00
Garduno, Juan JRCA
904 Lee Avenue, Newman, CA, 95360
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$5.90
Garduno, JuanCA
8759 Langdon Avenue Apt 11, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garduno, JuanCA
8759 Langdon Avenue Apt 11, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garduno, JuanCA
8759 Langdon Avenue Apt 11, North Hills, CA, 91343
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garduno, JuanCA
13856 Bora Bora Way Apt 216, Marina Del Rey, CA, 90292
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Garduno, JuanCA
Unknown, Los Angeles, CA, 90022
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Garduno, JuanCA
13775 Glenoaks Boulevard 8, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$3.26
Garduno, JuanCA
3041 East 60th Place Apt H, Huntington Park, CA, 90255
Held by Paypal Inc
Misc intangible property
$3.00
Garduno, JuanCA
1010 Scott Street Apt 7, San Gabriel, CA, 91776
Held by US Fidelity & Guaranty
Premium refunds
$2.54
Garduno, JuanCA
3540 East 60th Street, Huntington Park, CA, 90255
Held by Pathward
Misc intangible property
$2.02
Garduno, JuanCA
3041 East 60th Place Apt H, Huntington Pk, CA, 90255
Held by First Premier Bank
Refunds due
$1.74
Garduno, JuanCA
904 Lee Avenue, Newman, CA, 95360
Held by Citibank N A
Accounts-receivable credit balance
$1.64
Garduno, JuanCA
3987 South Budlong Avenue Apt 103, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.42
Garduno, JuanCA
17054 Rockwood Road, Escondido, CA, 92027
Held by Toyota Motor Credit Corporation
Accounts payable
$1.41
Garduno, JuanCA
Unknown, Fresno, CA, 93703
Held by Google Payment Corporation
Unredeemed gift certificate
$1.05
Garduno, JuanCA
3729 West 109th Street, Inglewood, CA, 90303
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Garduno, JuanCA
113 West 51st Street, Los Angeles, CA, 90037
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Garduno, JuanCA
142 West Market Street Apt A, Salinas, CA, 93901
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.36
Garduno, JuanCA
3987 South Budlong Avenue Apt 103, Los Angeles, CA, 90037
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Garduno, JuanCA
1826 South New England Street, Los Angeles, CA, 90006
Held by Valero Energy Corporation
Customer overpayments
$0.05
Garduno, JuanCA
7346 Holbrook Way, North Highlands, CA, 95660
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05

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