Unclaimed property reported under Gaspar, Juan
81 records · $8,716 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 81. Search by name and address to narrow it to yours.
Gaspar, JuanCA
5545 Ocean Gate Lane Apt 106, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3,655.82
Gaspar, JuanTX
5027 Live Oak, Dallas, TX, 75214
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,163.00
$365.34
Gaspar, JuanCA
1192 Paularino Avenue, Costa Mesa, CA, 92626
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gaspar, JuanCA
1192 Paularino Avenue, Costa Mesa, CA, 92626
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gaspar, JuanTX
6464 East Sam Houston Parkway Apt 921, Houston, TX, 77049
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$247.82
Gaspar, JuanTX
426 Brookview Street, Channelview, TX, 77530
$185.51
Gaspar, JuanTX
1664 Carter Drive Apt A, Arlington, TX, 76010
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$178.75
Gaspar, JuanTX
530 South Kealy Avenue Trlr 8, Lewisville, TX, 75057
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$172.89
Gaspar, JuanCA
737 Brookstone Road Unit 202, Chula Vista, CA, 91913
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$159.58
$151.66
Gaspar, JuanCA
3414 Carlton Way Apt 2, La, CA, 90029
Held by Western Union Financial Services Inc
Misc outstanding checks
$139.00
$91.30
Gaspar, JuanCA
2165 Magnolia Street, Simi Valley, CA, 93065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.23
Gaspar, JuanTX
14610 Waxahachie Street, Houston, TX, 77015
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$69.41
Gaspar, JuanTX
426 Brookview Street, Channelview, TX, 77530
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$62.22
Gaspar, JuanCA
1703 South Bonnie Brae Street Apt D, Los Angeles, CA, 90006
Held by Pathward
Misc intangible property
$61.24
Gaspar, JuanTX
426 Brookview Street, Channelview, TX, 77530
$55.00
Gaspar, JuanCA
1436 Prospect Drive, Pomona, CA, 91766
Held by Holguin V Worthington Industries
Wages, payroll, salaries
$50.21
Gaspar, JuanCA
250 East 5th Avenue A1, Escondido, CA, 92025
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Gaspar, JuanCA
28489 Pujol Street F 103, Temecula, CA, 92590
Held by Hewlett-Packard Company
Refunds due
$50.00
Gaspar, JuanCA
4122 Pine Boulevard, South Lake Tahoe, CA, 96150
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Gaspar, JuanCA
1354 South Fern Avenue, Ontario, CA, 91762
Held by Sprint United Management
Misc outstanding checks
$50.00
Gaspar, JuanTX
426 Brookview Street, Channelview, TX, 77530
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$50.00
Gaspar, JuanTX
426 Brookview Street, Channelview, TX, 77530
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$50.00
Gaspar, JuanTX
426 Brookview Street, Channelview, TX, 77530
$50.00
Gaspar, JuanCA
737 Brookstone Road Unit 202, Chula Vista, CA, 91913
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.82
Gaspar, JuanTX
426 Beaver Bend Road, Houston, TX, 77037
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$45.54
Gaspar, JuanTX
426 Beaver Bend Road, Houston, TX, 77037
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.51
Gaspar, JuanTX
426 Beaver Bend Road, Houston, TX, 77037
Held by City Of La Porte
Refund due (MS11) · Reported 2017
$40.00
Gaspar, JuanCA
319 C Street, Fillmore, CA, 93015
Held by State Of California Savings Plus
Pension & Profit sharing
$38.22
Gaspar, JuanTX
2723 North Tom Green Avenue, Odessa, TX, 79762
$37.56
Gaspar, JuanCA
PO Box 212696, Chula Vista, CA, 91921
Held by Minnesota Life Insurance Company.
Group policy benefit/Clm payments
$35.56
Gaspar, JuanCA
422 East Aviation Road, Fallbrook, CA, 92028
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$31.54
Gaspar, JuanTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$31.25
Gaspar, JuanTX
426 Beaver Bend Road, Houston, TX, 77037
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$31.00
Gaspar, JuanCA
1055 Evergreen Drive, Encinitas, CA, 92024
Held by Loya Casualty Insurance Company
Premium refunds
$30.00
Gaspar, JuanTX
223 Lipan Drive, San Angelo, TX, 76903
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Gaspar, JuanCA
737 Brookstone Road Unit 202, Chula Vista, CA, 91913
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.93
Gaspar, JuanCA
Unit 202 737 Brookstone Road Chula Vista Ca 91913-2357, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$28.49
Gaspar, JuanCA
173 West Harrison, Ventura, CA, 93001
Held by Wavedivision Holdings LLC
Credit checks or memos
$27.81
Gaspar, JuanCA
379 Menker Avenue, San Jose, CA, 95128
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$25.48
Gaspar, JuanCA
737 North Alameda Avenue, Riverside, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Gaspar, JuanTX
5102 Longmeadow Street, Houston, TX, 77033
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Gaspar, JuanTX
426 Brookview Street, Channelview, TX, 77530
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$25.00
Gaspar, JuanTX
426 Brookview Street, Channelview, TX, 77530
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2023
$25.00
Gaspar, JuanCA
2740 Easy Avenue, Long Beach, CA, 90810
Held by Benitez Et Al V Aircraft Service Inc
Wages, payroll, salaries
$23.19
Gaspar, JuanCA
730 Carson Street, Colusa, CA, 95932
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$22.37
$20.53
Gaspar, JuanCA
202 Via Pelicano Apt 26, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
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