Unclaimed property reported under Gracia, Juan
61 records · $6,413 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 61. Search by name and address to narrow it to yours.
Gracia, JuanTX
C/o Francisco J Jimenez 1314 Texas Avenue Suite 706, Houston, TX, 77002
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2022
$954.24
Gracia, JuanCA
1522 Cristalino Street, Hacienda Hts, CA, 91745
Held by Fidelity National Information Services
Misc intangible property
$689.52
Gracia, JuanCA
Colinas De La Meza Loma Gris 9401 Tijuana Mexico, 00000
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$521.08
Gracia, JuanTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by Holland America Line Nv
Accounts-receivable credit balance (MS09) · Reported 2020
$500.00
Gracia, JuanTX
4823 Mystic Forest Lane, Humble, TX, 77396
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$292.24
Gracia, JuanTX
127 Grand Rapids Lane, Brownsville, TX, 78520
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$202.22
Gracia, JR JuanTX
1245 International Boulevard, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 2002
$183.96
Gracia, JuanTX
1320 Brazos River Road, Freeport, TX, 77541
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$179.99
Gracia, JuanTX
7224 Bowie Street, Houston, TX, 77012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$150.70
Gracia, JuanCA
612-6121/2 Parkrow South, Los Angeles, CA, 90012
Held by Jpmorgan Chase Bank N.a.
Refunds due
$147.44
Gracia, JuanTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$144.16
$139.98
Gracia, JuanTX
16251 Knollridge Court, Houston, TX, 77053
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$139.56
Gracia, JuanTX
10114 Elderberry Park Lane, Tomball, TX, 77375
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$123.00
Gracia, JuanTX
1320 Brazos River Road, Freeport, TX, 77541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$122.75
Gracia, JuanTX
4833 Philip Avenue, Dallas, TX, 75223
$111.84
Gracia, JuanTX
3131 Saphire Court, Brownsville, TX, 78521
$105.93
Gracia, JuanCA
P O Box 850, Redwood City, CA, 94064
Held by Topa Thrift And Loan
Checking accounts, demand deposit
$85.13
Gracia, JuanTX
5066 Meadowlark Lane, Katy, TX, 77493
$71.47
Gracia, JuanTX
21730 Wildcroft Drive, Katy, TX, 77449
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$71.00
Gracia, IV JuanTX
6912 Blue Spruce, Brownsville, TX, 78526
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$69.52
Gracia, JuanTX
2803 West Mile 5 North, Weslaco, TX, 78596
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Gracia, JuanTX
1018 Benavides Street, Laredo, TX, 78040
Held by Pathward
Health savings account (AC09) · Reported 2024
$67.55
Gracia, JuanTX
3611 Bell Street, Houston, TX, 77003
$67.51
Gracia, JuanTX
3470 Tina Drive, Eagle Pass, TX, 78852
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$65.84
Gracia, JuanTX
3131 Saphire Court, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$63.77
Gracia, JuanCA
1016 Kenbridge Court, Sunnyvale, CA, 94087
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.50
Gracia, JuanTX
2904 Pleasant Green Drive Unit B, Victoria, TX, 77901
$60.11
Gracia, JuanTX
PO Box 701, Santa Rosa, TX, 78593
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$60.09
Gracia, JuanTX
##### Dyer Street Apt ###, El Paso, TX, 79934
Held by Gecu
Savings account (AC02) · Reported 2020
$58.95
Gracia, JR JuanTX
127 West Levee Street #6, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility refund or rebate (UT03) · Reported 2000
$54.83
Gracia, JuanCA
916 East California Avenue, Sunnyvale, CA, 94085
Held by Farmers Insurance Exchange
Premium refunds
$49.91
Gracia, JuanTX
13730 Termini San Luis Pass Road, Galveston, TX, 77554
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$46.03
Gracia, JuanTX
#### Hornwood Drive Apt ###, Houston, TX, 77074
Held by Christus Provider Network
Accounts-receivable credit balance (MS09) · Reported 2020
$45.00
Gracia, JuanCA
16562 Goldenwest Street Apt 2, Huntington Beach, CA, 92647
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Gracia, JuanTX
1910 Red Elm, San Antonio, TX, 78227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$42.00
Gracia, JuanTX
5719 Tiffany, Houston, TX, 77085
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Gracia, JuanTX
5719 Tiffany, Houston, TX, 77085
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Gracia, JuanTX
5719 Tiffany, Houston, TX, 77085
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$40.00
Gracia, JuanTX
PO Box 1455, Tatum, TX, 75691
Held by Bancorpsouth
Credit check or memo (CK12) · Reported 2021
$36.46
Gracia, JuanTX
5719 Tiffany, Houston, TX, 77085
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$36.30
Gracia, JuanTX
2225 South Dakota, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$33.26
JR, Gracia JuanTX
4710 Hawthorne Street, Seabrook Tx, TX
$30.00
Gracia, JuanTX
330 Gene Moody Drive, San Benito, TX, 78586
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$28.82
Gracia, JuanCA
2734 Quail Ridge Circle, Fullerton, CA, 92835
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.25
Gracia, JuanTX
601 South Rangerbill Road, Arlington, TX, 78552
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$27.21
Gracia, JuanTX
127 Grand Rpds, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$26.90
Gracia, JuanTX
812 12th Avenue North, Texas City, TX, 77590
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$26.84
Gracia, JR JuanTX
3611 Bell, Houston, TX, 77003
Held by League City Mac Haik Ts Ltd
Customer overpayment (MS05) · Reported 2021
$25.50
Gracia, JuanTX
606 Morales, Laredo, TX, 78046
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$25.08
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