Unclaimed property reported under Grimaldo, Juan
60 records · $5,067 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 60. Search by name and address to narrow it to yours.
Grimaldo, JuanTX
40 East Walnut Lake Road, Huntsville, TX, 77320
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$720.66
Grimaldo, JuanCA
4600 Santa Cruz Street, Bakersfield, CA, 93307
Held by Western Union Financial Services Inc
Money orders
$489.60
Grimaldo, JuanTX
##### Fm #### East, Henderson, TX, 75652
$457.00
Grimaldo, JuanTX
8000 West Tidwell, Houston, TX, 77040
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$365.00
Grimaldo, JuanTX
#### Plum Creek Apt ####, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$300.00
Grimaldo, JuanTX
9902 Regal Court, Austin, TX, 78725
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$240.30
Grimaldo, JuanCA
11551 Jacalene Lane, Garden Grove, CA, 92840
Held by Beaulieu Group LLC
Salaries/Wages
$211.01
Grimaldo, JuanTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$162.19
Grimaldo, JuanTX
2252 Pleasant Drive, Dallas, TX, 75227
Held by Employers Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2003
$140.40
Grimaldo, JuanTX
6285 Tampa Avenue, El Paso, TX, 79905
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$132.65
Grimaldo, JuanTX
12710 Trautwein, Dripping Springs, TX, 78620
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Grimaldo, JuanTX
9902 Regal Court, Austin, TX, 78725
Held by Ibc Austin
Checking account (AC01) · Reported 2018
$94.61
Grimaldo, JuanTX
6285 Tampa Avenue, El Paso, TX, 79905
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$92.00
Grimaldo, JuanTX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$87.67
Grimaldo, JuanTX
207 North Fairmont Street, Amarillo, TX, 79106
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$85.82
Grimaldo, JuanTX
9902 Regal Court, Austin, TX, 78725
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$85.76
Grimaldo, JuanTX
414 Elks Street, San Antonio, TX, 78211
Held by Bellsouth Telecommunications Inc
Utility deposit (UT01) · Reported 2001
$82.95
$69.36
Grimaldo, JuanTX
580 East Howard Lane Apt 477, Austin, TX, 78753
$55.00
Grimaldo, JuanTX
207 North Fairmont Street, Amarillo, TX, 79106
$54.00
Grimaldo, JuanCA
237 East Maple Street, Ontario, CA, 91761
Held by Metabank NA
Misc intangible property
$53.65
$50.75
Grimaldo, JuanTX
#### West Tidwell Road ####, Houston, TX, 77040
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Grimaldo, JuanTX
County Road 1020, Batesville, TX, 78829
$47.57
$47.12
Grimaldo, JuanTX
PO Box 8818, Longview, TX, 75607
$43.34
Grimaldo, JuanTX
909 East Birdsong Street, Longview, TX, 75602
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$43.06
Grimaldo, JuanTX
209 South Shipp Street, Madisonville, TX, 77864
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.03
Grimaldo, JuanTX
14650 Calaveras Crk, San Antonio, TX, 78223
$40.00
Grimaldo, JuanTX
8223 1/2 Hartford, Houston, TX, 77017
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$39.75
Grimaldo, JuanTX
#### Franklin Drive Apt ####, Mesquite, TX, 75150
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.80
Grimaldo, JuanTX
3613 Colleen Meadows Circle, Houston, TX, 77080
$36.65
Grimaldo, JuanTX
2123 Fir Springs Drive, Kingwood, TX, 77339
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$36.01
Grimaldo, JuanCA
3321 North Thorne Avenue, Fresno, CA, 93704
Held by Franklin Templeton Investor Services LLC
Traditional IRA - Mutual funds
$35.88
Grimaldo, JuanTX
16902 Applecross Lane, Houston, TX, 77084
$35.00
Grimaldo, JuanTX
10605 Haselwood Lane, Dallas, TX, 75238
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2020
$32.90
Grimaldo, JuanTX
24703 Stuebner Airline Road Building, Tomball, TX, 77375
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$32.55
Grimaldo, JuanTX
1701 Sunset Drive Apt 68, San Angelo, TX, 76904
Held by American Bankers Insurance Company Of Fl
Insurance premium refund (IN05) · Reported 2024
$32.18
Grimaldo, JuanTX
4521 Western Oaks, Dallas, TX, 75211
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2021
$30.28
Grimaldo, JuanTX
6108 Wagon Bnd, Austin, TX, 78744
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$30.00
Grimaldo, JuanTX
401 Casandra Drive, Weslaco, TX, 78596
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Grimaldo, JuanTX
#### West Pentagon Parkway Apt B###, Dallas, TX, 75233
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.79
Grimaldo, JuanCA
2805 East 16th Street, Oakland, CA, 94601
Held by Consumer Safety Technology LLC
Refunds due
$27.50
$25.00
Grimaldo, JuanTX
PO Box 1603, Anahuac, TX, 77514
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$25.00
Grimaldo, JuanCA
1225 East Street, Corona, CA, 92882
Held by Allstate Indemnity Company
Premium refunds
$22.30
Grimaldo, JuanCA
4985 Marlatt Street, Mira Loma, CA, 91752
Held by 21st Century Insurance Co
Premium refunds
$22.00
Grimaldo, JuanCA
818 South Hayward Street, Anaheim, CA, 92804
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.69
Grimaldo, JuanCA
Unknown, Los Angeles, CA, 90044
Held by Google Payment Corporation
Misc intangible property
$13.00
$11.42
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