Unclaimed property reported under Gudino, Juan
70 records · $3,199 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 70. Search by name and address to narrow it to yours.
Gudino, JuanTX
2624 Shumard Buff Drive, Leander, TX, 78641
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$361.69
Gudino, JuanTX
910 Valerie Avenue, Pasadena, TX, 77502
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gudino, JuanTX
3905 Driftwood Court, San Angelo, TX, 76904
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$247.61
Gudino, JuanCA
448 Harmony Lane, San Jose, CA, 95111
Held by Operating Engineers Federal Credit Union
Savings accounts
$182.79
Gudino, JuanTX
1502 Molson Lake Drive, Austin, TX, 78641
Held by Dtrs Austin LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$149.10
$145.00
Gudino, JuanCA
1109 Magnolia Avenue, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$137.54
$128.72
Gudino, JuanTX
3905 Driftwood Court, San Angelo, TX, 76904
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$125.00
Gudino, JuanCA
8890 G Avenue Apt 24, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$117.29
Gudino, JuanTX
2309 Honey Creek Lane, Arlington, TX, 76006
Held by Pmi Mortgage Ins Co
Insurance premium refund (IN05) · Reported 2015
$104.79
Gudino, JuanCA
18302 East Payson Street, Azusa, CA, 91702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$97.22
Gudino, JuanTX
No address on file
Held by West Texas Medical Associates
Customer overpayment (MS05) · Reported 2022
$95.13
Gudino, JuanCA
11420 Aeolian Street, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.70
Gudino, JuanCA
98652 Seascape Avenue, North Shore, CA, 92254
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Gudino, JuanTX
#### Spencer Highway Apt ###, South Houston, TX, 77587
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$85.97
Gudino, JuanTX
30112 Esquina Circle, Los Fresnos, TX, 78566
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$80.00
Gudino, JuanCA
5410 Orchard Street, Montclaiir, CA, 91763
Held by 21st Century Security Ins Co
Premium refunds
$74.51
Gudino, JuanCA
1244 South Loara Street Apt C, Anaheim, CA, 92802
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$56.07
$55.00
Gudino, JuanTX
601 Greenland Circle, Mission, TX, 78572
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$55.00
Gudino, JuanCA
533 Sunset Drive, Vista, CA, 92081
Held by Verizon Services Corp
Misc outstanding checks
$50.00
Gudino, JuanCA
15740 Pine Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.44
Gudino, JuanCA
1030 South 12th Street Apt B2, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.57
Gudino, JuanCA
98652 Seascape Avenue, Mecca, CA, 92254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gudino, JuanCA
1456 Lagoon Avenue, Wilmington, CA, 90744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gudino, JuanCA
5410 Orchard Street, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$23.88
Gudino, JuanCA
5410 Orchard Street, Montclair, CA, 91763
Held by Ocwen Financial Corporation
Escrow accounts
$22.23
$20.00
Gudino, JuanCA
15549 East Denley Street, Hacienda, CA, 91745
Held by The Walt Disney Company
Wages, payroll, salaries
$19.21
Gudino, JuanCA
620 North Hollywood Way 201, Burbank, CA, 91505
Held by Wm Corporate Services Inc
Customer overpayments
$17.35
$15.00
$10.83
Gudino, JuanCA
1456 Lagoon Avenue, Wilmington, CA, 9074
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.40
Gudino, JuanCA
130 Scoggins Court Apt 814, Vacaville, CA, 95688
Held by Bank Of America - California NA (318)
Savings accounts
$9.06
Gudino, JuanCA
13123 Aurora Drive, San Leandro, CA, 94577
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Gudino, JuanCA
1244 South Loara Street Apt C, Anaheim, CA, 92802
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.57
Gudino, JuanCA
5410 Orchard Street, Montclair, CA, 91763
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.71
Gudino, JuanCA
2740 West Olive Avenue Spc 117, Fresno, CA, 93728
Held by Integon National Insurance Company
Premium refunds
$7.28
Gudino, JuanCA
2425 Gwen Drive, Sacramento, CA, 95825
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$5.58
Gudino, JuanCA
749 Santa Anna Street, Los Banos, CA, 93635
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gudino, JuanCA
760 North Hoover 206, Los Angeles, CA, 90029
Held by Travelers Indemnity Company
Worker's compensation benefits
$4.54
Gudino, JuanCA
748 Holly Avenue, Carpinteria, CA, 93013
Held by Pathward, National Association
Outstanding official checks
$3.82
$3.60
$3.39
Gudino, JuanCA
2740 West Olive Avenue Spc 117, Fresno, CA, 93728
Held by National General Insurance Company
Premium refunds
$3.00
Gudino, JuanCA
20718 Eyota Road, Apple Valley, CA, 92308
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2.80
Gudino, JuanCA
440 North 3rd Street, San Jose, CA, 95112
Held by Nationwide Mutual Insurance
Vendor checks
$2.26
$2.00
$1.67
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