Unclaimed property reported under Guerrero, Juan C
96 records · $6,603 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 96. Search by name and address to narrow it to yours.
Guerrero, Juan CTX
PO Box 642, Charlotte, TX, 78011
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2004
$2,227.24
Guerrero, Juan CTX
#### Highway ## #, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$325.05
Guerrero, Juan CCA
112 West Colden Avenue, Los Angeles, CA, 90003
Held by Great Western Financial Corporation Insurance Agency
Other
$267.30
Guerrero, Juan CTX
5735 Teapa Drive, Brownsville, TX, 78521
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$210.00
Guerrero, Juan CCA
1209 East 50th Street, Los Angeles, CA, 90011
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$202.93
Guerrero, Juan CTX
4202 Kings Row, Von Ormy, TX, 78073
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$188.60
$174.80
$145.20
$137.25
Guerrero, Juan CCA
2322 William Drive Apt 4, Santa Clara, CA, 95050
Held by Bank Of America NA
Customer overpayments
$124.98
Guerrero, Juan CCA
7650 Reseda Boulevard Apt 115, Reseda, CA, 91335
Held by Bank Of America - California-South
Savings accounts
$121.06
Guerrero, Juan CCA
2322 William Drive Apt 4, Santa Clara, CA, 95050
Held by Bank Of America NA
Customer overpayments
$118.09
Guerrero, Juan CCA
120 San Lorenzo Boulevard Apt 1, Santa Cruz, CA, 95060
Held by Bank Of America - North Carolina
Refunds due
$116.91
Guerrero, Juan CCA
915 Laguna Drive 16, Carlsbad, CA, 92008
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$103.88
Guerrero, Juan CTX
4332 Sherwood Drive 97640, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$100.04
Guerrero, Juan CTX
9957 Rosa M Richardson Avenue, El Paso, TX, 79927
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$92.06
Guerrero, Juan CTX
4332 Sherwood Drive 97640, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$90.03
Guerrero, Juan CTX
4332 Sherwood Drive 97640, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$90.03
Guerrero, Juan CTX
916 South Julian, Hereford, TX, 79045
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$89.26
Guerrero, Juan CCA
2010 Play Fannon Road, Firebaugh, CA, 93622
Held by Sigue Corporation
Unidentified remittances
$86.00
Guerrero, Juan CCA
1209 East 50th Street, Los Angeles, CA, 90011
Held by Bank Of America - California-South
Savings accounts
$85.61
Guerrero, Juan CCA
2032 West McFadden Avenue, Santa Ana, CA, 92704
Held by Target Enterprise Inc
Refunds
$84.00
$80.00
Guerrero, Juan CTX
South Sea Lane 7543, San Antonio, TX, 78216
Held by Xpo Logistics Freight Inc
Vendor check (CK13) · Reported 2016
$75.00
Guerrero, Juan CTX
13334 Verbena Lane, Houston, TX, 77083
Held by Helfman Dodge Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$71.14
$69.46
Guerrero, Juan CCA
1571 Ridgecrest Street, Monterey Park, CA, 91754
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$68.97
Guerrero, Juan CCA
2105 South Oak Street, Santa Ana, CA, 92707
Held by Hilton Hotels Corporation
Salaries/Wages
$68.38
Guerrero, Juan CCA
518 Alden Street Apt 5, Redwood City, CA, 94063
Held by Fireman'S Fund Insurance Company
Court settlements
$63.17
Guerrero, Juan CTX
1234 Jacaranda, Austin, TX, 78748
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.23
Guerrero, Juan CCA
330 Palomar Street Aptd2, Chula Vista, CA, 91911
Held by Searsroebuck And Co.
Wages, payroll, salaries
$57.67
Guerrero, Juan CCA
8203 Avenida Vejar, Rancho Cucamonga, CA, 91730
Held by Bank Of America - North Carolina
Refunds due
$53.54
Guerrero, Juan CTX
16114 Coleburn Drive, Houston, TX, 77095
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$52.07
Guerrero, Juan CCA
1250 Fifth Avenue Apt 1250, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.86
Guerrero, Juan CCA
3174 Euclid Avenue A, Lynwood, CA, 90262
Held by Fidelity Investments Institutional Opera
Pension checks
$46.98
Guerrero, Juan CCA
2161 Laurel Valley Place, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$40.00
Guerrero, Juan CCA
Unit 208 5670 West Olympic Boulevard, Los Angeles, CA, 90036
Held by Capital One Bank USA NA
Customer overpayments
$39.00
Guerrero, Juan CCA
5050 East Sunburst D, Palmdale, CA, 93552
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.99
Guerrero, Juan CCA
1210 Tamarind Avenue #3, Hollywood, CA, 90038
Held by Universal City Studios, Inc.
Salaries/Wages
$31.89
$30.16
Guerrero, Juan CCA
8238 West Manchester Avenue Apt 111, Playa Del Rey, CA, 90293
Held by Citibank N A
Accounts-receivable credit balance
$29.90
$29.70
Guerrero, Juan CTX
1511 Meadowbrook, Garland, TX, 75042
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$28.98
Guerrero, Juan CTX
Rt 8 Box 1880, Mission, TX, 00000
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2008
$28.56
Guerrero, Juan CCA
1431 Miramar Street #8, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Other
$28.00
Guerrero, Juan CTX
9643 Gold Rush Springs, Tomball, TX, 77375
Held by Farouk Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$27.70
Guerrero, Juan CCA
8635 Snowden Avenue Apt 25, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Guerrero, Juan CTX
126 Dawnview, San Antonio, TX, 78213
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$25.00
Guerrero, Juan CCA
3177 Juliet Road, Stockton, CA, 95205
Held by U. S. Bank, N. A.
Credit checks or memos
$25.00
Guerrero, Juan CCA
2105 Oak Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$16.80
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