Unclaimed property reported under Heredia, Juan
120 records · $4,825 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 120. Search by name and address to narrow it to yours.
Heredia, JuanCA
5700 Lisa Court, Bakersfield, CA, 93304
Held by Integon National Insurance Company
Individual policy benefit/Clm
$750.00
Heredia, JuanCA
3091 North Pennsylvania, Woodland Hills, CA, 95776
Held by Insurance Company Of The West
Individual policy benefit/Clm
$480.29
Heredia, JuanCA
16192 Chestnut Street, Hesperia, CA, 92345
Held by Bank Of America - North Carolina
Refunds due
$479.78
Heredia, JuanTX
#### Highway ### Apt ##, Clute, TX, 77531
Held by Alerus Financial
Pension check (CK11) · Reported 2016
$293.94
Heredia, JuanCA
87700 Avenue 62, Thermal, CA, 92274
Held by Westin Mission Hills Resort & Spa
Salaries/Wages
$215.31
Heredia, JuanCA
22750 Fourth Avenue, Stephenson, CA, 95624
Held by Citizens Telecomm. Co Of California Inc
Refunds
$202.27
Heredia, JuanCA
533E Washington Street 18, Santa Ana, CA, 92701
Held by Durham D&m L L C
Salaries/Wages
$151.95
Heredia, JuanCA
225 South G Street Apt 4, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$130.99
Heredia, JuanCA
2532 Ternimal Avenue, Riverbank, CA, 95367
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Heredia, JuanTX
1216 South Camp, Midland, TX, 79701
Held by First Basin Credit Union
Savings account (AC02) · Reported 2006
$99.21
Heredia, JuanCA
300 West Lincoln Avenue 51, Orange, CA, 92865
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$97.18
Heredia, JuanTX
7606 Boeing Drive Suite J-85, El Paso, TX, 79925
$75.93
Heredia, JuanCA
1450 Springfield Drive Apt 46, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.44
Heredia, JuanTX
918 North Bartlett, Laredo, TX, 78043
Held by Genesco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$68.62
Heredia, JuanTX
9214 Paramount Avenue, Dallas, TX, 75217
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$66.57
Heredia, JuanCA
C/o Aquarius Beauty Salon 82850 US Highway 111 No B, Indio, CA, 92201
Held by American Express Company
Payments for goods & Services
$66.00
Heredia, JuanCA
4006 Puente Avenue Apt 26, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.83
Heredia, JuanTX
4774 Wind Trace Drive, Katy, TX, 77449
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$51.32
$50.77
Heredia, JuanCA
C/o Collection 5444043 1466 Turley Street, Riverside, CA, 92501
Held by Stewart Title Of California
Escrow accounts
$50.00
Heredia, JuanTX
12401 Tierra Balsa Court, El Paso, TX, 79938
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$50.00
$49.33
Heredia, JuanCA
2420 California Street, Huntington Park, CA, 90255
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$44.05
Heredia, JuanCA
4501 Snell Avenue Apt 3304, San Jose, CA, 95136
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.57
Heredia, JuanCA
6025 Dias Avenue 14, Sacramento, CA, 95824
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$39.60
Heredia, JuanTX
PO Box 2653, San Elizario, TX, 79849
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$38.55
Heredia, JuanTX
5225 Zelma Street, Amarillo, TX, 79109
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$38.40
Heredia, JuanCA
7961 De Soto Avenue, Canoga Park, CA, 91304
Held by Allstate Insurance Company
Premium refunds
$38.00
$37.66
$37.22
Heredia, JuanCA
2784 Othello Avenue, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$33.00
Heredia, JuanCA
1107 South Almansor Street, Alhambra, CA, 91801
Held by Nextrx Services Inc.
Misc outstanding checks
$32.00
$31.62
Heredia, JuanCA
13441 Beaver Street, Sylmar, CA, 0000
Held by Security Pacific National Bank Sylmar Office
Savings accounts/Credit union shrs
$31.60
Heredia, JuanTX
#### Wild Indigo Street Apt ###, Houston, TX, 77027
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$31.00
$30.56
Heredia, JuanTX
704 East McKintyre Street, Edinburg, TX, 78540
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$30.11
Heredia, JuanCA
2133 1 2 City View Avenue, Los Angeles, CA, 90033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$29.63
Heredia, JuanCA
2601 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Servicelink
Escrow accounts
$28.00
Heredia, JuanCA
9105 Long Island Drive, Bakersfield, CA, 93311
Held by Goldman Sachs Bank USA
Savings accounts
$27.43
Heredia, JuanCA
14460 West California Avenue Apt 45, Kerman, CA, 93630
Held by Alticor Inc.
Accounts-receivable credit balance
$27.02
Heredia, JuanTX
5857 Blackhawk Drive, El Paso, TX, 79924
Held by Boeing Company The
Dividend (SC01) · Reported 2018
$27.01
Heredia, JuanTX
5857 Blackhawk Drive, El Paso, TX, 79924
Held by Boeing Company The
Dividend (SC01) · Reported 2018
$27.01
Heredia, JuanTX
5857 Blackhawk Drive, El Paso, TX, 79924
Held by Boeing Company The
Dividend (SC01) · Reported 2018
$27.01
$26.41
Heredia, JuanCA
6025 Dias Avenue 14, Sacramento, CA, 95824
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.23
Heredia, JuanCA
5700 Lisa Court, Bakersfield, CA, 93304
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Heredia, JuanCA
751 Bramhall Street, Brentwood, CA, 94513
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Heredia, JuanCA
2524 Haley Street Apt 15, Bakersfield, CA, 93305
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
Heredia, JuanCA
6025 Dias Avenue 14, Sacramento, CA, 95824
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$24.58
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