Unclaimed property reported under Herrera, Juan
1,493 records · $215,768 reported · filed in 4 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 1,493. Search by name and address to narrow it to yours.
Herrera, JuanTX
1104 Rockwall Street, McKinney, TX, 75069
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$30,000.00
Herrera, JuanTX
2314 South Marsalis Avenue, Dallas, TX, 75216
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$28,481.93
Herrera, JuanTX
6651 Pino Verde Drive, Brownsville, TX, 78520
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$6,761.95
$3,247.88
Herrera, JuanCA
7182 Lime Avenue, Long Beach, CA, 90805
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,202.38
Herrera, JuanTX
11165 Paducah Avenue, El Paso, TX, 79936
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Herrera, JuanCA
9703 Elm Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Herrera, JuanCA
1824 North Placer Avenue, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2,382.38
Herrera, JR JuanTX
3413 Orchard Lane, Waco, TX, 76705
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$2,121.00
Herrera, JuanCA
801 Clark Street, Encinitas, CA, 92024
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$2,070.16
Herrera, JuanTX
130 Camino De Oro, San Antonio, TX, 78224
Held by Umb Bank NA
Refund due (MS11) · Reported 2018
$2,002.06
Herrera, JuanCA
63 Platnium Circle, Ladera Ranch, CA, 92694
Held by Landamerica Financial Group Inc
Escrow accounts
$2,000.00
Herrera, JuanTX
643 Jefferson Street, Eagle Pass, TX, 78852
$1,891.82
Herrera, JuanTX
##### Interstate ## South Trlr ##, Von Ormy, TX, 78073
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,765.22
Herrera, JuanTX
810 West Montgomery, Midland, TX, 79701
Held by Herring Bank
Checking account (AC01) · Reported 2016
$1,763.99
Herrera, JuanCA
952 York Street Apt 4, San Francisco, CA, 94110
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1,630.93
$1,605.31
Herrera, JuanTX
3321 Chancellorsvl Drive, Forest Hill, TX, 76140
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$1,529.16
Herrera, JuanTX
1210 East Serenidad Drive, Pharr, TX, 78577
Held by Customers Bank
Checking account (AC01) · Reported 2015
$1,446.80
Herrera, JuanCA
32790 Mission Trail, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank N.a. (703)
Outstanding official checks
$1,336.33
Herrera, JuanTX
16989 Gleneagle Drive, Conroe, TX, 77385
$1,322.39
Herrera, JuanCA
17328 Ventura Boulevard 121, Encino, CA, 91316
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,319.00
Herrera, JuanTX
PO Box 125, Sheridan, TX, 77475
$1,292.44
Herrera, JuanCA
27301 Whites Canyon Road, Canyon Country, CA, 91351
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$1,218.00
Herrera, JuanCA
6719 Alvina Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,209.26
$1,128.02
Herrera, JuanCA
12530 Jacaranda Place, Chino, CA, 91710
Held by Select Portfolio Servicing Inc
Refunds due
$1,090.24
Herrera, JuanTX
8208 Manchester Street, Houston, TX, 77012
$1,075.54
$1,000.00
Herrera, Juan JRCA
C/o Disputed Funds 5302 Mission Boulevard, Riverside, CA, 92509
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Herrera, JuanCA
7828 First Draw Way, Sacramento, CA, 95828
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Herrera, JuanCA
2820 Apple Valley Lane Apt 3, Santa Rosa, CA, 95403
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$991.92
Herrera, JuanTX
20315 Penny Blume Drive, Hockley, TX, 77447
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$971.00
Herrera, JuanTX
114 Orphan, San Antonio, TX, 78202
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$970.65
Herrera, JuanTX
5757 North Knoll, San Antonio, TX, 78240
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2023
$949.50
Herrera, JuanTX
No address on file
$903.37
$873.54
Herrera, JuanTX
126 Pollydale Avenue, San Antonio, TX, 78223
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021
$809.60
Herrera, JuanCA
312 Sperry Street, Bakersfield, CA, 93307
Held by Western Union Financial Svcs Inc
Refunds due
$807.25
Herrera, JuanTX
1515 Soaffok Ponch, Houston, TX, 77070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$782.00
Herrera, JuanTX
1011 East Ripy Street, Fort Worth, TX, 76110
$756.08
Herrera, JuanTX
2802 Val Verde Court, Houston, TX, 77057
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$717.59
Herrera, JuanCA
13403 Gladstone Avenue, Sylmar, CA, 91342
Held by Ocwen Financial Corporation
Misc outstanding checks
$696.76
Herrera, JuanTX
1310 Daly Road, Corpus Christi, TX, 78412
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$694.19
Herrera, JuanTX
27 Casa Grande Drive, Houston, TX, 77060
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$683.47
$679.39
Herrera, JuanTX
211 Hearne Lane, Red Oak, TX, 75154
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$638.90
Herrera, JuanTX
716 Austin Street, Maud, TX, 75567
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$630.39
Herrera, JuanCA
PO Box 40461, San Diego, CA, 92164
Held by Principal Life Insurance Co
Pensions, retirement funds
$627.61
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