Unclaimed property reported under Herrera, Juan Carlos
54 records · $15,526 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 54. Search by name and address to narrow it to yours.
Herrera, Juan CarlosCA
19600 Superior Street, Northridge, CA, 91324
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$8,717.14
Herrera, Juan CarlosTX
#### Fondren Drive ###, Houston, TX, 77033
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$2,398.41
Herrera, Juan CarlosCA
628 East 55th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Escrow accounts
$1,483.26
Herrera, Juan Carlos.TX
924 West Rochelle Road #168, Irving, TX, 75062
$666.77
Herrera, Juan CarlosTX
2802 Valverde Court, Houston, TX, 77057
Held by The University Of Texas Health
Securities-related credit balance (SC20) · Reported 2015
$445.00
Herrera, Juan CarlosTX
705 North Wood Street, Cleburne, TX, 76033
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$141.21
Herrera, Juan CarlosTX
1530 Port Texas Drive, Laredo, TX, 78045
$140.73
Herrera, Juan CarlosTX
1633 Castle Road, Odessa, TX, 79762
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$112.07
Herrera, Juan CarlosCA
1134 Piramide Street, San Diego, CA, 92105
Held by Pf Changs China Bistro Inc.
Misc outstanding checks
$109.72
Herrera, Juan CarlosCA
8655 Arlington Ave.apt#69, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Herrera, Juan CarlosCA
10384 Kenyon Court, Riverside, CA, 92505
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Herrera, Juan CarlosTX
5621 Boulder Drive, Fort Worth, TX, 76114
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$98.71
Herrera, Juan CarlosCA
290 Pennsylvania, Watsonville, CA, 95076
Held by Truss V. Roadrunner Pizza Inc
Misc outstanding checks
$95.79
Herrera, Juan CarlosCA
328 South San Jose Avenue, Covina, CA, 91723
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$94.36
Herrera, Juan CarlosCA
PO Box 742, Plymouth, CA, 95669
Held by Allstate Insurance Company
Premium refunds
$89.00
Herrera, Juan CarlosCA
PO Box 742, Plymouth, CA, 95669
Held by Allstate Insurance Company
Premium refunds
$87.99
Herrera, Juan CarlosTX
5130 North Hall, Dallas, TX, 75235
Held by Neighborhood Cu
Savings account (AC02) · Reported 2003
$70.00
Herrera, Juan CarlosCA
2124 Parish Road, Napa, CA, 94558
Held by St. Joseph Health System
Vendor checks
$65.46
Herrera, Juan CarlosCA
27609 Sebastian Wy, Hayward, CA, 94544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$50.00
Herrera, Juan CarlosTX
TX
$45.10
Herrera, Juan CarlosCA
328 South San Jose Avenue, Covina, CA, 91723
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$45.10
Herrera, Juan CarlosCA
597 Pepper Drive Apt-13, Hanford, CA, 93230
Held by M.d.c. Holdings Inc
Vendor checks
$40.00
Herrera, Juan CarlosTX
3130 Webb Chapel Ext, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$32.46
Herrera, Juan CarlosCA
1632 Conway Drive, Escondido, CA, 92027
Held by California Physicians Service
Refunds due
$27.98
Herrera, Juan CarlosTX
11751 Jim Thorpe Drive, El Paso, TX, 79936
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$27.72
Herrera, Juan CarlosCA
1611 West Newgrove Street, Lancaster, CA, 93534
Held by California Bear Credit Union
Savings accounts
$25.00
Herrera, Juan CarlosTX
1526 Gessner Drive Apt 20, Houston, TX, 77080
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$25.00
Herrera, Juan CarlosCA
20705 Eastwood Court Apt 1 Torrance, CA, 90503
Held by Skyone Federal Credit Union
Savings accounts
$25.00
Herrera, Juan CarlosCA
PO Box 742, Plymouth, CA, 95669
Held by Allstate Insurance Company
Premium refunds
$22.66
Herrera, Juan CarlosCA
2051 Covelline Street, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$20.00
Herrera, Juan CarlosCA
2051 Covelline Street, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$20.00
Herrera, Juan CarlosCA
612 Sabina, Anaheim, CA, 92805
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Herrera, Juan CarlosCA
809 Vista Way, Chula Vista, CA, 91911
Held by Commerce West Insurance Co
Premium refunds
$12.37
Herrera, Juan CarlosCA
5356 1/4 Oakland Street, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.00
$10.00
Herrera, Juan CarlosCA
824 East Grangeville Boulevard, Handord, CA, 93230
Held by Enterprise Holdings Inc
Unrefunded overcharges
$6.00
Herrera, Juan CarlosCA
2692 Tonto Way, San Diego, CA, 92117
Held by Azusa Pacific University
Payments for goods & Services
$5.94
Herrera, Juan CarlosCA
6401 Darlington Avenue, Buena Park, CA, 90621
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.93
Herrera, Juan CarlosCA
150 North East Street Apt 103, Anaheim, CA, 92805
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$5.84
Herrera, Juan CarlosCA
4940 North Figueroa Street Apt 11, Los Angeles, CA, 90042
Held by Credit Control Services Inc
Credit checks or memos
$5.24
Herrera, Juan CarlosCA
623 Crystal Springs Drive Woodland, CA, 95776
Held by Skyone Federal Credit Union
Savings accounts
$5.00
Herrera, Juan CarlosCA
125 East Hoover Avenue Apt 125, Orange, CA, 92867
Held by Time Finance Company
Customer overpayments
$4.28
Herrera, Juan CarlosCA
5267 West Avenue M4, Lancaster, CA, 93536
Held by Gateway One Lending & Finance
Customer overpayments
$4.17
Herrera, Juan CarlosCA
1501 South Pearl Avenue, Compton, CA, 90221
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$2.62
Herrera, Juan CarlosCA
7182 Lime Avenue, Long Beach, CA, 90805
Held by Car Pros Kia Carson
Customer overpayments
$1.75
Herrera, Juan CarlosCA
7138 Stafford Avenue, Huntington Park, CA, 90255
Held by Credit Control Services Inc
Credit checks or memos
$1.29
Herrera, Juan CarlosCA
9128 Burke Street Apt 215, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
Herrera, Juan CarlosCA
6401 Darlington Avenue, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.00
Herrera, Juan CarlosCA
13122 Benton Street Apt 9, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Herrera, Juan CarlosCA
6401 Darlington Avenue, Buena Park, CA, 90621
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$0.54
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.