Unclaimed property reported under Juan, Carlos
73 records · $5,688 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 73. Search by name and address to narrow it to yours.
Juan, CarlosTX
4616 East Cesar Chavez Street #2, Austin, TX, 78702
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2022
$1,000.00
$615.00
Juan, CarlosTX
7101 Bellerive Drive, Houston, TX, 77074
$600.00
Juan, CarlosCA
9221 Independence Way, North Hills, CA, 91343
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Juan, CarlosCA
2701 Del Paso Road, Sacramento, CA, 95835
Held by Hartford Fire Insurance Company
Premium refunds
$435.20
Juan, CarlosCA
1940 16th Street 0312, Newport Beach, CA, 92663
Held by Republic Services Inc
Accounts-receivable credit balance
$391.50
Juan, CarlosCA
C/o Zciscust 1401 Silver Avenue, San Francisco, CA, 94134
Held by Pacific Gas & Electric Company
Refunds or rebates
$245.10
Juan, CarlosCA
321 East Julianna Street . 405, Anaheim, CA, 92801
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$239.88
Juan, CarlosCA
691 Foxtail Drive, Sunnyvale, CA, 94086
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$143.00
Juan, CarlosTX
5225 Nadine Drive, Haltom City, TX, 76117
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$111.38
Juan, CarlosCA
3929 1 2 West Imperial Highway Apt B, Inglewood, CA, 90303
Held by Sprint United Management
Misc outstanding checks
$100.00
Juan, CarlosTX
6517 De Priest Street A, Houston, TX, 77091
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$95.00
Juan, CarlosCA
937 East 108th Street Apt 3 Apt 3, Los Angeles, CA, 90059
Held by T-Mobile USA
Accounts-receivable credit balance
$78.58
Juan, CarlosTX
No address on file
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2024
$68.43
Juan, CarlosTX
3403 24th Street, Lubbock, TX, 79410
Held by Covenant Med Group
Refund due (MS11) · Reported 2023
$50.00
Juan, CarlosTX
5636 Spring Valley Road Apt 172, Dallas, TX, 75254
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.50
Juan, CarlosCA
72450 Manzanita Drive, Palm Desert, CA, 92260
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$39.35
Juan, CarlosCA
22206 Leyte Drive, Torrance, CA, 90505
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Juan, CarlosTX
15556 El Estado Drive 126, Dallas, TX, 75248
Held by Follett Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.98
Juan, CarlosTX
1240 North Cowan Avenue Trlr 52, Lewisville, TX, 75057
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$37.85
Juan, CarlosTX
203 Apache Trail, Alvarado, TX, 76009
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$37.56
Juan, CarlosTX
2212 Cherrybrook Lane, Pasadena, TX, 77502
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$36.00
Juan, CarlosTX
##### Estate Hill Drive Apt #####, San Antonio, TX, 78258
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$35.97
$33.00
Juan, CarlosTX
DBA Juan Carlos Mojica #### Trinity Mills Road Apt ###, Dallas, TX, 75287
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$31.20
Juan, CarlosCA
7688 Fennel Road, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$31.09
Juan, CarlosCA
1170 North Fig Street, Escondido, CA, 092
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$29.33
Juan, CarlosTX
3407 Texas Drive, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.73
Juan, CarlosTX
No address on file
Held by Bedard Motor Company
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Juan, CarlosTX
17361 Buffalo Avenue, Odessa, TX, 79761
$25.00
Juan, CarlosCA
PO Box 1564, Planada, CA, 95365
Held by Department Of Health Care Services
Refunds or rebates
$23.00
Juan, CarlosCA
2730 El Vista Way, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Juan, CarlosCA
105 East 14th Street, San Leandro, CA, 94577
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.79
Juan, CarlosCA
27261 Stanford Avenue, Madera, CA, 93637
Held by Department Of Health Care Services
Refunds or rebates
$19.50
$18.71
$18.22
$18.22
$18.00
$16.97
Juan, CarlosCA
23 23rd Street, San Francisco, CA, 94112
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Juan, CarlosCA
3232 Dorcich Street, San Jose, CA, 95117
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.81
Juan, CarlosCA
3421 Granada Avenue 39, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.18
Juan, CarlosCA
8728 Cedros Avenue Apt F, Panorama City, CA, 91402
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$11.82
Juan, CarlosCA
937 West Carob Way, Montebello, CA, 90640
Held by Medianews Group Inc
Accounts-receivable credit balance
$11.03
Juan, CarlosCA
2970 South Winchester Boulevard, Campbell, CA, 95008
Held by Continental Exchange Solutions Inc
Misc outstanding checks
$11.00
Juan, CarlosCA
25173 Cypress Avenue 39, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Juan, CarlosCA
2730 El Vista Way, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Juan, CarlosCA
11256 Fineview Street, South El Monte, CA, 91733
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.62
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