Unclaimed property reported under Lagunas, Juan
83 records · $4,124 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 83. Search by name and address to narrow it to yours.
Lagunas, JuanCA
15671 Williams Street Apt 72, Tustin, CA, 92780
Held by Adp Totalsource Inc
Wages, payroll, salaries
$375.54
Lagunas, JuanTX
#### Ojeman #####, Houston, TX, 77080
Held by Aspen Square Mgt Inc
Refund due (MS11) · Reported 2006
$306.00
Lagunas, JuanCA
Rt 2 Box 194, San Jose, CA, 94131
Held by Bank Of America Nt&sa Branch:0581-East San Jose Branch
Savings accounts/Credit union shrs
$285.11
Lagunas, JuanCA
631 East Channel Islands Boulevard, Oxnard, CA, 93033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$264.24
Lagunas, JuanTX
1108 Longhorn Lane, Forney, TX, 75126
$249.05
Lagunas, JuanTX
10302 Roosevelt Avenue Apt 2, San Antonio, TX, 78214
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2012
$217.78
Lagunas, JuanTX
1809 Bennett, Dallas, TX, 75201
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Lagunas, JuanCA
3711 West 111th Place, Inglewood, CA, 90303
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Lagunas, JuanTX
486 Cherry Ridge Drive, San Antonio, TX, 78213
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$175.23
$138.83
Lagunas, JuanTX
5102 Pease Street 4, Houston, TX, 77023
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$109.88
Lagunas, JuanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$100.63
Lagunas, JuanCA
630 West Magnolia Street, Inglewood, CA, 90301
Held by The Bank Of New York Mellon
Health savings account
$99.08
Lagunas, JuanCA
PO Box 50241, Oxnard, CA, 93031
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$97.66
Lagunas, JuanCA
14 Via Amistosa Apt F, Rcho Sta Marg, CA, 92688
Held by Bank Of America - North Carolina
Refunds due
$90.99
$90.00
Lagunas, JuanTX
### South Polk Street Apt ####, Desoto, TX, 75115
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$89.00
Lagunas, JuanCA
4115 El Camino Real, Irvine, CA, 92602
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$88.01
$82.86
Lagunas, JuanTX
Apt 15 8337 Hammerly, Houston, TX, 77055
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$81.84
Lagunas, JuanTX
1126 East Elm #19, San Antonio, TX, 78212
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$78.76
Lagunas, JuanCA
1586 Stillwell Road Apt A, San Francisco, CA, 94129
Held by Csg Systems International Inc
Refunds or rebates
$66.00
$59.50
$53.16
Lagunas, JuanCA
2015 West 54th Street, Los Angeles, CA, 90062
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$50.00
Lagunas, JuanTX
9691 Dale Glade Drive, Dallas, TX, 75217
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.00
Lagunas, JuanTX
3145 Stanley, Fort Worth, TX, 76119
Held by Nextep Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$46.17
Lagunas, JuanCA
15671 Williams Street Apt 72, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$42.58
Lagunas, JuanCA
118 North Patterson Avenue Unit C, Goleta, CA, 93111
Held by Southern California Gas Co.
Aggregate utilities
$41.13
Lagunas, JuanTX
209 Webberwood Way, Elgin, TX, 78621
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$35.19
Lagunas, JuanTX
1116 Drayton, Schertz, TX, 78154
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$30.00
$26.65
Lagunas, JuanTX
1801 Santa Barbara, San Antonio, TX, 78201
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2018
$25.00
Lagunas, JuanCA
1780 West Olive Avenue Apt 39, El Centro, CA, 92243
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$23.20
Lagunas, JuanCA
5735 Huntington Street, San Fernando, CA, 91340
Held by Del Taco LLC
Wages, payroll, salaries
$21.21
Lagunas, JuanCA
4141 West Rosecrans Avenue Apt 118B, Hawthorne, CA, 90250
Held by Csg Systems International Inc
Refunds or rebates
$18.05
Lagunas, JuanCA
116 Cottonwood Cmn, Brentwood, CA, 94513
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$14.87
Lagunas, JuanCA
3836 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Barnes Et Al V Gsg Protective Serv
Wages, payroll, salaries
$14.11
Lagunas, JuanCA
4280 Calle Real 72, Santa Barbara, CA, 93110
Held by United Financial Casualty Co
Premium refunds
$12.00
$11.28
Lagunas, JuanCA
3838 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$10.52
Lagunas, JuanCA
3711 West 111th Place, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Lagunas, JuanCA
578 Clayton Court, El Cajon, CA, 92021
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.00
Lagunas, JuanCA
116 Cottonwood Cmn, Brentwood, CA, 94513
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.31
Lagunas, JuanCA
289 Riverpark Boulevard Apt 209, Oxnard, CA, 93036
Held by First Electronic Bank
Credit checks or memos
$5.92
Lagunas, JuanCA
282 Sunset Avenue, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$4.11
Lagunas, JuanCA
372 North 8th Avenue, Upland, CA, 91786
Held by 21st Century Security Ins Co
Premium refunds
$4.05
Lagunas, JuanCA
4141 West Rosecrans Avenue Apt 118B, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$3.90
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