Unclaimed property reported under Landaverde, Juan
56 records · $6,397 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 56. Search by name and address to narrow it to yours.
Landaverde, JuanCA
1396 Kavanaugh Drive, E Palo Alto, CA, 94303
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,706.34
Landaverde, JuanCA
7631 Reseda Boulevard Unit 40, Reseda, CA, 91335
Held by Fidelity Security Life Insurance Company
Premium refunds
$1,296.64
Landaverde, JuanCA
7457 Woodman Avenue Apt 8, Van Nuys, CA, 91405
Held by Santa Isabel Enterprises Inc
Wages, payroll, salaries
$548.20
Landaverde, JuanTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$300.00
Landaverde, JuanTX
1201 Maya, Porter, TX, 77365
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2005
$277.59
Landaverde, JuanTX
17303 Lewis Street, Cypress, TX, 77433
$249.95
Landaverde, JuanTX
9159 Shorehaven Place #c, Fort Worth, TX, 76116
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$200.99
Landaverde, JuanTX
9159 Shorehaven Place C, Fort Worth, TX, 76116
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$132.26
Landaverde, JuanTX
1310 5th Street, Rosenberg, TX, 77471
Held by State Of Tx Dept Of Public Safety
Refund due (MS11) · Reported 2013
$125.00
Landaverde, JuanCA
7631 Reseda Boulevard Apt 40, Reseda, CA, 91335
Held by At&t Mobility LLC
Refunds due
$104.59
Landaverde, JuanCA
66713 Joseph Way Unit B, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$96.52
Landaverde, JuanCA
1249 West King Boulevard, Los Angeles, CA, 90037
Held by Conocophillips Company
Salaries/Wages
$83.26
Landaverde, JuanTX
1010 Johnson Street, Harlingen, TX, 78550
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$77.36
Landaverde, JuanCA
1218 East 92nd Street, Los Angeles, CA, 90002
Held by Sprint United Management
Misc outstanding checks
$75.00
Landaverde, JuanTX
6718 Nordling G, Houston, TX, 77076
Held by Entex Inc
Utility deposit (UT01) · Reported 1998
$66.39
Landaverde, JuanTX
9401 Winferm Tril 86, Houston, TX, 77064
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$66.00
Landaverde, JuanTX
17303 Lewis Drive, Cypress, TX, 77433
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$62.24
$62.00
Landaverde, JuanCA
24695 Pace Drive, Moreno Valley, CA, 92557
Held by Ullico Casualty Company
Worker's compensation benefits
$56.50
Landaverde, JuanCA
7457 Woodman Avenue Apt 18, Van Nuys, CA, 91405
Held by Premier America Credit Union
Savings accounts
$53.53
Landaverde, JuanCA
24645 Pace Drive, Moreno Valley, CA, 92557
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Landaverde, JuanTX
1090 South Charles Street Apt409, Lewisville, TX, 75057
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1998
$48.87
Landaverde, JuanTX
601 North Ewing Avenue, Dallas, TX, 75203
$48.55
Landaverde, JuanTX
#### Grandler ###, Irving, TX, 75061
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$46.91
Landaverde, JuanTX
2838 Orchid Tree Lane, Katy, TX, 77449
$45.78
Landaverde, JuanTX
3403 North Nichols Street, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$45.09
Landaverde, JuanTX
12826 Windy Summer Lane, Houston, TX, 77044
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$43.91
Landaverde, JuanTX
302 Brea Crest Street, Houston, TX, 77037
Held by Planet Ford
Refund due (MS11) · Reported 2012
$38.40
Landaverde, JuanCA
4209 Folsom Street, Los Angeles, CA, 90063
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$36.47
Landaverde, JuanTX
501 Fondren Road, Houston, TX, 77075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.50
Landaverde, JuanTX
#### El Camino Del Rey #####, Houston, TX, 77081
Held by Waste Mgt Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$31.51
Landaverde, JuanCA
2626 East 129th Street, Compton, CA, 90222
Held by National Vision Inc
Accounts-receivable credit balance
$30.79
Landaverde, JuanCA
2 Bob White Lane, Aliso Viejo, CA, 92656
Held by Memorial Health Services
Accounts payable
$30.00
Landaverde, JuanTX
3443 Vineyard Drive, Houston, TX, 77082
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.64
Landaverde, JuanCA
North Lafayette Pk Place, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan
Accounts payable
$29.60
Landaverde, JuanTX
1613 Northwood Street, Houston, TX, 77009
$29.00
Landaverde, JuanCA
7457 Woodman Avenue Apt 18, Van Nuys, CA, 91405
Held by Premier America Credit Union
Checking accounts
$26.48
Landaverde, JuanCA
17243 Micallef Court, Fontana, CA, 92336
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$19.90
Landaverde, JuanCA
1218 East 92nd Street, Los Angeles, CA, 90002
Held by Nature'S Sunshine Products Inc.
Commissions
$12.69
Landaverde, JuanCA
12544 Van Nuys Boulevard Apt 214, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$12.00
Landaverde, JuanCA
12544 Van Nuys Boulevard Apt 214, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.00
$10.61
Landaverde, JuanCA
12544 Van Nuys Boulevard Apt 214, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.60
Landaverde, JuanCA
203 California Avenue Apt 3, South San Francisc, CA, 94080
Held by Blue Monde, LLC
Refunds due
$7.00
Landaverde, JuanCA
914 South Alvarado Street Apt 207, Los Angeles, CA, 90006
Held by Paypal
Misc intangible property
$7.00
Landaverde, JuanCA
450 East 28th, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Landaverde, JuanCA
450 East 28th, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Landaverde, JuanCA
PO Box 14322, Van Nuys, CA, 91409
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Landaverde, JuanCA
Unknown, Palmdale, CA, 93552
Held by Google Payment Corporation
Unredeemed gift certificate
$2.92
Landaverde, JuanCA
21202 Cranbridge Drive, Lake Forest, CA, 92630
Held by Mid Century Insurance Company
Premium refunds
$2.50
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