Unclaimed property reported under Lara, Juan C
67 records · $2,866 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 67. Search by name and address to narrow it to yours.
Lara, Juan CTX
2604 Jonesboro Avenue, Dallas, TX, 75228
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011
$841.43
Lara, Juan CCA
37121 Via Cordova, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$347.47
Lara, Juan CTX
7331 West 4th Street Space 45, Lubbock, TX, 79412
Held by Labatt Food Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$307.38
Lara, Juan CCA
12534 Roscoe Boulevard Apt 24, Sun Valley, CA, 91352
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
$107.07
Lara, Juan CTX
20102 Seablossom Lane, Katy, TX, 77449
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$103.82
Lara, Juan CTX
Rt 15 Box 5721, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$100.00
Lara, Juan CCA
1448 Carleton Drive, Concord, CA, 94518
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$87.01
$79.99
Lara, Juan CCA
27510 Hyssop Lane, Santa Clarita, CA, 91350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Lara, Juan CCA
1355 South Avenue Apt 14, Orange Cove, CA, 93646
Held by Principal Life Insurance Co
Pension & Profit sharing
$75.17
Lara, Juan CTX
##### Kitline ####, Dallas, TX, 75240
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2008
$75.00
Lara, Juan CCA
1737 Chesapeake Avenue, Modesto, CA, 95358
Held by Anywhere Real Estate Inc.
Escrow accounts
$50.00
Lara, Juan CCA
3020 Pine Street, San Francisco, CA, 94115
Held by Capital One Bank National Association
Accounts payable
$49.00
$45.66
Lara, Juan CCA
60 East 40th Street, San Mateo, CA, 94403
Held by Argonaut Great Central Insurance Company
Individual policy benefit/Clm
$41.90
Lara, Juan CTX
10518 Luisburg, San Antonio, TX, 78245
Held by Amanda Andrews Personnel Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$41.57
Lara, Juan CCA
1439 Rhode Island, Stockton, CA, 95205
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.79
Lara, Juan CCA
101 Pierce Street, Taft, CA, 93268
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.50
Lara, Juan CTX
Quinta Transversal Entre Calle 2 Y 3 No 18, Anaco Anzuategui, 00000
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Lara, Juan CTX
715 Bluntzer, Corpus Christi, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$28.28
Lara, Juan CCA
822 Dover Place, Delano, CA, 93215
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$20.52
$12.32
Lara, Juan CCA
206S Courtney Place Fullerton, Fullerton, CA, 92833
Held by General Electric Company
Accounts-receivable credit balance
$11.76
$10.95
Lara, Juan CCA
20193 Rockwell Road, Corona, CA, 92881
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$9.54
Lara, Juan CCA
Suite A-629 374 East H Street, Chula Vista, CA, 91910
Held by Capital One Bank USA NA
Customer overpayments
$7.67
Lara, Juan CCA
636 North Street Andrews Place Apt 7, Los Angeles, CA, 90004
Held by Southern California Gas Co.
Aggregate utilities
$7.19
Lara, Juan CCA
518 South Idyllwild Avenue, Rialto, CA, 92376
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.77
Lara, Juan CCA
323 North New Avenue, Anaheim, CA, 92806
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$6.51
Lara, Juan CCA
710 West 227 Th Street, Torrance, CA, 90502
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$6.51
Lara, Juan CCA
3212 Sunridge Court, Palmdale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$6.49
Lara, Juan CCA
315 South 35th Street, San Diego, CA, 92113
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$6.00
Lara, Juan CCA
9556 Madrona Drive, Fontana, CA, 93036
Held by Jared V Bottling Group LLC
Misc outstanding checks
$5.09
Lara, Juan CCA
206 South Courtney Place, Fullerton, CA, 92833
Held by Sears Roebuck And Co
Misc outstanding checks
$4.81
Lara, Juan CCA
3985 Walnut Avenue, Somis, CA, 93066
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$4.43
Lara, Juan CCA
25309 Brodieae Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$3.71
Lara, Juan CCA
725 South Bixel Street Apt 422, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.39
Lara, Juan CCA
6718 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$2.98
Lara, Juan CCA
Apt 235 1170 San Bernardino Road West, Covina, CA, 91722
Held by Frontier Communications Corporation
Refunds or rebates
$2.95
$2.51
Lara, Juan CCA
12426 Denholm Drive, El Monte, CA, 91732
Held by Fifth Third Bancorp
Customer overpayments
$2.28
Lara, Juan CCA
6718 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.01
$2.00
Lara, Juan CCA
26060 Balancin Way, Moreno Valley, CA, 92555
Held by Toyota Motor Credit Corporation
Accounts payable
$1.32
Lara, Juan CCA
206 South Courtney Place, Fullerton, CA, 92833
Held by Snap On Credit LLC
Misc outstanding checks
$1.31
Lara, Juan CCA
374 East H Street Unit A 629, Chula Vista, CA, 91910
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$0.95
Lara, Juan CCA
15344 Avenida Atezada, Desert Hot Springs, CA, 92240
Held by Capital One NA
Customer overpayments
$0.86
Lara, Juan CCA
15344 Avenida Atezada, Desert Hot Springs, CA, 92240
Held by Capital One NA
Customer overpayments
$0.86
Lara, Juan CCA
14955 1/2 Bayou Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$0.76
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