Unclaimed property reported under Lara, Juan M
61 records · $2,770 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 61. Search by name and address to narrow it to yours.
Lara, Juan MTX
3019 East Highway 90, Uvalde, TX, 78801
Held by Security Svc Fcu
Checking account (AC01) · Reported 2017
$862.87
Lara, Juan MTX
112 Clayton Street, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$348.59
Lara, Juan MTX
3019 East Highway 90, Uvalde, TX, 78801
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$118.08
Lara, Juan MTX
1725 West 4th, Freeport, TX, 77541
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2015
$112.94
Lara, Juan MTX
615 Elsbeth Street Apt 103, Dallas, TX, 75208
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$90.88
Lara, Juan MTX
744 Medina, Eagle Pass, TX, 78852
Held by Tnt Finance
Credit check or memo (CK12) · Reported 1998
$76.40
Lara, Juan MTX
#### Fm ####, Beaumont, TX, 77705
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$61.73
Lara, Juan MTX
11252 Skipper Drive, El Paso, TX, 79936
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$57.36
Lara, Juan MTX
9760 Scyene Road, Dallas, TX, 75227
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$52.48
Lara, Juan MTX
911 Lane Drive 39, Rosenberg, TX, 77471
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$51.78
Lara, Juan MTX
14909 Brown Road, Tomball, TX, 77375
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.10
Lara, Juan MCA
1899 Golden State Avenue Apt L, Bakersfield, CA, 93301
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Lara, Juan MCA
121 West Hermosa Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Lara, Juan MCA
121 West Hermosa Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Lara, Juan MCA
121 West Hermosa Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Lara, Juan MCA
121 West Hermosa Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Lara, Juan MCA
121 West Hermosa Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Lara, Juan MCA
121 West Hermosa Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Lara, Juan MCA
121 West Hermosa Street, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$50.00
Lara, Juan MCA
6201 Wible Road Spc 92, Bakersfield, CA, 93313
Held by Farmers Group Inc.
Other court deposits
$49.20
Lara, Juan MTX
207 North Poplar Street Apt C, Tomball, TX, 77375
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$44.03
Lara, Juan MCA
634 West Peach Street, Compton, CA, 90222
Held by General Electric Life Insurance
Accounts-receivable credit balance
$40.92
Lara, Juan MTX
1848 Margarita Lane, Laredo, TX, 78046
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$37.90
$36.40
Lara, Juan MCA
9331 Marvin Street, Bakersfield, CA, 93307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Lara, Juan MCA
5533 Long Beach Boulevard Spc#69, Long Beach, CA, 90805
Held by Saia Motor Freight Line LLC
Wages, payroll, salaries
$30.63
Lara, Juan MTX
1725 West 4th, Freeport, TX, 77541
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2015
$30.48
Lara, Juan MTX
2601 Demory Lane Lot 42, Aransas Pass, TX, 78336
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$28.29
Lara, Juan MTX
P O Box 9144, La Feria, TX, 78559
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.99
Lara, Juan MCA
5155 Long Beach Boulevard Apt 2, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$25.18
Lara, Juan MCA
13312 Ranchero Road Suite 18, Oak Hills, CA, 92344
Held by Pnc Bank National Association
Checking accounts
$25.00
Lara, Juan MCA
5431 Dairy Avenue Apt 1, Lakewood, CA, 90805
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Lara, Juan MCA
916 James M Wood Boulevard Apt 307, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$9.84
Lara, Juan MCA
1211 West Lynne Avenue Apt C, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$9.57
Lara, Juan MCA
634 West Peach Street, Compton, CA, 90222
Held by General Electric Company
Accounts-receivable credit balance
$8.96
Lara, Juan MCA
5533 Long Beach Boulevard Apt 69, Long Beach, CA, 90805
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$6.40
Lara, Juan MCA
9611 Oasis Avenue, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Lara, Juan MCA
2472 North Eastern Avenue, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$3.69
Lara, Juan MCA
544 Tule Spring Street, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$3.60
$2.45
Lara, Juan MCA
634 West Peach Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$1.68
Lara, Juan MCA
916 West James Boulevard Apt 307, Los Angeles, CA, 90015
Held by General Electric Company
Accounts-receivable credit balance
$1.45
Lara, Juan MCA
916 Georgia Street Apt 208, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$1.22
Lara, Juan MCA
24543 Los Alisos Boulevard Apt 254, Laguna Hills, CA, 92653
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lara, Juan MCA
1600 North San Fernando Road #348, Burbank, CA, 91504
Held by California Automobile Insurance Company
Premium refunds
$1.00
$1.00
$1.00
Lara, Juan MCA
634 West Peach Street, Compton, CA, 90222
Held by General Electric Company
Accounts-receivable credit balance
$0.96
Lara, Juan MCA
505 Tule Spring Street, Stockton, CA, 95210
Held by General Electric Company
Accounts-receivable credit balance
$0.81
$0.77
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