Unclaimed property reported under Larios, Juan
143 records · $18,387 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 143. Search by name and address to narrow it to yours.
$5,012.48
Larios, JuanTX
14259 Andrea Way Lane, Houston, TX, 77083
$2,369.00
Larios, JuanTX
Avenue B 436 Apt A, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$1,500.00
$937.08
$473.20
Larios, JuanTX
902 West Shady Grove Road Trlr 19B, Grand Prairie, TX, 75050
Held by Lopez V JR Simplot Company Fund
Miscellaneous outstanding check (MS16) · Reported 2023
$459.19
$440.00
Larios, JuanCA
1250 Santa Cora Avenue Apt 411, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$399.86
Larios, JuanCA
191 Lado De Loma Drive, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$331.00
Larios, JuanCA
9161 Sinclair Avenue, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Larios, JuanCA
224 North Bewley Street, Santa Ana, CA, 92703
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$270.56
Larios, JuanCA
909 East Balsam Avenue Apt C, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$269.98
Larios, JuanCA
6255 West Sunset Boulevard, Los Angeles, CA, 90028
Held by The Bancorp Bank
Cashier's checks
$242.50
Larios, JuanCA
191 Lado De Loma Drive, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$234.00
Larios, JuanTX
11644 Sunset Rose Drive, El Paso, TX, 79936
$219.00
Larios, JuanTX
9457 Pagewood Lane, Houston, TX, 77063
Held by Hca Healthcare Inc
Vendor check (CK13) · Reported 2023
$214.93
$188.54
Larios, JuanCA
741 1/2 Gerhart Avenue, Los Angeles, CA, 90022
Held by State Compensation Insurance Fund
Other
$168.32
$147.60
Larios, JuanCA
608 North Lamarr Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.12
Larios, JuanCA
124 West 22nd Street, Los Angeles, CA, 90007
Held by Dandelion Payments Inc
Misc intangible property
$142.00
Larios, JuanCA
1062 South Alma Avenue, Los Angeles, CA, 90023
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$133.52
Larios, JuanCA
222 North Bewly Street, Santa Ana, CA, 92703
Held by Dolex Dollar Express Inc.
Unidentified remittances
$130.01
Larios, JuanTX
5021 Auburn Avenue Apt 3, McAllen, TX, 78504
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$117.98
Larios, JuanTX
12603 Paso Del Flores Drive, Houston, TX, 77045
Held by Quest Peo Holding Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$114.93
Larios, JuanCA
268 West 42nd Street, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$114.82
Larios, JuanCA
1625 Santa Venetia Street Apt 1102, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.00
$107.83
Larios, JuanCA
1330 West Alru Street, Bloomington, CA, 92316
Held by Forethought Life Insurance Co
Premium refunds
$106.68
Larios, JuanTX
676705 Vivian, Corpus Christi, TX, 78412
Held by Two Men & A Truck
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$106.62
Larios, JuanCA
13206 South Paramount Boulevard, South Gate, CA, 90280
Held by Nursefinders Inc
Salaries/Wages
$101.00
Larios, JuanTX
2415 Saint James Street, Pasadena, TX, 77502
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$99.20
Larios, JuanTX
21207 El Suelo Bueno, San Antonio, TX, 78258
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$98.36
Larios, JuanTX
8386 Pebbledowne Drive, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$98.11
Larios, JuanCA
1625 Santa Venetia Street Apt 1102, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.38
Larios, JuanCA
1009 South Standard Avenue 3, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$84.60
Larios, JuanTX
9702 Bricewood Oak, San Antonio, TX, 78254
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$83.98
Larios, JuanCA
191 Lado De Loma Drive, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.60
Larios, JuanCA
195 Castillejo Drive, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$78.92
Larios, JuanCA
124 West 22nd Street, Los Angeles, CA, 90007
Held by Continental Exchange Solutions Inc
Misc intangible property
$78.00
Larios, JuanCA
3668 Fallview Avenue, Ceres, CA, 95307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$76.21
Larios, JuanCA
222 North Bewley Street, Santa Ana, CA, 92703
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$73.20
Larios, JuanCA
1625 Santa Venetia Street Apt 1102, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.87
Larios, JuanCA
124 West 22nd Street 207, Los Angeles, CA, 90007
Held by Continental Exchange Solutions Inc
Misc intangible property
$69.00
Larios, JuanCA
1330 West Alru Street, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$68.66
Larios, JuanTX
#### Park West Cr ###, Fort Worth, TX, 76134
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$65.00
Larios, JuanCA
13206 South Paramount Boulevard, South Gate, CA, 90280
Held by Nursefinders Inc
Salaries/Wages
$58.00
Larios, JuanCA
1625 Santa Venetia Street Apt 1102, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.97
Larios, JuanTX
3729 Chester Avenue, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$55.34
Larios, JuanTX
3729 Chester Avenue, El Paso, TX, 79903
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$53.92
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