Unclaimed property reported under Lazaro, Juan
72 records · $6,292 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 72. Search by name and address to narrow it to yours.
Lazaro, JuanCA
7750 Chestnut Street, Gilroy, CA, 95117
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$527.42
Lazaro, JuanTX
5561 North McDonald Street, Melissa, TX, 75454
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Lazaro, JuanCA
7750 Chestnut Street, Gilroy, CA, 95020
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$499.36
Lazaro, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$475.00
Lazaro, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$475.00
Lazaro, JuanCA
272 Harry Street, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Lazaro, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$285.00
Lazaro, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$285.00
$276.96
Lazaro, JuanCA
504 Lake Street, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property
$250.00
Lazaro, JuanTX
#### Broadway #####, Austin, TX, 77061
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$205.25
Lazaro, JuanCA
449 West Tefft, Space 37, Nipomo, CA, 93444
Held by Lawyers Title Co
Escrow check/Deposit/Disputed
$190.00
Lazaro, JuanTX
1088 Park Plaza, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$185.50
Lazaro, JuanTX
1606 Hawthornst 1901, Baytown, 77520
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$172.00
$162.50
Lazaro, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Lazaro, JuanTX
770 Kendalia, San Antonio, TX, 78221
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Lazaro, JuanTX
#### Metrocrest Drive Apt ###, Carrollton, TX, 75006
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$99.00
$98.00
Lazaro, JuanTX
997 Avenue A Box 3, Eagle Pass, TX, 78852
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2008
$97.08
$74.50
Lazaro, JuanCA
1623 South Gramercy Place Apt 18, Los Angeles, CA, 90019
Held by Caremarkpcs L L C
Accounts payable
$73.00
Lazaro, JuanCA
1930 Pacheco Pass Highway, Gilroy, CA, 95020
Held by Cec Entertainment LLC
Wages, payroll, salaries
$63.55
Lazaro, JuanTX
2173 Del Rio Boulevard Apt 13C, Eagle Pass, TX, 78852
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2010
$63.08
Lazaro, JuanTX
6203 Denham Drive, Dallas, TX, 75217
$54.70
Lazaro, JuanTX
8927 Hendon Drive, Houston, TX, 77036
Held by Hb Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$51.05
Lazaro, JuanTX
5401 Chimney Rock, Houston, TX, 77081
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2016
$51.00
Lazaro, JuanCA
349 South Rampart Boulevard Apt 306, Los Angeles, CA, 90057
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$50.48
Lazaro, JuanCA
3012 Promontory Circle, San Ramon, CA, 94583
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.52
Lazaro, JuanTX
3701 Convent Avenue, Laredo, TX, 78041
$40.00
Lazaro, JuanTX
1957 North Josey Lane H, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$39.95
$36.36
Lazaro, JuanTX
164 Scalf Drive, Mount Pleasant, TX, 75455
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$35.86
Lazaro, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$34.14
Lazaro, JuanTX
6403 Tall Willow Drive, Houston, TX, 77088
$32.02
Lazaro, JuanTX
##### Fm ### Road Apt ###, Houston, TX, 77095
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Lazaro, JuanTX
1606 Hawthorne Street, Baytown, TX, 77520
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2023
$25.23
Lazaro, JuanCA
970 Silicon Drive, San Jose, CA, 95126
Held by Verizon Communications Inc.
Customer overpayments
$18.55
Lazaro, JuanCA
757 South Berendo Apt 403, Los Angeles, CA, 90005
Held by Telscape Communications
Refunds or rebates
$15.00
Lazaro, JuanCA
1340 Oro Vista Road 234, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Lazaro, JuanCA
7101 Rosanna Street No C, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.12
Lazaro, JuanCA
501 Fremont Street Apt 10, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$13.00
Lazaro, JuanCA
8684 Chestnut Avenue Apt C, South Gate, CA, 90280
Held by Infinity Select Insurance Company
Premium refunds
$11.30
$10.80
$10.00
Lazaro, JuanCA
4085 North Fruit Avenue Apt 217, Fresno, CA, 93705
Held by Moneygram Payment Systems Inc
Misc intangible property
$10.00
Lazaro, JuanCA
4330 East Madison Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$7.92
Lazaro, JuanCA
7101 Rosanna Street No C, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.11
Lazaro, JuanCA
850 Parkbrook Street, Spring Valley, CA, 91977
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.32
$6.00
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