Unclaimed property reported under Linares, Juan
160 records · $13,025 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 160. Search by name and address to narrow it to yours.
Linares, JuanTX
8910 Norham Drive, Houston, TX, 77083
$2,910.67
Linares, JuanTX
#### Alto Rey Avenue Apt ###, El Paso, TX, 79912
$872.00
Linares, JuanTX
14110 East Monte Cristo Road, Edinburg, TX, 78542
$775.00
Linares, JuanCA
208 Violet Road, Hercules, CA, 94547
Held by Fidelity National Title Company
Escrow accounts
$681.95
Linares, JuanCA
2894 West 15th Street, Los Angeles, CA, 90020
Held by Abm Industries & Subsidiaries
Salaries/Wages
$637.72
Linares, JuanTX
4647 Lochshin Drive, Houston, TX, 77084
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$532.65
Linares, JuanCA
176 West 13th Street Apt 3, San Bernardino, CA, 92405
Held by Cj Logistics America LLC
Wages, payroll, salaries
$462.02
Linares, JuanCA
208 Violet Road, Hercules, CA, 94547
Held by Fidelity National Title Company
Escrow accounts
$440.00
Linares, JuanCA
4434 Lowell Avenue Apt 3, Los Angeles, CA, 90032
Held by State Comp Insurance Fund
Insurance claim checks
$353.60
Linares, JuanCA
1201 Nogal Drive, Salinas, CA, 93905
Held by (21100) Capital One National Association
Accounts payable
$350.00
Linares, JuanCA
10837 Carmenita Road, Whittier, CA, 90605
Held by The Home Depot
Wages, payroll, salaries
$267.50
Linares, JuanCA
22051 Costanso Street, Woodland Hills, CA, 91364
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$255.53
Linares, JuanTX
6005 Oakland Bend Drive, Fort Worth, TX, 76112
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$253.93
Linares, JuanTX
7555 Long Point #c, Houston, TX, 77055
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$253.27
Linares, JuanCA
3362 23rd Street, San Francisco, CA, 94110
Held by Old American County Mutual Fir
Refunds
$214.26
Linares, JuanTX
600 Bellaire Drive Apt 77, Hurst, TX, 76053
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
$199.33
Linares, JuanTX
3716 Granada Drive, Richland Hills, TX, 76118
$145.62
Linares, JuanCA
3 Vera Court, Redwood City, CA, 94061
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$121.20
$103.29
Linares, JuanTX
3706 Oak Dale Drive, Pearland, TX, 77581
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$100.00
Linares, JuanTX
2225 Lee Avenue, Fort Worth, TX, 76106
Held by Waste Mgt Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$94.52
$93.67
Linares, JuanTX
1120 West Howard Lane, Austin, TX, 78753
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$88.69
Linares, JuanCA
18646 Ingomar Street, Reseda, CA, 91335
Held by Fidelity National Insurance Services LLC
Premium refunds
$80.53
Linares, JuanTX
3108 North Harding Street Apt B, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$79.71
Linares, JuanTX
3108 North Harding Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$79.40
Linares, JuanTX
4647 Lochshin, Houston, TX, 77084
Held by Resource One Credit Union
Savings account (AC02) · Reported 2012
$70.20
Linares, JuanCA
27327 Fahren Court Apt 201, Canyon Country, CA, 91387
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Linares, JuanTX
916 Indiana Street, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$65.92
Linares, JuanTX
625 Waxahachie Street, Mansfield, TX, 76063
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2021
$65.73
$64.05
Linares, JuanTX
8406 Village Rose Lane, Houston, TX, 77072
$55.04
Linares, JuanTX
3814 Lila Street, Houston, TX, 77026
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$54.49
Linares, JuanCA
10837 Carmenita Road, Whittier, CA, 90605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.28
Linares, JuanCA
23740 Avenue 95 9, Terabela, CA, 93270
Held by Southern California Edison 4.78%
Refunds
$50.96
Linares, JuanCA
800 East Washington Street Apt 771, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Linares, JuanCA
110 Auburn Way 15, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Linares, JuanCA
142 North Rampart Boulevard Apt 303, Los Angeles, CA, 90026
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Linares, JuanTX
5531 Cherry Drive 8, San Antonio, TX, 78242
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Linares, JuanCA
8804 Woodley Avenue, North Hills, CA, 91343
Held by Infinity Insurance Company
Premium refunds
$49.12
Linares, JuanTX
931 Rupard Street, Mesquite, TX, 75149
$46.62
Linares, JuanTX
17239 Shavano Rnch, San Antonio, TX, 78257
$45.26
Linares, JuanCA
Ngdon Avenue #202, Van Nuys, CA, 14060
Held by Tig Insurance Company
Insurance claim checks
$45.05
Linares, JuanTX
#### Loyola Lane Apt ###, Austin, TX, 78724
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$44.67
Linares, JuanCA
12029 Bayless Street, Moreno Valley, CA, 92557
Held by Integon Indemnity Insurance Company
Premium refunds
$44.52
Linares, JuanCA
1559 Sheriden Road, San Bernadino, CA, 92407
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$43.25
$40.00
Linares, JuanTX
1001 Americana Lane Apt 1002, Mesquite, TX, 75150
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$40.00
Linares, JuanTX
2225 Lee Avenue, Fort Worth, TX, 76106
Held by Waste Mgt Inc
Dividend (SC01) · Reported 2001
$39.82
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