Unclaimed property reported under Loredo, Juan
81 records · $4,955 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 81. Search by name and address to narrow it to yours.
Loredo, JuanTX
1602 Florida, Baytown, TX, 77520
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$509.22
Loredo, JuanTX
PO Box 1026, Zapata, TX, 78076
$307.26
Loredo, JuanTX
2505 Wakecrest Drive, Fort Worth, TX, 76108
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$245.80
Loredo, JuanTX
P O Box 533, La Villa, TX, 78562
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$228.79
Loredo, JuanTX
P O Box 533, La Villa, TX, 78562
$164.24
Loredo, JuanTX
2015 Church, Greenville, TX, 75401
Held by Westrock Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$151.84
Loredo, JuanTX
635 West Page Avenue X, Dallas, TX, 75208
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2020
$150.04
$147.37
Loredo, JuanCA
333 West Lawa Drive Apt 25, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.19
Loredo, JuanTX
104 Crestridge Drive, Hutchins, TX, 75141
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$132.60
Loredo, JuanTX
10942 La Crosse Street, Jacinto City, TX, 77029
Held by Banco Popular North America
Escrow account (TR04) · Reported 2010
$129.44
Loredo, JuanTX
4143 Hopper Road Apt 8, Houston, TX, 77093
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$128.41
Loredo, JuanTX
7212 Hammermill Lane, Temple, TX, 76504
$124.30
Loredo, JuanTX
6806 Gainesville Street, Houston, TX, 77020
Held by Chartway Fcu
Checking account (AC01) · Reported 2018
$116.35
Loredo, JuanTX
38 Oak Lawn Lane, Hutchins, TX, 75141
$114.01
Loredo, JuanTX
1819 Durham, Irving, TX, 75062
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015
$111.00
Loredo, JuanTX
2505 Wakecrest Drive, Fort Worth, TX, 76108
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$106.33
Loredo, JuanTX
2505 Wakecrest Drive, Fort Worth, TX, 76108
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$100.00
$87.00
Loredo, JuanTX
3218 Convent Avenue, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$78.20
Loredo, JuanTX
4441 Exodus, Laredo, TX, 78046
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$76.00
Loredo, JuanTX
3218 Convent, Laredo, TX, 78040
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$73.77
Loredo, JR JuanTX
2412 Sheridan Street, Dallas, TX, 75035
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$72.55
Loredo, JuanTX
6222 Cottage Pines Drive, Katy, TX, 77449
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$68.00
Loredo, JuanTX
PO Box 533, La Villa, TX, 78562
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.06
Loredo, JuanCA
5728 Tucson Drive, San Jose, CA, 95118
Held by 21st Century Insurance Co
Premium refunds
$65.00
Loredo, JuanCA
15516 Willow Drive, Fontana, CA, 92337
Held by New Hampshire Indemnity Co
Premium refunds
$63.80
$63.50
Loredo, JuanTX
402 East Highway 121 Lot 52, Lewisville, TX, 75057
Held by Pei Wei Asian Diners
Miscellaneous outstanding check (MS16) · Reported 2011
$60.02
Loredo, JuanTX
Fx18 Convent Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$56.28
Loredo, JuanTX
201 Krenek Tap Road Trlr 48, College Station, TX, 77840
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$54.43
Loredo, JuanTX
2015 Church Street, Greenville, TX, 75401
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$50.59
Loredo, JuanCA
9133 Fruitland Avenue, Atwater, CA, 95301
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Loredo, JuanTX
PO Box 533, La Villa, TX, 78562
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$43.00
Loredo, JuanTX
156 South Nachita Drive, Dallas, TX, 75217
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$43.00
Loredo, JuanTX
1606 Avenue A, Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.42
Loredo, JuanCA
1506 Plumas Avenue, Modesto, CA, 95358
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Loredo, JuanTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$38.87
Loredo, JuanTX
25410 Mesa Crst, San Antonio, TX, 78258
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2021
$36.00
Loredo, JuanCA
1102 Mission Ridge Drive, Manteca, CA, 95337
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.51
Loredo, JuanTX
607 County Road 129D, Alvin, TX, 77511
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$32.92
Loredo, JuanCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$32.39
Loredo, JuanTX
4100 Gardenia Avenue, McAllen, TX, 78501
$32.04
Loredo, JuanTX
2114 West Commerce, San Antonio, TX, 78207
Held by American Cu
Savings account (AC02) · Reported 1989
$31.99
Loredo, JuanTX
514 East Rail Road Street, Tenaha, TX, 75974
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$31.73
Loredo, JuanTX
3526 Marquita Lane, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.56
Loredo, JuanTX
206 Burress Street, Houston, TX, 77022
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$31.41
Loredo, JuanTX
17435 Imperial Valley Drive Apt 1506, Houston, TX, 77060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$30.96
Loredo, JuanTX
3611 Brumoso Court, Laredo, TX, 78046
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.45
Loredo, JuanTX
519 Alastair Drive, Houston, TX, 77506
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$30.00
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