Unclaimed property reported under Lucero, Juan
83 records · $6,427 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 83. Search by name and address to narrow it to yours.
Lucero, JuanCA
5474 North Mayfield, San Bernardino, CA, 92407
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,371.53
Lucero, JuanCA
526 East Double Street, Carson, CA, 90745
Held by Western Union Financial Svcs Inc
Refunds due
$803.95
Lucero, JuanTX
2805 Wesleyan Drive, Irving, TX, 75062
Held by Irving Healthcare System Thrift Pla
Pension or profit-sharing funds (MS14) · Reported 2001
$602.49
Lucero, JuanCA
1435 Santa Rita East, Chula Vista, CA, 91913
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$271.53
Lucero, JuanTX
157 Cherry Street, El Paso, TX, 79915
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$227.24
Lucero, JuanCA
14884 Cloverfield Road, Moreno Valley, CA, 92553
Held by Southern California Edison Co
Utility deposit
$208.99
Lucero, JuanCA
8944 Edda Villa, Rosemead, CA, 91770
Held by Response Worldwide Insurance
Court settlements
$164.38
Lucero, JuanTX
706 Highway 3 South Trlr 10, League City, TX, 77573
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$134.97
Lucero, JuanCA
16760 Paradise Mtn Road, Valley Center, CA, 92082
Held by Pacific Bell Telephone Company
Commissions
$130.00
Lucero, JuanCA
83442 Puerto Escondido, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.67
Lucero, JuanCA
12555 Euclid Street Apt 101, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.15
$100.00
Lucero, JuanCA
3035 North 10th Street, Fresno, CA, 93703
Held by Sprint United Management
Misc outstanding checks
$100.00
Lucero, JuanCA
10226 Washington Avenue, South Gate, CA, 90280
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lucero, JuanTX
860 West Collins Street, Denton, TX, 76201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$99.69
Lucero, JuanTX
11119 Catch Fly, Helotes, TX, 78023
Held by Christus Health
Refund due (MS11) · Reported 2023
$97.00
Lucero, JuanCA
10226 Washington Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$95.00
Lucero, JuanTX
5003 Fountain Hl, San Antonio, TX, 78244
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$82.47
Lucero, JuanTX
3213 Brockbank Drive, Irving, TX, 75062
Held by T Mobile
Credit check or memo (CK12) · Reported 2013
$77.87
Lucero, JuanCA
3950 Josephine Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$75.95
Lucero, JuanCA
8228 East Blackwillow Circle Apt 206, Anaheim, CA, 92808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Lucero, JuanTX
#### Main Street Apt ####, Dallas, TX, 75202
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$68.61
Lucero, JuanCA
968 Camino La Paz, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.37
$63.17
Lucero, JuanCA
25033 Gloria Street Apt 25033, Moreno Valley, CA, 92553
Held by Pathward
Misc intangible property
$61.28
$58.71
Lucero, JuanTX
2846 Wuthering Heights Drive, Houston, TX, 77045
Held by Hartford Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$57.87
Lucero, JuanCA
83511 Quail Avenue, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.68
Lucero, JuanTX
503 Tiger Avenue, San Juan, TX, 78589
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$53.15
Lucero, JuanCA
29 West Westward Avenue, Banning, CA, 92220
Held by Torchmark Corporation - Common
Individual policy benefit/Clm
$50.79
Lucero, JuanTX
5007 East Curve Road, Edinburg, TX, 78542
Held by Sunland Construction Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Lucero, JuanCA
C/o Zales Jewelers - 01400 Horton Plaza 366 Horton Plaza Suite 229, San Diego, CA, 92101
Held by Zale Delaware, Inc.
Accounts payable
$50.00
Lucero, JuanCA
6600 Gage Avenue Spc 8, Bell Gardens, CA, 90201
Held by Bank Of America - California NA (318)
Savings accounts
$46.38
Lucero, JuanCA
1032 North Lilac Avenue, Rialto, CA, 92376
Held by Barrett Business Services Inc
Wages, payroll, salaries
$43.84
Lucero, JuanCA
1338 Pinnacle Peak Drive, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$40.82
Lucero, JuanTX
1200 Main Street, Dallas, TX, 75202
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$39.71
Lucero, JuanCA
3841 Grandon Avenue, San Marcos, CA, 92078
Held by Trinity Universal Insurance Co
Premium refunds
$38.48
Lucero, JuanCA
240 Lafayette Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$38.11
Lucero, JuanCA
5401 West Washington Boulevard Apt 208, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.53
Lucero, JuanTX
5007 East Curve Road, Edinburg, TX, 78542
Held by Sunland Construction Inc
Expense check (CK10) · Reported 2020
$37.50
Lucero, JuanCA
24982 Hidden Hills, Laguna Niguel, CA, 92677
Held by Bristol Park Medical Group
Customer overpayments
$37.00
$37.00
Lucero, JR JuanTX
223 Bradley, Hereford, TX, 79045
Held by Firstbank Sw
Checking account (AC01) · Reported 2010
$36.73
Lucero, JuanCA
14884 Cloverfield Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.61
Lucero, JuanCA
321 Sunkist Avenue, La Puente, CA, 91746
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$35.20
Lucero, JR JuanTX
223 Bradley, Hereford, TX, 79045
Held by Firstbank Sw
Savings account (AC02) · Reported 2010
$34.74
Lucero, JuanTX
1921 Loma Alta Drive, San Juan, TX, 78589
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.56
Lucero, JuanTX
#### Viscount ###, El Paso, TX, 79925
Held by El Paso Electric Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$29.15
Lucero, JuanTX
406 Barrett Avenue, San Antonio, TX, 78214
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$25.05
Lucero, JuanCA
14884 Cloverfield Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.40
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