Unclaimed property reported under Lucio, Juan
80 records · $10,736 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 80. Search by name and address to narrow it to yours.
Lucio, JuanTX
218 North Barnett Avenue, Dallas, TX, 07521
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$2,320.19
Lucio, JuanTX
411 Vine Street Box 98, Claude, TX, 79019
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,780.96
Lucio, JuanTX
830 South US Highway 281, Alice, TX, 78332
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$657.00
Lucio, JR JuanTX
1015 North 19th Street, Lamesa, TX, 79331
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$564.89
Lucio, JuanTX
4306 Juarez, Laredo, TX, 78041
$509.40
Lucio, JuanCA
11711 176th Street, Artesia, CA, 90701
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$475.99
Lucio, JuanCA
460 Whitman Street Apt 68, Santa Barbara, CA, 93117
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$389.48
Lucio, JuanCA
123 Sycamorest 136, Santa Cruz, CA, 95060
Held by Western Union Financial Services, Inc.
Refunds due
$298.00
Lucio, JuanTX
1321 Tucker Road, Harlingen, TX, 78552
$212.24
Lucio, JuanTX
4501 Haywood Street, Houston, TX, 77093
$193.07
Lucio, JuanTX
514 Jose Marti Boulevard Apt 5, Brownsville, TX, 78526
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$184.75
Lucio, JuanTX
3242 Sparlock, Dallas, TX, 75223
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$167.49
Lucio, JuanTX
49 North Colima Street, Roma, TX, 78584
Held by New Asurion Corp
Vendor check (CK13) · Reported 2018
$165.00
Lucio, JuanTX
2977 North Skylard, Odessa, TX, 79764
$142.26
Lucio, JuanTX
1307 East Power Street, Victoria, TX, 77901
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$129.17
Lucio, JuanTX
1602 Sherwood Drive 94991, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Lucio, JuanTX
6555 Harbor Town Drive, Houston, TX, 77036
Held by Wrh Turtle Pointe Lllp
Refund due (MS11) · Reported 2022
$100.00
Lucio, JuanTX
3242 Spulock Street 1012, Dallas, 75223
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Lucio, JuanTX
524 Jose Marti Boulevard Apt 5, Brownsville, TX, 78526
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$96.77
Lucio, JuanTX
218 North Barnett, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$95.00
Lucio, JuanTX
##### Briar Forest Apt ####, Houston, TX, 77042
Held by Whole Foods Market Rocky Mountain S
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$87.74
$87.00
Lucio, JuanTX
5725 Brock Street, Houston, TX, 77023
Held by At&t Corp
Discount due (MS10) · Reported 1999
$81.00
Lucio, JuanTX
3242 Spurlock Street, Dallas, TX, 75223
$80.00
Lucio, JuanTX
1600 4th Street, Palacios, TX, 77465
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$78.12
Lucio, JuanTX
Apt 903, Dallas, TX, 75231
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$73.58
Lucio, JuanTX
1217 Kennedy Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$67.13
Lucio, JuanTX
PO Box 266, Monon, IN, 47959
$60.82
Lucio, JuanTX
#### East Park Row ###, Arlington, TX, 76010
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$60.03
Lucio, JuanTX
12217 Branell Lane, El Paso, TX, 79928
$57.61
Lucio, JuanTX
1217 Kennedy Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.64
Lucio, JuanTX
PO Box 572, Malakoff, TX, 75148
$56.40
Lucio, JuanTX
524 Jose Marti Blvdapt 6, Brownsville, TX, 78526
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$51.84
Lucio, JuanTX
1807 Melrose Avenue, Victoria, TX, 77901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$51.57
Lucio, JuanTX
Victoria, TX, 77901
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2014
$50.00
Lucio, JuanTX
C/o Gordon South Jewelers 04523 Valle Vista Mall 2000 South Expressway 83, Harlingen, TX, 78552
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$50.00
Lucio, JuanTX
P O Box 943, Giddings, TX, 78942
Held by Capital One
Savings account (AC02) · Reported 2018
$50.00
Lucio, JuanTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
$48.00
$46.10
Lucio, JuanTX
3603 Daniels Drive, Killeen, TX, 76543
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$42.47
Lucio, JuanTX
1217 Kennedy Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$41.79
Lucio, JuanTX
618 Lirios Drive, Laredo, TX, 78046
Held by Time Warner Cable Shared Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$41.56
Lucio, JuanTX
1217 Kennedy Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.28
Lucio, JuanTX
12217 Branell Lane, El Paso, TX, 79928
$41.00
Lucio, JuanTX
3242 Spurlock Street, Dallas, TX, 75223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$39.41
Lucio, JuanTX
709 North 9th Street, Lamesa, TX, 79331
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$34.46
$34.00
Lucio, JuanTX
2810 West Salinas Street, San Antonio, TX, 78207
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$33.36
Lucio, JuanTX
12217 Branell Lane, El Paso, TX, 79928
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$32.01
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