Unclaimed property reported under Luevano, Juan
88 records · $6,296 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 88. Search by name and address to narrow it to yours.
Luevano, JuanTX
No address on file
Held by State Farm County Mutual Ins Co Tx
Expense check (CK10) · Reported 2024
$2,500.00
Luevano, JuanTX
920 South Ih 45 South #23, Conroe, TX, 77304
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Luevano, JuanTX
1637 Briarcliff Road, Dallas, TX, 75235
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$332.00
Luevano, JuanTX
408 Copperfalls Drive, Bryan, TX, 77803
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$242.66
Luevano, JuanTX
376 Wendy Drive, Del Rio, TX, 78840
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$185.98
Luevano, JuanTX
10909 Compadres Street, Mercedes, TX, 78570
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$152.33
Luevano, JuanTX
105 Altman, Arlington, TX, 76011
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2012
$150.00
Luevano, JuanCA
16070 Carol Drive, Desert Hot Springs, CA, 92240
Held by Foremost Insurance Company
Premium refunds
$141.00
Luevano, JuanTX
5064 Red Rock Road, Bryan, TX, 77808
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$126.49
Luevano, JuanTX
Hc 2 Box 99, Del Rio, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2017
$125.68
Luevano, JuanTX
101 Camille Drive, El Paso, TX, 79912
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$118.00
Luevano, JuanCA
16465 Heather Glen Road, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$112.24
$103.60
Luevano, JuanTX
PO Box 304, Mercedes, TX, 78570
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2008
$92.01
Luevano, JuanTX
1242 Knights Cross Drive, San Antonio, TX, 78258
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2021
$76.80
Luevano, JuanTX
6725 Old Stone Drive, Ft Worth, TX, 76137
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2020
$64.50
Luevano, JuanTX
3512 Katrina, McAllen, TX, 78503
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1993
$64.47
Luevano, JuanCA
903 Webster Street, Redlands, CA, 92374
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$64.28
Luevano, JuanTX
5604 East Curve Road, Edinburg, TX, 78542
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$64.00
Luevano, JuanTX
#### Clydedale Drive Apt ###, Dallas, TX, 75220
Held by Csg Systems Inc
Refund due (MS11) · Reported 2005
$63.71
Luevano, JuanTX
376 Wendy Drive, Del Rio, TX, 78840
$58.39
Luevano, JuanCA
12634 Ocaso Street, La Mirada, CA, 90638
Held by Pharmacy
Individual policy benefit/Clm
$58.00
Luevano, JuanTX
1637 Briarcliff Road, Dallas, TX, 75235
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$54.67
Luevano, JuanTX
408 Copper Falls Drive, Bryan, TX, 77803
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$52.36
Luevano, JuanTX
2912 Northwest 29th Street, Ft Worth, TX, 76106
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$44.20
Luevano, JuanTX
#### Utica Avenue Unit ##-B##, Lubbock, TX, 79414
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2012
$41.27
Luevano, JuanCA
3012 Cole Grade Drive, Santee, CA, 92071
Held by At&t Mobility Settlement Fund// Closed
Drafts
$41.13
Luevano, JuanTX
5064 Red Rock Road, Bryan, TX, 77808
$40.00
Luevano, JuanTX
#### Calmont Avenue ###, Fort Worth, TX, 76116
$38.82
Luevano, JuanTX
#### Aden Road Apt ###, Fort Worth, TX, 76116
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.28
Luevano, JuanTX
3063 Commodore Drive Apt 275, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$38.16
Luevano, JuanCA
916 Newman Road, McKinleyville, CA, 95519
Held by Tennille V Western Union Qsf
Refunds due
$35.11
Luevano Juan &TX
Susanna Luevano Rt 4 Box 175 G, Mercedes, TX, 78570
$34.74
Luevano, JuanTX
8760 Buena Park, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2023
$33.73
Luevano, JuanCA
16070 Carol Drive, Desert Hot Springs, CA, 92240
Held by Foremost Insurance Company
Premium refunds
$30.87
Luevano, JuanTX
1101 Pugh Drive, Galena Park, TX, 77547
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$30.00
Luevano, JuanCA
328 North Taylor Avenue, Montebello, CA, 90640
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$28.21
Luevano, JuanCA
2610 Iowa Avenue Apt B, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$25.53
Luevano, JuanTX
4501 Cr, Alvarado, TX, 76009
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Luevano, JuanTX
1672 Red Road, Howe, TX, 75459
$25.00
Luevano, JuanCA
11851 Taylor Street, Riverside, CA, 92503
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.60
Luevano, JuanCA
4330 Hall Dale Avenue, Los Angeles, CA, 90062
Held by Ford Motor Credit Company
Refunds due
$18.00
Luevano, JuanCA
11851 Taylor Street, Riverside, CA, 92503
Held by New Asurion Corporation
Vendor checks
$15.67
Luevano, JuanCA
540 North 10th Street, Banning, CA, 92220
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$12.09
Luevano, JuanCA
15111 Pipeline Avenue Spc 151, Chino Hills, CA, 91709
Held by Caremarkpcs L L C
Accounts payable
$11.96
Luevano, JuanCA
15111 Pipeline Avenue Spc 151, Chino Hills, CA, 91709
Held by Caremarkpcs L L C
Accounts payable
$11.96
Luevano, JuanCA
8245 Cravelle Avenue, Pico Rivera, CA, 90660
Held by Pharmaceutical Technologies
Accounts payable
$10.36
Luevano, JuanCA
1072 South Gage Avenue Apt B, Los Angeles, CA, 90023
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Luevano, JuanCA
11851 Taylor Street, Riverside, CA, 92503
Held by Mercury Insurance Services
Premium refunds
$10.00
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