Unclaimed property reported under Machado, Juan
53 records · $6,768 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 53. Search by name and address to narrow it to yours.
Machado, JuanCA
19250 South Defrain, Blythe, CA, 92225
Held by Agreserves Inc.
Wages, payroll, salaries
$2,848.90
$1,000.00
Machado, JuanCA
1927 Mesa Buena Avenue, San Pablo, CA, 94806
Held by Fremont Reorganizing Corporation
Refunds or rebates
$573.54
Machado, JuanTX
#### Fondren Road No ###, Houston, TX, 77074
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Machado, JuanTX
#### North Haven Apt ####, Dallas, TX, 75229
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$187.97
Machado, JuanTX
7507 Winkle Wood, Houston, TX, 77086
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$140.68
Machado, JuanTX
5616 Sping Valley Apt #127, Dallas, TX, 75240
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$119.91
Machado, JuanTX
5602 Lynngate Drive, Spring, TX, 77373
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$98.21
Machado, JuanTX
1830 Weldon Drive, Houston, TX, 77073
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$97.92
Machado, JuanTX
3319 North Louisiana Avenue Upst, Laredo, TX, 78043
Held by Paragon Cable
Refund due (MS11) · Reported 1996
$88.12
Machado, JuanTX
9905 Agena Lane, El Paso, TX, 79924
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$88.09
Machado, JuanTX
##### Tomball Parkway ####, Houston, TX, 77086
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$88.07
Machado, JuanCA
10042 Klingerman Street, S El Monte, CA, 91733
Held by Ge Consumer Finance
Securities exchanged for cash
$80.78
Machado, JuanTX
00000
Held by Austin State School Tdmhmr
Miscellaneous outstanding check (MS16) · Reported 1987
$76.59
Machado, JuanTX
526 Regional Park Drive, Houston, TX, 77060
Held by North Green Mud
Utility deposit (UT01) · Reported 2021
$68.68
Machado, JuanCA
1430 Lombard Street, Hanford, CA, 93230
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$59.65
Machado, JuanCA
5465 Red, Sebastopol, CA, 95472
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.85
Machado, JuanCA
1699 East Washington Street 0274, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Machado, JuanTX
5419 Danfield Drive, Houston, TX, 77053
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Machado, JuanTX
PO Box 504, Pearsall, TX, 78061
Held by Border Foods Inc
Accounts payable (MS08) · Reported 2006
$46.17
Machado, JuanCA
14566 West San Joaquin Avenue, Kerman, CA, 93630
Held by Tennille V Western Union Qsf
Misc outstanding checks
$42.62
Machado, JuanCA
54E West Hillsdale Boulevard, San Mateo, CA, 94403
Held by Metropcs Communications Inc.
Unrefunded overcharges
$38.70
Machado, JuanTX
206 East Cason Street, Irving, TX, 75061
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$38.00
Machado, JuanTX
3631 Brennan Boulevard, Amarillo, TX, 79109
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2021
$34.36
Machado, JuanTX
3631 Brennan Boulevard Apt 13C, Amarillo, TX, 79121
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$33.76
$29.36
Machado, JuanCA
9312 Deeble Street, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Machado, JuanTX
1102 East 1st Street, Big Lake, TX, 76932
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2017
$28.50
$24.95
Machado, JuanCA
514 East Grangeville Boulevard Unit 30, Hanford, CA, 93230
Held by Toyota Motor Credit Corporation
Accounts payable
$24.83
$23.00
Machado, JuanCA
931 West Bishop Street Apt L, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$20.58
Machado, JuanCA
1804 Carol Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$16.81
Machado, JuanCA
No address on file
Held by Richard J. Donovan Correctional Facility
Property type not otherwise identified
$9.65
Machado, JuanCA
Unit 302 1546 Sonora Drive, Chula Vista, CA, 91911
Held by Cox Communications Inc
Misc outstanding checks
$9.14
Machado, JuanCA
19223 Saticoy Street Apt 18, Reseda, CA, 91335
Held by Toyota Motor Credit Corporation
Accounts payable
$8.45
Machado, JuanCA
234 North Drexel Avenue, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.77
Machado, JuanCA
9918 Rio Hondo Parkway Apt 10, El Monte, CA, 91733
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Machado, JuanCA
9918 Rio Hondo Parkway Apt 10, South El Monte, CA, 91733
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$7.00
$5.80
Machado, JuanCA
716 North Santa Fe Avenue, Compton, CA, 90716
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$5.07
Machado, JuanCA
10042 Klingerman Street, El Monte, CA, 91733
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Machado, JuanCA
11823 Pensylvania Street, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Machado, JuanCA
11823 Pensylvania Street, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.80
Machado, JuanCA
4022 Cavemen Avenue, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$2.90
Machado, JuanCA
234 North Drexel Avenue, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.51
Machado, JuanCA
526 Beech Street Apt 4, Redwood City, CA, 94063
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$1.92
Machado, JuanCA
526 Beech Street Apt 4, Redwood City, CA, 94063
Held by Fifth Third Bancorp
Wages, payroll, salaries
$1.40
Machado, JuanCA
19223 Saticoy Street Apt 18, Reseda, CA, 91335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.24
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