Unclaimed property reported under Machuca, Juan
71 records · $3,838 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 71. Search by name and address to narrow it to yours.
Machuca, JuanCA
146 East Stuart Avenue, Fresno, CA, 93710
Held by Aurora Loan Services LLC
Escrow accounts
$781.72
Machuca, JuanTX
502 Hoffman Street, Houston, TX, 77020
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$339.19
Machuca, JuanTX
832 La Florida Drive, Canutillo, TX, 79835
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$238.50
Machuca, JuanCA
4504 De Ette Avenue, Bakersfield, CA, 93313
Held by State Farm General Insurance Company
Premium refunds
$166.68
Machuca, JuanTX
614 Granada Drive, Garland, TX, 75043
$164.84
Machuca, JuanTX
#### Emerald Isle Drive Apt ####, Arlington, TX, 76012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$144.91
$120.00
$116.93
Machuca, JuanCA
1302 Trombetta Street, Santa Rosa, CA, 95407
Held by Anthem Inc
Group policy benefit/Clm payments
$104.79
Machuca, JuanTX
108 Commonwealth Circle, Waxahachie, TX, 75165
$103.43
Machuca, JuanTX
PO Box 3931, Baytown, TX, 77522
$100.74
Machuca, JuanCA
8327 Galt Drive, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Machuca, JuanCA
8327 Galt Drive, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Machuca, JuanTX
715 East Terrell Avenue, Crockett, TX, 75835
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2011
$100.00
Machuca, JuanTX
832 La Florida Drive, Canutillo, TX, 79835
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.61
Machuca, JuanCA
2818 Johnston Street, Los Angeles, CA, 90031
Held by Affinity West Federal Credit Union
Savings accounts/Credit union shrs
$73.11
$63.96
Machuca, SR JuanTX
1112 Jacqueline Street, Killeen, TX, 76541
Held by Titan Ins Svcs Inc
Other amount due under an insurance policy (IN07) · Reported 2007
$57.90
Machuca, JuanCA
504 East Holt Boulevard, Ontario, CA, 91761
Held by Topa Insurance Company
Court settlements
$57.64
Machuca, JuanTX
101 Five Point Road, Waxahachie, TX, 75165
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018
$56.20
Machuca, JuanCA
60 Faith Drive, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.86
Machuca, JuanCA
37130 Calico Boulevard PO Box 44, Yermo, CA, 92398
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Machuca, JuanCA
16815 Colt Way, Moreno Valley, CA, 92555
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.60
Machuca, JuanCA
22711 Bay Avenue Apt 136, Moreno Valley, CA, 92553
Held by Deans & Homer
Premium refunds
$47.35
Machuca, JuanTX
832 La Florida Drive, Canutillo, TX, 79835
$41.76
Machuca, JuanCA
730 West F Street, Wilmington, CA, 90744
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Machuca, JuanTX
720 McArthur Drive, Killeen, TX, 76541
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$38.67
Machuca, JuanCA
1024 Fitzgerald Street, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$36.93
Machuca, JuanTX
597 Ballenger Street, San Benito, TX, 78586
Held by Western & Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$33.76
$33.00
Machuca, JuanTX
20334 Cherry Orchard Lane, Katy, TX, 77449
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$32.63
$27.83
Machuca, JuanCA
1170 Murchison Avenue 48, Pomona, CA, 91768
Held by Robinhood Securities LLC
Funds paid to purchase shares
$25.75
Machuca, JuanCA
274 Arbor Valley Drive, San Jose, CA, 95119
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.48
Machuca, JuanCA
1801 3rd Street, Atwater, CA, 95301
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$19.50
$19.15
Machuca, JuanCA
4426 San Carlos Avenue, Oakland, CA, 94601
Held by Waste Management Inc.
Customer overpayments
$19.07
$14.57
$11.35
Machuca, JuanCA
6201 Wible Road Spc 32, Bakersfield, CA, 93313
Held by Catalog Resources Inc.
Refunds due
$10.00
Machuca, JuanCA
1302 Trombetta Street, Santa Rosa, CA, 95407
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.58
$6.62
Machuca, JuanCA
15464 Del Rey Drive, Victorville, CA, 92395
Held by Romero Et Al V Blue Beacon Inc Et Al
Wages, payroll, salaries
$6.11
Machuca, JuanCA
812 Azores Lane, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.76
Machuca, JuanCA
9215 McNerney Avenue, South Gate, CA, 90280
Held by I.l.w.u. Credit Union
Savings accounts
$5.60
Machuca, JuanCA
1600 Walnut Street Spc 22, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.20
Machuca, JuanCA
1011 North Milpas Street, Santa Barbara, CA, 93103
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.30
Machuca, JuanCA
11722 Coldbrook Avenue, Downey, CA, 90241
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
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