Unclaimed property reported under Macias, Juan M
108 records · $5,682 reported · filed in 3 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 108. Search by name and address to narrow it to yours.
Macias, Juan MCA
2947 Finch Street, Los Angeles, CA, 90039
Held by Ocwen Financial Corporation
Escrow accounts
$1,223.97
Macias, Juan MCA
6720 Irvine Avenue, Northhollywood, CA, 91606
Held by The McGraw Company
Premium refunds
$491.76
Macias, Juan MCA
PO Box 1269, Thermal, CA, 92274
Held by Citibank N A
Accounts-receivable credit balance
$388.89
Macias, Juan MCA
19001 Kenya Street, Porter Ranch, CA, 91326
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$302.14
Macias, Juan MCA
51 600 Tyler Street 14, Coachella, CA, 92236
Held by Marriott International Inc
Salaries/Wages
$268.40
Macias, Juan MTX
#### Arlington ###, Houston, TX, 77088
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$185.21
Macias, Juan MCA
22315 Joliet Avenue, Hawaiian Gdns, CA, 90716
Held by Citibank N A
Accounts-receivable credit balance
$183.59
Macias, Juan MCA
4585 Voltaire Street, San Diego, CA, 92107
Held by Chicago Title Company
Escrow accounts
$183.00
Macias, Juan MCA
6201 West Crowley Avenue, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Macias, Juan MCA
18128 Marygold Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Macias, Juan MCA
PO Box 1269, Thermal, CA, 92274
Held by Citibank N A
Accounts-receivable credit balance
$108.73
$106.05
Macias, Juan MTX
404 North Donley Avenue, Tulia, TX, 79088
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$99.09
Macias, Juan MCA
437 Bonito Avenue Apt 7, Long Beach, CA, 90802
Held by Bank Of America NA
Customer overpayments
$99.00
Macias, Juan MCA
38300 30th Street East Apt 268, Palmdale, CA, 93550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Macias, Juan MCA
2236 Cherry Street, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$91.20
Macias, Juan MCA
11560 Saratoga Road, Apple Valley, CA, 92308
Held by Verizon California
Credit balances
$86.25
Macias, Juan MCA
89860 Avenue 64, Thermal, CA, 92274
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.75
Macias, Juan MCA
1331 Brookhaven Avenue, Camarillo, CA, 93010
Held by (12000) Capital One Services LLC
Accounts payable
$68.45
Macias, Juan MCA
8456 Mountain View Avenue, South Gate, CA, 90280
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$67.45
Macias, Juan MCA
4953 57 Monroe Avenue, San Diego, CA, 92114
Held by Washington Mutual Bank (68-0172274)
Other
$64.26
Macias, Juan MCA
214 West Montana, Monrovia, CA, 91016
Held by Searsroebuck And Co.
Wages, payroll, salaries
$59.83
Macias, Juan MCA
5839 Woodman Avenue 2, Van Nuys, CA, 91401
Held by Intouch Credit Union
Savings accounts
$52.59
Macias, Juan MCA
1450 Obispo Avenue, Long Beach, CA, 90804
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Macias, Juan MCA
7119 Templeton Apt G, Huntington Pk, CA, 90255
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$46.34
Macias, Juan MCA
5209 Old Redwood Apt 25, Santa Rosa, CA, 95403
Held by Wm Corporate Services Inc
Accounts payable
$40.00
Macias, Juan MCA
1130 Tulare Street, Madera, CA, 93638
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Macias, Juan MCA
46595 Vargas Road Apt 44, Indio, CA, 92201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.74
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
$30.00
Macias, Juan MCA
601 Stage Gulch Road, Petaluma, CA, 94954
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.92
Macias, Juan MCA
C/o Nellyda Perez 21210 East Arrow Highway Trudy Parker Mc Hqm05a59, Covina, CA, 91724
Held by Cellco Partnership
Customer overpayments
$29.42
Macias, Juan MCA
9735 Mercedes Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$29.28
Macias, Juan MCA
15815 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Auto Square Autos Inc
Misc outstanding checks
$29.00
$25.85
Macias, Juan MCA
2564 North Glenwood Avenue, Rialto, CA, 92377
Held by Barclays Bank Delaware
Customer overpayments
$25.04
Macias, Juan MCA
20745 Castro Street, Laton, CA, 93242
Held by Multi-State General Agency Inc.
Premium refunds
$24.75
$23.36
$20.00
$20.00
$20.00
$20.00
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