Unclaimed property reported under Maravilla, Juan
63 records · $3,798 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 63. Search by name and address to narrow it to yours.
Maravilla, JuanCA
2512 5th Street Apt 132, Sanger, CA, 93657
Held by Millennium Trust (ara)
Traditional IRA - Cash
$727.25
Maravilla, JuanCA
4451 La Rica Avenue, Baldwin Park, CA, 91706
Held by Ocwen Financial Corp
Escrow funds
$452.52
$398.00
Maravilla, JuanWI
No address on file
Held by Froedtert Memorial Lutheran Hospital
Accounts payable · Reported 2010
$321.23
Maravilla, JuanCA
5017 Granada Street Apt 6, Los Angeles, CA, 90042
Held by Sprint United Management
Misc outstanding checks
$200.00
Maravilla, JuanCA
250 Fairbanks, Sacramento, CA, 95838
Held by Western Union Financial Services
Refunds due
$189.75
$169.49
Maravilla, JuanCA
2375 Floral Avenue Apt 121, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$140.71
Maravilla, JuanWI
426 South Jefferson Apt 4, Green Bay, WI, 54301
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · Reported 2017
$127.95
Maravilla, JuanTX
216 Frederick Drive, Georgetown, TX, 78626
$119.00
Maravilla, JuanTX
7718 Baneway Drive, Houston, TX, 77072
Held by First Western Title Acquisition LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$101.29
$80.00
Maravilla, JuanTX
102 East Garcia Street, Pharr, TX, 78577
$67.43
$63.00
Maravilla, JuanCA
6527 Corona Avenue Apt B, Bell, CA, 90201
Held by T-Mobile USA
Credit checks or memos
$61.43
$39.31
Maravilla, JuanCA
621 Acacia, Hanford, CA, 93230
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$35.00
Maravilla, JuanCA
15540 Delcombre, Paramount, CA, 90723
Held by Permanent General Assurance Corporation
Premium refunds
$34.74
Maravilla, JuanCA
9710 1 2 Alexsander Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$27.22
Maravilla, JuanTX
7718 Baneway Drive, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$27.00
Maravilla, JuanTX
PO Box 352, McDade, TX, 78650
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$26.88
Maravilla, JuanTX
6425 Edgemoor Drive, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Maravilla, JuanCA
11745 Happy Hills Lane, Victorville, CA, 92392
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Maravilla, JuanCA
7731 Freesia Way, Fontana, CA, 92336
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Maravilla, JuanTX
216 Frederick Drive, Georgetown, TX, 78626
$25.00
Maravilla, JuanCA
7229 Bakman Avenue Apt 1, Sun Valley, CA, 91352
Held by Infinity Insurance Company
Premium refunds
$24.54
Maravilla, JuanCA
1883 South Reservoir Street, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$24.26
Maravilla, JuanCA
7731 Freesia Way, Fontana, CA, 92336
Held by San Antonio Regional Hospital
Refunds due
$20.00
Maravilla, JuanCA
9055 Santa Fe Avenue East # B21, Hesperia, CA, 92345
Held by Time Warner Cable Inc
Refunds or rebates
$19.93
Maravilla, JuanCA
2111 East 126th Street, Compton, CA, 90222
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$16.95
Maravilla, JuanCA
7229 Bakman Avenue Apt 1, Sun Valley, CA, 91352
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maravilla, JuanCA
7229 Bakman Avenue Apt 1, Sun Valley, CA, 91352
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maravilla, JuanCA
7229 Bakman Avenue Apt 1, Sun Valley, CA, 91352
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maravilla, JuanCA
7229 Bakman Avenue Apt 1, Sun Valley, CA, 91352
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maravilla, JuanCA
15540 Delcombre Avenue, Paramount, CA, 90723
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Maravilla, JuanCA
1017 East Hermosa Street, Santa Maria, CA, 93454
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.41
Maravilla, JuanCA
904 East 76th Place, Los Angeles, CA, 90001
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Maravilla, JuanCA
3672 Vineland Avenue, Baldwin Park, CA, 91706
Held by Comenity Capital Bank
Refunds due
$12.00
Maravilla, JuanCA
814 West 43rd Place, Los Angeles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$7.63
$7.52
Maravilla, JuanCA
1156 West James Street, Rialto, CA, 92376
Held by Ontario Automotive LLC
Misc outstanding checks
$6.00
$6.00
$5.26
Maravilla, JuanCA
1571 Canelli Court, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.23
Maravilla, JuanCA
1533 Cummins Drive, Modesto, CA, 95358
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Maravilla, JuanCA
2438 Ann Arbor Avenue, Pomona, CA, 91766
Held by Hsbc Finance Corporation
Premium refunds
$4.16
Maravilla, JuanCA
220 North McPherson Street, Fort Bragg, CA, 95437
Held by Ace Hardware
Misc outstanding checks
$4.00
Maravilla, JuanCA
1030 East Avenue South 5, Palmdale, CA, 93552
Held by Uphold Hq
Misc intangible property
$2.67
$2.53
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