Unclaimed property reported under Mariscal, Juan
71 records · $10,680 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 71. Search by name and address to narrow it to yours.
$5,000.00
Mariscal, JuanTX
957 West Business Highway 83, Donna, TX, 78537
$1,494.93
$600.00
$439.08
Mariscal, JuanCA
3604 Suncrest Lane, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.62
Mariscal, JuanTX
8907 Old County Road Apt 6, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2021
$337.86
Mariscal, JuanTX
11628 Puesta Del Sol, Weslaco, TX, 78596
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$226.90
$200.00
$150.00
Mariscal, JuanCA
3070 West Del Monte Apt 5, Anaheim, CA, 92804
Held by Alliance United Ins. Co LLC
Premium refunds
$109.00
$104.37
Mariscal, JuanTX
PO Box 431, Edinburg, TX, 78540
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Mariscal, JuanCA
2950 Clay Street 302, San Francisco, CA, 94115
Held by Sears Roebuck And Co
Refunds due
$97.00
Mariscal, JuanCA
3901 Grandon Avenue, San Marcos, CA, 92078
Held by Trinity Universal Insurance
Premium refunds
$95.49
Mariscal, JuanTX
P O Box 431, Edinburg, TX, 78540
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$92.11
Mariscal, JuanTX
316 Ocean Drive, Laredo, TX, 78043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.36
Mariscal, JuanTX
P O Box 431, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2018
$80.53
Mariscal, JuanTX
P O Box 431, Edinburg, TX, 78540
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.54
$72.65
Mariscal, JuanCA
1918 Inyo Street, Delano, CA, 93215
Held by State Farm Fire And Casualty Company
Insurance premiums
$71.30
Mariscal, JuanCA
9139 Columbus Avenue, Sepulveda, CA, 91343
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$70.26
$64.00
Mariscal, JuanCA
2821 Bay Village Avenue, Santa Rosa, CA, 95403
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$60.00
Mariscal, JuanTX
P O Box 431, Edinburg, TX, 78540
$57.84
$57.20
$56.02
$45.93
Mariscal, JuanCA
9522 Hastings Boulevard B, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$38.37
Mariscal, JuanTX
3233 Sumter Drive #210, Dallas, TX, 75220
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2019
$35.00
Mariscal, JuanCA
1308 Amherst Avenue Apt 7, Los Angeles, CA, 90025
Held by Csg Systems International Inc
Refunds or rebates
$32.79
$31.70
Mariscal, JuanCA
11831 Chivers Avenue, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Mariscal, JuanTX
3908 Mt Vernon, Fort Worth, TX, 76103
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$29.65
Mariscal, JuanCA
606 Dover Street, Delano, CA, 93215
Held by Infinity Insurance Company
Premium refunds
$28.64
Mariscal, JuanCA
7910 Brimfield Avenue, Panorama City, CA, 91402
Held by R & G Sloane Manufacturing Inc
Other
$27.83
Mariscal, JuanCA
14150 Weidner Street, Pacoima, CA, 91331
Held by Vs Direct Fulfillment LLC
Refunds due
$25.00
Mariscal, JuanCA
5137 Carob Way, Riverside, CA, 92505
Held by First American Title Company
Escrow accounts
$20.00
Mariscal, JuanCA
12338 Sheldon Street, Sun Valley, CA, 91352
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$19.97
$17.65
Mariscal, JuanCA
1260 Old Stage Road, Salinas, CA, 93908
Held by Republic Services Inc
Accounts-receivable credit balance
$15.81
Mariscal, JuanCA
5506 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Transamerica Life Insurance Company
Pension checks
$12.54
Mariscal, Juan JRCA
628 A Avenue, National City, CA, 91950
Held by Ecount Inc.
Wages, payroll, salaries
$12.23
Mariscal, JuanCA
17042 Woodruff Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$11.11
$10.64
Mariscal, JuanCA
134 Key Street, Salinas, CA, 93905
Held by Esparza V Premier Mushrooms Inc
Misc outstanding checks
$9.88
Mariscal, JuanCA
17042 Woodruff Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$8.83
Mariscal, JuanCA
11650 Cherry Avenue Apt 2E, Fontana, CA, 92337
Held by State Farm General Insurance Company
Premium refunds
$8.47
Mariscal, JuanCA
1313 Holly Avenue Apt A, Imperial Beach, CA, 91932
Held by Capital One NA
Customer overpayments
$8.26
Mariscal, JuanCA
1373 Hemlock Avenue #4, Imperial Beach, CA, 91932
Held by Cvs Pharmacy Inc
Refunds due
$6.66
Mariscal, JuanCA
9352 Holder Street Apt 26, Cypress, CA, 90630
Held by Farmington Administrative Services Inc.
Premium refunds
$6.48
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