Unclaimed property reported under Mateo, Juan
80 records · $6,233 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 80. Search by name and address to narrow it to yours.
Mateo, JuanCA
3076 Crescent Way, Thousand Oaks, CA, 91362
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,400.00
Mateo, JuanCA
3044 Carmel Bay Road, West Sacramento, CA, 95691
Held by Trinity Universal Insurance Company
Premium refunds
$766.00
Mateo, JuanCA
4316 Rio Viejo Drive, Bakersfield, CA, 93313
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$642.89
Mateo, JuanCA
1305 Ingraham Street Apt 308, Los Angeles, CA, 90017
Held by Imperial Capital Bank
Cashier's checks
$551.46
Mateo, JuanCA
5225 South Broadway Street, Los Angeles, CA, 90037
Held by Sigue Corporation
Unidentified remittances
$242.00
Mateo, JuanTX
### West Interstate ## ###, Garland, TX, 75043
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$132.38
Mateo, JuanCA
344 Garfield Street, Oceanside, CA, 92054
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.01
Mateo, JuanCA
1333 Reche Canyon Road, Colton, CA, 92324
Held by Allegis Group Inc
Wages, payroll, salaries
$101.29
Mateo, JuanCA
9511 South Budlong Avenue, Los Angeles, CA, 90044
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$84.65
Mateo, JuanTX
13414 Frio Parke, San Antonio, TX, 78254
Held by Rije Auto Group LP
Refund due (MS11) · Reported 2023
$82.00
Mateo, JuanCA
3359 Bonaire Road, West Sacramento, CA, 95691
Held by Nationwide Mutual Insurance
Premium refunds
$79.45
Mateo, JuanTX
4404 Pelican Avenue, McAllen, TX, 78504
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$78.68
Mateo, JuanCA
922 South Virlee Street, Santa Ana, CA, 92704
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$75.91
Mateo, JuanTX
918 Ashmount Lane, Arlington, TX, 76017
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$68.00
$61.45
Mateo, JuanCA
12213 Louis Avenue, Whittier, CA, 90605
Held by Blue Cross Of California
Insurance claim checks
$55.20
Mateo, JuanCA
1639 South La Brea Avenue Apt 4, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.97
Mateo, JuanCA
2120 Granve Avenue, National City, CA, 91950
Held by Wheels Financial Group LLC
Refunds due
$50.00
$45.07
Mateo, JuanCA
1754 West 37th Street, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.45
$33.69
Mateo, JuanCA
1602 North Ross Street Apt 227, Santa Ana, CA, 92706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Mateo, JuanCA
848 Navito Way, Oxnard, CA, 93030
Held by Bank Of America NA - North Carolina
Outstanding official checks
$31.46
Mateo, JuanTX
6601 Griffith Loop, Killeen, TX, 76549
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$29.62
Mateo, JuanCA
1924 Skyline Drive, Escondido, CA, 92027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mateo, JuanCA
1815 West 5th Street Apt G, Los Angeles, CA, 90057
Held by Southern California Gas Co.
Aggregate utilities
$28.10
$27.75
Mateo, JuanCA
515 South Cypress Avenue Apt 3, Santa Ana, CA, 92701
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$24.86
Mateo, JuanCA
1602 North Ross Street Apt 22, Santa Ana, CA, 92706
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$23.00
Mateo, JuanCA
1754 West 37th Street, Los Angeles, CA, 90018
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.81
Mateo, JuanCA
PO Box 861555, Los Angeles, CA, 90086
Held by Bristol West Holdings Inc
Misc outstanding checks
$20.74
Mateo, JuanCA
515 Cypress Avenue Apt 3, Santa Ana, CA, 92701
Held by World Financial Network Bank
Refunds due
$20.00
$19.33
Mateo, JuanCA
2435 Geronimo Drive, Oxnard, CA, 93033
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$19.29
Mateo, JuanCA
1639 South La Brea Avenue 5, Los Angeles, CA, 90019
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Mateo, JuanCA
813 East 4th Place, Los Angeles, CA, 90013
Held by Bristol West Holdings Inc
Premium refunds
$16.00
Mateo, JuanCA
149 South 49th Avenue #86, Los Angeles, CA, 90042
Held by Century National Insurance
Premium refunds
$11.90
Mateo, JuanCA
6701 Center Drive West, Los Angeles, CA, 90045
Held by Colorado Department Of Revenue
Warrants
$10.00
Mateo, JuanCA
9839 Whiteland Street, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Mateo, JuanCA
924 West 62nd Place, Los Angeles, CA, 90044
Held by Sunrise Banks
Wages, payroll, salaries
$8.15
Mateo, JuanCA
515 Cypress Avenue Apt 3, Santa Ana, CA, 92701
Held by General Electric Company
Accounts-receivable credit balance
$6.11
Mateo, JuanCA
3751 Dufau Road Apt 1, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5.52
Mateo, JuanCA
267 South Union Avenue Apt 204, Los Angeles, CA, 90026
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.20
$5.00
$5.00
Mateo, JuanCA
322 East 61st Street, Los Angeles, CA, 90003
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$4.24
Mateo, JuanCA
927 East 95th Street, Los Angeles, CA, 90002
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$3.25
Mateo, JuanCA
7521 Chappelle Way, Elk Grove, CA, 95757
Held by Solidifi Title Company Of California
Escrow accounts
$3.00
$2.54
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.