Unclaimed property reported under Medina, Juan C
136 records · $12,143 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 136. Search by name and address to narrow it to yours.
Medina, Juan CCA
10169 Bonita Avenue, Riverside, CA, 92503
Held by Delta Dental Of California
Group policy benefit/Clm payments
$933.20
Medina, Juan CCA
2817 North Fairfax Drive, San Bernardino, CA, 92404
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$835.64
Medina, Juan C.CA
4315 Pickett Road, St. Joseph, CA, 64503
Held by Alorica Inc & Subsidiaries
Refunds due
$750.00
Medina, Juan CCA
1019 One Half East 73rd Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA
Cashier's checks
$701.99
Medina, Juan CTX
#### Marsh Lane #####, Carrollton, TX, 75006
Held by City Of Coppell
Accounts payable (MS08) · Reported 2009
$652.00
Medina, Juan CCA
39170 Fremont Boulevard, Fremont, CA, 94538
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$584.98
$464.00
$442.76
Medina, Juan CCA
839 Monterey Street, Soledad, CA, 93960
Held by Great Western Bank
Savings accounts/Credit union shrs
$369.44
Medina, Juan CCA
Calle 125 37-A-08, Bogota, 00000
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$350.62
Medina, Juan CCA
10126 Montara Avenue, South Gate, CA, 90280
Held by Loancare LLC
Outstanding official checks
$325.83
Medina, Juan CCA
5212 Eastridge Court, Bakersfield, CA, 93306
Held by U. S. Bank, N. A.
Savings accounts
$320.30
Medina, Juan CCA
9865 Jersey Boulevard, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$307.61
Medina, Juan CCA
14365 Polk Street Apt 4, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Medina, Juan CCA
10169 Bonita Avenue, Riverside, CA, 92503
Held by Delta Dental Of California
Group policy benefit/Clm payments
$275.20
Medina, Juan CCA
1125 East Pico Boulevard, Los Angeles, CA, 90021
Held by Bank Of America - North Carolina
Outstanding official checks
$202.79
Medina, Juan CTX
2230 Riviera Drive, Dallas, TX, 75211
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$193.68
Medina, Juan CTX
894 Euclid Street, Beaumont, TX, 77705
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2020
$175.00
Medina, Juan CTX
2230 Riviera Drive, Dallas, TX, 75211
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$150.00
Medina, Juan CTX
2309 Benrus, San Antonio, TX, 78228
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$149.59
Medina, Juan CCA
10169 Bonita Avenue, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$148.93
Medina, Juan CCA
1440 North Mitchell Street, Turlock, CA, 95380
Held by Horizon Healthcare
Individual policy benefit/Clm
$147.00
Medina, Juan CTX
2405 Taft Street, Beaumont, TX, 77703
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$137.49
Medina, Juan CCA
2335 Roll Drive #4-136, San Diego, CA, 92154
Held by Best Buy Co Inc And Subs
Refunds due
$130.00
Medina, Juan CTX
320 East Carson, San Antonio, TX, 78208
Held by Firstmark Cu
Savings account (AC02) · Reported 2013
$126.37
Medina, Juan CTX
2230 Riviera Drive, Dallas, TX, 75211
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$109.86
Medina, Juan CCA
6816 Amber Court, Rancho Cucamonga, CA, 91701
Held by Bank Of America - Home Loans
Refunds due
$107.72
Medina, Juan CTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$102.74
Medina, Juan CCA
45251 Esplendor Court, Temecula, CA, 92592
Held by Ebs Escrow
Escrow check/Deposit/Disputed
$101.80
Medina, Juan CTX
2230 Riviera Drive, Dallas, TX, 75211
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$100.00
Medina, Juan CTX
2230 Riviera Drive, Dallas, TX, 75211
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
Medina, Juan CTX
2230 Riviera Drive, Dallas, TX, 75211
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Medina, Juan CTX
2230 Riviera Drive, Dallas, TX, 75211
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
$89.23
Medina, Juan CCA
1309 East 27th Street, Oakland, CA, 94606
Held by Bunche Et Al V Mettler Toledo Rainin
Wages, payroll, salaries
$88.66
Medina, Juan CCA
1058 South Norton Avenue, Los Angeles, CA, 90019
Held by Security Pacific National Bank Crenshaw Ctry Club
Savings accounts/Credit union shrs
$84.78
Medina, Juan CTX
5927 Mountain Valley Lane, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$77.55
Medina, JR Juan CTX
2008 Sam Houston #2111, Victoria, TX, 77901
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$77.45
Medina, Juan CCA
8790 Sierra Madre Avenue, Rancho Cucamong, CA, 91730
Held by Progressive West Insurance Com
Premium refunds
$74.00
Medina, Juan CCA
928 South Burlington, Los Angeles, CA, 90006
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$72.93
Medina, Juan CCA
963 North Crescent Avenue, San Bernardino, CA, 92410
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$72.10
Medina, Juan CTX
509 South King Road, San Juan, TX, 78589
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$72.00
Medina, Juan CCA
308 North Lincoln Street, Taft, CA, 93268
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.00
Medina, Juan CCA
1641 Espanillo Court, San Pablo, CA, 94806
Held by Mechanics Bank
Savings accounts/Credit union shrs
$66.98
$65.73
Medina, Juan CCA
24333 Mount Russell Drive, Moreno Valley, CA, 92553
Held by Lbs Financial Credit Union
Savings accounts
$65.67
Medina, Juan CCA
1125 East Pico Boulevard, Los Angeles, CA, 90021
Held by Bank Of America - North Carolina
Outstanding official checks
$56.95
Medina, Juan CTX
202 West Twickenham Trail, Houston, TX, 77076
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$55.91
$50.00
Medina, Juan CTX
6603 Winfree Drive 14, Houston, TX, 77087
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$50.00
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