Unclaimed property reported under Medina, Juan Carlos
56 records · $4,795 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 56. Search by name and address to narrow it to yours.
Medina, Juan CarlosCA
5641 Nolder Way, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$753.38
Medina, Juan CarlosCA
5641 Nolder Way, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$558.80
Medina, Juan CarlosTX
501 Jasmine Avenue Apt 220, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$502.00
Medina,, Juan CarlosTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Medina, Juan CarlosCA
5641 Nolder Way, Sacramento, 95822
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$408.30
Medina, Juan CarlosCA
1813 Brendler Way, Modesto, CA, 95358
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$345.10
Medina, Juan CarlosCA
1498 Avena Way, San Jacinto, CA, 92582
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$178.99
Medina, Juan CarlosTX
511 East 2nd Street, Idalou, TX, 79329
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Medina, Juan CarlosCA
1927 West 6th Street, Los Angeles, CA, 90057
Held by Toyota Of Glendale
Refunds due
$150.00
Medina, Juan CarlosCA
2134 Conway Drive, Escondido, CA, 92026
Held by Western Union Financial Services, Inc.
Refunds due
$150.00
Medina, Juan CarlosTX
614 East Filmore Avenue, Harlingen, TX, 78550
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2013
$146.87
Medina, Juan CarlosTX
393 South Barnes Drive Apt 173, Garland, TX, 75042
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$128.97
Medina, Juan CarlosTX
#### Mangum Apt ####, Houston, TX, 77092
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1993
$99.24
Medina, Juan CarlosTX
614 East Filmore Avenue, Harlingen, TX, 78550
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2013
$94.94
Medina, Juan CarlosCA
1309 27th Avenue, Oakland, CA, 94621
Held by Invo Peo Inc. III
Wages, payroll, salaries
$72.51
Medina, Juan CarlosTX
2953 Hollandale, Dallas, TX, 75234
$70.00
Medina, Juan CarlosCA
3112 Deseret Drive, El Sobrante, CA, 94803
Held by Bank Of America - Home Loans
Escrow accounts
$51.82
Medina, Juan CarlosTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2009
$50.00
Medina, Juan CarlosTX
1978 El Paraiso, Brownsville, TX, 78520
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$31.84
Medina, Juan CarlosCA
333 North Claremont Street, San Mateo, CA, 94401
Held by Csaa Insurance Exchange
Premium refunds
$26.54
Medina, Juan CarlosCA
128 North Woodridge Circle, Orange, CA, 92868
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Medina, Juan CarlosCA
10439 San Juan Avenue, South Gate, CA, 90280
Held by Marina Escrow
Escrow accounts
$25.00
Medina, Juan CarlosCA
8790 Sierra Madre Avenue, Rancho Cucamonga, CA, 91730
Held by Infinity Insurance Company
Premium refunds
$25.00
Medina, Juan CarlosCA
117 William Drive, Palm Springs, CA, 92262
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Medina, Juan CarlosCA
117 William Drive, Palm Springs, CA, 92262
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Medina, Juan CarlosCA
415 Camden Way, Madera, CA, 93637
Held by Panda Restaurant Group
Wages, payroll, salaries
$22.82
Medina, Juan CarlosCA
19 Serra Court, San Mateo, CA, 94401
Held by Csaa Insurance Exchange
Premium refunds
$22.00
Medina, Juan CarlosCA
2618 Holland Street, San Mateo, CA, 94403
Held by Draftkings Inc.
Misc intangible property
$17.00
Medina, Juan CarlosCA
405 East Valencia Drive, Fullerton, CA, 92832
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$11.36
Medina, Juan CarlosCA
10169 Bonita Avenue, Riverside, CA, 92503
Held by Nationwide Mutual Insurance
Premium refunds
$11.33
Medina, Juan CarlosCA
24333 Mount Russell Drive, Moreno Valley, CA, 92553
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Medina, Juan CarlosCA
9458 Havenwood Street, Pico Rivera, CA, 90660
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.29
Medina, Juan Carlos JRCA
1205 Chardonnay Court, Modesto, CA, 95351
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.01
Medina, Juan CarlosCA
415 Camden Way, Madera, CA, 93637
Held by Capital One NA
Unidentified remittances
$8.85
Medina, Juan CarlosCA
5315 Silver Drive, Santa Ana, CA, 92703
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Medina, Juan CarlosCA
2800 Don Pedro Road Apt 4, Ceres, CA, 95307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.00
Medina, Juan CarlosCA
253 Dutchman Road, Watsonville, CA, 95076
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.28
Medina, Juan CarlosCA
618 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Medina, Juan CarlosCA
Unknown, Salinas, CA, 93905
Held by Google Payment Corporation
Unredeemed gift certificate
$6.52
Medina, Juan CarlosCA
1312 Bardin Way, Salinas, CA, 93905
Held by Be Berry Farms LLC
Wages, payroll, salaries
$5.86
Medina, Juan CarlosCA
83175 Camino Bahia, Coachella, CA, 92236
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.14
Medina, Juan CarlosCA
3305 Moncucco Court, San Jose, CA, 95148
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$5.00
Medina, Juan CarlosCA
2051 Newton Avenue Apt 118, San Diego, CA, 92113
Held by Abt Associates
Outstanding official checks
$5.00
Medina, Juan CarlosCA
214 East Alexander Avenue, San Bernardino, CA, 92404
Held by Fifth Third Bancorp
Checking accounts
$4.94
Medina, Juan CarlosCA
11359 Los Osos Valley Road Apt C, San Luis Obispo, CA, 93405
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.52
Medina, Juan CarlosCA
10396 South Cornelia Avenue, Fresno, CA, 93706
Held by Paypal Inc
Misc intangible property
$3.90
Medina, Juan CarlosCA
1547 Houston Street, Dinuba, CA, 93618
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Medina, JR Juan CarlosCA
1613 259th Place, Harbor City, CA, 90710
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
Medina, Juan CarlosCA
10169 Bonita Avenue, Riverside, CA, 92503
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Medina, Juan CarlosCA
1927 West 6th Street Apt 410, Los Angeles, CA, 90057
Held by Mb Financial Bank
Checking accounts
$0.90
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