Unclaimed property reported under Medina, Juan M
154 records · $7,437 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 154. Search by name and address to narrow it to yours.
Medina, Juan MCA
1892 Olivewood Avenue, Manteca, CA, 95336
Held by Wells Fargo Bank NA
Cashier's checks
$756.46
Medina, Juan MTX
#### West Sunforest #####, Houston, TX, 77092
Held by Alerus Financial
Pension check (CK11) · Reported 2017
$511.68
Medina, Juan MTX
5647 McCormick Street, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$374.50
Medina, Juan MTX
201 Solar Drive, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$370.00
Medina, Juan MCA
14739 San Esteban Drive, La Mirada, CA, 90638
Held by Freedom Mortgage Corporation
Misc outstanding checks
$340.94
Medina, Juan MCA
834 Sheridan Street, Vallejo, CA, 94590
Held by Schnitzer Steel Industries
Individual policy benefit/Clm
$301.30
Medina, Juan MTX
207 Norwood, Houston, TX, 77011
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$300.00
Medina, Juan MTX
1501 Engle Avenue, Dallas, TX, 75224
$300.00
$264.00
$255.00
Medina, Juan MTX
153 Oak Arbor Trail, Dale, TX, 78616
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$229.96
Medina, Juan MTX
1408 Milwaukee Street, Plainview, TX, 79072
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$226.34
Medina, Juan MTX
1408 Milwaukee Street, Plainview, TX, 79072
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$226.34
Medina, Juan MCA
2010 Germain Lane, Stockton, CA, 95206
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$209.07
Medina, Juan MCA
2330 Fairmount Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Checking accounts
$196.66
Medina, Juan MCA
101 Luna Grande Cr. #65, Sacramento, CA, 95834
Held by Golden Corral Corporation
Wages, payroll, salaries
$191.18
Medina, Juan MCA
401 Cypress Avenue, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$173.69
Medina, Juan MCA
406 Camaritas Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs
$163.55
Medina, Juan MTX
1415 Santa Barbara, San Antonio, TX, 78201
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$152.38
Medina, Juan MCA
42th Avenue Bermudadumm, Indio, CA, 92201
Held by Western Union Financial Services Inc
Money orders
$129.25
Medina, Juan MCA
PO Box 10161, Earlimart, CA, 93219
Held by Fidelity National Title Insurance Compan
Escrow accounts
$125.00
Medina, Juan MTX
##### Huebner Oaks Apt ####, San Antonio, TX, 78230
Held by Citibank
Checking account (AC01) · Reported 2012
$106.07
Medina, Juan MTX
3005 South Jarvis, Laredo, TX, 78046
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$84.55
Medina, Juan MCA
8136 Lambert Road, Elk Grove, CA, 95757
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$82.00
Medina, Juan MTX
PO Box 2931, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Medina, Juan MTX
3700 Herring Lane Apt 7E, Wichita Falls, TX, 76302
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$69.16
Medina, Juan MCA
1892 Olivewood Avenue, Manteca, CA, 95336
Held by Foremost Insurance Company
Premium refunds
$67.14
$58.95
Medina, Juan MCA
5925 Sycamore Canyon Boulevard 36, Riverside, CA, 92507
Held by Americredit Financial Services
Refunds due
$57.69
Medina, Juan MCA
2520 West 1st Street Apt 117, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$57.10
Medina, Juan MCA
4312 White Lane Apt A, Bakersfield, CA, 93309
Held by Travel Plus Leisure Co.
Accounts payable
$50.00
Medina, Juan MCA
1230 French Street Apt 1, Santa Ana, CA, 92701
Held by American Express Company
Refunds due
$47.62
$47.02
Medina, Juan MCA
2658 San Antonio Drive, Walnut Creek, CA, 94598
Held by Csaa Insurance Exchange
Premium refunds
$46.00
Medina, Juan MCA
711 North 16th Street, San Jose, CA, 95112
Held by Valley Credit Union
Savings accounts/Credit union shrs
$45.00
Medina, Juan MCA
4421 1 2 Lovett Street, Los Angeles, CA, 90040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.24
$36.47
Medina, Juan MCA
PO Box 4048, Hayward, CA, 94540
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$30.14
Medina, Juan MCA
296 2nd Street, Buellton, CA, 93427
Held by Synchrony Bank
Accounts-receivable credit balance
$29.85
$28.43
Medina, Juan MCA
1040 Florida Street, Vallejo, CA, 94590
Held by Bristol West Holdings Inc
Premium refunds
$25.79
Medina, Juan MCA
4312 White Lane Apt A, Bakersfield, CA, 93309
Held by Travel Plus Leisure Co.
Accounts payable
$25.00
Medina, Juan MCA
19420 Lambeth Court, Riverside, CA, 92508
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$25.00
Medina, Juan MCA
574 Eastmont Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Medina, Juan MCA
203 East Street Chula Vista, Chula Vista, CA, 91910
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.24
$22.00
Medina, Juan MCA
1525 Plaza De Noche Apt 10, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Medina, Juan MCA
697 Cazorla Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.49
Medina, Juan MCA
1090 West 15th Street, San Bernardino, CA, 92411
Held by Block Inc
Misc intangible property
$20.00
Medina, Juan MCA
21 North Creek, Walnut Creek, CA, 94598
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$18.01
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