Unclaimed property reported under Melgoza, Juan
86 records · $3,712 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 86. Search by name and address to narrow it to yours.
$601.64
Melgoza, JuanCA
P.o. Box 505, Kettleman City, CA, 93239
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$332.42
Melgoza, Juan JRCA
545 Ashwood Lane, Patterson, CA, 95363
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$238.62
Melgoza, JuanTX
5610 Paredes Line Road, Brownsville, TX, 78526
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$227.23
Melgoza, JuanTX
710 Byrnes Drive, San Antonio, TX, 78209
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Melgoza, JuanTX
##### Sir Winston ###, San Antonio, TX, 78216
$180.23
Melgoza, JuanTX
7813 Detroit Street, Houston, TX, 77017
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$161.00
Melgoza, JuanTX
Brownsville, Brownsville, TX, 78526
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$150.47
$149.33
Melgoza, JuanCA
6773 California Street Apt A, Winton, CA, 95388
Held by Foster Poultry Farms
Vendor checks
$107.75
Melgoza, JuanCA
22344 Princeton Street, Hayward, CA, 94541
Held by Hsbc Remediation
Other court deposits
$104.75
Melgoza, JuanCA
3132 Raymond Avenue, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.70
Melgoza, JuanCA
7975 Cooper Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Melgoza, JuanTX
### Fm ####, Roma, TX, 78545
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$80.00
Melgoza, JuanCA
7975 Cooper Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$74.75
Melgoza, Juan JRCA
545 Ashwood Lane, Patterson, CA, 95363
Held by M & T Bank
Outstanding official checks
$71.06
$63.00
Melgoza, JuanCA
3132 Raymond Avenue, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.73
Melgoza, JuanCA
404 Calle Las Brisas, Delano, CA, 93215
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$60.50
Melgoza, JuanTX
409 North Eagle Pass Street, Alton, TX, 78573
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$60.31
Melgoza, JuanCA
545 Ashwood Lane, Los Banos, CA, 95363
Held by Csaa Insurance Group
Misc outstanding checks
$53.58
Melgoza, JuanCA
22344 Princeton Street, Hayward, CA, 94541
Held by Hsbc Remediation
Other court deposits
$50.35
Melgoza, JuanCA
2546 Copa Del Oro Drive, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.93
Melgoza, JuanCA
631 North Oakland, Pasadena, CA, 91101
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$30.00
Melgoza, JuanCA
267 Camino Al Lago, Atherton, CA, 94027
Held by Ds Services Of America Inc.
Refunds due
$30.00
$28.58
Melgoza, JuanCA
2233 Pacific Avenue, Modesto, CA, 95354
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$27.99
$20.00
$19.00
Melgoza, JuanCA
1149 Marine Avenue, Wilmington, CA, 90744
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.92
Melgoza, JuanCA
1500 McCherson Street, Santa Clara, CA, 95050
Held by Metropcs Communications Inc.
Unrefunded overcharges
$15.81
Melgoza, JuanCA
28476 Mission Boulevard Apt 406, Hayward, CA, 94544
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$15.62
Melgoza, JuanCA
1638 North Golden Gate Avenue, Stockton, CA, 95205
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Melgoza, JuanCA
2233 Pacific Avenue, Modesto, CA, 95354
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$14.99
$12.49
Melgoza, JuanCA
1149 North Marine Avenue, Wilmington, CA, 90744
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.10
Melgoza, JuanCA
11006 Buena Vista Ridge Drive, Bakersfield, CA, 93311
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$10.34
$10.00
Melgoza, Juan JRCA
1655 Whipple Road Suite 11, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Melgoza, JuanCA
1149 North Marine Avenue, Wilmington, CA, 90744
Held by Foremost Insurance Company
Unidentified remittances
$10.00
$9.98
$9.98
$9.98
$9.98
$9.98
$9.60
Melgoza, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$8.60
Melgoza, JuanCA
124 East Ventura Street Apt A, Santa Paula, CA, 93060
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$7.00
Melgoza, JuanCA
5011 Dana Avenue, Stockton, CA, 95215
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.32
$6.00
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