Unclaimed property reported under Menchaca, Juan
97 records · $27,256 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 97. Search by name and address to narrow it to yours.
Menchaca, JuanTX
3727 Wakeforest Street, Houston, TX, 77098
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$12,869.00
Menchaca, JuanTX
4506 Mildred, Corpus Christi, TX, 78411
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2023
$4,043.60
Menchaca, JuanTX
4506 Mildred, Corpus Christi, TX, 78411
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2023
$1,517.42
Menchaca, JuanTX
406 Hill Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2019
$717.74
Menchaca, JuanCA
900 Princeton Avenue, Lindsay, CA, 93247
Held by Synchrony Bank
Accounts-receivable credit balance
$660.94
Menchaca, JuanTX
3613 West Highway 83, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$619.28
Menchaca, JuanTX
1403 Mockingbird Lane, Seguin, TX, 78155
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$583.38
Menchaca, JuanTX
1041 Bobalo Drive 79911, Corpus Christi, TX, 78412
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$581.24
Menchaca, JuanCA
4929 1 2 Kinsie Street, Commerce, CA, 90040
Held by Phh Mortgage Corporation
Escrow funds
$573.19
Menchaca, JuanCA
6202 Cord Avenue, Pico Rivera, CA, 90660
Held by Quicken Loans Inc.
Misc outstanding checks
$370.48
Menchaca, JuanCA
4929 1 2 Kinsie Street, Commerce, CA, 90040
Held by Phh Mortgage Corporation
Escrow funds
$265.59
Menchaca, JuanTX
267 Mohawk Street, San Antonio, TX, 78211
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Menchaca, JuanTX
6327 Ridge Tree Drive, San Antonio, TX, 78233
Held by Toyota Motor Credit Coporati
Payment for goods or services (MS04) · Reported 2023
$195.40
Menchaca, JuanTX
1001 North Navidad Street, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$181.50
$172.87
Menchaca, JuanTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2019
$162.45
Menchaca, JuanTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2023
$157.00
Menchaca, JuanCA
925 Glenwood Street, Lindsay, CA, 93247
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$155.91
Menchaca, JuanCA
4929 1 2 Kinsie Street, Commerce, CA, 90040
Held by Phh Mortgage Corporation
Escrow accounts
$155.00
Menchaca, JuanTX
10429 Cameo Line, Austin, TX, 78747
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$148.11
Menchaca, JuanTX
519 West College Street, Seguin, TX, 78155
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$139.94
Menchaca, JuanTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2022
$118.78
$117.20
Menchaca, JuanTX
7498 Louis Pasteur Drive Apt 310, San Antonio, TX, 78229
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$107.00
Menchaca, JuanCA
6227 Walker Avenue, Bell, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$103.92
Menchaca, JuanTX
130 Alamo Road, Roma, TX, 78584
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2018
$97.90
Menchaca, JuanCA
3901 Dale Road #g, Modesto, CA, 95356
Held by Encompass Insurance Comp
Premium refunds
$85.68
Menchaca, JuanTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2024
$82.37
Menchaca, JuanTX
1211 North 74th Street, Houston, TX, 77011
Held by Universal Premium Svcs Inc
Insurance premium refund (IN05) · Reported 1998
$80.10
Menchaca, JuanTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2020
$77.96
Menchaca, JuanTX
##### North Gessner Road Apt ####, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$76.55
Menchaca, JuanTX
PO Box 1632, Eagle Pass, TX, 78853
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$76.44
Menchaca, JuanTX
267 Mohawk, San Antonio, TX, 78211
Held by John Hancock Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$74.67
Menchaca, JuanTX
2700 Scott Avenue, Fort Worth, TX, 76103
$71.19
Menchaca, JuanTX
9100 Westheimer Road Suite 422, Houston, TX, 77063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$67.01
$64.12
Menchaca, JuanTX
27300 Paloma Lane, Harlingen, TX, 78552
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$62.50
Menchaca, JuanCA
96 West Henderson Avenue, Porterville, CA, 93257
Held by Southern California Gas Company
Refunds or rebates
$57.14
Menchaca, JuanTX
11762 Luckey Vista, San Antonio, TX, 78252
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$55.11
Menchaca, JuanTX
5602 Spring Quail, San Antonio, TX, 78247
$54.55
Menchaca, JuanTX
No address on file
$53.64
Menchaca, JuanCA
6367 Gotham Street Apt East, Bell Gardens, CA, 90201
Held by Primerica Life Insurance Company
Commissions
$51.20
Menchaca, JuanTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2021
$51.19
Menchaca, JR JuanTX
#### Rutland ####, Austin, TX, 78758
Held by Kerbey Lane Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$47.63
Menchaca, JuanCA
11727 Adonis Avenue, Norwalk, CA, 90650
Held by Golden State Water Company
Refunds due
$46.30
Menchaca, JuanTX
523 Phinney Avenue, Dallas, TX, 75211
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$45.21
Menchaca, JuanTX
4506 Mildred Drive, Corp Christi, TX, 78411
$43.25
Menchaca, JuanTX
523 Phinney Avenue, Dallas, TX, 75211
$42.62
Menchaca, JuanCA
623 West Alisal Street, Salinas, CA, 93901
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$41.00
Menchaca, JuanCA
1095 North F Street, San Bernardino, CA, 92410
Held by Southern California Edison Co
Other
$40.29
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