Unclaimed property reported under Menjivar, Juan
73 records · $7,878 reported · filed in 3 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 73. Search by name and address to narrow it to yours.
Menjivar, JuanTX
48 Glen Knold Drive, Wylie, TX, 75098
$1,644.65
Menjivar, JuanTX
2517 South First Street G, Sherman, TX, 75090
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$1,148.00
Menjivar, JuanTX
1618 Salem Court, Richardson, TX, 75080
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$757.23
Menjivar, JuanWI
1907 Carlisle Avenue, Racine, WI, 53404
Held by Humana Inc And Subsidiaries
Accounts payable · Reported 2022
$498.38
Menjivar, JuanTX
2517 South First Street #g, Sherman, TX, 75090
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$293.00
Menjivar, JuanTX
#### South McColl Road Apt ####, McAllen, TX, 78503
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$248.96
Menjivar, JuanTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
$202.00
Menjivar, JuanTX
#### Peterson Lane ###, Dallas, TX, 75240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$200.00
Menjivar, JuanCA
3423 Jackson Avenue, Rosemead, CA, 91770
Held by 21st Century Security Ins Co
Premium refunds
$172.85
Menjivar, JuanCA
3057 Estrella Avenue, Stockton, CA, 95206
Held by Estrada Et Al V Glassfab Tempering Services Inc
Wages, payroll, salaries
$166.27
Menjivar, JuanCA
5565 Homeside Avenue, Los Angeles, CA, 90016
Held by Dolex Dollar Express Inc.
Money orders
$159.00
Menjivar, JuanTX
1352 East Ida Road Ed, Sherman, TX, 75090
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2023
$150.71
Menjivar, JuanTX
10616 Mellow Drive, Austin, TX, 78750
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$150.33
Menjivar, JuanTX
1921 Mc Reynolds, Sherman, TX, 75090
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$150.00
Menjivar, JuanCA
994 Everett Street Apt 4, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$140.03
Menjivar, JuanCA
994 Everett Street Apt 4, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.50
Menjivar, JuanTX
2425 Cromwell Circle # 105, Austin, TX, 78741
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$108.52
Menjivar, JuanCA
2 Daphne Court, East Palo Alto, CA, 94303
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries
$108.28
Menjivar, JuanCA
3100 West 3rd Street, Los Angeles, CA, 90020
Held by University Of Southern California
Refunds due
$100.00
Menjivar, JuanTX
2529 Breaux Trce, Seabrook, TX, 77586
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$92.35
Menjivar, JuanCA
994 Everett Street Apt 4, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.38
$79.58
Menjivar, JuanCA
4911 South Budlong Avenue, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$67.47
Menjivar, JuanCA
408 West Francis Street, Ontario, CA, 91762
Held by Pacific Union Financial
Escrow accounts
$66.97
Menjivar, JuanTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$60.54
Menjivar, JuanCA
1014 West 18th Street 1, Los Angeles, CA, 90015
Held by Infinity Insurance Company
Premium refunds
$59.00
Menjivar, JuanTX
#### Rosemeade Parkway - #####, Dallas, TX, 75287
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$57.00
Menjivar, JuanTX
#### South McColl Road ####, McAllen, TX, 78503
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$56.00
Menjivar, JuanTX
223 Southwest 6th Street, Grand Prairie, TX, 75051
$54.00
Menjivar, JuanTX
2517 South First Street #g, Sherman, TX, 75090
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$53.00
Menjivar, JuanTX
16035 Soma Drive, Houston, TX, 77083
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$52.38
Menjivar, JuanTX
2517 South First Street Apt G, Sherman, TX, 75090
$48.22
Menjivar, JuanCA
450 South Kenmore Avenue Apt 202, Los Angeles, CA, 90020
Held by Security Pacific National Bank Western & Beverly
Savings accounts/Credit union shrs
$47.10
Menjivar, JuanTX
2517 South First Street Apt G, Sherman, TX, 75090
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$45.35
Menjivar, JuanCA
4737 Ablebrook Way, Sacramento, CA, 95823
Held by First American P & C Ins Agcy
Premium refunds
$45.00
Menjivar, JuanTX
2517 South First Street Apt G, Sherman, TX, 75090
$43.46
Menjivar, JuanTX
Avenue East 905, Bacliff, TX, 77518
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$41.00
Menjivar, JuanTX
16035 Soma Drive, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Menjivar, JuanCA
7252 White Oak Avenue, Van Nuys, CA, 91406
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Menjivar, JuanTX
2312 Brockbank Drive, Irving, TX, 75062
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$27.08
Menjivar, JuanCA
3100 West 3rd Street 207, Los Angeles, CA, 90020
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$19.34
Menjivar, JuanCA
131 South Burlington Avenue Apt 110, Los Angeles, CA, 90057
Held by Verizon Communications Inc.
Customer overpayments
$19.07
Menjivar, JuanCA
279 Madrid Street, San Francisco, CA, 94112
Held by Primerica Life Insurance Company
Premium refunds
$16.68
Menjivar, JuanCA
912 East Garfield Avenue Apt 2, Glendale, CA, 91205
Held by 21st Century Security Ins Co
Premium refunds
$13.17
Menjivar, JuanCA
14422 Helwig Avenue, Norwalk, CA, 90650
Held by California Hospital
Wages, payroll, salaries
$12.44
Menjivar, JuanCA
7347 Vineland Avenue #1, Sun Valley, CA, 91352
Held by Carnegie Agency Inc
Premium refunds
$11.60
Menjivar, JuanCA
5621 Denker Avenue, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.50
Menjivar, JuanCA
5390 Romaine Street Apt 3, Los Angeles Ca, CA, 90029
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$11.20
Menjivar, JuanCA
4911 South Budlong Avenue, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$10.61
Menjivar, JuanCA
14664 Nurmi Street, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.04
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