Unclaimed property reported under Mercado, Juana
50 records · $3,100 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 50. Search by name and address to narrow it to yours.
$867.45
Mercado, JuanaCA
2080 Rancho Drive, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$460.20
Mercado, JuanaCA
600 North Humbolt 108, Willows, CA, 95988
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$303.13
Mercado, JuanaTX
10051 Ash Frk, Houston, TX, 77064
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2015
$173.09
Mercado, JuanaTX
3222 Askew Street, Houston, TX, 77087
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$134.92
Mercado, JuanaTX
522 West Oak Street, Gunter, TX, 75058
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$116.50
Mercado, JuanaCA
2330 South Popi 101, Fresno, CA, 93706
Held by Omnex Group Inc.
Unidentified remittances
$80.00
Mercado, JuanaCA
8438 Bellingham Avenue, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
Mercado, JuanaCA
349 South Avenue 19 Apt 3, Los Angeles, CA, 90031
Held by Hsbc Finance Corporation
Customer overpayments
$71.00
Mercado, JuanaTX
9997 Rosa Rchrdsn, El Paso, TX, 79927
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$67.00
Mercado, JuanaTX
2872 Riviera, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$63.34
Mercado, JuanaCA
4156 1/2 Manhattan Beach Boule, Lawndale, CA, 90260
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$61.48
Mercado, JuanaCA
3414 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Amway Corp.
Outstanding official checks
$58.05
Mercado, JuanaCA
2080 Rancho Drive, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.00
Mercado, JuanaTX
735 North Plymouth Road Apt A, Dallas, TX, 75211
Held by Csg Systems Inc
Refund due (MS11) · Reported 2001
$56.55
Mercado, JuanaCA
3414 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Amway Corp.
Outstanding official checks
$54.92
Mercado, JuanaCA
2350 Roscommon Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.78
Mercado, JuanaCA
1184 Fallbook Drive, Corona, CA, 92880
Held by Security Union Title Insurance Company
Escrow accounts
$43.00
Mercado, JuanaTX
4824 Coles Manor Place Apt 18204, Dallas, TX, 75204
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$40.00
Mercado, JuanaTX
PO Box 23, Gunter, TX, 75058
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.37
Mercado, JuanaCA
12529 Oak Knoll Road #17, Poway, CA, 92064
Held by Topa Insurance Company
Individual policy benefit/Clm
$31.00
Mercado, JuanaCA
5158 McCallum Avenue, South Gate, CA, 90280
Held by Moneygram Payment Systems Inc
Refunds due
$30.00
Mercado, JuanaCA
515 East H Street, Ontario, CA, 91764
Held by Dandelion Payments Inc
Misc intangible property
$30.00
Mercado, JuanaTX
110 Southerland Avenue, Mesquite, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$27.12
Mercado, JuanaCA
480 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Mercado, JuanaCA
38830 Los Corralitos Road Spc 24, Temecula, CA, 92592
Held by Bank Of America - California
Savings accounts
$18.65
Mercado, JuanaCA
480 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Time Warner Cable Inc
Refunds or rebates
$15.93
Mercado, JuanaCA
2033 West Olive Avenue, Fullerton, CA, 92833
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$12.35
$7.82
Mercado, JuanaCA
PO Box 1535, Chino, CA, 91708
Held by Primerica Life Insurance Company
Premium refunds
$6.67
$6.54
$5.07
$3.66
Mercado, JuanaCA
9628 Van Nuys Boulevard Unit 212, Panorama City, CA, 91402
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$3.60
Mercado, JuanaCA
14133 Paddock Street, Sylmar, CA, 91342
Held by Redwood Fire And Casualty Ins Co
Individual policy benefit/Clm
$2.99
Mercado, JuanaCA
5158 McCallum Avenue, S Gate, CA, 90280
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$2.00
Mercado, JuanaCA
Apt C 1161 South Van Ness Avenue, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.93
Mercado, JuanaCA
Apt B 131 East 15th Avenue, Escondido, CA, 92025
Held by Csg Systems International Inc
Refunds or rebates
$1.84
Mercado, JuanaCA
2080 Rancho Drive, Riverside, CA, 92507
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.67
Mercado, JuanaCA
2080 Rancho Drive, Riverside, CA, 92507
Held by National Financial Services LLC
Misc outstanding checks
$1.29
Mercado, JuanaCA
1161 South Van Ness Avenue Apt C, San Francisco, CA, 94110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.21
Mercado, JuanaCA
784 East Mission Avenue F, Escondido, CA, 92025
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Mercado, JuanaCA
5851 Clara Street, Bell Gardens, CA, 90201
Held by Capital One Bank, National Association
Customer overpayments
$0.97
$0.79
Mercado, JuanaCA
16818 Maclaren Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
Mercado, JuanaCA
PO Box 460477, Escondido, CA, 92046
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.50
Mercado, JuanaCA
15250 Lakewood Lane, Grass Valley, CA, 95945
Held by Synchrony Bank
Accounts-receivable credit balance
$0.27
Mercado, JuanaCA
7237 Vineland Avenue Apt 3, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.05
Mercado, JuanaCA
4102 San Juan Drive, Pittsburg, CA, 94565
Held by Barrett Business Services Inc
Wages, payroll, salaries
$0.01
$0.01
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