Unclaimed property reported under Mondragon, Juan
125 records · $23,609 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 125. Search by name and address to narrow it to yours.
Mondragon, JuanCA
7191 Johnston Road, Pleasanton, CA, 94588
Held by Patelco Credit Union
Checking accounts
$3,969.97
Mondragon, JuanCA
1910 South Flower Street #a, Santa Ana, CA, 92707
Held by Baylor College Of Medicine
Wages, payroll, salaries
$3,455.73
Mondragon, JuanTX
C Ret 16 37 Col Avante, CD De Mexico, ??, 04460
Held by Frost Bank
Checking account (AC01) · Reported 2021
$1,735.50
Mondragon, JuanTX
C Ret 16 37, CD De Mexico Df Mx 04460, TX, 04460
Held by Frost Bank
Matured certificate of deposit (AC03) · Reported 2021
$1,106.96
Mondragon, JuanTX
5513 Maple Court, Rowlett, TX, 75089
$1,000.00
Mondragon, JuanTX
3222 Pine Run Drive, Spring, TX, 77388
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$964.64
Mondragon, JuanTX
3147 Clydedale, Dallas, TX, 75220
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1995
$811.65
Mondragon, JuanCA
222 South Canal Street Apt A, Merced, CA, 95341
Held by Torres V Melo Diary Settlement Fund
Other court deposits
$679.46
Mondragon, JuanCA
PO Box 52, Plymouth, CA, 95669
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$632.44
Mondragon, JuanCA
12835 10th Street Apt60, Chino, CA, 91710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$584.20
Mondragon, JuanTX
3222 Pine Run Drive, Spring, TX, 77388
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$517.76
Mondragon, JuanCA
1910 South Flower Street #a, Santa Ana, CA, 92707
Held by Baylor College Of Medicine
Wages, payroll, salaries
$513.95
Mondragon, JuanTX
1902 Briarcreek Boulevard, Houston, TX, 77073
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$511.17
Mondragon, JuanCA
11181 Crosby Avenue, Garden Grove, CA, 92843
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Mondragon, JR JuanTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Trinet Hr I Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$409.28
Mondragon, JR JuanTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Accord Hr 16 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$409.28
Mondragon, JuanTX
No address on file
Held by Harris County Sheriffs Dept
Other outstanding official check (CK15) · Reported 2019
$329.75
Mondragon, JuanCA
PO Box 52, Plymouth, CA, 95669
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.74
Mondragon, JuanTX
146 Pilgrim Drive, San Antonio, TX, 78213
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$261.37
Mondragon, JuanTX
3222 Pine Run Drive, Spring, TX, 77388
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2019
$208.06
Mondragon, JuanCA
836 26th Street Apt 7, San Diego, CA, 92102
Held by Sprint United Management
Misc outstanding checks
$200.00
Mondragon, JuanTX
3204 Myra Lane, Dallas, TX, 75234
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$199.00
Mondragon, JuanTX
1172 Rabbit Run, Corp Christi, TX, 78415
$168.31
Mondragon, JuanWI
1412 South 15th Street, Milwaukee, WI, 53204
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salary · Reported 2008
$161.40
Mondragon, JuanTX
2003 William Lane, Carrollton, TX, 75006
$158.86
Mondragon, JuanTX
PO Box 864, Center Point, TX, 78010
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2015
$150.00
$121.02
Mondragon, JuanCA
501 West Chestnut Apt C, Lompoc, CA
Held by State Of Texas
Savings accounts/Credit union shrs
$119.79
Mondragon, JuanCA
17 Del Prado Circle, Fairfield, CA, 94533
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$100.19
$100.00
Mondragon, JuanTX
4401 Sherwood Lane Apt 44, Houston, TX, 77092
Held by At&t Corp
Discount due (MS10) · Reported 2007
$100.00
Mondragon, JuanTX
10001 Cluck, Houston, TX, 77036
Held by State Of Maryland
Unidentified deposit (AC07) · Reported 2020
$100.00
Mondragon, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$100.00
Mondragon, JuanCA
523 Stambaugh Street, Redwood City, CA, 94063
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Mondragon, JuanCA
1034 El Camino Drive Apt A, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.00
Mondragon, JuanCA
1950 Meyer Place Unit B, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$93.76
Mondragon, JuanCA
2908 Sugarpine, Modesto, CA, 95354
Held by Allstate Indemnity Company
Premium refunds
$92.55
Mondragon, JuanTX
P O Box 1338, Port Isabel, TX, 78578
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$91.78
Mondragon, JuanCA
11181 Crosby Avenue, Garden Grove, CA, 92843
Held by Block Inc
Payments for goods & Services
$87.52
Mondragon, JuanTX
4623 Ouachita Street, Houston, TX, 77039
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$86.32
Mondragon, JuanTX
P O Box 1338, Port Isabel, TX, 78578
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$83.36
Mondragon, JuanCA
1424 West 135th Street Spc A16, Gardena, CA, 90249
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$82.77
Mondragon, JuanCA
2908 Sugarpine Way Apt F, Modesto, CA, 95354
Held by Citibank N A
Accounts-receivable credit balance
$72.89
$70.35
Mondragon, JuanCA
502 South Shawnee Drive, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Mondragon, JuanCA
5524 Bonner Avenue Apt 4, N Hollywood, CA, 91601
Held by Att Services Inc
Refunds due
$65.54
Mondragon, JuanTX
413 West Francis Street, Baytown, TX, 77520
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$65.19
Mondragon, JuanTX
1422 Daytona Drive, Corpus Christi, TX, 78415
Held by Publishers Clearing House
Refund due (MS11) · Reported 2013
$60.88
Mondragon, JuanCA
955 Postal Wy 34, Vista, CA, 92083
Held by American First Federal Credit Union
Savings accounts/Credit union shrs
$60.37
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