Unclaimed property reported under Nevarez, Juan
92 records · $8,633 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 92. Search by name and address to narrow it to yours.
Nevarez, Juan JRCA
Unknown, Alhambra, CA, 91801
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Nevarez, JuanCA
6885 Green Avenue, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Nevarez, JuanTX
14212 Peyton Edwards Avenue, El Paso, TX, 79938
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$945.79
Nevarez, JuanTX
11570 Valle Bonito Road, El Paso, TX, 79927
$775.17
Nevarez, JuanTX
11570 Valle Bonito Road, El Paso, TX, 79927
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$533.00
Nevarez, JuanTX
### Myrtle Apt ####, El Paso, TX, 79901
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Nevarez, JuanCA
6885 Green Avenue, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nevarez, JuanCA
121 South K Street Apt 5, Lompoc, CA, 93436
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$263.04
Nevarez, JuanTX
3990 Vitruvian Way 510, Addison, TX, 75001
Held by City Of Southlake
Accounts-receivable credit balance (MS09) · Reported 2023
$259.26
Nevarez, JuanCA
962 Fries Avenue Apt 4, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$175.19
$173.79
Nevarez, JuanWI
P O Box 0972, Milwaukee, 53209
Held by Wisconsin Insurance Plan
Ind. policy benefit/Claim payments. · Reported 1998
$166.00
Nevarez, JuanCA
2261 Judith Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$151.34
Nevarez, JuanCA
629 Annilane, Modesto, CA, 95351
Held by Comcast Cable Communications LLC
Wages, payroll, salaries
$141.67
Nevarez, JuanCA
P.o. Box 770, Mendota, CA, 93640
Held by Delaware Vs New York Settlement
Insurance claim checks
$129.52
Nevarez, JuanTX
1828 Lynnview Drive, Houston, TX, 77055
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Nevarez, JuanCA
PO Box 2738, Chino Hills, CA, 91709
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$95.14
Nevarez, JuanTX
14212 Peyton Edwards Avenue, El Paso, TX, 79938
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$84.40
Nevarez, JuanTX
717 Lloyd Avenue Apt Sou, Fort Worth, TX, 76103
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$81.51
Nevarez, JuanTX
4703 Brookport Circle, San Antonio, TX, 78238
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$80.27
Nevarez, JuanTX
2809 Quail Ridge Road, Midland, TX, 79706
Held by Tml Intergovernmental Emp Benefits
Vendor check (CK13) · Reported 2015
$80.00
Nevarez, JuanTX
908 North Johnson, Amarillo, TX, 79103
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2005
$78.00
Nevarez, JuanCA
1140 Railroad Street Suite A, Paso Robles, CA, 93446
Held by Unigard Insurance Company
Premium refunds
$76.80
$75.98
$67.91
Nevarez, JuanTX
Unknown, Midland, TX, 79706
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$64.06
Nevarez, JuanTX
1710 Daffodil, McAllen, TX, 78501
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2017
$63.95
Nevarez, JuanTX
1421 Lipan, Corpus Christi, TX, 78401
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$63.55
Nevarez, JuanCA
5880 North River Road, Paso Robles, CA, 93446
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.60
Nevarez, JuanTX
4703 Brookport Circle, San Antonio, TX, 78238
$60.00
Nevarez, JuanTX
11570 Valle Bonito Road, El Paso, TX, 79927
$54.00
Nevarez, JuanTX
5815 Norway Road, Dallas, TX, 75230
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$51.48
$50.82
Nevarez, JuanTX
566 Mission Valley Arces Road, Victoria, TX, 77905
Held by Continental Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Nevarez, JuanCA
100 Woodlawn Pat 117, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Nevarez, JuanTX
3604 27th Street, Lubbock, TX, 79410
Held by Service Title Co
Undelivered or uncashed dividend (TR02) · Reported 2017
$47.65
Nevarez, JuanTX
1421 Lipan Street, Corpus Christi, TX, 78401
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$45.00
Nevarez, JuanTX
6327 Belgrade Avenue, Dallas, TX, 75227
Held by McCormick & Co Inc
Dividend (SC01) · Reported 2019
$43.52
Nevarez, JuanCA
504 East 8th Street Apt 4, Azusa, CA, 91702
Held by Ramirez V Towne Park
Wages, payroll, salaries
$43.29
Nevarez, JuanTX
4703 Brookport Circle, San Antonio, TX, 78238
Held by City Of Leon Valley
Utility deposit (UT01) · Reported 2023
$41.47
Nevarez, JuanTX
157 North Estrella, El Paso, TX, 79905
$39.63
Nevarez, JuanTX
1930 Haltom Road, Haltom City, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.89
Nevarez, JuanTX
6327 Belgrade Avenue, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$36.86
Nevarez, JuanTX
920 Chalk Street, Copperas Cove, TX, 76522
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$34.10
Nevarez, JuanCA
3802 Belleza Court, Ceres, CA, 95307
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.14
Nevarez, JuanTX
920 Chalk Street, Copperas Cove, TX, 76522
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
$28.24
$26.20
Nevarez, JuanTX
No address on file
$25.45
Nevarez, JuanCA
11139 Blue Jay Drive, Riverside, CA, 92505
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
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