Unclaimed property reported under Nino, Juan
90 records · $10,274 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 90. Search by name and address to narrow it to yours.
Nino, JuanTX
324 Worthy Street, Saginaw, TX, 76179
$1,764.69
Nino, JuanTX
3717 Toucan Avenue, McAllen, TX, 78504
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,473.05
Nino, JuanTX
6002 Hart Fld, San Antonio, TX, 78249
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$586.26
Nino, JuanTX
4024 Hammerly Drive, Dallas, TX, 75212
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Nino, JuanTX
324 Worthy Street, Saginaw, TX, 76179
$385.00
Nino, JuanTX
5551 Nacogdoches Trail, Grand Praire, TX, 75052
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Nino, JuanTX
6214 Swansea Street, Houston, TX, 77048
$288.90
Nino, JuanTX
403 Wisdom Woods Court, Houston, TX, 77094
$246.86
Nino, JuanTX
201 East Main Street Apt C, Brownfield, TX, 79316
Held by First National Bank Texas
Checking account (AC01) · Reported 2017
$240.70
Nino, JuanCA
6442 Hillside, Riverside, CA, 92504
Held by State Farm Fire And Casualty Company
Insurance premiums
$180.13
Nino, JR JuanTX
No address on file
Held by De La Paz Cleaning And Rental Service
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$171.55
Nino, JuanTX
### South Coit Road Apt ####, Richardson, TX, 75080
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2021
$166.44
$160.42
Nino, JuanTX
#### Barnes Drive Apt ####, Seguin, TX, 78155
$150.00
Nino, JuanTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$126.71
Nino, JuanTX
324 Worthy Street, Saginaw, TX, 76179
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$123.50
Nino, JuanTX
521 North Cedar Street Apt 109, Brownfield, TX, 79316
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$123.29
Nino, JuanTX
6685 Utsa Boulevard Apt 714, San Antonio, TX, 78249
$120.52
Nino, JuanTX
7726 Avenue I, Houston, TX, 77012
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$120.00
Nino, JuanTX
839 Gibbard Avenue, Wills Point, TX, 75169
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$118.00
Nino, JuanTX
1606 Turf Drive, Dallas, TX, 75217
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$114.31
Nino, JuanTX
5618 East Richardson Road Apt 3, Edinburg, TX, 78542
Held by Axos Bank
Checking account (AC01) · Reported 2020
$107.98
Nino, JuanCA
1440 West 88th Street, Los Angeles, CA, 90047
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$100.83
Nino, JuanTX
618 East North Street, Wills Point, TX, 75169
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Nino, JuanTX
TX
Held by Kangaroo Court Restaurants Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$94.01
Nino, JuanTX
5417 Garland Avenue, Dallas, 75223
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$91.25
Nino, JuanTX
1207 East Saint Johns Avenue A, Austin, TX, 78752
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$91.11
Nino, JuanTX
2625 Henritta, Ingleside, TX, 78362
Held by Ron Hoover Companies Inc
Customer overpayment (MS05) · Reported 2023
$89.50
Nino, JuanTX
##### Beechnut Street Apt ###, Houston, TX, 77072
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$86.16
Nino, JuanTX
14610 Desert Loop, El Paso, TX, 79938
$83.00
Nino, JuanTX
521 North Cedar Street Apt 109, Brownfield, TX, 79316
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$81.56
Nino, JuanTX
521 North Cedar Street Apt 109, Brownfield, TX, 79316
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.13
Nino, JuanTX
3434 Falcon Trail Court, Spring, TX, 77373
$74.14
Nino, JuanTX
521 North Cedar Street Apt 109, Brownfield, TX, 79316
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$71.87
Nino, JuanTX
#### Ferguson Road Apt ####, Irving, TX, 75062
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$70.00
$67.92
Nino, JuanTX
7723 Seco Boulevard, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$65.64
Nino, JuanTX
TX
Held by Kangaroo Court Restaurants Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$64.21
Nino, JuanTX
#### Vz County Road ####, Grand Saline, TX, 75140
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$64.02
Nino, JuanTX
109 Roberts, San Antonio, TX, 78207
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2012
$62.46
Nino, JuanTX
1704 Wendy Drive, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$56.89
Nino, JuanTX
210 Amberwood South Apt 339, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$55.61
Nino, JuanTX
408 Carlton, Ennis, TX, 75119
Held by Baylor Health Care System
Payment for goods or services (MS04) · Reported 2005
$55.00
Nino, JuanTX
Rt 1 Box 59D, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$54.73
Nino, JuanTX
1419 Wiscasset, Arlington, TX, 76010
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$53.67
Nino, JuanTX
### Vz County Road ####, Fruitvale, TX, 75127
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2006
$52.88
Nino, JuanTX
Rt 1 Box 59D, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$50.39
Nino, JuanTX
1515 Royal Crest Drive, Austin, TX, 78741
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Nino, JuanTX
614 Twin Oaks Street, Houston, TX, 77076
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
$47.33
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