Unclaimed property reported under Nunez, Juan C
96 records · $11,168 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 96. Search by name and address to narrow it to yours.
$3,000.00
Nunez, Juan CCA
2225 South Maddock Street, Santa Ana, CA, 92704
Held by T. Rowe Price Services Inc
Traditional IRA - Mutual funds
$2,106.32
Nunez, Juan CCA
2537 South Woodlark Drive, Ontario, CA, 91761
Held by Phh Mortgage Corporation
Escrow funds
$1,266.57
$1,206.45
Nunez, Juan CCA
11049 Magnolia Boulevard 333, North Hollywood, CA, 91601
Held by Anthem Inc
Group policy benefit/Clm payments
$645.00
Nunez, Juan CTX
504 Olano Court, El Paso, TX, 79927
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$518.25
Nunez, Juan CTX
3803 Barrington 8 B, San Antonio, TX, 78217
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$238.88
Nunez, Juan CCA
9317 Dusty Wheat Drive, Bakersfield, CA, 93313
Held by Medica
Group policy benefit/Clm payments
$188.87
Nunez, Juan CCA
6908 Savannah Falls Drive, Bakersfield, CA, 93312
Held by Kern Community College District
Accounts-receivable credit balance
$177.00
Nunez, Juan CCA
4526 Dozier Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Nunez, Juan CCA
235 Red Robin Drive, Patterson, CA, 95363
Held by Discover Bank
Misc outstanding checks
$128.11
Nunez, Juan CCA
2706 Folsom Street, Los Angeles, CA, 90033
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$120.00
Nunez, Juan CCA
25667 San Lupe Avenue, San Bernardino, CA, 92410
Held by The Pep Boys
Misc outstanding checks
$106.99
Nunez, Juan CCA
2430 Pacific Drive, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.51
$91.35
Nunez, Juan CCA
17138 Witzmar Drive, La Puente, CA, 91744
Held by Delta Dental Of California
Insurance claim checks
$84.00
Nunez, Juan CCA
2430 Pacific Drive, Bakersfield, CA, 93306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$74.46
Nunez, Juan CCA
180 North Frank Street, Los Banos, CA, 93635
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$67.02
$58.00
Nunez, Juan CCA
125 Zandra Court, Richmond, CA, 94806
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$56.07
Nunez, Juan CCA
7947 Reseda Boulevard Apt 54, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$54.85
Nunez, Juan CCA
4616 North River Road Spc 44, Oceanside, CA, 92057
Held by Capital One NA
Accounts payable
$54.74
Nunez, Juan CCA
17814 Foothill Boulevard, Fontana, CA, 92335
Held by Bank Of America - California
Checking accounts
$50.00
Nunez, Juan CTX
334 East US Highway Nr 83, San Juan, TX, 78589
Held by Capital One Bank USA
Unidentified remittance (MS06) · Reported 2007
$50.00
Nunez, Juan CCA
15599 Poncha Springs Way, Moreno Valley, CA, 92555
Held by Southern California Gas Company
Refunds or rebates
$46.44
Nunez, Juan CCA
3401 Iron Point Drive Apt 473, San Jose, CA, 95134
Held by Palo Alto Medical Foundation
Refunds due
$40.00
Nunez, Juan CCA
2411 East Tyler Avenue 3293 East Clay Avenue #101 Fresno Ca 93702, Fresno, CA, 93701
Held by Bank Of The Sierra
Checking accounts
$30.45
Nunez, Juan CTX
1825 Cortez Drive, Alamo, TX, 78516
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Nunez, Juan CCA
15743 Francisquito Avenue Apt G21, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.50
Nunez, Juan CCA
11755 Remington Street, Lakeview Terrace, CA, 91342
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$27.00
Nunez, Juan CTX
11936 Mesquite Miel Drive, El Paso, TX, 79934
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$26.79
Nunez, Juan CTX
11936 Mesquite Miel Drive, El Paso, TX, 79934
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$26.38
Nunez, Juan CCA
3939 North Pershing Avenue Apt 52393, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.29
Nunez, Juan CCA
1171 South Robertson Boulevard # 210, Los Angeles, CA, 01403
Held by Usaa Fed Savings Bank
Checking accounts
$25.14
Nunez, Juan CCA
4616 North River Road 44, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$20.00
Nunez, Juan C JRCA
321 West 3rd Street, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.25
Nunez, Juan CCA
14699 Rayen Street 29, Panorma City, CA, 91402
Held by New Hampshire Indemnity Co
Premium refunds
$14.60
Nunez, Juan CCA
4526 Dozier Avenue, Los Angeles, CA, 90022
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
$12.92
Nunez, Juan CCA
12413 Squaw Valley Lane, Victorville, CA, 92392
Held by Countrywide Home Loans Inc
Escrow accounts
$11.57
Nunez, Juan CCA
16107 Avenue 332, Ivanhoe, CA, 93235
Held by Randstad North America Inc
Wages, payroll, salaries
$11.13
Nunez, Juan CCA
118 Clough Street, Quincy, CA, 95971
Held by Citibank N A
Accounts-receivable credit balance
$10.58
Nunez, Juan CCA
820 East Second Street, Pomona, CA, 91766
Held by Commerce West Insurance Co
Premium refunds
$9.57
Nunez, Juan CCA
1150 Garner Avenue, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.54
Nunez, Juan CCA
52 Princeton Avenue, Oxnard, CA, 93036
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.81
Nunez, Juan CCA
1164 Arbor Street, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$7.61
Nunez, Juan CCA
664 Minor Avenue, San Jose, CA, 95125
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7.28
Nunez, Juan CCA
166 East 46th Street, Los Angeles, CA, 90011
Held by Synchrony Bank
Accounts-receivable credit balance
$6.42
Nunez, Juan CCA
705 Garner Avenue, Salinas, CA, 93905
Held by 21st Century Insurance Co
Premium refunds
$6.00
Nunez, Juan CCA
110 North Pleasant Avenue, Ontario, CA, 91764
Held by American National Insurance Company
Outstanding official checks
$6.00
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