Unclaimed property reported under Nunez, Juan M
76 records · $3,235 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 76. Search by name and address to narrow it to yours.
Nunez, Juan M JRCA
12114-12116 215th Street, Hawaiian Gardens, CA, 90716
Held by Fidelity National Title Company
Escrow accounts
$750.00
$460.61
$311.08
Nunez, Juan MCA
4762 Healy Road, Merced, CA, 95341
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$254.95
Nunez, Juan MTX
P O Box 52734, McAllen, TX, 78505
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$122.34
Nunez, Juan MCA
1333 South Meyler Street, San Pedro, CA, 90731
Held by Synchrony Bank
Accounts-receivable credit balance
$116.03
Nunez, Juan MTX
#### Briargrove Drive Ap ###, Houston, TX, 77057
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.01
Nunez, Juan MCA
270 Correo Federal, San Ysidro, CA, 92173
Held by Humanadental Insurance Company
Insurance claim checks
$95.00
Nunez, Juan MTX
2608 Pecan Avenue, McAllen, TX, 78501
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2008
$90.80
Nunez, Juan MCA
9726 Laredo Way, Gilroy, CA, 95020
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$90.29
Nunez, Juan MCA
13910 Roscoe Boulevard, Panorama City, CA, 91402
Held by Ford Motor Credit Company
Refunds
$86.61
Nunez, Juan MCA
1041 Bunting Way, Perris, CA, 92571
Held by Bank Of America - Pre-Paid Card
Checking accounts
$66.66
Nunez, Juan MCA
11409 Eldridge Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Nunez, Juan MCA
1981 Mallory Street A, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$53.10
Nunez, Juan MCA
2291 Conifer Avenue, San Diego, CA, 92154
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.59
Nunez, Juan MCA
14814 Orange Avenue, Paramount, CA, 90723
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$39.73
$38.93
Nunez, Juan MCA
21913 Belshire Avenue Unit 7, Hawaiian Gardens, CA, 90716
Held by Citimortgage Inc.
Escrow accounts
$38.21
Nunez, Juan MCA
1246 Crows Landing Road DBA Mariscos La Roca, Modesto, CA, 95351
Held by At&t Services Inc
Refunds due
$35.87
$35.65
Nunez, Juan MCA
21812 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.90
Nunez, Juan MCA
8601 Sunland Boulevard 49, Sun Valley, CA, 91352
Held by Bristol West Holdings Inc
Premium refunds
$27.00
Nunez, Juan MCA
12715 Columbet Avenue, San Martin, CA, 95046
Held by State Farm Fire And Casualty Company
Premium refunds
$26.38
Nunez, Juan MCA
9932 Natick Street, Mission Hills, CA, 91345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Nunez, Juan MCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.50
Nunez, Juan MCA
2610 East Chapman Avenue, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$15.58
Nunez, Juan MCA
2339 South Alma Street Apt 2, San Pedro, CA, 90731
Held by Capital One National Association (21100)
Accounts payable
$15.21
Nunez, Juan MCA
1900 Ashby Road Space 59, Merced, CA, 95340
Held by Golden Valley Health Centers
Vendor checks
$14.00
Nunez, Juan MCA
1679 Persimmon Street, Corona, CA, 92879
Held by Blue Lynx Media LLC
Customer overpayments
$11.34
Nunez, Juan MCA
6624 Farmdale Avenue, North Hollywood, CA, 91606
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
$10.00
Nunez, Juan MCA
9932 Natick Street, Misssion Hills, CA, 91345
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Nunez, Juan MCA
9932 Natick Avenue, Mission Hills, CA, 91345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.14
Nunez, Juan MCA
521 De Las Flores Street, Calexico, CA, 92231
Held by Wheels Financial Group LLC
Refunds due
$7.65
$6.86
Nunez, Juan M SRCA
2331 Pacific Drive, Bakersfield, CA, 93306
Held by Allstate Indemnity Company
Premium refunds
$6.44
$5.94
$5.18
$5.00
Nunez, Juan MCA
12637 Ralsotn Avenue, Sylmar, CA, 91342
Held by Survey Sampling International LLC
Wages, payroll, salaries
$5.00
$5.00
Nunez, Juan MCA
PO Box 1043, Tipton, CA, 93272
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Nunez, Juan MCA
22128 Seine Avenue, Hawaiian Gardens, CA, 90716
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.63
Nunez, Juan MCA
15445 Cobalt Street #225, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Other amounts due under policy
$4.42
Nunez, Juan MCA
634 Pons Street, San Diego, CA, 92114
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.12
Nunez, Juan MCA
12753 Ottoman Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$3.89
Nunez, Juan MCA
4602 Gaywas Drive, San Diego, CA, 92117
Held by Capital One Bank, National Association
Aggregate misc property
$3.79
Nunez, Juan MCA
1230 Webster Street, Santa Cruz, CA, 95062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.71
Nunez, Juan MCA
11409 Eldridge Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$3.47
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