Unclaimed property reported under Ozuna, Juan
50 records · $7,655 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 50. Search by name and address to narrow it to yours.
Ozuna, JR JuanTX
8018 Pandora Star, San Antonio, TX, 78252
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,612.98
Ozuna, JuanTX
610 North McColl Road, McAllen, TX, 78501
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,238.00
Ozuna, JuanCA
472 Santa Monica, San Leandro, CA, 94579
Held by Bank Of America - North Carolina
Misc intangible property
$1,224.24
Ozuna, JuanTX
1405 Montana Street, Palmhurst, TX, 78573
Held by Cole Taylor Bank
Checking account (AC01) · Reported 2013
$772.25
Ozuna,, JR JuanTX
231 Caddell Lane, New Braunfels, TX, 78130
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$265.82
Ozuna, JuanTX
231 Caddell Lane, New Braunfels, TX, 78130
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$265.82
Ozuna, JuanTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$200.00
Ozuna, JuanTX
2413 Highland Avenue, McAllen, TX, 78501
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$162.62
Ozuna, JuanTX
2534 Royal Lane, Dallas, TX, 75229
Held by State Of Kansas
Savings account (AC02) · Reported 2014
$155.69
$131.98
$130.52
Ozuna, JuanTX
7922 Pheasant Creek, San Antonio, TX, 78240
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$122.03
Ozuna, JuanTX
708 Lynda Drive, River Oaks, TX, 76114
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$115.44
Ozuna, JuanCA
845 El Camino Real North Apt 1, Salinas, CA, 93907
Held by Capital One NA
Outstanding official checks
$105.04
Ozuna, JuanCA
2329 Via San Delarro Street, Los Angeles, CA, 90022
Held by Nissan Motor Acceptance Company LLC
Refunds due
$104.89
Ozuna, JuanTX
206 Springvale Drive, San Antonio, TX, 78227
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$99.73
Ozuna, JuanCA
12112 Home Ranch Drive, Bakersfield, CA, 93312
Held by The McGraw Company
Premium refunds
$89.26
Ozuna, JuanCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$78.00
Ozuna, JuanTX
311 Menefee Boulevard, San Antonio, TX, 78207
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$75.24
Ozuna, JuanTX
847 Cedroloma Bonita, Eagle Pass, TX, 78852
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$65.93
Ozuna, JuanTX
PO Box 19, Donna, TX, 78537
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$60.00
Ozuna, JuanTX
11030 Gaylord Drive, San Antonio, TX, 78224
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$58.49
Ozuna, JuanTX
PO Box 81441, Corpus Christi, TX, 78412
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$57.31
Ozuna, JuanTX
55 South 3rd Street, Somerset, TX, 78069
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$45.09
Ozuna, JuanCA
8908 Jeffry Avenue, Lamont, CA, 93241
Held by Nextrx Services Inc.
Misc outstanding checks
$42.90
Ozuna, JuanTX
711 Street Mary South Boulevard Apt 2, Galveston, TX, 77550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.34
Ozuna, JuanTX
1701 Kristi Lane, Mission, TX, 78574
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$35.09
Ozuna, JuanTX
311 Menefee Boulevard, San Antonio, TX, 78207
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$33.61
Ozuna, JuanTX
311 Menefee Boulevard, San Antonio, TX, 78207
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$33.50
Ozuna, JuanCA
1794 Cortez Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$27.70
Ozuna, JuanTX
523 Woodford Street, San Benito, TX, 07858
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$27.50
Ozuna, JuanTX
P O Box 488, Premont, TX, 78375
Held by Triad Energy Corp
Mineral royalties (MI02) · Reported 2000
$26.33
Ozuna, JuanTX
2413 Highland Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$26.33
Ozuna, JuanTX
311 Menefee Boulevard, San Antonio, TX, 78207
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$26.21
Ozuna, JuanTX
311 Menefee Boulevard, San Antonio, TX, 78207
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$25.08
$25.00
Ozuna, JuanTX
1609 Ruby Street, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$25.00
$15.34
Ozuna, JuanCA
1101 Union Avenue Turning Point, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$3.08
$1.50
Ozuna, JuanCA
4201 California Avenue 17, Bakersfield, CA, 93309
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.80
Ozuna, JuanCA
2134 5th Place, Delano, CA, 93215
Held by Cshc Intermediate Holdings Inc
Accounts payable
$0.56
Ozuna, JuanCA
5329 Via San Delarro Street, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$0.27
Ozuna, JuanCA
94 Nueva Avenue, Redwood City, CA, 94061
Held by The Bancorp Bank
Misc intangible property
$0.25
Ozuna, JuanCA
5329 Via San Delarro Street, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$0.16
Ozuna, JR JuanCA
7205 Princevalle Street, Gilroy, CA, 95020
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ozuna, JuanCA
Nueva Avenue, Redwood City, CA, 94061
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Ozuna, JuanCA
4201 Califronia Avenue Apt 17, Bakersfield, CA, 93309
Held by Cshc Intermediate Holdings Inc
Premium refunds
$0.04
Ozuna, JuanTX
8600 North 20th Street, McAllen, TX, 78504
1 SHARES
Ozuna, JuanTX
6050 Winners Circle, San Angelo, TX, 76904
1 SHARES
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