Unclaimed property reported under Padilla, Juan
821 records · $72,566 reported · filed in 4 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 821. Search by name and address to narrow it to yours.
Padilla, JuanTX
2008 Oakwood, Lake Jackson, TX, 77566
Held by Ibc Houston
Matured certificate of deposit (AC03) · Reported 2023
$6,090.19
Padilla, JuanTX
15031 Las Flores Drive, El Paso, TX, 79938
$3,466.81
Padilla, JuanTX
2806 Santa Laura, Mission, TX, 78572
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$3,464.47
Padilla, JuanTX
3600 Yucca Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$3,004.53
$2,899.99
$2,672.34
Padilla, JuanTX
1219 Omar Street, Dallas, TX, 75232
$1,785.01
Padilla, JuanCA
14197 Reed Avenue Apt B, San Leandro, CA, 94578
Held by Pathward, National Association
Outstanding official checks
$1,677.38
Padilla, JuanCA
3116 Pembroke Avenue, Modesto, CA, 95350
Held by Old Republic
Group policy benefit/Clm payments
$1,351.63
Padilla, JuanTX
3735 Country Place #506, Stafford, TX, 77477
Held by Outback Steakhouse Of Fl LLC
Pension or profit-sharing funds (MS14) · Reported 2008
$1,064.56
$1,000.00
$1,000.00
Padilla, JuanTX
16410 Ginger Run Way, Sugar Land, TX, 77074
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$930.00
Padilla, JuanCA
31720 Via Santa Elena, Winchester, CA, 92596
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$895.17
Padilla, JuanCA
13513 Mineola Street, Arleta,, CA, 91331
Held by Great-West Life & Annuity Ins. Co.
Other
$790.96
Padilla, JuanTX
4510 South Roberts Street, Amarillo, TX, 79118
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$665.21
Padilla, JuanTX
##### West Montfair Boulevard Apt ####, The Woodlands, TX, 77382
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$575.44
Padilla, JuanTX
PO Box 719, Edcouch, TX, 78538
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$560.00
$535.36
Padilla, JuanCA
3102 Chettenham Drive, Rncho Cordova, CA, 95670
Held by Bank Of America - North Carolina
Refunds due
$500.59
Padilla, JuanCA
13403 Running Horse Drive, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$494.00
Padilla, JuanTX
338 Eternal Drive, Longview, TX, 75602
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2022
$492.55
Padilla, JuanCA
3111 Pico Boulevard, Santa Monica, CA, 90405
Held by Mercury Casualty Company
Insurance premiums
$482.00
Padilla, JuanCA
1501 Almaden Exy Apt 6252, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$480.92
Padilla, JuanTX
631 Jervis Drive, El Paso, TX, 79927
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$468.13
Padilla, JuanCA
2941 Warrington, San Jose, CA, 95127
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$465.43
Padilla, JuanCA
32582 Cathedral Canyon Drive, Cathedral City, CA, 92234
Held by Liberty Mutual Insurance Co
Premium refunds
$444.00
$434.79
Padilla, JuanCA
1776 Lonja Way, San Ysidro, CA, 92173
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$418.21
Padilla, JuanCA
1187 Mesa Drive Apt 3, San Jose, CA, 95118
Held by Western Union Financial Svcs Inc
Refunds due
$408.00
Padilla, JuanCA
10137 Grevilla, Inglewood, CA, 90304
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$376.07
$368.43
$352.70
Padilla, JuanCA
4128 West 101st Street, Inglewood, CA, 90304
Held by Farmers Insurance Exchange
Premium refunds
$347.03
Padilla, JuanTX
3038 Letourneau Drive, Longview, TX, 75602
Held by Herring Bank
Checking account (AC01) · Reported 2020
$344.00
$328.82
Padilla, JuanTX
##### Southwest ## Street, Odessa, TX, 79769
$322.60
Padilla, JuanTX
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Padilla, JuanCA
948 York Street, San Francisco, CA, 94110
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$299.99
Padilla, JuanTX
1300 East Hillside Road Apt 11, Laredo, TX, 78041
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$298.99
Padilla, JuanCA
727 South Lyon Street Apt J112, Santa Ana, CA, 92705
Held by Comenity Capital Bank
Refunds due
$268.18
Padilla, JuanCA
525 Nerdy Avenue, San Jose, CA, 95111
Held by Xceed Financial Federal Credit Union
Savings accounts
$264.13
Padilla, JuanTX
1800 Plateau Vista Boulevard, Round Rock, TX, 78664
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$258.80
Padilla, JuanCA
1439 Hollister Street, San Fernando, CA, 91340
Held by Adp Totalsource Inc
Wages, payroll, salaries
$256.23
Padilla, JuanTX
3624 Brookridge Drive #322b, Arlington, TX, 75074
Held by Restaurants Acquisition I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$243.45
Padilla, JuanCA
228 Estancia, Irvine, CA, 92602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$239.72
Padilla, JuanTX
3629 Cheryl Street, Fort Worth, TX, 76117
$233.78
Padilla, JuanCA
3107 West 59th Street Apt 1, Los Angeles, CA, 90043
Held by Infinity Select Insurance Company
Premium refunds
$231.35
Padilla, JuanCA
33212 Shifting Sands Trail, Cathedral City, CA, 92234
Held by Green Dot Bank
Credit checks or memos
$227.05
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