Unclaimed property reported under Paez, Juan
72 records · $8,708 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 72. Search by name and address to narrow it to yours.
Paez, JuanCA
1345 Carob Way, Montebello, CA, 90640
Held by Applied Risk Services Inc.
Worker's compensation benefits
$2,533.94
Paez, JuanTX
P O Box 8722, The Woodlands, TX, 99999
Held by Compass Bank
Checking account (AC01) · Reported 2000
$1,367.85
Paez, JuanTX
2503 Gardenia Drive, San Juan, TX, 78589
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$619.84
Paez, JuanCA
2934 Curtis, Redwood City, CA, 94063
Held by Barrett Business Services Inc
Wages, payroll, salaries
$423.86
Paez, JuanTX
1910 Yaupon Trail, Cedar Park, TX, 78613
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$304.88
Paez, JuanCA
2255 Miner Street Apt A, Costa Mesa, CA, 92627
Held by Infinity Insurance Company
Premium refunds
$263.00
Paez, JuanTX
908 Garden Grove Drive Apt 358, Arlington, TX, 76013
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$258.00
Paez, JuanCA
6731 Leland Way 305, Los Angeles, CA, 90028
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$250.00
Paez, JuanCA
16723 Loukelton Avenue, La Puente, CA, 91744
Held by California Fair Plan Association
Insurance premiums
$233.46
Paez, JuanTX
908 Garden Grove 358, Arlington, TX, 76013
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$200.00
Paez, JuanCA
2001 South Haster Street 17D, Anaheim, CA, 92802
Held by Sodexo Inc
Wages, payroll, salaries
$171.69
Paez, JuanCA
684 3rd Street, Richmond, CA, 94801
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$137.81
Paez, JuanTX
1309 East Ridge Road Suite 1, McAllen, TX, 78503
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.61
Paez, JuanCA
7636 Salt Lake Avenue, Cudahy, CA, 90201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$117.94
Paez, JuanTX
2807 Thome Creek Lane, Houston, TX, 77073
Held by Ceco Concrete Construction LLC
Unidentified insurance remittance (IN06) · Reported 2022
$114.68
Paez, JuanTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$100.00
Paez, JuanTX
7095 West Hackberry Street, Odessa, TX, 79766
$100.00
Paez, JuanTX
54 Sugar Crk Blvd300, Sugar Land, TX, 77478
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$93.02
$86.15
Paez, JuanTX
1601 College Avenue Apt 42, South Houston, TX, 77587
Held by Harris County Hosp Dist
Refund due (MS11) · Reported 1993
$84.90
Paez, JuanTX
23106 Post Oak Park, San Antonio, TX, 78264
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$80.05
$76.20
Paez, JuanTX
11739 Antoine Drive, Houston, TX, 77066
Held by Harris County Mud No 150
Utility deposit (UT01) · Reported 2023
$72.42
Paez, JuanTX
17314 North Barker Street, Houston, TX, 77084
$70.75
Paez, JuanCA
715 10th Street, Richmond, CA, 94801
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$70.00
Paez, JuanTX
1103 Tarleton Street, Midland, TX, 79703
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$59.12
Paez, JuanTX
8275 Stone Street #11, Houston, TX, 77061
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$59.10
Paez, JuanTX
54 Sugar Crk Blvd300, Sugar Land, TX, 77478
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$54.00
Paez, JuanCA
3573 Wexling Way, Antioch, CA, 94509
Held by Metropcs Communications Inc.
Unrefunded overcharges
$51.85
Paez, JuanCA
3415 Elizabeth Avenue Apt A, Paramount, CA, 90723
Held by Sprint United Management
Misc outstanding checks
$50.00
Paez, JuanTX
#### Briarwest Boulevard Apt ####, Houston, TX, 77077
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Paez, JuanCA
525 Keenan Avenue, Los Angeles, CA, 90022
Held by Genworth Mortgage Insurance
Premium refunds
$42.36
Paez, JuanTX
20202 Lions Gate Drive, Humble, TX, 77338
Held by Harris County Mud 26
Utility deposit (UT01) · Reported 2010
$40.88
Paez, JuanTX
3072 Saint Gerard Lane, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.73
Paez, JuanTX
908 Garden Grove Drive, Arlington, TX, 76013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.26
$33.68
Paez, JuanCA
16235 Hunsaker Avenue, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.96
Paez, JuanTX
301 Paula Street, Marshall, TX, 75670
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Paez, JuanCA
15831 Oldeen Street Space 4, Sylmar, CA, 91342
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$25.00
$19.43
Paez, JuanCA
4439 East 56th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Paez, JuanCA
829 North Lemon Street A, Orange, CA, 92867
Held by Kmart Corporation
Misc outstanding checks
$14.99
Paez, JuanCA
23110 Pamplico Drive, Valencia, CA, 91354
Held by Draftkings Inc.
Misc intangible property
$9.00
$8.83
Paez, JuanCA
1872 Rustridge Place Apt 206, Lake Elsinore, CA, 92881
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Paez, JuanCA
146 1/2 East Main Street, Heber, CA, 92249
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.60
Paez, JuanCA
2255 Minor Street Apt A, Costa Mesa, CA, 92627
Held by Starstone National Insurance Company
Individual policy benefit/Clm
$6.72
Paez, JuanCA
15831 Olden Street Spc 4, Rancho Cascades, CA, 91342
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Paez, JuanCA
15831 Olden Street Number 4, Sylmar, CA, 91342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Paez, JuanCA
829 North Lemon Apt A, Orange, CA, 92867
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.