Unclaimed property reported under Palma, Juan
84 records · $8,043 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 84. Search by name and address to narrow it to yours.
Palma, JuanTX
5303 Little York Road Trlr 85, Houston, TX, 77016
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,590.73
Palma, JuanCA
Pam Wurz 475 14th Street, Oakland, CA, 94612
Held by Chevrontexaco Cu
Savings accounts/Credit union shrs
$541.77
Palma, JuanCA
4338 Riverbend Lane, Riverside, CA, 92509
Held by Western Union Financial Services Inc
Misc intangible property
$495.00
Palma, JuanCA
281 Mathew Court, Lindsay, CA, 93247
Held by Randstad North America Inc
Wages, payroll, salaries
$336.56
Palma, JuanCA
3749 Greenbriar Drive, Pittsburg, CA, 94565
Held by Springleaf Finance Corp
Customer overpayments
$298.94
Palma, JuanTX
6805 Lebanon Road Apt 1322, Frisco, TX, 75034
Held by Axos Bank
Checking account (AC01) · Reported 2020
$247.70
Palma, JuanCA
3201 Christina Avenue, Stockton, CA, 95204
Held by Citibank N A
Accounts-receivable credit balance
$240.00
Palma, JuanTX
3721 Edgewood Drive, Garland, TX, 75042
Held by Metabank
Health savings account (AC09) · Reported 2020
$227.99
Palma, JuanTX
5117 Tetons Drive, El Paso, TX, 79904
$209.64
Palma, JuanTX
#### Hidalgo Apt ###, Dallas, TX, 75220
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$167.18
Palma, JuanTX
1910 East Nevada Avenue, El Paso, TX, 79902
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$153.25
Palma, JuanTX
5767 West Airport Boulevard, Houston, TX, 77035
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$138.50
Palma, JuanTX
527 Altic, Houston, TX, 77011
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1998
$136.26
Palma, JuanTX
110 San Miguel Drive, Alamo, TX, 78516
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$132.66
Palma, JuanCA
5405 Nectar Circle, Elk Grove, CA, 95757
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Palma, JuanCA
1001 Kingswood Village, Kings Beach, CA, 96143
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Palma, JuanTX
184 Lanza, El Paso, TX, 79927
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2011
$100.00
Palma, JuanCA
6979 Toyon Road, Tahoe Vista, CA, 96148
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Palma, JuanCA
3337 Seminole Avenue, Lynwood, CA, 90262
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$89.00
Palma, JuanTX
No address on file
Held by Memorial Pathology Consultants
Refund due (MS11) · Reported 2023
$71.15
Palma, JuanTX
11701 Bunky Henry Lane, El Paso, TX, 79936
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$64.12
Palma, JuanTX
301 South Inspiration Road Apt 717, Mission, TX, 78572
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$61.78
$60.00
Palma, JuanTX
5511 Bonsrell Street, Houston, TX, 77023
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Palma, JuanCA
14831 South Normandy Avenue Apt 11, Gardena, CA, 90247
Held by Western Union Financial Services Inc
Money orders
$59.00
Palma, JuanCA
1832 West 46st, Los Angeles, CA, 90062
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$56.88
Palma, JuanCA
3007 West 5th Street 16, Los Angeles, CA, 90020
Held by Union Bank N.a.
Outstanding official checks
$56.07
Palma, JuanTX
11701 Bunky Henry Lane, El Paso, TX, 79936
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$52.00
Palma, JuanCA
8714 Regina Court, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$51.50
Palma, JuanCA
37208 Harlequin Way, Palmdale, CA, 93552
Held by Universal Health Services Inc.
Accounts payable
$50.00
Palma, JuanCA
5465 Repecho Drive J107, San Diego, CA, 92124
Held by Delaware North Companies Inc
Wages, payroll, salaries
$50.00
Palma, JuanTX
3721 Edgewood Drive, Garland, TX, 75042
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$45.14
$45.00
Palma, JuanCA
5216 Kester Avenue Apt 2, Sherman Oaks, CA, 91411
Held by Southern California Gas Co.
Aggregate utilities
$43.91
Palma, JuanCA
405 El Camino Real Apt 413, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$42.47
Palma, JuanCA
1850 Whittier Avenue Apt L201, Costa Mesa, CA, 92627
Held by Fidelity Investments Institutional Opera
Pension checks
$38.92
Palma, JuanCA
12242 Crewe Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.68
$37.44
Palma, JuanTX
527 Altic Street, Houston, TX, 77011
$35.00
Palma, JuanCA
839 1/2 West 64th Street, Los Angeles, CA, 90044
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$34.20
$33.74
Palma, JuanCA
8155 Waterman Road Apt 922, Sacramento, CA, 95829
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$33.54
Palma, JuanTX
4937 Lubbock Avenue, Fort Worth, TX, 76115
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Palma, JuanTX
11701 Bunky Henry, El Paso, TX, 79936
$32.00
$30.40
Palma, JuanTX
#### North Mesa Street Suite ###, El Paso, TX, 79912
Held by Moark
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$29.75
Palma, JuanTX
96 Garcia Lane, Dale, TX, 78616
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Palma, JuanCA
5216 Kester Avenue Apt 2, Sherman Oaks, CA, 91411
Held by Infinity Insurance Company
Premium refunds
$29.20
$29.00
Palma, JuanTX
PO Box 354, Winfield, TX, 75493
Held by American Ntl Bank
Checking account (AC01) · Reported 2002
$28.62
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