Unclaimed property reported under Palomares, Juan
63 records · $7,671 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 63. Search by name and address to narrow it to yours.
Palomares, JuanTX
12320 Dessau Road, Austin, TX, 78754
$2,313.00
Palomares, JuanCA
9158 Morehart Avenue, Arleta, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Palomares, JuanCA
9158 Morehart Avenue, Arleta, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Palomares, JuanCA
1380 Oak Hill Drive Spc 77, Escondido, CA, 92027
Held by Bank Of America - North Carolina
Refunds due
$269.98
Palomares, JuanTX
1501 North Loop Apt 106, Austin, TX, 78750
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$241.52
Palomares, JuanTX
#### Calmont Avenue Apt ###, Fort Worth, TX, 76116
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$180.55
Palomares, JuanTX
333 East Slaughter Lane, Austin, TX, 78744
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$167.97
Palomares, JuanCA
13172 13th Street, Chino, CA, 91710
Held by Green Dot Bank
Unredeemed gift certificate
$122.93
Palomares, JuanTX
6342 Walraven Circle, Fort Worth, TX, 76133
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$117.82
Palomares, JuanTX
8259 Bonner Drive, Houston, TX, 77017
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$110.36
Palomares, JuanTX
#### Glenmont Drive ###, Houston, TX, 77081
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$105.47
$100.00
$100.00
Palomares, JuanTX
2704 Persimmon Street, Pasadena, TX, 77502
$98.00
$97.00
Palomares, JuanTX
3501 N.buckner Boulevard Apt 427, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$93.02
Palomares, JuanTX
206 Colonel Drive, Garland, TX, 75043
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$88.60
Palomares, JuanTX
300 Concord Plaza, San Antonio, TX, 78216
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$88.47
Palomares, JuanCA
9158 Morehart Avenue, Arleta, CA, 91331
Held by Countrywide Home Loans Inc
Accounts payable
$88.03
Palomares, JuanTX
7514 Oak Vista Street, Houston, TX, 77087
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$87.12
Palomares, JuanTX
3209 McLean Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$75.62
Palomares, JuanCA
21225 Roscoe Boulevard Apt 28, Canoga Park, CA, 91304
Held by Godaddy.com, LLC
Commissions
$73.13
Palomares, JuanCA
24681 Penfield Street, Lake Forest, CA, 92630
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$69.47
Palomares, JuanTX
3204 Vicente Street, Laredo, TX, 78046
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$59.32
Palomares, JuanTX
2900 Cortez Drive, Fort Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$48.94
Palomares, JuanTX
3209 McLean Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$46.11
Palomares, JuanTX
2704 Persimmon Street, Pasadena, TX, 77502
Held by Capital One
Accounts payable (MS08) · Reported 2018
$44.85
Palomares, JuanCA
1441 Carnelian Drive, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.91
Palomares, JuanTX
5909 Whispering Lakes Drive, Katy, TX, 77493
$42.86
Palomares, JuanTX
9155 Ridge Mill, San Antonio, TX, 78250
$40.13
$37.98
Palomares, JuanTX
2934 Las Vegas Trail, Fort Worth, TX, 76116
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$34.46
Palomares, JuanCA
4420 East Loumono, Fresno, CA, 93703
Held by Invo Peo Inc. III
Wages, payroll, salaries
$34.18
Palomares, JuanTX
5909 Whispering Lakes Drive, Katy, TX, 77493
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2019
$33.79
Palomares, JuanTX
5909 Whispering Lakes Drive, Katy, TX, 77493
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2019
$33.79
Palomares, JuanTX
3209 McLean Street, Fort Worth, TX, 76103
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$32.26
Palomares, JuanTX
#### Highway ### North ###, Texas City, TX, 77590
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$32.13
Palomares, JuanTX
7514 Oak Vista Street, Houston, TX, 77087
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Palomares, JuanTX
8117 Ebano Drive, Edcouch, TX, 78538
Held by US Bank
Checking account (AC01) · Reported 2021
$28.23
Palomares, JuanCA
9297 Marcona Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Palomares, JuanCA
220 Bendorf Drive Apt 1, San Jose, CA, 95111
Held by Nature'S Sunshine Products Inc.
Commissions
$26.66
$18.70
Palomares, JuanCA
1170 Carnelian Drive, San Jose, CA, 95122
Held by Westerra Credit Union
Savings accounts
$11.34
Palomares, JuanCA
1032 Charles Street, West Sacramento, CA, 95605
Held by Golden 1 Credit Union
Savings accounts
$9.59
Palomares, JuanCA
6121 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.53
$1.89
Palomares, JuanCA
1769 Vasili Lane, Beaumont, CA, 92223
Held by Lafarga V Gi Trucking Company Fund
Misc outstanding checks
$1.82
Palomares, JuanCA
404 Washington Avenue, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA
Cashier's checks
$1.50
$1.27
$1.00
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