Unclaimed property reported under Palomino, Juan
65 records · $6,509 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 65. Search by name and address to narrow it to yours.
Palomino, JuanTX
13710 Larwood Lane, Houston, TX, 77038
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,612.00
Palomino, JuanTX
Apt 928 16760 Rnld West Rgan Boulevard, Leander, TX, 78641
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$478.66
Palomino, JuanTX
602 Allen Street, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$432.00
Palomino, JuanTX
16760 Ronald West Reagan Boulevard Apt, Leander, TX, 78641
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$400.00
Palomino, JuanTX
16760 Ronald West Reagan Boulevard Apt, Leander, TX, 78641
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$400.00
Palomino, JuanTX
16760 Ronald West Reagan Boulevard Apt, Leander, TX, 78641
$400.00
Palomino, JuanTX
16760 Ronald West Reagan Boulevard Apt, Leander, TX, 78641
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$326.11
Palomino, JuanTX
720 Lathrop Street, Argyle, TX, 76226
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$273.09
Palomino, JuanTX
1017 East Spurgeon Street A, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$198.05
Palomino, JuanTX
625 Asbury Park, Garland, TX, 75043
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$148.50
Palomino, JuanCA
709 Gulf Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$123.50
$111.51
Palomino, JuanCA
709 Gulf Avenue, Wilmington, CA, 90744
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$101.00
Palomino, JuanTX
210 Medina Street, Houston, TX, 77012
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$100.00
Palomino, JuanTX
1924 West Adams Street Apt A, Brownsville, TX, 78520
$100.00
Palomino, JuanCA
2469 East Woodrow Avenue, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property
$98.00
Palomino, JuanCA
16144 Boyle Avenue, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.08
Palomino, JuanTX
2000 Cypress Lane, Cedar Park, TX, 78613
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$89.66
Palomino, JR JuanCA
2610 East Nees Avenue Unit 170, Fresno, CA, 93720
Held by Primerica Shareholder Services
Dividends
$75.13
Palomino, JuanTX
2607 Hidden Garden Drive, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2008
$75.00
Palomino, JuanTX
76058 South Broadway Street Unit 15, Joshua, TX, 76058
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$74.23
Palomino, JuanCA
Juan Palomino 2078 Panama Avenue, San Jose, CA, 95122
Held by Financial Title Company
Escrow check/Deposit/Disputed
$66.00
Palomino, JuanCA
2936 Norton Avenue, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.39
Palomino, JuanTX
8215 Meadow Road, Dallas, TX, 75231
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$53.00
Palomino, JuanTX
#### Metrocrest Drive ###, Carrollton, TX, 75006
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$52.00
Palomino, JuanCA
27728 South Chrisman Road, Tracy, CA, 95304
Held by Credit Acceptance Corporation
Misc outstanding checks
$49.58
$48.00
Palomino, JuanTX
4016 San Agustin Avenue Unit Hse, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$46.18
Palomino, JuanTX
1525 South Broadway Street Lot 15, Joshua, TX, 76058
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2016
$38.30
Palomino, JuanTX
1502 North West 24th Street, San Antonio, TX, 78228
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$32.00
Palomino, JuanTX
11740 Easy Street, Austin, TX, 78748
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.91
Palomino, JuanTX
4016 San Agustin, Laredo, TX, 78041
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.00
Palomino, JuanCA
7500 Orchard Street Apt 7, Riverside, CA, 92504
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Palomino, JuanCA
8405 Telegraph Road Apt 106, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Palomino, JuanTX
1525 South Broadway Street, Joshua, TX, 76058
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$29.00
Palomino, JR JuanCA
6441 Hereford Drive, Los Angeles, CA, 90022
Held by Comenity Capital Bank
Refunds due
$28.00
Palomino, JuanTX
4116 Black Forest Trail, Joshua, TX, 76058
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.49
Palomino, JuanCA
1750 West Romneya Drive 149, Anaheim, CA, 92801
Held by Citibank NA Cca
Checking accounts
$15.50
Palomino, JuanCA
1207 7th Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.38
Palomino, JuanCA
240 North 3th Street Apt 1, Dixon, CA, 95620
Held by Allstate Indemnity Company
Premium refunds
$12.87
Palomino, JuanCA
1600 Aster Drive 23, Antioch, CA, 94509
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Palomino, JuanCA
1115 Reed Avenue #a, Sunnyvale, CA, 94086
Held by Workmens Auto Insurance Company
Premium refunds
$11.10
Palomino, JuanCA
37950 Fremont Boulevard 52, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.21
Palomino, JuanCA
3954 Hubbard Street, Los Angeles, CA, 90023
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Palomino, JuanCA
2555 East Olympic, Los Angeles, CA, 90023
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.49
$5.40
Palomino, JuanCA
104 Clearland Drive, Bay Point, CA, 94565
Held by Republic Services Inc
Accounts payable
$5.30
$5.04
Palomino, JuanCA
400 Neylor Avenue, Taft, CA, 93268
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Palomino, JuanCA
2768 Swan Lane, Los Banos, CA, 93635
Held by Allstate Indemnity Company
Premium refunds
$4.26
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