Unclaimed property reported under Paniagua, Juan
123 records · $25,298 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 123. Search by name and address to narrow it to yours.
Paniagua, JuanTX
PO Box 65, Martindale, TX, 78655
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$16,537.00
Paniagua, JuanCA
3707 Miner Avenue, Stockton, CA, 95215
Held by Truck Insurance Exchange
Premium refunds
$795.00
Paniagua, JuanCA
3221 Tupelo Avenue, Santa Rosa, CA, 95407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$750.00
Paniagua, JuanCA
3184 Mt. Hood Way, San Jose, CA, 95127
Held by Fidelity National Title Company
Escrow accounts
$498.00
Paniagua, JuanTX
8 Villa Jardin, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2004
$467.97
Paniagua, JuanCA
14283 Marsha Way, Igo, CA, 96047
Held by Pacific Gas & Electric Company
Utility deposit
$420.39
$305.00
Paniagua, JuanTX
5429 IRA Street, Haltom City, TX, 73117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$282.91
$257.40
Paniagua, JuanTX
5429 IRA Street, Haltom City, TX, 73117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$250.31
Paniagua, JuanTX
5429 IRA Street, Haltom City, TX, 76117
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$240.00
Paniagua, JuanTX
3621 White Birch Way, Euless, TX, 76040
$235.00
Paniagua, JuanCA
1575 East Street James Street, San Jose, CA, 95116
Held by Wells Fargo Home Mortgage
Escrow accounts
$205.64
$154.49
Paniagua, JuanCA
3707 East Miner Avenue, Stockton, CA, 95215
Held by Farmers Insurance Exchange
Refunds due
$148.00
Paniagua, JuanCA
11190 Fremont Avenue, Montclair, CA, 91763
Held by Paypal Inc
Misc intangible property
$146.00
$131.29
Paniagua, JuanCA
234 South Avenue 56, Los Angeles, CA, 90042
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$130.59
Paniagua, JuanTX
8 Villa Jardin, San Antonio, TX, 78230
Held by City Public Svc
Utility deposit (UT01) · Reported 2009
$125.45
Paniagua, JuanTX
Mail Return 03-09-93, San Antonio, TX, 78230
Held by Credit Human Fcu
Savings account (AC02) · Reported 1999
$123.55
$114.53
Paniagua, JuanTX
3621 White Birch Way, Euless, TX, 76040
$102.62
Paniagua, JuanCA
1750 South Main Street Spc 9, Willits, CA, 95490
Held by Davita Inc And Affiliates
Refunds due
$102.57
Paniagua, JuanCA
PO Box 65, Rough And Ready, CA, 95975
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$98.89
Paniagua, JuanTX
5429 IRA Street, Haltom City, TX, 73117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$96.55
Paniagua, JuanTX
5429 IRA Street, Haltom City, TX, 73117
$93.94
Paniagua, JuanTX
14301 Daisyetta Street, Houston, TX, 77085
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$86.77
Paniagua, JuanCA
8840B Forest Street, Gilroy, CA, 95020
Held by American Express Company
Accounts-receivable credit balance
$85.70
Paniagua, JuanCA
1821 West Avenue J15 Apt 1, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$84.80
Paniagua, JuanTX
#### West #th Street ###, Dallas, TX, 75211
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$83.39
Paniagua, JuanTX
2108 8th Street, Galena Park, TX, 77547
$76.36
Paniagua, JuanCA
819 East D Street Apt A, Ontario, CA, 91764
Held by Enterprise Holdings Inc
Accounts payable
$76.00
$71.90
Paniagua, JuanCA
3486 Holding Street, Riverside, CA, 92501
Held by Metabank NA
Misc intangible property
$69.49
Paniagua, JuanCA
2526 Danube Way, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.00
Paniagua, JuanTX
5429 IRA Street, Haltom City, TX, 76117
Held by Freeman Toyota
Refund due (MS11) · Reported 2013
$67.00
Paniagua, JuanTX
4144 Townsend Drive, Fort Worth, TX, 76115
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$65.46
Paniagua, JuanTX
3621 White Birch Way, Euless, TX, 76040
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$61.43
Paniagua, JuanCA
1540 West Ball Road Apt 14L, Anaheim, CA, 92802
Held by Pacific Bell Telephone Company
Refunds
$60.00
Paniagua, JuanTX
##### Sabo Road # ###, Houston, TX, 77089
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.94
Paniagua, JuanCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$55.10
Paniagua, JuanTX
303 Commerce Street Trlr 3, Palacios, TX, 77465
Held by First Financial Bank
Savings account (AC02) · Reported 2018
$53.80
Paniagua, JuanCA
91 91 Castlebridge Drive, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$51.99
$51.03
Paniagua, JuanCA
3501 Taylor Drive, Ukiah, CA, 95482
Held by United States Cellular Corporation
Misc outstanding checks
$50.00
Paniagua, JuanTX
7245 Hillcroft Street 29, Houston, TX, 77081
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Paniagua, JuanTX
1806 Monterey, San Antonio, TX, 78207
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$49.75
Paniagua, JuanTX
3621 White Birch Way, Euless, TX, 76040
$49.00
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