Unclaimed property reported under Pantoja, Juan
162 records · $16,195 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 162. Search by name and address to narrow it to yours.
Pantoja, JuanTX
6218 McCartney Lane, Garland, TX, 75043
$4,400.68
Pantoja, JuanTX
##### North I ##, Austin, TX, 78753
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$1,112.30
Pantoja, JuanTX
1034 San Pedro Lane, Brownsville, TX, 79521
$1,000.00
Pantoja, JuanTX
4054 Salty Marsh, San Antonio, TX, 78245
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2019
$955.71
Pantoja, JuanTX
414 Kateschenke Avenue, San Antonio, TX, 78223
$661.24
$600.00
Pantoja, JuanTX
12815 Jarratt Road, Atascosa, TX, 78002
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$561.78
Pantoja, JuanCA
12746 Bromont Avenue, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Pantoja, JuanCA
528 Calle Orlando, Arvin, CA, 93203
Held by Capital One Financial Corporation
Misc outstanding checks
$400.00
$362.75
Pantoja, JuanCA
P. Box #647 Waterford, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Pantoja, JuanTX
#### Meadow Road Apt ####, Dallas, TX, 75231
$286.85
Pantoja, JuanTX
#### East Street Highway ###, Morton, TX, 79346
Held by Lamb County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$196.83
Pantoja, JuanCA
1209 Huntington Avenue, Thermal, CA, 92274
Held by Jimenez V Apple Core Enterprises Inc Fun
Misc outstanding checks
$187.37
$181.26
Pantoja, JuanCA
4023 East Theresa Street, Long Beach, CA, 90814
Held by Kaiser Foundation Health Plan
Accounts payable
$165.00
Pantoja, JuanTX
##### Vail Street Apt #####, Dallas, TX, 75287
$164.48
Pantoja, JuanCA
1232 Hutchinson Avenue, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.70
Pantoja, JuanTX
2704 Frazier Avenue, Fort Worth, TX, 76110
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$124.99
Pantoja, JuanCA
639 North Amphlett Boulevard Apt 6, San Mateo, CA, 94401
Held by Pacific Gas & Electric Company
Refunds
$123.68
Pantoja, JuanCA
602 North D Street, Stockton, CA, 95205
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Pantoja, JuanTX
12608 Meadowcrest Lane, Balch Springs, TX, 75180
$100.00
Pantoja, JuanTX
105 Payne Street, Center, TX, 75935
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$98.72
Pantoja, JuanCA
2730 El Dorado Avenue Apt B, Oxnard, CA, 93033
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$97.45
Pantoja, JuanCA
2183 Fairhill Drive, Long Beach, CA, 90275
Held by Kaiser Foundation Health Plan
Accounts payable
$96.00
Pantoja, JuanTX
No address on file
$95.71
Pantoja, JuanTX
PO Box 232, Stanton, TX, 79782
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$92.00
Pantoja, JuanTX
302 Country Road, Fairfild, TX, 75840
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$90.00
Pantoja, JuanTX
2052 Limestone Drive, Grand Prairie, TX, 75052
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$87.10
Pantoja, JuanCA
621 East 85th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$84.58
Pantoja, JuanTX
2001 17th Street, Corpus Christi, TX, 78404
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$83.45
Pantoja, JuanCA
908 Gloucester Court, Antioch, CA, 94509
Held by First American P&c Ins Co
Premium refunds
$81.00
Pantoja, JuanCA
1900 South Campus Avenue Apt 38C, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$76.37
Pantoja, JuanTX
517 Bell Avenue, Rockdale, TX, 76567
Held by Travelers Mga Inc
Insurance premium refund (IN05) · Reported 2002
$74.24
Pantoja, JuanCA
82165 Drive Carreon, Indio, CA, 92201
Held by Marriott International Inc
Salaries/Wages
$70.95
$68.64
Pantoja, JuanTX
320 San Vicente Drive, Alamo, TX, 78516
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2017
$68.00
Pantoja, JuanTX
1002 Brownwood Drive, Lewisville, TX, 75067
Held by Nmvt Motors LLC
Refund due (MS11) · Reported 2021
$64.35
Pantoja, JuanCA
942 South American Street, Stockton, CA, 95206
Held by St Josephs Medical Center
Refunds
$63.00
Pantoja, JuanCA
PO Box 2777, North Hills, CA, 91393
Held by Hsbc Finance Corporation
Customer overpayments
$63.00
Pantoja, JuanTX
12815 Jarratt Road, Atascosa, TX, 78002
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$56.07
Pantoja, JuanTX
### Benton Drive Apt ####, Allen, TX, 75013
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$56.01
$54.66
Pantoja, JuanCA
21928 Millpoint Avenue, Carson, CA, 90745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.70
Pantoja, JuanTX
12311 Level Run Street, Meadows Place, TX, 77477
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2024
$50.42
$50.22
Pantoja, JuanCA
501 Alexander Street Apt 4, Glendale, CA, 91203
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pantoja, JuanCA
8615 Plevka Avenue, Los Angeles, CA, 90002
Held by Sprint United Management
Misc outstanding checks
$50.00
Pantoja, JuanTX
414 Oak Park Four Rockdale, Milam, TX, 76567
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Pantoja, JuanCA
1712 Los Coches Circle, Salinas, CA, 93906
Held by The Bancorp Bank
Misc intangible property
$47.05
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