Unclaimed property reported under Pardo, Juan
57 records · $4,473 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 57. Search by name and address to narrow it to yours.
$540.10
Pardo, JuanCA
311 West Wilson Street 3, Costa Mesa, CA, 92627
Held by California Physicians Service
Refunds due
$439.55
Pardo, JuanTX
2740 McCormick Court, Rockwall, TX, 75032
Held by Securitas Critical Infra Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$432.98
Pardo, JuanTX
#### Saturn Road Apt ####, Garland, TX, 75041
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$404.67
Pardo, JuanTX
123 North Medina, San Antonio, TX, 78207
Held by Generations Community Fcu
Savings account (AC02) · Reported 2000
$343.21
Pardo, JuanCA
1529 South Walnut Apt 6, Santa Ana, CA, 92703
Held by Rohm & Haas Co Common
Misc outstanding checks
$222.11
Pardo, JuanTX
1757 North Tower Road, Edinburg, TX, 78541
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2023
$210.08
Pardo, SR JuanCA
3708 Akaby Drive, Modesto, CA, 95356
Held by Western Dental Services Inc
Accounts-receivable credit balance
$135.00
Pardo, JuanTX
1254 East Tyler Street, Brownsville, TX, 78520
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.87
Pardo, JuanTX
1806 Portglen Drive, League City, TX, 77573
$100.00
Pardo, JuanCA
2244 38th Avenue Upr, Oakland, CA, 94601
Held by Pacific Gas & Electric Company
Vendor payments
$98.16
Pardo, JuanTX
4650 Airport Parkway, Addison, TX, 75001
Held by Esa Mgt
Refund due (MS11) · Reported 2021
$87.60
Pardo, JuanTX
200 Ilka Ranch Circle, Seguin, TX, 78155
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$85.00
Pardo, JuanCA
1244 East Romneya Drive, Anaheim, CA, 92805
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$75.00
$70.47
Pardo, JuanTX
##### Road ###, Harlingen, TX, 78550
$66.09
Pardo, JuanTX
3566 German Street, Brownsville, TX, 78521
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$65.17
Pardo, JuanCA
660 Richmond Avenue Apt 3, San Jose, CA, 95128
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$63.12
Pardo, JuanTX
12725 Quail Drive, Dallas, TX, 75217
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$61.79
Pardo, JuanTX
1012 Highway 90 West, Castroville, TX, 78009
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$60.28
Pardo, JuanCA
80 East Dawes Sp 133, Perris, CA, 92570
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$57.00
$56.60
Pardo, JuanTX
3404 Sante Fe Trail, Seguin, TX, 78155
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$51.00
Pardo, JuanTX
920 Maple Street, Wharton, TX, 77488
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1996
$50.59
Pardo, JuanTX
17050 Imperial Valley, Houston, TX, 77060
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Pardo, JuanTX
5038 Grasilla Drive, Houston, TX, 77045
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2017
$50.00
Pardo, JuanTX
3130 Magnum Drive 10, Houston, TX, 77092
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$40.00
$39.26
Pardo, JuanTX
4001 Kernack Street, Dallas, TX, 75211
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$33.50
Pardo, JuanTX
3415 Westhampton Drive, Houston, TX, 77045
$32.00
Pardo, JuanCA
1227 South Old Cyn Drive, Hacndaht, CA, 91745
Held by Southern California Edison 4.78%
Refunds
$31.17
Pardo, JuanCA
24432 Highpine Road, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pardo, JuanCA
PO Box 1579, El Granada, CA, 94018
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.19
Pardo, JuanCA
26753 Pacific Street, Highland, CA, 92346
Held by Bank Of America NA - North Carolina
Refunds due
$25.98
Pardo, JuanCA
94063, Redwood City, CA, 94063
Held by Google Payment Corporation
Unredeemed gift certificate
$25.91
Pardo, JuanTX
9030 Scyene Road, Dallas, TX, 75227
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$25.78
Pardo, JuanCA
1031 East Terrace Drive, Long Beach, CA, 90807
Held by Citibank N A
Accounts-receivable credit balance
$25.25
Pardo, JuanTX
15 Charleston Park Drive, Houston, TX, 77025
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Pardo, JuanCA
2581 Alvin Avenue, San Jose, CA, 95121
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Pardo, JuanCA
1715 West Coast Boulevard, Rialto, CA, 92377
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Pardo, JuanCA
14885 Sylvia Way, San Leandro, CA, 94578
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Pardo, JuanCA
240 Kottinger Drive 1, Pleasanton, CA, 94566
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Pardo, JuanCA
1031 East Terrace Drive, Long Beach, CA, 90807
Held by Lbs Financial Credit Union
Savings accounts
$8.00
Pardo, JuanCA
1244 East Romneya Drive, Anaheim, CA, 92805
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$7.00
Pardo, JuanCA
1715 West Coast Blv, Rialto, CA, 92377
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$5.25
Pardo, Juan JRCA
311 West Wilson Street Apt 3, Costa Mesa, CA, 94132
Held by Ortega V Dwwsb Inc
Misc outstanding checks
$4.42
$4.00
Pardo, JuanCA
27960 Cabot Road Apt 279, Laguna Niguel, CA, 92677
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.75
$1.60
Pardo, JuanCA
2788 Woodmoor Drive, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$1.07
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