Unclaimed property reported under Pelayo, Juan
81 records · $5,127 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 81. Search by name and address to narrow it to yours.
$1,257.85
Pelayo, JuanCA
11201 5th Street Apt G303, Rancho Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Wages, payroll, salaries
$741.87
Pelayo, JuanCA
422 424 426 South Louise Avenue, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Escrow accounts
$396.05
Pelayo, JuanTX
#### Fm #### North, Aransas Pass, TX, 78336
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$304.79
Pelayo, JuanCA
635 Garland Terrace East, Sunnyvale, CA, 94086
Held by National Financial Services LLC
Securities
$293.70
Pelayo, JuanCA
37723 Sandra Lane, Palmdale, CA, 93550
Held by Progressive West Insurance Com
Premium refunds
$246.73
Pelayo, JuanTX
909 Queens Court, Laredo, TX, 78045
$182.16
$112.80
Pelayo, JuanCA
5516 Rayborn Street, Lynwood, CA, 90262
Held by Marriott International Inc
Wages, payroll, salaries
$108.05
Pelayo, JuanTX
#### Fm #### North Lot #, Aransas Pass, TX, 78336
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$104.24
Pelayo, JuanTX
3120 Pecan Xing, Mesquite, TX, 75181
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$87.47
Pelayo, JR JuanCA
755 Palm Circle, Tracy, CA, 95376
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$81.20
Pelayo, JuanTX
909 Queens Court, Laredo, TX, 78045
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$80.05
Pelayo, JuanTX
No address on file
$77.13
Pelayo, JuanTX
205 Cerrito Linda Drive, Edinburg, TX, 78541
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$63.48
Pelayo, JuanCA
1040 West Macarthur, Santa Ana, CA, 92707
Held by Pns Stores Inc.
Wages, payroll, salaries
$60.24
Pelayo, JuanCA
5224 Granada Street, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Pelayo, JuanCA
900 Howard Avenue, Escondido, CA, 92029
Held by Sprint United Management
Misc outstanding checks
$50.00
Pelayo, JuanCA
11820 Carmenita Road Apt 8, Whittier, CA, 90605
Held by Hsbc Remediation
Other court deposits
$49.96
Pelayo, JuanCA
11431 Bexley Drive, Whittier, CA, 90606
Held by Emanate Health Medical Center
Refunds due
$47.93
Pelayo, JuanCA
1308 Santee Drive Apt M, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$43.83
$40.00
Pelayo, JuanCA
16035 Doublegrove Street, La Puente, CA, 91744
Held by Priority One Credit Union
Savings accounts
$38.00
Pelayo, JuanTX
PO Box 64 205 Cerritos Linda, Linn, TX, 78563
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2018
$33.35
$33.14
Pelayo, JuanCA
8070 Fair Pines Lane, Garden Valley, CA, 95633
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$33.00
Pelayo, JuanCA
3651 Garden Court, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.96
Pelayo, JuanCA
8150 Lullaby Lane, Panorama City, CA, 91402
Held by Republic Services Inc
Accounts-receivable credit balance
$29.99
Pelayo, JuanCA
37723 Sandra Lane, Palmdale, CA, 93550
Held by Progressive West Insurance Com
Premium refunds
$29.37
Pelayo, JuanTX
205 Cerrito Linda Drive, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$29.10
Pelayo, JuanCA
11831 Carmenita Road, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.82
Pelayo, JuanCA
1037 East Airway Boulevard Apt 41, Livermore, CA, 94551
Held by The Bradford Exchange Ltd.
Refunds due
$26.31
Pelayo, JuanCA
5073 Sierra Vista Avenue, Riverside, CA, 92505
Held by Toyota Motor Credit Corporation
Accounts payable
$26.21
Pelayo, JuanCA
130 Santee Drive, San Jose, CA, 95122
Held by Nationwide Mutual Insurance
Premium refunds
$25.00
Pelayo, JuanCA
5398 Azul Court, Riverside, CA, 92505
Held by Southern California Edison Company
Utility deposit
$24.51
Pelayo, JuanCA
2716 7th Street Apt A, Wasco, CA, 93280
Held by Allstate Northbrook Indemnity Company
Premium refunds
$18.19
Pelayo, JuanCA
5250 South Hoover Street, Los Angeles, CA, 90037
Held by Pre-Paid Legal Services Inc
Refunds due
$17.00
Pelayo, JuanCA
5073 Sierra Vista Avenue, Riverside, CA, 9250
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.27
$13.00
Pelayo, JuanCA
37723 Sandra Lane, Palmdale, CA, 93550
Held by Progressive West Insurance Com
Premium refunds
$11.75
Pelayo, JuanCA
P.o. Box 1031, Tehachapi, CA, 93581
Held by California Correctional Institution
Savings accounts
$11.21
Pelayo, JuanCA
10929 McCormick Street, North Hollywood, CA, 91601
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.68
Pelayo, JuanCA
11343 Sherman Way, Sun Valley, CA, 91352
Held by Sequoia Insurance Company
Individual policy benefit/Clm
$10.65
Pelayo, JuanCA
1888 College Boulevard Apt 108, Oceanside, CA, 92056
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Pelayo, JuanCA
235 East Reeve Street, Comptom, CA, 90220
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Pelayo, JuanCA
PO Box 11542, Los Angeles, CA, 90011
Held by Progressive West Insurance Com
Premium refunds
$10.00
Pelayo, JuanCA
816 East 24th Street, Los Angeles, CA, 90011
Held by Kingston Technology Company Inc
Misc outstanding checks
$8.00
Pelayo, JuanCA
37723 Sandra Lane, Palmdale, CA, 93550
Held by Progressive West Insurance Com
Premium refunds
$8.00
Pelayo, JuanCA
1821 Lakeville Highway Space 49, Petaluma, CA, 94954
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.71
Pelayo, JuanCA
1325 North Placentia Avenue Apt A001, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.40
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