Unclaimed property reported under Pichardo, Juan
60 records · $24,382 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 60. Search by name and address to narrow it to yours.
Pichardo, JuanTX
7112 Villa Hermosa, El Paso, TX, 79912
$1,999.65
Pichardo, JuanTX
932 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Payment for goods or services (MS04) · Reported 2008
$1,750.00
Pichardo, JuanTX
931 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Vendor check (CK13) · Reported 2006
$1,600.00
Pichardo, JuanTX
931 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Vendor check (CK13) · Reported 2006
$1,600.00
Pichardo, JuanTX
935 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Payment for goods or services (MS04) · Reported 2008
$1,600.00
Pichardo, JuanTX
936 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Payment for goods or services (MS04) · Reported 2008
$1,600.00
Pichardo, JuanTX
937 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Payment for goods or services (MS04) · Reported 2008
$1,500.00
Pichardo, JuanTX
938 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Payment for goods or services (MS04) · Reported 2008
$1,500.00
Pichardo, JuanTX
931 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Vendor check (CK13) · Reported 2004
$1,400.00
Pichardo, JuanTX
931 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Payment for goods or services (MS04) · Reported 2008
$1,400.00
Pichardo, JuanTX
933 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Payment for goods or services (MS04) · Reported 2008
$1,400.00
Pichardo, JuanTX
934 Peach Street #224, Arlington, TX, 76011
Held by Brinker Restaurant Corp
Payment for goods or services (MS04) · Reported 2008
$1,400.00
Pichardo, JuanCA
2023 Rousselle Street, Santa Ana, CA, 92707
Held by Apex Escrow Inc.
Escrow check/Deposit/Disputed
$1,287.00
Pichardo, JuanCA
1525 North Duran 111, Santa Ana, CA, 92706
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,157.78
$812.83
Pichardo, JuanCA
724 North Mavis Street Apt 4, Anaheim, CA, 92805
Held by Massmutual Retirement Services LLC
Pension checks
$542.48
Pichardo, JuanTX
406 West Erwin Avenue, McKinney, TX, 75069
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$226.70
Pichardo, JuanTX
3602 McNutt Road, El Paso, TX, 79922
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$102.34
Pichardo, JuanCA
Gorki 23604 A Fracc Villa Font 3RA Secc, Tijuana Bc Cp 22500, 00000
Held by Bank Of America - California
Savings accounts
$101.04
Pichardo, JuanCA
2766 Duffy Street, Sn Bernrdno, CA, 92407
Held by Fire Insurance Exchange
Premium refunds
$100.86
Pichardo, JuanCA
20306 Verta Street, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.04
Pichardo, JuanCA
205 West Tichenor Street Apt 3, Compton, CA, 90220
Held by Pathward
Misc intangible property
$78.27
Pichardo, JuanCA
21878 South Corral Hollow Road, Tracy, CA, 95304
Held by Nature'S Sunshine Products Inc.
Commissions
$77.86
Pichardo, JuanCA
13518 South Ainsworth Street, Gardena, CA, 90247
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$76.80
Pichardo, JuanTX
9259 Denton Drive, Dallas, TX, 75235
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Pichardo, JuanCA
2640 Lakewest Drive, Chico, CA, 95928
Held by Wm Corporate Services Inc
Accounts payable
$64.51
Pichardo, JuanCA
13518 South Ainsworth Street, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.65
Pichardo, JuanTX
8937 Mellon Drive, El Paso, TX, 79907
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$60.96
Pichardo, JuanTX
#### Ferguson #####, Dallas, TX, 75282
Held by Compass Bank
Checking account (AC01) · Reported 1998
$57.96
Pichardo, JuanTX
2520 Vi Parkway, McKinney, TX, 75070
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.29
Pichardo, JuanTX
612 Bayport Drive, Lancaster, TX, 75134
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.00
Pichardo, JuanCA
1001STEVENS Avenue #301, Santa Ana, CA, 92707
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$44.27
Pichardo, JuanTX
1901 Cypress Avenue, El Paso, TX, 79905
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2011
$42.19
Pichardo, JuanTX
14781 Memorial Drive Apt# 2805, Houston, TX, 77079
Held by West At Home LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$40.55
$38.93
Pichardo, JuanTX
3124 Oscar Avenue, Fort Worth, TX, 76106
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2018
$35.00
Pichardo, JuanTX
1605 Haddock Street, McKinney, TX, 75069
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2022
$35.00
Pichardo, JuanTX
#### West Loop South Apt ###, Houston, TX, 77027
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$34.54
Pichardo, JuanCA
53 Alves Lane, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$32.69
Pichardo, JuanTX
PO Box 314, New Summerfield, TX, 75780
$30.73
Pichardo, JuanCA
426 North Vine Street Apt 5, Anaheim, CA, 92805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pichardo, JuanCA
5177 Dupont Avenue, Newark, CA, 94560
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Pichardo, JuanTX
7112 Villa Hermsa Drive, El Paso, TX, 79912
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$27.00
Pichardo, JuanTX
PO Box 314, New Summerfield, TX, 75780
Held by Austin Bank Tx
Checking account (AC01) · Reported 2023
$25.85
$25.75
Pichardo, JuanCA
4131 Olive Street, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.25
Pichardo, JuanCA
5285 Pebble Tree Way, San Jose, CA, 95111
Held by Option One Mortgage Corp
Vendor checks
$15.00
Pichardo, JuanCA
3566 Gray Street, San Bernardino, CA, 92407
Held by Infinity Insurance Company
Premium refunds
$14.54
Pichardo, JuanCA
2640 Lakewest Drive, Chico, CA, 95928
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$12.00
$11.21
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