Unclaimed property reported under Plascencia, Juan
132 records · $8,872 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 132. Search by name and address to narrow it to yours.
Plascencia, JuanCA
PO Box 5363, Norco, CA, 92860
Held by Bank Of America - California NA (318)
Checking accounts
$1,645.06
Plascencia, JuanTX
20822 Echo Manor Drive, Hockley, TX, 77447
$1,011.28
Plascencia, JuanTX
10950 Hausman Road South, San Antonio, TX, 78249
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$571.11
Plascencia, JuanCA
1510 Park Street, Paso Robles, CA, 93446
Held by Ngls Insurance Services
Premium refunds
$562.00
Plascencia, JuanCA
649 Paradise Road, Salinas, CA, 93907
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$542.77
Plascencia, JuanTX
21815 Glade Canyon, Spring, TX, 77388
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$475.00
Plascencia, JuanTX
10950 Hausman Road South, San Antonio, TX, 78249
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$459.69
Plascencia, JuanCA
2069 Rome Drive, Los Angeles, CA, 90065
Held by Mercury Insurance Company
Premium refunds
$211.74
Plascencia, JuanCA
7051 North Harrison Avenue, Fresno, CA, 93650
Held by Pathward
Misc intangible property
$207.00
Plascencia, JuanCA
26527 Eldridge Avenue, Hayward, CA, 94544
Held by Nextel Communications Inc
Vendor payments
$200.00
Plascencia, JuanCA
PO Box 5363, Norco, CA, 92860
Held by Bank Of America - California NA (318)
Savings accounts
$160.11
Plascencia, JuanTX
13131 Labelle Lane, Houston, TX, 77015
Held by Shell Fcu
Savings account (AC02) · Reported 2023
$156.19
Plascencia, JR JuanCA
10837 Uvalde Court, San Diego, CA, 92124
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$135.00
Plascencia, JuanCA
22124 Mayler Street, Torrance, CA, 90502
Held by Darden Restaurants Inc.
Salaries/Wages
$121.06
Plascencia, JuanCA
2920 Albany Drive #205, Oxnard, CA, 93033
Held by California Physicians Service
Refunds due
$113.81
Plascencia, JuanTX
307 Lois Drive, Wilmer, TX, 75172
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$110.21
Plascencia, JuanTX
4308 Pecos Street, Fort Worth, TX, 76119
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$100.57
Plascencia, JuanCA
11880 Espola Place, Victorville, CA, 92392
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.14
Plascencia, JuanCA
747 South F Street Apt 206, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.00
Plascencia, JuanCA
3752 West 106th Street, Inglwood, CA, 90303
Held by Southern California Edison 4.78%
Refunds
$78.42
Plascencia, JuanCA
PO Box 6671, Salinas, CA, 93912
Held by First American Title Company
Escrow accounts
$77.00
Plascencia, JuanTX
5511 Alvarado Road, Amarillo, TX, 79106
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$76.00
Plascencia, JuanTX
126 Odis, San Antonio, TX, 78204
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$75.21
Plascencia, JuanCA
73894 Playa Vista Drive, 29 Palms, CA, 92277
Held by Allied Security Holdings LLC
Salaries/Wages
$71.79
Plascencia, JuanTX
501 North Alamo Street, Refugio, TX, 78377
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$70.00
Plascencia, JuanCA
2427 Pasadena Avenue Apt.2, Long Beach, CA, 90806
Held by Managed Risk Medical Insurance Board
Credit balances
$69.00
Plascencia, JuanCA
774 Agua Vista Drive, Chula Vista, CA, 91914
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.16
Plascencia, JuanTX
126 Odis, San Antonio, TX, 78204
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$66.58
Plascencia, JuanTX
126 Odis, San Antonio, TX, 78204
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$62.14
Plascencia, JuanCA
1148 West Grand Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.74
Plascencia, JuanCA
711-045 Center Road, Susanville, CA, 96130
Held by Delaware Vs New York Settlement
Inmates trust funds
$58.50
Plascencia, JuanTX
10950 Hausman Road South, San Antonio, TX, 78249
Held by McCombs Ford West
Accounts payable (MS08) · Reported 2020
$56.28
$50.54
Plascencia, JuanCA
607 Kentia, Santa Barbara, CA, 93101
Held by Santa Barbara Cottage Hospital
Customer overpayments
$50.00
Plascencia, JuanCA
2069 Rome Drive, Los Angeles, CA, 90065
Held by Mercury Insurance Company
Premium refunds
$50.00
Plascencia, JuanCA
6401 Shayna Court, Palmdale, CA, 93552
Held by Wm Corporate Services Inc
Customer overpayments
$49.42
Plascencia, JuanTX
11138 Icicle Bench, San Antonio, TX, 78254
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$48.77
Plascencia, JuanCA
8916 San Luis Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$44.22
Plascencia, JuanCA
7420 Palm, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.85
Plascencia, JuanCA
12247 Chosen Street, El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.10
Plascencia, JuanCA
11732 Avenue 261, Tulare, CA, 93274
Held by Litton Loan Servicing LP
Escrow accounts
$36.23
Plascencia, JuanTX
608 Kate Street, Refugio, TX, 07837
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.00
Plascencia, JuanCA
344 West 118th Place, Los Angeles, CA, 90061
Held by The Pep Boys
Misc outstanding checks
$30.00
Plascencia, JuanCA
8328 Avenue 25, Chowchilla, CA, 93610
Held by California Physicians Service
Individual policy benefit/Clm
$28.80
Plascencia, JuanCA
1134 East Yosemite Avenue, Madera, CA, 93638
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$28.13
Plascencia, JuanCA
1543 West 30th Street, Los Angeles, CA, 90007
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Plascencia, JuanCA
633 San Mateo Avenue #c, San Bruno, CA, 94066
Held by Farmers Insurance Exchange
Other
$25.90
Plascencia, JuanCA
643 Gates Court, Paso Robles, CA, 93446
Held by Capital One NA
Unidentified remittances
$25.00
Plascencia, JuanCA
859 Fayecroft Street, San Fernando, CA, 91340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.34
Plascencia, Juan SRCA
10221 Doty Avenue, Inglewood, CA, 90303
Held by Capital One Bank, National Association
Customer overpayments
$22.35
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