Unclaimed property reported under Posada, Juan
57 records · $6,081 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.
Posada, JuanTX
PO Box 40, Bardwell, TX, 75101
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$846.94
Posada, JuanTX
6811 Greystone Drive Apt 2, Brownsville, TX, 78521
$547.91
Posada, JuanTX
809 Northeast 33rd South, Grand Prairie, TX, 75050
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$471.16
Posada, JuanTX
3025 Lago Vista Court, Dallas, TX, 75236
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$458.63
Posada, JuanTX
3025 Lago Vista Court, Dallas, TX, 75236
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$390.00
Posada, JuanTX
313 Green Isle Avenue, Dickinson, TX, 77539
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$380.00
Posada, JuanCA
4546 El Camino Real Suite B7, Los Altos, CA, 94022
Held by At&t Services Inc.
Refunds due
$379.75
Posada, JuanTX
7040 High Meadows 295, Kyle, 78640
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
Posada, JuanCA
160 1/2 Martin L. King Bl, Los Angeles, 90037
Held by Delaware Vs New York Settlement
Other
$227.80
Posada, JuanTX
1718 Marchita Avenue, Harlingen, TX, 78550
$174.40
$163.71
Posada, JuanTX
9000 Frondren Apt 185, Houston, TX, 77074
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$150.27
Posada, JuanCA
4100 Abner Street Apt 2, Los Angeles, CA, 90032
Held by Txu Energy Retail Co LLC
Utility deposit
$120.78
Posada, JuanTX
##### Fm #### Trlr #, Platersville, TX, 77363
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$100.04
Posada, JuanTX
3007 Alaska Avenue, Dallas, TX, 75216
Held by Motorola Inc
Refund due (MS11) · Reported 2007
$100.00
Posada, JuanTX
Apt 12, McAllen, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$95.00
Posada, JuanCA
438 East 111th Place 111, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$88.29
Posada, JuanTX
1101 East Lamar Street, Palestine, TX, 75801
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.53
$74.92
Posada, JuanCA
833 West 77th Street House, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$72.27
Posada, JuanTX
18676 Tree Top Drive, Pearland, TX, 77584
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$66.33
Posada, JuanCA
481 Oaklawn Avenue Apt B, Chula Vista, CA, 91910
Held by Customers Bank
Cashier's checks
$66.29
Posada, JuanTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$62.83
Posada, JuanTX
PO Box 832414, Richardson, TX, 75083
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$58.00
Posada, JuanTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78240
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Posada, JuanTX
815 Louisiana Street Trlr 10, South Houston, TX, 77587
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$42.94
Posada, JuanTX
916 Marlow Road, El Paso, TX, 79905
$42.36
Posada, JuanTX
197 Luke Lane, Bastrop, TX, 78602
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$41.29
Posada, JuanCA
6518 Emil Avenue Apt A, Bell Gardens, CA, 90201
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$39.72
Posada, JuanTX
1017 North Roberson, Conroe, TX, 77301
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.49
Posada, JuanTX
10101 West Sam Houston Parkway South, Houston, TX, 77099
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$34.59
$34.00
Posada, JuanTX
1017 North Roberson, Conroe, TX, 77301
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$31.39
Posada, JuanTX
1101 East Lamar Street, Palestine, TX, 75801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Posada, JuanTX
111 Cravens Avenue, San Antonio, TX, 78223
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$28.33
Posada, JuanTX
3002 Santa Rita, Laredo, TX, 78046
$25.34
Posada, JuanTX
208 East Cornell Avenue, McAllen, TX, 78504
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$25.05
Posada, JuanTX
639 Elston Drive, Dallas, TX, 75232
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$25.00
Posada, JuanTX
1121 Madrid, San Antonio, TX, 78237
$25.00
Posada, JuanCA
1131 Valota Road, Redwood City, CA, 94061
Held by Draftkings Inc.
Misc intangible property
$25.00
Posada, JuanCA
10235 Madrid Way 123, Spring Valley, CA, 91977
Held by Homesite Group Incorporated
Premium refunds
$19.25
Posada, JuanCA
1762 Elaine Street, Pomona, CA, 91767
Held by Dearden'S
Accounts-receivable credit balance
$10.00
Posada, JuanCA
14606 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.32
Posada, JuanCA
11615 Pope Avenue, Lynwood, CA, 9026
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.05
$7.00
$3.81
Posada, JuanCA
14606 Los Robles Avenue, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.04
Posada, JuanCA
14334 Polk Street, Sylmar, CA, 91342
Held by Asurion Insurance Services Inc
Vendor checks
$2.33
Posada, JuanCA
833 West 77th Street, Los Angeles, CA, 90044
Held by Qbe Insurance Company
Premium refunds
$2.22
Posada, JuanCA
916 South Normandie Avenue Apt 12, Los Angeles, CA, 90006
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.17
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