Unclaimed property reported under Raya, Juan
68 records · $3,934 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 68. Search by name and address to narrow it to yours.
$846.09
Raya, JuanCA
34 Jefferson Street, Watsonville, CA, 95076
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy
$538.34
Raya, JuanCA
4605 Oakhollow Drive, Sacramento, CA, 95842
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Raya, JuanCA
1715 3rd Street, Selma, CA, 93662
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.01
Raya, JuanCA
326 Soledad Street, Salinas, CA, 93901
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$154.38
Raya, JuanTX
North 120 Trosper Road, Mission, TX, 78574
Held by Kaplan Inc
Accounts payable (MS08) · Reported 2013
$149.00
Raya, JuanTX
#### Fondren ####, Houston, TX, 77096
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1989
$143.15
Raya, JR JuanCA
165 Prado Street, Salinas, CA, 93906
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$129.72
Raya, JuanCA
2345 North Beale Road Apt 3, Marysville, CA, 95901
Held by Customers Bank
Checking accounts
$119.64
Raya, JuanCA
386 East Hamilton, El Centro, CA, 92243
Held by Allstate Insurance Company
Premium refunds
$113.40
$108.20
Raya, JuanCA
8641 Willis Avenue 9751 Kester Avenue, Panorama City, CA, 91402
Held by Paypal Inc
Misc intangible property
$107.50
Raya, JuanCA
2717 Roeding Road Apt 2, Ceres, CA, 95307
Held by Safeco Ins Co Of America
Premium refunds
$82.56
Raya, JuanTX
16550 Okgood, Splendora, TX, 77372
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$80.50
Raya, JuanCA
1550 Plsnt Grv Boulevard Apt 102, Roseville, CA, 95747
Held by Bank Of America - California NA (318)
Checking accounts
$63.79
Raya, JuanCA
34 Jefferson Street, Watsonville, CA, 95076
Held by Lincoln Heritage Life Insurance Company
Other amounts due under policy
$59.46
Raya, JuanCA
279 West Santa Rosalia Drive, Imperial, CA, 92251
Held by Pathward
Misc intangible property
$55.17
Raya, JuanTX
PO Box 3006, Laredo, TX, 78044
$52.71
$50.91
$50.00
Raya, JuanTX
9127 Welles Way, San Antonio, TX, 78240
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$48.40
Raya, JuanTX
4423 Wescott Drive, Grand Prairie, TX, 75052
$33.69
Raya, JuanCA
20327 Gilmore Street, Canoga Park, CA, 91306
Held by Mercury Insurance Services
Premium refunds
$32.00
Raya, JuanTX
9127 Welles Way, San Antonio, TX, 78240
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Raya, JuanCA
3705 Lemon Avenue, Oxnard, CA, 93033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.26
Raya, JuanCA
46 Jefferson Street, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Premium refunds
$23.87
Raya, JuanCA
2044 Patterson Avenue, Corcoran, CA, 93212
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$20.83
Raya, JuanCA
347 South 35th Street, San Diego, CA, 92113
Held by Nissan Motor Acceptance Company LLC
Refunds due
$17.65
Raya, JuanCA
Jalisco Avenue 50465, Coachella, CA, 92236
Held by Google LLC And Affiliates
Accounts payable
$17.62
Raya, JuanCA
11640 Comanche Drive Sp 57, Arvin, CA, 93203
Held by New Hampshire Indemnity Co
Premium refunds
$17.20
Raya, JuanCA
46 Jefferson Street, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Premium refunds
$17.04
Raya, JuanCA
203 Shelley Avenue, Campbell, CA, 95008
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.50
$14.33
Raya, JuanCA
1129 Jamacha Lane, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.23
$11.06
Raya, JuanCA
386 East Hamilton Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Raya, JuanCA
2044 Patterson Avenue, Corcoran, CA, 93212
Held by Bristol West Holdings Inc
Premium refunds
$9.91
Raya, JuanCA
1129 Jamacha Lane, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.70
Raya, JuanCA
2034 West Martha Lane, Santa Ana, CA, 92706
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Raya, JuanCA
191 South James Street, Orange, CA, 92869
Held by Citibank N A
Accounts-receivable credit balance
$6.91
$6.00
Raya, JuanCA
2658 1st Street Apt 418, Napa, CA, 94558
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.64
Raya, JuanCA
49 Blanca Lane Sp27, Watsonville, CA, 95076
Held by Allstate Indemnity Company
Premium refunds
$5.30
Raya, JuanCA
5221 Pacific Avenue Apt 1, Long Beach, CA, 90805
Held by T-Mobile USA
Accounts-receivable credit balance
$5.05
Raya, JuanCA
6207 Maloof Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$4.34
Raya, JuanCA
2044 Patterson Avenue, Corcoran, CA, 93212
Held by Educational Employee'S Credit Union
Savings accounts
$3.88
Raya, JuanCA
7835 Oleander Circle Apt B, Buena Park, CA, 90620
Held by Csg Systems International Inc
Refunds or rebates
$3.46
Raya, JuanCA
458 Betty Avenue, Los Angeles, CA, 90022
Held by Hyundai Capital America
Customer overpayments
$2.71
$2.62
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