Unclaimed property reported under Regalado, Juan
96 records · $12,862 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 96. Search by name and address to narrow it to yours.
Regalado, JuanTX
104 West Chicago Street, Muleshoe, TX, 79347
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,486.67
Regalado, JuanCA
8232 McFadden Avenue, Midway City, CA, 92655
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1,329.45
Regalado, JuanTX
17807 Loring Lane, Spring, TX, 77388
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2019
$1,320.06
Regalado, JuanTX
3039 West Salinas Street, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$1,183.21
Regalado, JuanTX
5406 Mumford Path, San Antonio, TX, 78228
Held by Texas Laurel Ridge Hospital L P
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$907.82
Regalado, JuanTX
410 West 10th Street, San Juan, TX, 78589
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$610.60
Regalado, JuanTX
1007 Pine Walk Trail, Spring, TX, 77388
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$492.00
Regalado, JuanTX
112 West Chicago, Muleshoe, TX, 79347
Held by Midland National Bank
Savings account (AC02) · Reported 2022
$300.08
Regalado, JuanTX
2222 Morgan, Houston, TX, 77002
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$300.00
Regalado, JuanCA
Rosalina Regalado 4141 Palm Avenue 572, Sacramento, CA, 95842
Held by Vitek Real Estate Industries Group
Vendor payments
$260.00
Regalado, JuanCA
1506 Anderson Road, Davis, CA, 95616
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Regalado, JuanTX
5808 South 32nd Street, McAllen, TX, 78503
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.02
Regalado, JuanTX
112 West Chicago Street, Muleshoe, TX, 79347
$193.33
Regalado, JuanTX
104 West Chicago, Muleshoe, TX, 79347
Held by Randall County Treasurer
Other court deposit (CT05) · Reported 2020
$189.00
Regalado, JuanTX
3039 West Salinas Street, San Antonio, TX, 78207
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$151.18
Regalado, JuanCA
2204 Laurel Avenue, Pomona, CA, 91768
Held by Acosta V Reyes Single Ply Roofing
Wages, payroll, salaries
$149.04
Regalado, JuanTX
Oak Manor Apts, Irving, TX, 75060
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2016
$119.59
Regalado, JuanTX
PO Box 1576, San Marcos, TX, 78667
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$114.22
Regalado, JuanTX
2611 Piquin Street, Edinburg, TX, 78539
$110.60
Regalado, JuanTX
Johnnys Paint 109 East Coma Avenue Hidalgo Tx 78557, Hidalgo, TX, 78557
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$106.04
Regalado, JuanTX
716 John Alber Road, Houston, TX, 77076
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
Regalado, JuanCA
617 West 4th Apt 133302, Pomona, CA, 91766
Held by Verizon Financial Services LLC
Utility deposit
$100.00
Regalado, JuanTX
104 West Chicago Street, Muleshoe, TX, 79347
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$98.00
Regalado, JuanTX
110 Mesquite Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$92.64
Regalado, JuanCA
84223 Miramar Court, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.73
Regalado, JuanCA
84425 Taxco Way, Coachella, CA, 92236
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$82.23
Regalado, JuanCA
14111 West G Street, Kerman, CA, 93630
Held by Randstad North America Inc
Wages, payroll, salaries
$80.42
$72.00
Regalado, JuanTX
6626 Spring Hollow Street, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.36
$67.62
Regalado, JuanCA
19942 Hansen Avenue, Nuevo, CA, 92567
Held by Countrywide Home Loans Inc
Escrow accounts
$67.05
Regalado, JuanTX
2772 Naples Street, Brownsville, TX, 78520
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$58.67
Regalado, JuanCA
1586 Baldy View Avenue, Pomona, CA, 91767
Held by Mercury Insurance Services
Premium refunds
$57.05
Regalado, JuanTX
Rr 1 Box 1021, Muleshoe, TX, 79347
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2004
$55.28
Regalado, JuanTX
104 West Chicago Street, Muleshoe, TX, 79347
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$55.10
Regalado, JuanTX
2611 Piquin Street, Edinburg, TX, 78539
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$54.48
Regalado, JuanTX
2611 Pinquin Street, Edinburg, TX, 78539
$51.06
Regalado, JuanCA
702 32nd Street, San Pedro, CA, 90731
Held by Asurion Insurance Services Inc
Vendor checks
$50.00
Regalado, JuanTX
### Highland Cross Drive ####, Houston, TX, 77073
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$50.00
Regalado, JuanTX
303 West Cedar Attn Juan Regalado, Muleshoe, TX, 79347
$42.15
Regalado, JuanCA
187 South Marengo Street Apt 15, Pasadena, CA, 91101
Held by The Golden 1 Credit Union
Savings accounts
$41.11
Regalado, JuanCA
48623 Charlton Peak Street, Coachella, CA, 92236
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$39.67
Regalado, JuanTX
2604 Lake Victoria Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$38.91
Regalado, JuanCA
1627 Morning Star Drive, Chula Vista, CA, 91915
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.00
Regalado, JuanCA
331 North 7th Street, Fowler, CA, 93625
Held by Dandelion Payments Inc
Misc intangible property
$35.00
Regalado, JuanTX
523 Cresline Street Houston Tx, 00007
$31.98
Regalado, JuanTX
5406 Mumford, San Antonio, TX, 78228
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$30.00
Regalado, JuanCA
84223 Miramar Court, Coachella, CA, 92236
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$30.00
Regalado, JuanTX
3637 Paseo Del Rey, Edinburg, TX, 78539
$29.41
Regalado, JuanTX
6500 Ashland Circle, Austin, TX, 78723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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