Unclaimed property reported under Reveles, Juan
64 records · $6,029 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 64. Search by name and address to narrow it to yours.
Reveles, JR JuanTX
919 Meredith Apt A, Dumas, TX, 79029
Held by Allstate County Mutual Ins Co
Expense check (CK10) · Reported 2011
$2,000.00
Reveles, JuanTX
2442 Norwich Drive, Carrollton, TX, 75006
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$331.53
Reveles, JuanCA
1404 Seaport Drive, Oxnard, CA, 93030
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$309.04
Reveles, JuanTX
422 Martinique Avenue, Dallas, TX, 75223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$296.00
Reveles, JuanTX
4808 Hillside Avenue, Fort Worth, TX, 76119
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$289.46
Reveles, JuanCA
930 Woodcrest Avenue, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$205.94
$200.00
Reveles, JuanCA
1973 West 19th Street, Sn Bernrdno, CA, 92411
Held by Pathward
Misc intangible property
$200.00
Reveles, JuanTX
719 West Pembrook, Dallas, TX, 75208
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$182.00
Reveles, JuanTX
7039 Hobby Wind Ridge Drive, Houston, TX, 77075
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$138.84
Reveles, JuanTX
1500 West 5th Street Box 12, Friona, TX, 79035
Held by First Bank Muleshoe
Savings account (AC02) · Reported 1996
$135.68
Reveles, JuanTX
4800 Northridge Drive, Amarillo, TX, 79108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.57
Reveles, JuanCA
6312 Galena Falls Crt, Bakersfield, CA, 00000
Held by Guitar Center Stores Inc.
Accounts payable
$123.61
Reveles, JuanTX
4027 Rance Drive, Granbury, TX, 76049
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$118.23
Reveles, JuanTX
1222 Commerce Street, Dallas, TX, 75202
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Reveles, JuanCA
3325 West 139th Street 1, Hawthorne, CA, 90250
Held by Southern California Edison Co
Utility deposit
$96.35
Reveles, JuanTX
### North Indiana Avenue Apt ####, Lubbock, TX, 79415
Held by Lubbock Power & Light & Water
Utility deposit (UT01) · Reported 2015
$91.40
Reveles, JuanTX
559 Bethpage Avenue, Dallas, TX, 75217
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Reveles, JuanTX
719 West Pembroke Avenue, TX, 75208
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$80.00
Reveles, JuanCA
6139 Pico Vista Road, Pico Rivera, CA, 90660
Held by Time Warner Cable Inc
Refunds or rebates
$78.01
Reveles, JuanCA
6437 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Pls Group Inc
Accounts payable
$73.00
Reveles, JuanTX
5303 Village Cv, Austin, TX, 78744
Held by Ids Lic
Other amount due under an insurance policy (IN07) · Reported 2003
$70.13
Reveles, JuanTX
#### West #th ###, Friona, TX, 79035
Held by Friona Tx Fcu
Savings account (AC02) · Reported 1998
$67.18
$64.68
Reveles, JuanTX
4800 Northridge, Amarillo, TX, 79108
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2019
$61.61
Reveles, JuanCA
Mrno Vly, CA, 92553
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.57
Reveles, JuanCA
14524 Hawthorne Boulevard Spc 2 Trlr 2, Lawndale, CA, 90260
Held by Csg Systems International Inc
Refunds or rebates
$54.84
$50.00
Reveles, JuanTX
181 Jacoda, Amarillo, TX, 79118
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Reveles, JuanTX
1409 North Zang 212, Dallas, TX, 75203
$50.00
Reveles, JuanTX
4011 Northeast 26th, Amarillo, TX, 79107
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2020
$35.00
Reveles, JuanTX
4419 Magin Meadow Drive, Austin, TX, 78744
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$32.46
Reveles, JuanTX
2401 Westbrook Avenue, Fort Worth, TX, 76111
$25.25
Reveles, JuanCA
2701 Junipero, Signal Hill, CA, 90755
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$20.36
$13.34
Reveles, JuanCA
1225 West Victoria Avenue Apt 11, Montebello, CA, 90640
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$12.42
Reveles, JuanCA
3030 Maxson Road, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$11.95
$10.53
Reveles, JuanCA
6312 Galena Falls Court, Bakersfield, CA, 93312
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Reveles, JuanCA
3030 Maxson Road Apt I, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$9.05
Reveles, JuanCA
7737 Wjite Oak, Reseda, CA, 91335
Held by Western Union Financial Services Inc
Misc outstanding checks
$9.00
$7.50
Reveles, JuanCA
13699 Balboa Court, Fontana, CA, 92336
Held by Instant Financial USA Inc
Wages, payroll, salaries
$5.33
Reveles, JuanCA
630 East 61st Street, Long Beach, CA, 90805
Held by The Bancorp Bank
Misc intangible property
$4.63
Reveles, JuanCA
2827 Plumwood Lane, Corona, CA, 92882
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$4.20
Reveles, JuanCA
6437 East Olympic Boulevard, Los Angeles, CA, 90022
Held by First National Bank Of Omaha
Credit checks or memos
$4.17
Reveles, JuanCA
3030 Maxson Road, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$3.98
Reveles, JuanCA
3030 Maxson Road Apt I, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$2.28
Reveles, JuanCA
13169 Filmore Street, Pacoima, CA, 91331
Held by Carnegie General Insurance Age
Premium refunds
$2.24
Reveles, JuanCA
14137 Los Angeles Street, Baldwin Park, CA, 91706
Held by Draftkings Inc.
Misc intangible property
$2.00
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