Unclaimed property reported under Rios, Juan
1,027 records · $133,136 reported · filed in 4 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 1,027. Search by name and address to narrow it to yours.
Rios, JuanCA
15735 Seaforth Avenue, Norwalk, CA, 90650
Held by Boeing Company The
Underlying shares or outstanding certificates
$10,860.37
Rios, JuanTX
2125 Brookshire Street, Arlington, TX, 76010
Held by Ridgemar Energy Operating LLC
Mineral royalties (MI02) · Reported 2024
$5,472.03
Rios, JuanCA
5546 Pico Vista Road, Pico Rivera, CA, 90660
Held by Mendota Insurance Company
Individual policy benefit/Clm
$4,846.67
Rios, JuanTX
1710 Avenue East, Seagraves, TX, 79359
Held by Family Heritage Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,356.64
Rios, JuanTX
13027 Birch Grove Drive, Houston, TX, 77099
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$3,163.10
Rios, JuanCA
PO Box 5355, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$2,226.09
$2,195.00
Rios, JuanTX
4735 Beechaven Lane, Houston, TX, 77053
$1,999.71
Rios, JuanTX
1809 Social Drive Apt 1114, Pflugerville, TX, 78660
$1,642.01
Rios, JuanTX
1720 Americana Boulevard, TX, 76131
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2008
$1,591.24
Rios, JuanTX
#### South Interstate ## Apt ###, Austin, TX, 78745
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$1,514.86
Rios, JuanTX
5918 91st Street, Lubbock, TX, 79424
Held by Finxera Inc
Refund due (MS11) · Reported 2024
$1,501.18
Rios, JuanTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,465.27
Rios, JuanTX
1003 Jernigan Commerce, Commerce, TX, 75428
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,373.00
Rios, JuanTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$1,261.03
Rios, JuanCA
8506 Hoodsport Avenue, Bakersfield, CA, 93312
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,192.50
Rios, JuanTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005
$1,148.52
Rios, JuanTX
3529 Truxton Drive, Pasadena, TX, 77503
$1,129.50
Rios, JuanTX
Houston, TX, 00000
Held by Jpmorgan Chase Bank NA 1201
Cashier’s check (CK01) · Reported 1997
$1,100.00
Rios, JuanCA
710 Ellis Street Apt 22, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,033.57
Rios, JuanCA
1253 South Rowan Avenue, Los Angeles, CA, 90023
Held by Greater El Monte Escrow Corp
Escrow check/Deposit/Disputed
$1,000.00
Rios, JR JuanTX
414B Peach Tree Lane, Laredo, TX, 78041
$1,000.00
Rios, JuanCA
1505 North Avalon Boulevard Apt 29, Wilmington, CA, 90744
Held by Dandelion Payments Inc
Misc intangible property
$990.00
$982.34
Rios, JuanCA
1233 Avenida Roundelay, San Jacinto, CA, 92583
Held by Fremont Bank
Outstanding official checks
$953.48
Rios, JuanTX
200 North Mesa Hills Drive Apt 413, El Paso, TX, 79912
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$904.89
Rios, JuanCA
1347 West 42nd Street, Los Angeles, CA, 90037
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$893.26
Rios, JuanTX
2014 Whirlaway Drive, Stafford, TX, 77477
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$876.69
Rios, JuanTX
812 East Sandstone Drive, Mission, TX, 78574
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$863.36
Rios, JuanTX
5418 Post Oak Manor Drive, Houston, TX, 77085
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2021
$781.62
Rios, JuanTX
7315 Liberty Hall Drive, Houston, TX, 77049
$772.43
Rios, JuanCA
1101 Hoag Avenue, Sanger, CA, 93657
Held by Insurance Company Of The West
Individual policy benefit/Clm
$737.52
Rios, JuanTX
1112 North Palacio Street, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$700.00
Rios, JuanTX
923 Tulip Drive, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$651.34
Rios, JuanTX
5701 Airline #37, Houston, TX, 77076
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$629.69
Rios, JuanCA
100 Ski Trail, Mammoth Lakes, CA, 93546
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$590.74
Rios, JuanTX
10914 Silkwood Drive, Houston, TX, 77031
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$587.50
Rios, JuanTX
PO Box 462, Batesville, TX, 78829
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$565.96
Rios, JuanTX
616 South Beacon Street, Dallas, TX, 75223
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$559.29
Rios, JuanTX
616 South Beacon Street, Dallas, TX, 75223
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$558.23
Rios, JuanTX
6316 North Gwin Road, Edinburg, TX, 78542
$541.77
Rios, JuanCA
9061 Juniper Avenue Apt C, Fontana, CA, 92335
Held by Overnite Transportation Company
Salaries/Wages
$541.20
Rios, JuanTX
#### County Road ### Unit B, Gonzales, TX, 78629
$531.54
$520.80
Rios, JuanTX
4217 Vivian Street, Edinburg, TX, 78541
$520.71
Rios, JuanCA
4743 6th Avenue, Hanford, CA, 93230
Held by Principal Life Insurance Co
Pensions, retirement funds
$515.55
$500.00
Rios, JuanTX
304 South 74th, Houston, TX, 77011
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
Rios, JuanTX
5521 Joyce Circle, El Paso, TX, 79904
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$500.00
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