Unclaimed property reported under Rios, Juan A

78 records · $4,840 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 78. Search by name and address to narrow it to yours.

Rios, Juan ACA
4150 Marine Avenue Spc 3, Lawndale, CA, 90260
Held by Bank Of America NA
Outstanding official checks
$457.15
Rios, Juan ACA
116 Alabama Street, Vallejo, CA, 94590
Held by Western Union Financial Services Inc
Money orders
$449.00
Rios, Juan A.CA
7443 Orien Avenue, La Mesa, CA, 92041
Held by State Compensation Insurance Fund
Insurance claim checks
$426.66
Rios, Juan ACA
10908 Lewis Road, Lynwood, CA
Held by Gold Country Escrow Inc
Refunds
$290.00
Rios, Juan ACA
10908 Lewis Road, Lynwood, CA
Held by Gold Country Escrow
Refunds
$210.00
Rios, Juan ACA
10250BEACH Boulevard 105, Stanton, CA, 92680
Held by Denny'S Inc.
Wages, payroll, salaries
$185.06
Rios, Juan ACA
222 East Park Avenue, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$166.17
Rios, Juan ATX
#### De Soto ####, Houston, TX, 77091
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$155.58
Rios, Juan ACA
243 North Meridian Avenue Spc 07, San Bernardino, CA, 92410
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$148.15
Rios, Juan ACA
2040 Beach, Oceano, CA, 93445
Held by Pacific Bell Telephone Company
Vendor payments
$144.40
Rios, Juan ATX
#### Charles Street ####, Lewisville, TX, 75067
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$113.17
Rios, Juan ATX
3100 Ubalde Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$112.47
Rios, Juan ACA
10908 Lewis Road, Lynwood, CA, 90262
Held by United Financial Credit Union
Savings accounts/Credit union shrs
$109.36
Rios, Juan ATX
10914 Silkwood Drive, Houston, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$109.10
Rios, Juan ATX
17511 Glenwolf Drive, Houston, TX, 77084
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2013
$104.62
Rios, Juan ATX
434 Paredes Avenue, Brownsville, TX, 78521
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$100.31
Rios, Juan ACA
243 North Meridian Avenue Spc 07, San Bernardino, CA, 92410
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$97.77
Rios, Juan ATX
460 Oyster Creek Court, Clute, TX, 77531
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$85.65
Rios, Juan ACA
15 Cabernet Court 15H, Red Bluff, CA, 96080
Held by Wal-Mart Stores Inc
Salaries/Wages
$84.08
Rios, Juan ATX
### Highland Cross Drive ####, Houston, TX, 77073
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$80.50
Rios, Juan ATX
TX, 00000
Held by Mission Hosp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$77.49
Rios, Juan ATX
2121 Burton Drive Apt 120A, Austin, TX, 78741
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$75.28
Rios, Juan ATX
3100 Ubalde Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$69.77
Rios, Juan ACA
5406 Lexington Avenue Apt 108, Los Angeles, CA, 90029
Held by Alliance United Ins. Svcs LLC
Premium refunds
$62.31
Rios, Juan ATX
14029 Henry Road 8, Houston, TX, 77060
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$57.22
Rios, Juan ACA
135 Calabasas Road, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$55.82
Rios, Juan ATX
501 West Falcon Avenue, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.20
Rios, Juan ATX
Rio Grande City, TX, 78582
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1991
$52.10
Rios, Juan ACA
37751 Maureen Street, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Refunds due
$51.96
Rios, Juan ACA
918A Freedom Boulevard, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.69
Rios, Juan A.CA
1490 Sutro Avenue, Stockton, CA, 95205
Held by Taylor Farms Pacific
Wages, payroll, salaries
$39.32
Rios, Juan ACA
1343 North Fries Avenue, Wilmington, CA, 90744
Held by Bank Of America NA - North Carolina
Refunds due
$34.45
Rios, Juan ATX
3100 Ubalde Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.22
Rios, Juan ACA
11832 Rialto Street, Sun Valley, CA, 91352
Held by Wachovia Sba Lending Inc
Cashier's checks
$33.63
Rios, Juan ACA
30310 San Joaquin Drive, Cathedral City, CA, 92234
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Rios, Juan ACA
45630 Capistrano Street, Indio, CA, 92201
Held by Carriage Escrow
Escrow check/Deposit/Disputed
$30.29
Rios, Juan A.CA
1490 Sutro Avenue, Stockton, CA, 95205
Held by Taylor Farms Pacific
Wages, payroll, salaries
$30.25
Rios, Juan ATX
1 Goodson Drive Apt 64, Houston, TX, 77060
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$28.00
Rios, Juan ATX
1701 Ennis Joslin Apt 511, Corpus Christi, TX, 78412
Held by C Squared Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$27.82
Rios, Juan ATX
2322 Athel Street, San Antonio, TX, 78237
Held by Lacks Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$26.50
Rios, Juan ACA
1152 Avalon 6, Wilmington, CA, 90744
Held by Autonation Inc.
Accounts payable
$25.00
Rios, Juan ATX
731 Progreso, Eagle Pass, TX, 78852
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$25.00
Rios, Juan ACA
493 Clifford Court, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.77
Rios, Juan ACA
703 Aster Street, Escondido, CA, 92027
Held by Bristol West Holdings Inc
Premium refunds
$22.50
Rios, Juan ACA
32985 Road 160, Ivanhoe, CA, 93235
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.78
Rios, Juan ACA
15644 Hibiscus Street, Fontana, CA, 92335
Held by California Physicians Service
Individual policy benefit/Clm
$16.80
Rios, Juan ACA
222 East Park Avenue, San Ysidro, CA, 92173
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.45
Rios, Juan ACA
57870 Monroe Street, La Quinta, CA, 92253
Held by Safeco Ins Co Of America
Premium refunds
$15.13
Rios, Juan ACA
5907 Tipton Way, Los Angeles, CA, 90042
Held by Southern California Gas Co.
Refunds due
$14.74
Rios, Juan ACA
57870 Monroe Street, La Quinta, CA, 92253
Held by Safeco Ins Co Of America
Premium refunds
$14.00

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