Unclaimed property reported under Rios, Juan C

77 records · $25,960 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 77. Search by name and address to narrow it to yours.

Rios, Juan CTX
#### Fm ### Apt ####, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$19,963.88
Rios, Juan CCA
No address on file
Held by First Federal Bank Of California
Savings accounts/Credit union shrs
$730.01
Rios, Juan CCA
2707 1/2 Redondo Boulevard, Los Angeles, CA, 90016
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$470.32
Rios, Juan CTX
1200 Nolana Street, McAllen, TX, 78504
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$409.57
Rios, Juan CCA
5230 Concord Boulevard, Concord, CA, 94521
Held by Homecomings Financial LLC.
Misc outstanding checks
$389.53
Rios, Juan CCA
6 Rainier Lane, Antioch, CA, 94509
Held by Citimortgage Inc.
Escrow accounts
$333.23
Rios, Juan CCA
948 East Galatea Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$326.88
Rios, Juan CTX
438 West Helms, Houston, TX, 77037
Held by Beck & Masten Buick Gmc Gulf
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$316.23
Rios, Juan CCA
17748 Sky Park Circle Suite 150, Irvine, CA, 92614
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Rios, Juan CCA
18265 West Terra Verde Place, Canyon Country, CA, 91387
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$294.91
Rios, Juan CTX
149 East Crosstimbers Street, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$173.00
Rios, Juan CCA
1904 Shady Acre Circle, Encinitas, CA, 92024
Held by Cke Restaurants, Inc.
Salaries/Wages
$145.89
Rios, Juan CCA
6 Rainier Lane, Antioch, CA, 94509
Held by Citimortgage Inc.
Escrow accounts
$137.92
Rios, Juan CCA
2142 Sweetbriar Road, Tustin, CA, 92780
Held by Fidelity Investments Institutional Opera
Pension checks
$136.29
Rios, Juan CCA
728 West Sacramento Avenue Apt 2, Chico, CA, 95926
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$123.93
Rios, Juan CCA
PO Box 179, Harbor City, CA, 90710
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$120.00
Rios, Juan CCA
639 Capp Street, San Francisco C, CA, 94110
Held by Pacific Bell Telephone Company
Refunds
$104.40
Rios, Juan CTX
4623 Yale Drive, Grand Prairie, TX, 75052
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$100.00
Rios, Juan CCA
330 South Garden Avenue Apt 206, Fresno, CA, 93727
Held by Bank Of America NA
Customer overpayments
$99.00
Rios, Juan CTX
319 Randall, San Antonio, TX, 00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1998
$94.50
Rios, Juan CCA
10550 Daines Drive, Temple City, CA, 91780
Held by Pacific Bell Telephone Company
Commissions
$90.95
Rios, Juan CCA
1745 Cole Avenue 2, Walnut Creek, CA, 94596
Held by Brinker International Payroll Company
Salaries/Wages
$87.57
Rios, Juan CCA
156 Lindley Drive, Sacramento, CA, 95815
Held by Mid Century Insurance Company
Premium refunds
$83.23
Rios, Juan CCA
1988 Kenneth Street, Modesto, CA, 95351
Held by Bank Of America - Home Loans
Escrow accounts
$76.75
Rios, Juan CCA
PO Box 921328, Sylmar, CA, 91392
Held by Primerica Shareholder Services
Mutual/Money market funds
$67.99
Rios, Juan CCA
3149 Morgan Terr Road, Clayton, CA, 94517
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.46
Rios, Juan C.CA
817 San Miguel Court, McFarland, CA, 93250
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.61
Rios, Juan CCA
3149 Morgan Terr Road, Clayton, CA, 94517
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$63.03
Rios, Juan CCA
3149 Morgan Terr Road, Clayton, CA, 94517
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$58.82
Rios, Juan CTX
2 North Avenue D, Freeport, TX, 77541
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$55.75
Rios, Juan CTX
10237 Burman Street, Jacinto City, TX, 77029
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$40.20
Rios, Juan CTX
Rt 1 Box 268, Weslaco, TX, 78596
Held by Texaco Inc
Miscellaneous outstanding check (MS16) · Reported 1990
$38.95
Rios, Juan CCA
6201 Eleanor Road, Oakdale, CA, 95361
Held by Allstate Indemnity Company
Premium refunds
$36.34
Rios, Juan CCA
16539 Smoke Tree Street, Hesperia, CA, 92345
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$35.37
Rios, Juan CCA
123 Clifford Avenue, Turlock, CA, 95380
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.95
Rios, Juan CTX
1911 Windsong Tr, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$34.93
Rios, Juan CCA
10965 Lou Dillon Avenue, Los Angeles, CA, 90059
Held by Staples Inc
Wages, payroll, salaries
$32.92
Rios, Juan CCA
1101 Hoag Avenue, Sanger, CA, 93657
Held by Ge Money
Refunds due
$30.03
Rios, Juan CCA
1211 West Calle De Oro, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$27.42
Rios, Juan CCA
15251 Seneca Road Apt 76, Victorville, CA, 92392
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.83
Rios, Juan CCA
2312 West Capitol Avenue, West Sacramento, CA, 95691
Held by Wells Fargo Bank
Savings accounts
$25.17
Rios, Juan CCA
PO Box 4766, Ontario, CA, 91761
Held by Discover Bank
Misc outstanding checks
$20.77
Rios, Juan CCA
521 North Unruh Avenue, La Puente, CA, 91744
Held by H & R Block Tax Services
Misc outstanding checks
$15.95
Rios, Juan CCA
550 North San Antonio Avenue Suite East, Pomona, CA, 91767
Held by Southern California Gas Co.
Aggregate utilities
$13.03
Rios, Juan CCA
5180 Bienville Walk, Oxnard, CA, 93033
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Rios, Juan CCA
3255 Sullivan Avenue, Rosemead, CA, 91770
Held by General Electric Company
Accounts-receivable credit balance
$9.35
Rios, Juan CCA
959 Santa Ynez Avenue Apt 959, Los Osos, CA, 93402
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.04
Rios, Juan CCA
6823 Stafford Avenue, Huntington Park, CA, 90255
Held by Mercury Insurance Services
Premium refunds
$5.00
Rios, Juan CCA
2418 Yerba Street, Selma, CA, 93662
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.47
Rios, Juan CCA
1241 East 69th Street, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$3.90

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