Unclaimed property reported under Rios, Juan J
50 records · $1,903 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 50. Search by name and address to narrow it to yours.
Rios, Juan JTX
11622 Agua Dulce Creek A, Corpus Christi, TX, 78410
Held by Williams Kherkher Hart Boundas LLP
Miscellaneous outstanding check (MS16) · Reported 2010
$959.79
Rios, Juan JTX
1709 McKee Street, Houston, TX, 77009
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$106.58
Rios, JR Juan JCA
3368 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$103.13
$88.77
Rios, Juan JTX
2020 Adam, Fort Worth, TX, 76164
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$80.34
Rios, Juan JTX
408 Cr 43, Rosharon, TX, 77583
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$65.93
Rios, Juan JCA
21981 Rimhurst Drive Unit F, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$60.21
Rios, Juan JTX
3001 Baylor Street, Lubbock, TX, 79415
Held by Citibank
Checking account (AC01) · Reported 2012
$53.97
Rios, Juan JCA
1814 Illinois Street, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rios, Juan JTX
2016 Adam Avenue, Fort Worth, TX, 76164
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012
$32.28
Rios, Juan JCA
1247 West San Marcos Boulevard Spc D4, San Marcos, CA, 92078
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$30.03
Rios, Juan JCA
23875 Crab Hollow Circle, Wildomar, CA, 92595
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Rios, Juan JCA
1402 Berksford Way, San Jose, CA, 95127
Held by Century National Insurance
Premium refunds
$28.01
Rios, Juan JCA
511 East Avenue 39, Los Angeles, CA, 90031
Held by Southern California Gas Co.
Aggregate utilities
$24.66
Rios, Juan JCA
1402 Berkford Way, San Jose, CA, 95127
Held by Hartford Fire Insurance Company
Premium refunds
$24.00
Rios, Juan JCA
13460 Dilbeck Drive, Moreno Valley, CA, 92553
Held by McGraw Insurance Services LP
Premium refunds
$23.00
Rios, Juan JCA
2386 1st Street, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Rios, Juan J JRCA
31740 2nd Street, Acton, CA, 93510
Held by Navy Federal Credit Union
Savings accounts
$12.57
Rios, Juan JCA
Hamit Rodriguez 515 West Madison Avenue Apt 25, El Cajon, CA, 92020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.31
$10.00
Rios, Juan JCA
23875 Crab Hollow Circle, Wildomar, CA, 92595
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rios, Juan JCA
36020 Lockhart Avenue, Palmdale, CA, 93552
Held by Simplexgrinnell LP
Wages, payroll, salaries
$8.70
Rios, Juan JCA
8432 Harrison Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$8.00
$7.66
Rios, Juan JCA
615 Eastmont Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$7.08
Rios, Juan JCA
615 Eastmont Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$6.75
$6.60
Rios, Juan JCA
1247 West San Marcos Boulevard Spc D4, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$4.71
Rios, Juan JCA
PO Box 991, Lake Forest, CA, 92609
Held by Southern California Gas Company
Aggregate utilities
$3.90
Rios, Juan JCA
27660 Stallion Springs Drive, Tehachapi, CA, 93561
Held by Pennymac Loan Services LLC
Refunds due
$3.42
$3.19
Rios, Juan JCA
1402 Berksford Way, San Jose, CA, 95127
Held by Nationwide Mutual Insurance
Vendor checks
$2.65
Rios, Juan JCA
2386 1st Street, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$2.64
Rios, Juan JCA
3368 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Americredit Financial Services
Refunds due
$2.31
$2.00
$2.00
$1.24
Rios, Juan JCA
8432 Harrison Street, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Rios, Juan JCA
1402 Berkford Way, San Jose, CA, 95127
Held by Hartford Fire Insurance Company
Premium refunds
$1.00
$0.77
Rios, Juan JCA
1247 West San Marcos Boulevard Spc C3, San Marcos, CA, 92078
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.74
Rios, Juan JCA
9296 North Jackson Avenue, Fresno, CA, 93720
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.57
Rios, Juan JCA
9296 North Jackson Avenue, Fresno, CA, 93720
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.38
$0.36
Rios, Juan JCA
6411 Makee Avenue, Los Angeles, CA, 90001
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Rios, Juan JCA
9296 North Jackson Avenue, Fresno, CA, 93720
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$0.01
Rios, Juan JCA
8418 8432 Harrison Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.01
$0.01
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.