Unclaimed property reported under Rios, Juan M

111 records · $7,475 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 111. Search by name and address to narrow it to yours.

Rios, Juan MCA
PO Box 8108, Woodland, CA, 95776
Held by Imperial Distributing
Vendor checks
$837.54
Rios, Juan MTX
5423 Stonybrook Drive, San Antonio, TX, 78242
Held by Unitedhealth Group Incorporated
Dividend reinvestment plan (SC19) · Reported 2009
$523.18
Rios, Juan MCA
PO Box 963, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$459.80
Rios, Juan MCA
1347 West 42nd Street, Los Angeles, CA, 90037
Held by Bank Of America - California
Savings accounts
$410.53
Rios, Juan MCA
24665 Amador Street, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$390.86
Rios, Juan MCA
25986 Monroe Street, Esparto, CA, 95627
Held by Advance Services Inc
Wages, payroll, salaries
$355.19
Rios, Juan MTX
5013 Lake Arlington Road, Fort Worth, TX, 76119
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$347.94
Rios, Juan MTX
923 Tulip Drive, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$324.00
Rios, Juan MTX
1204 Elaine Place, Fort Worth, TX, 76106
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$289.22
Rios, Juan MCA
PO Box 4754, San Dimas, CA, 91773
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$280.43
Rios, Juan MTX
411 North Street Augustine, Dallas, TX, 75217
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$248.46
Rios, Juan MCA
6322 1 2 Woodward Avenue, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$186.39
Rios, Juan MTX
173 Country Oaks, Luling, TX, 78648
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$167.35
Rios, Juan MTX
1916 East Leona #tl R, Pearsall, TX, 78061
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$139.50
Rios, Juan MCA
1133 Norval Way, San Jose, CA, 95125
Held by Argonaut Insurance Company
Individual policy benefit/Clm
$128.57
Rios, Juan MCA
PO Box 963, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$126.00
Rios, Juan MTX
411 North Street Augustine, Dallas, TX, 75217
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$123.88
Rios, Juan MCA
1133 Norval Way, San Jose, CA, 95125
Held by Argonaut Insurance Company
Individual policy benefit/Clm
$112.00
Rios, Juan MCA
525 California Street, Salinas, CA, 93905
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$111.44
Rios, Juan MCA
PO Box 963, Keyes, CA, 95328
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$110.00
Rios, Juan MCA
2811 Cold Springs Road 39A, Placerville, CA, 95667
Held by Trinity Universal Insurance Co
Premium refunds
$104.62
Rios, Juan MTX
Buda, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1992
$96.00
Rios, Juan MCA
1119 South Oleander Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA
Cashier's checks
$78.57
Rios, Juan MCA
2101 Vera Cruz Drive Apt 80, Modesto, CA, 95355
Held by Wells Fargo Bank NA
Cashier's checks
$77.55
Rios, Juan MTX
PO Box 335, Cotulla, TX, 78014
Held by Red McCombs Superior Pontiac
Customer overpayment (MS05) · Reported 2002
$67.80
Rios, Juan MTX
#### Mullen Drive ####, Austin, TX, 78758
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$61.72
Rios, Juan MTX
1111 East Bell Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.29
Rios, Juan MCA
372 South Meadow Brook Drive, San Diego, CA, 92114
Held by New Hampshire Indemnity Co
Premium refunds
$55.00
Rios, Juan MCA
295 Lilly Avenue, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc
Salaries/Wages
$54.99
Rios, Juan MCA
2972 Waldorf Drive, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.78
Rios, Juan MTX
12430 My A Street, Houston, TX, 77015
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Rios, Juan MCA
13240 Margo Street, North Edwards, CA, 93523
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$50.00
Rios, Juan MCA
25986 Monroe Street, Esparto, CA, 95627
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$50.00
Rios, Juan MTX
1403 Presidio Avenue, Dallas, TX, 75216
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2003
$49.84
Rios, Juan MTX
1135 West Harlan, San Antonio, TX, 78211
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$49.57
Rios, Juan MCA
No address on file
Held by Host Marriott Corp
Other
$48.48
Rios, JR Juan MTX
1106CHESAPEAKE Drive, Austin, TX, 78758
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$44.82
Rios, Juan MCA
1233 Avenida Roundelay, San Jacinto, CA, 92583
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.23
Rios, Juan MCA
82250 Kenner Avenue, Indio, CA, 92201
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$38.04
Rios, Juan MCA
514 East 28th Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.75
Rios, Juan MCA
1119 South Oleander Avenue, Compton, CA, 90220
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$37.30
Rios, Juan MCA
1119 South Oleander Avenue, Compton, CA, 90220
Held by Hsbc Remediation
Other court deposits
$36.19
Rios, Juan MCA
508 Octavia Street #15, San Francisco, 94102
Held by Financial Benefits Credit Union
Savings accounts/Credit union shrs
$36.01
Rios, Juan MCA
2870 North Towne Avenue Apt 161, Pomona, CA, 91767
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$34.11
Rios, Juan MTX
PO Box 603, La Joya, TX, 78560
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$32.64
Rios, Juan MCA
PO Box 11504, Santa Rosa, CA, 95406
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.58
Rios, Juan MTX
PO Box 440, Taft, TX, 78390
Held by Horizon Cu
Savings account (AC02) · Reported 2000
$30.00
Rios, Juan MCA
1233 Avenida Roundelay, San Jacinto, CA, 92583
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Rios, Juan MTX
3409 Sheppard, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 1986
$25.26
Rios, Juan MTX
4623 Brownstone Lane, Houston, TX, 77053
Held by Ge Money
Refund due (MS11) · Reported 2008
$25.00

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