Unclaimed property reported under Rios, Juanita
77 records · $9,968 reported · filed in 3 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, JuanitaWI
2228A South 30th Street, Milwaukee, WI, 53215
Held by Wells Fargo Bank, National Assocation
Accounts-receivable credit balance · Reported 2018
$2,761.11
Rios, JuanitaTX
848 Killarney Road, Floresville, TX, 78114
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$906.36
Rios, JuanitaTX
213 Northeast 8th Street, Fabens, TX, 79838
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$810.83
Rios, JuanitaTX
Re: Adolfo Rios Dec D 709 Nannette Avenue, Pharr, TX, 78577
Held by Presidential Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$576.12
Rios, JuanitaTX
213 North East 8th Street, Fabens, TX, 79838
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$499.95
Rios, JuanitaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$408.21
Rios, JuanitaTX
213 North East 8 Street, Fabens, TX, 79838
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2018
$299.00
Rios, JuanitaTX
9830 Sable Grn, San Antonio, TX, 78251
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$294.00
Rios, JuanitaTX
2409 Amethyst Street, Mission, TX, 78574
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$289.26
Rios, JuanitaTX
1812 West University Boulevard, Odessa, TX, 79764
Held by Invesco Investment Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2022
$266.37
Rios, JuanitaTX
1643 Rosalinda Lane, Houston, TX, 77073
Held by Membersource Cu
Savings account (AC02) · Reported 2014
$256.64
Rios, JuanitaTX
1813 America Street, Edinburg, TX, 78542
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Rios, JuanitaTX
905 East 16th Street, Big Spring, TX, 79770
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$199.56
Rios, JuanitaTX
5609 Santa Fe Avenue, Dallas, TX, 75214
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$166.76
Rios, JuanitaTX
3103 South Fort Hood Street Trlr 28, Killeen, TX, 76542
Held by Gfc Lending LLC DBA Go Fin
Customer overpayment (MS05) · Reported 2023
$150.02
Rios, JuanitaTX
2514 Creston, Houston, TX, 77026
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2005
$132.00
Rios, JuanitaTX
901 Maplewood Street, Harker Heights, TX, 76548
$110.00
Rios, JuanitaTX
4917 Thistle Drive Apt 311, Tyler, TX, 75703
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016
$100.00
Rios, JuanitaTX
5003 Oakbriar Lane, Richmond, TX, 77469
$100.00
Rios, JuanitaTX
2239 Cromwell Circle Apt 206, Austin, TX, 78741
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$87.75
Rios, JuanitaTX
1137 Barton Street Apt 14, Corpus Christi, TX, 78418
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2023
$87.00
Rios, JuanitaTX
901 Maplewood Street, Harker Heights, TX, 76548
$76.47
$75.00
Rios, JuanitaTX
525 Elizabeth Moya Street, Edinburg, TX, 78542
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$74.92
Rios, JuanitaTX
2720 Huffman East Gate Road, Huffman, TX, 77336
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$60.00
Rios, JuanitaTX
#### Plum Creek Drive ###, Houston, TX, 77012
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$59.38
Rios, JuanitaTX
2327 El Jardin Road, San Antonio, TX, 78237
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$56.26
Rios, JuanitaCA
4230 Altadena Avenue, San Diego, CA, 92115
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$54.44
Rios, JuanitaCA
815 East University, Fresno, CA, 95705
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rios, JuanitaTX
525 North Elizabeth Moya Street, Edinburg, TX, 78541
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Rios, JuanitaTX
3420 Lonstar Trail, Georgetown, TX, 78628
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2021
$50.00
Rios, JuanitaTX
10809 Sapphire Street, El Paso, TX, 79924
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$49.62
Rios, JuanitaCA
532 1/2 North 2nd Street, Montebello, CA, 90640
Held by Comerica Bank
Misc intangible property
$45.59
Rios, JuanitaTX
#### ##thstreet Apt ###, Lubbock, TX, 79412
Held by Lubbock County Hospital District
Accounts payable (MS08) · Reported 2016
$42.82
Rios, JuanitaTX
1518 Hill Chris, Stafford, TX, 77477
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$40.38
Rios, JuanitaTX
1643 Rosalinda Lane, Houston, TX, 77073
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$36.00
Rios, JuanitaCA
1646 North 6th Street, Port Hueneme, CA, 93041
Held by Community Memorial Health System
Refunds due
$34.80
Rios, JuanitaTX
12131 Faithcrest, San Antonio, TX, 78253
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2020
$34.02
Rios, JuanitaCA
6929 Naomi Avenue, Buena Park, CA, 90620
Held by Supervalu Inc
Underlying shares or outstanding certificates
$33.75
Rios, JuanitaCA
2110 East 115th Street Apt 22, Los Angeles, CA, 90059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.85
Rios, JuanitaTX
1915 Sedona Lane, Dallas, TX, 75232
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$28.66
Rios, JuanitaTX
10915 Idlewood Court, La Porte, TX, 77571
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$27.00
Rios, JuanitaTX
2720 Huffman East Gate Road, Huffman, TX, 77336
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.62
Rios, JuanitaTX
407 West Sam Houston Boulevard, Pharr, TX, 78577
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$25.26
Rios, JuanitaTX
NA, Lubbock, TX, 79414
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Rios, JuanitaTX
PO Box 1155, Plainview, TX, 79073
$25.00
Rios, JuanitaCA
1207 5th Street, Calimesa, CA, 92320
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Rios, JuanitaCA
1758 East 111th Place, Los Angeles, CA, 90059
Held by Patterson V Budget Wireless California
Wages, payroll, salaries
$14.80
Rios, JuanitaCA
864 Corlista Drive, San Jose, CA, 95128
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.88
Rios, JuanitaCA
7306 Diamond Street, Riverside, CA, 92504
Held by Golden 1 Credit Union
Savings accounts
$10.71
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