Unclaimed property reported under Saldivar, Juan
140 records · $11,680 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 140. Search by name and address to narrow it to yours.
Saldivar, JuanTX
911 East Travis Street, Laredo, TX, 78040
Held by Lincoln Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,000.00
Saldivar, JuanTX
818 Rishcrest, Houston, TX, 77060
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Saldivar, JuanCA
3659 Highland Avenue, San Diego, CA, 92105
Held by The Bancorp Bank
Misc intangible property
$891.57
Saldivar, JuanTX
15201 Wideleaf Cove, Austin, TX, 78724
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$565.37
Saldivar, JuanTX
2308 West 18th Street, Weslaco, TX, 78596
$549.95
Saldivar, JuanTX
1834 Centeno Lane, Rio Bravo, TX, 78046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$495.00
Saldivar, JuanTX
PO Box 41532, Austin, TX, 78704
Held by Springleaf Finance Corporation
Customer overpayment (MS05) · Reported 2019
$423.73
Saldivar, JuanTX
1115 Lexington Circle Apt 5, Edinburg, TX, 78539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$414.00
Saldivar, JuanCA
4109 West 5th Street Apt T2, Santa Ana, CA, 92703
Held by Machado V Southwest Landscape Inc
Wages, payroll, salaries
$350.53
Saldivar, JuanTX
2730 Kingston Street, Dallas, TX, 75211
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Saldivar, JuanTX
818 Rishcrest, Houston, TX, 77060
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Saldivar, JuanTX
2407 Oakview Drive, Missouri City, TX, 77459
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$278.40
$250.00
Saldivar, JuanTX
5823 Northgate Lane Pmb 520, Laredo, TX, 78041
Held by Service Net Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$220.99
Saldivar, JuanTX
819 Surrey Road, Laredo, TX, 78041
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$201.29
Saldivar, JuanTX
1112 Ridgemont Street, Austin, TX, 78664
Held by Evins Personnel Consultants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$187.78
$163.00
Saldivar, JuanTX
3005 Hapner Street West, Harlingen, TX, 78550
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$158.73
$152.65
Saldivar, JuanTX
Apt 201 Apt 20 1912 East William Cannon Drive, Austin, TX, 78744
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$142.48
Saldivar, JuanTX
8410 Meadowlark Drive, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$132.50
Saldivar, JuanCA
9785 Marconi Drive Suiete North, San Diego, CA, 92154
Held by Sightline Payments LLC
Unredeemed gift certificate
$120.00
Saldivar, JuanTX
#### Viscount Boulevard Suite ###, El Paso, TX, 79925
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$107.21
Saldivar, JuanTX
PO Box 3424, McAllen, TX, 78502
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$105.96
Saldivar, JuanTX
1001 Warwick, El Paso, TX, 79907
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$103.47
$94.65
Saldivar, JuanCA
664 West Main Street, El Centro, CA, 92243
Held by Staples Inc
Wages, payroll, salaries
$92.70
Saldivar, JuanTX
8410 Meadowlark, Baytown, TX, 77520
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$88.83
Saldivar, JuanCA
15727 Loukelton Street, La Puente, CA, 91744
Held by Hsbc Bank USA NA
Cashier's checks
$80.00
Saldivar, JuanCA
15727 Loukelton Street, La Puente, CA, 91744
Held by Hsbc Bank USA NA
Cashier's checks
$80.00
Saldivar, JuanCA
15727 Loukelton Street, La Puente, CA, 91744
Held by Hsbc Bank USA NA
Cashier's checks
$80.00
Saldivar, JuanCA
15727 Loukelton Street, La Puente, CA, 91744
Held by Hsbc Bank USA NA
Cashier's checks
$80.00
Saldivar, JuanTX
Tisha Saldivar #### Eldorado Prkwy Suite ###- McKinney Tx 75070, McKinney, TX, 75070
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$76.90
Saldivar, JuanTX
2409 Pleasant Drive, Dallas, TX, 75227
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$75.50
Saldivar, JuanTX
143 Tarrant, San Antonio, TX, 78214
Held by Crown Capital Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$74.18
Saldivar, JuanTX
1867 Centeno Lane Rear, Rio Bravo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$70.31
Saldivar, JuanTX
401 Twin Creek, Killeen, TX, 76543
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$68.67
Saldivar, JuanTX
244 Cactus Wren Loop, New Braunfels, TX, 78130
$68.00
Saldivar, JuanCA
327 South Clementine, Anaheim, CA, 92805
Held by Fedex Ground Package System, Inc.
Salaries/Wages
$62.97
$61.77
Saldivar, JuanTX
1131 Eagle Creek Drive, Floresville, TX, 78114
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$60.71
Saldivar, JuanCA
2071 South Mountain View Avenue Apt 5, Anaheim, CA, 92802
Held by T-Mobile USA
Accounts-receivable credit balance
$60.01
Saldivar, JuanTX
819 Surrey Road, Laredo, TX, 78041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$59.45
Saldivar, JuanTX
11718 Raven View Drive, Houston, TX, 77067
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$56.40
$55.26
Saldivar, JuanTX
3707 Temple Drive, Manvel, TX, 77578
$52.55
Saldivar, JuanCA
2724 Monterey Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Vendor payments
$52.51
Saldivar, JuanTX
335 West Goliad #30, Crockett, TX, 75835
Held by First Community Bank Crockett
Savings account (AC02) · Reported 1992
$50.35
Saldivar, JuanTX
#### Potranco Road Apt #####, San Antonio, TX, 78251
$50.07
$49.48
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