Unclaimed property reported under Samaniego, Juan
52 records · $3,811 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 52. Search by name and address to narrow it to yours.
Samaniego, JuanTX
No address on file
Held by Atascosa County District Clerk Cvc
Other court deposit (CT05) · Reported 2018
$847.25
Samaniego, JuanTX
PO Box 572, Premont, TX, 78375
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$464.00
Samaniego, JuanTX
PO Box 301, La Pryor, TX, 78872
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$428.76
Samaniego, JuanTX
1201 East Old Settlers Boulevard Apt 1, Round Rock, TX, 78664
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2015
$324.01
Samaniego, JuanTX
2526 Nobleman Court, Austin, TX, 78730
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$276.96
Samaniego, JuanTX
21410 Applewhite Road, San Antonio, TX, 78264
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011
$143.16
Samaniego, JuanTX
PO Box 572, Premont, TX, 77320
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$108.16
Samaniego, JuanTX
430B Mesquite Lane, Laredo, TX, 78041
Held by T Mobile
Refund due (MS11) · Reported 2010
$100.00
Samaniego, JuanTX
1603 Hawthorne Street, Baytown, TX, 77520
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$89.00
Samaniego, JuanTX
4333 Angelico Lane, Round Rock, TX, 78681
$63.05
Samaniego, JuanTX
4333 Angelico Lane, Round Rock, TX, 78681
$61.68
Samaniego, JuanTX
No address on file
$58.85
Samaniego, JuanTX
503 County Road 465, Alice, TX, 78332
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$55.77
Samaniego, JuanTX
2701 Vine Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2009
$54.00
Samaniego, JuanCA
154 Montgomery Street, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$51.63
Samaniego, JuanCA
16112 South Bullis Road Building Gar, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Refunds
$50.88
Samaniego, JuanTX
P O Box 572, Premont, TX, 78375
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2018
$50.08
$47.79
Samaniego, JuanCA
2171 Miles Court, Colton, CA, 92324
Held by Luxottica Of America Inc.
Accounts payable
$45.00
Samaniego, JuanTX
2701 Vine, Mc Allen, TX, 78501
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$45.00
Samaniego, JuanTX
PO Box 167, Christine, TX, 78012
$43.36
Samaniego, JuanTX
No address on file
Held by Tricolor Auto Group LLC
Payment for goods or services (MS04) · Reported 2019
$39.75
Samaniego, JuanTX
3023 Moss Spring, San Antonio, TX, 78224
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$39.31
Samaniego, JuanCA
25200 Santa Clara Street Apt 231, Hayward, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Samaniego, JuanCA
1900 Arlene Avenue, Oxnard, CA, 93030
Held by Travelers Indemnity Company
Premium refunds
$33.00
Samaniego, JuanTX
#### West University East ####, Edinburg, TX, 78539
Held by Surety Fed Savings Assn
Savings account (AC02) · Reported 1990
$32.80
Samaniego, JuanTX
PO Box 301, La Pryor, TX, 78872
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.31
Samaniego, JuanTX
1819 Cresline Street, Houston, TX, 77093
$27.91
Samaniego, Juan JRTX
142 East 24th Street, San Angelo, TX, 76903
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$26.48
Samaniego, JuanTX
1819 Cresline Street, Houston, TX, 77093
$25.57
Samaniego, JuanTX
1208 Lodera Verde, Fabens, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$25.00
Samaniego, JuanCA
8981 Hildreth Avenue Apt A, South Gate, CA, 90262
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Samaniego, JuanCA
2171 Miles Court, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$10.10
$10.00
Samaniego, JuanCA
15069 Bluffside Lane, Victorville, CA, 92394
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Samaniego, JuanCA
1707 261st Street, Harbor City, CA, 90710
Held by Csg Systems International Inc
Refunds or rebates
$9.66
Samaniego, JuanCA
11010 Pope Avenue, Lynwood, CA, 90262
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$6.26
Samaniego, JuanCA
393 Valera Avenue, Pomona, CA, 91767
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$6.14
Samaniego, JuanCA
6327 Indio Avenue, Yucca Valley, CA, 92284
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Samaniego, JuanCA
1019 Gulf Avenue, Wilmington, CA, 90744
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.94
Samaniego, JuanCA
509 East Caroline Street, San Bernardino, CA, 92408
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1.81
Samaniego, JR JuanCA
1847 Porter Street, San Bernardino, CA, 92407
Held by Express Scripts Inc
Customer overpayments
$1.10
Samaniego, JuanCA
8200 Haven Avenue 14304, Rancho Cucamonga, CA, 91730
Held by Green Dot Bank
Checking accounts
$1.04
Samaniego, JuanCA
2801 T Street, Sacramento, CA, 95816
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.01
Samaniego, JuanCA
2888 Iris Avenue Spc 24, San Diego, CA, 92154
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Samaniego, JuanCA
3525 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Paypal Inc
Misc intangible property
$0.51
$0.30
Samaniego, JuanCA
152 Montgomery Street, Chula Vista, CA, 91911
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$0.25
Samaniego, JuanCA
4235 East Palmerstone Street, Compton, CA, 90221
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Samaniego, JuanCA
8536 Kern Canyon Road 167, Bakersfield, CA, 93306
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.14
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