Unclaimed property reported under Sarmiento, Juan
65 records · $5,949 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 65. Search by name and address to narrow it to yours.
$1,976.29
Sarmiento, JuanTX
PO Box 451186, Laredo, TX, 78045
$300.35
$273.46
Sarmiento, JuanTX
#### Flintlokck Road ###, Houston, TX, 77040
$220.00
Sarmiento, JuanCA
857 South Norfolk Street, San Mateo, CA, 94401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$211.68
Sarmiento, JuanTX
4889 West State Highway 7, Pollok, TX, 75969
$210.61
Sarmiento, JuanTX
### Cr ####, Cleveland, TX, 77328
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$173.50
Sarmiento, JuanTX
21503 Old Ranch Road, Houston, TX, 77073
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$173.08
Sarmiento, JuanTX
##### North Lamar Boulevard ####, Austin, TX, 78753
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$168.40
Sarmiento, JuanTX
21503 Old Ranch Road, Houston, TX, 77073
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2022
$153.89
Sarmiento, JuanTX
TX, 00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2006
$130.80
Sarmiento, JuanCA
176 Werner #a, Daly City, CA, 94015
Held by American Savings And Loan Association
Savings accounts/Credit union shrs
$124.46
Sarmiento, JuanTX
P O Box 314, Falfurrias, TX, 78355
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$119.26
Sarmiento, JuanTX
4136 Railroad Drive, Edinburg, TX, 78541
$100.00
Sarmiento, JuanCA
13351 Lucille Street, Garden Grove, CA, 92844
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Sarmiento, JuanCA
1937 East 23rd Street, Oakland, CA, 94606
Held by Google LLC And Affiliates
Accounts payable
$90.50
Sarmiento, JuanTX
2112 Sylvia Drive, Kings Mountain, TX, 28086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$70.00
Sarmiento, JuanCA
6076 La Prada Street Apt 1, Los Angeles, CA, 90042
Held by Fia Card Services N.a.
Customer overpayments
$68.43
Sarmiento, JuanTX
2613 Chapel Hill Drive, Rowlett, TX, 75088
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$62.59
Sarmiento, JuanCA
2836 West Norberry Street, Lancaster, CA, 93536
Held by Ca Inc
Misc outstanding checks
$60.00
Sarmiento, JuanTX
335 Cypress Creek Rdapt 503, Cedar Park, TX, 78613
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.54
Sarmiento, JuanTX
#### South Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$53.01
Sarmiento, JuanTX
18611 Jerrara Stream Lane, Katy, TX, 77449
$50.06
Sarmiento, JuanCA
5227 Monte Vista Street, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sarmiento, JuanCA
5227 Monte Vista Street, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sarmiento, JuanTX
2703 Paseo Encantado Street, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2005
$50.00
Sarmiento, JuanTX
503 Bennett Drive, Pasadena, TX, 77503
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
Sarmiento, JuanCA
1231 Chablis Circle, Roseville, CA, 95747
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$47.77
Sarmiento, JuanTX
9802 Clanton Pines Drive, Humble, TX, 77396
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$46.63
Sarmiento, JuanCA
4214 Eugene Street, Los Angeles, CA, 90063
Held by 21st Century Security Ins Co
Premium refunds
$45.00
Sarmiento, JuanCA
11201 Otsego Street Apt 201, N Hollywood, CA, 91601
Held by Southern California Gas Company
Refunds or rebates
$43.16
Sarmiento, JuanTX
##### West Delfo Avenue Apt ###, Houston, TX, 77099
$42.21
Sarmiento, JuanTX
18611 Jerrara Stream Lane, Katy, TX, 77449
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$41.41
Sarmiento, JuanCA
14900 Lemoli Avenue Apt 1, Gardena, CA, 90249
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$39.00
Sarmiento, JuanTX
2701 Avenue I, Hondo, TX, 78861
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.83
Sarmiento, JuanTX
PO Box 557, Cactus, TX, 79013
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$35.02
Sarmiento, JuanTX
317 R Street, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.39
Sarmiento, JuanCA
704 South Fir Avenue #5, Los Angeles, CA, 90043
Held by Hopdoddy Burger Bar
Wages, payroll, salaries
$33.13
Sarmiento, JuanCA
1416 Trollman Avenue, San Mateo, CA, 94401
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$32.00
Sarmiento, JuanTX
402 North Nava Street, Falfurrias, TX, 78355
Held by Wellcare Prescription Ins
Insurance premium refund (IN05) · Reported 2023
$29.50
Sarmiento, JuanCA
2809 Trentino Avenue, Bakersfield, CA, 93313
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sarmiento, JuanTX
11530 Sweet Clover Lane, Cleveland, TX, 77328
$29.00
Sarmiento, JuanTX
6622 Tallowood Circle Apt B, Brownsville, TX, 78521
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.00
Sarmiento, JuanTX
503 Bennett Drive, Pasadena, TX, 77503
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$27.00
Sarmiento, JuanCA
7033 Mammoth Avenue, Van Nuys, CA, 91405
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sarmiento, JuanCA
491 31st Avenue 204, San Francisco, CA, 94121
Held by Draftkings Inc.
Misc intangible property
$25.00
Sarmiento, JuanCA
980 Sunset Avenue Apt 3, Santa Rosa, CA, 95407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$21.72
Sarmiento, JuanCA
316 North Idaho Street, San Mateo, CA, 94401
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$20.00
$18.89
Sarmiento, JuanCA
11231 See Drive, Whittier, CA, 90606
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
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