Unclaimed property reported under Segovia, Juan
126 records · $21,526 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 126. Search by name and address to narrow it to yours.
Segovia, JuanTX
829 Alamoana Street, Mission, TX, 78574
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$4,612.37
Segovia, JuanTX
1206 Garcia Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$4,264.56
Segovia, JuanTX
4522 Fredericksburg Road, San Antonio, TX, 78201
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$2,385.53
Segovia, JuanTX
214 Hanus Street, Bryan, TX, 77803
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$700.00
Segovia, JuanTX
#### Fm ####, Corsicana, TX, 75109
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$359.58
Segovia, JR JuanTX
Floor 1 3311 Lou Street Apt 1, Corpus Christi, TX, 78405
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$341.28
Segovia, JuanTX
1406 Tulip Street, Wichita Falls, TX, 76301
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Segovia, JuanCA
1057 Paseo Grande Apt 17, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Segovia, JuanCA
14917 Vose Street, Van Nuys, CA, 91405
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$265.80
Segovia, JuanCA
410 Indiana Avenue Apt 16, Venice, CA, 90291
Held by Financial Partners Credit Union
Savings accounts
$261.26
Segovia, JuanTX
608 North 17th Street, McAllen, TX, 78501
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2007
$242.54
Segovia, JuanTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$241.17
Segovia, JuanTX
3020 San Agustin Avenue, Laredo, TX, 78040
$232.26
Segovia, JuanTX
117 Loma Verde Circle, Zapata, TX, 78076
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$210.58
Segovia, JuanCA
1621 Pacific Avenue 125, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$203.52
Segovia, JuanCA
2500 Edwards #g4, South El Monte, CA, 91733
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$201.54
Segovia, JuanTX
3204 Flores Avenue, Laredo, TX, 78040
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2015
$200.13
Segovia, JuanTX
519 Thomas J Wright, Angleton, TX, 77515
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Segovia, JuanTX
4326 Swan Frst, San Antonio, TX, 78222
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$193.01
$190.77
Segovia, JuanTX
#### North Midland Drive Apt ###, Midland, TX, 79707
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$188.66
Segovia, JuanTX
8741 Woodcastle, Dallas, TX, 75217
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$177.21
Segovia, JuanTX
2202 Cielo Encantado, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$171.15
Segovia, JuanCA
11728 Parmelee Avenue, Los Angeles, CA, 90059
Held by Bank Of America - North Carolina
Refunds due
$170.98
Segovia, JuanTX
117 Loma Verde Circle, Zapata, TX, 78076
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$169.34
Segovia, JuanTX
5601 45th Street, Lubbock, TX, 79414
Held by Lubbock County Dist Atty
Miscellaneous outstanding check (MS16) · Reported 2015
$150.00
Segovia, JuanTX
5905 West Mile 3 Road, Mission, TX, 78574
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$118.45
Segovia, JuanTX
312 Sherman Street, Conroe, TX, 77301
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$115.00
Segovia, JuanTX
713 Vinson Circle, Harker Heights, TX, 76548
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$113.56
Segovia, JuanTX
920 Navarro Street, Elsa, TX, 78543
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2020
$104.00
Segovia, JuanTX
PO Box 81, Crystal City, TX, 78839
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$100.00
Segovia, JuanTX
10527 Country Flower, San Antonio, TX, 78240
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
Segovia, JuanTX
111 Soledad Loop, Laredo, TX, 78043
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Segovia, JuanTX
8603 Elroy Road, Del Valle, TX, 78617
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Segovia, JuanTX
Gs&sconst Inc 8500 North Stemmons Fwy Suite 1015, Dallas, TX, 75247
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$98.00
Segovia, JR JuanTX
2522 Ramsey Avenue, Dallas, TX, 75216
Held by Td Bank USA
Refund due (MS11) · Reported 2017
$95.28
Segovia, JuanTX
6747 Raintree Path, San Antonio, TX, 78233
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$93.05
Segovia, JuanTX
12971 Blackpool Lane, Houston, TX, 77066
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$88.65
Segovia, JuanTX
7228 Misty Dawn Drive, Forest Hill, TX, 76140
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$87.51
Segovia, JuanCA
402 North Dejoy Street, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Vendor payments
$83.93
Segovia, JuanCA
11726 Parmelee Avenue, Los Angeles, CA, 90059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.27
Segovia, JuanTX
2405 Clint Court, Arlington, TX, 76014
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$79.99
Segovia, JuanTX
#### Southeast ####, Andrews, TX, 79714
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$78.27
Segovia, JuanTX
312 Private Benito Drive, Beeville, TX, 78102
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$76.18
Segovia, JuanTX
5706 Ingomar Way, Houston, TX, 77053
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.00
Segovia, JuanTX
13740 Mumford Drive Apt 421, Dallas, TX, 75240
$72.75
Segovia, JuanTX
5621 Tampico Street, Rio Grande City, TX, 78582
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2019
$70.91
Segovia, JuanTX
10527 Country Flower, San Antonio, TX, 78240
$70.00
Segovia, JuanTX
10527 Country Flower, San Antonio, TX, 78240
$70.00
Segovia, JuanTX
12104 Hayes Lane, Balch Springs, TX, 75180
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2018
$68.68
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