Unclaimed property reported under Tamayo, Juan
124 records · $13,882 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 124. Search by name and address to narrow it to yours.
Tamayo, JuanTX
512A Tabor Street, Houston, TX, 77009
$6,582.61
$878.31
$800.00
Tamayo, JuanCA
18543 Devoshier Street Suite 391, Northridge, CA, 91324
Held by First Tennessee Bank National Assn
Escrow accounts
$705.00
$560.00
Tamayo, JuanTX
617 Las Palmas Drive, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$381.44
Tamayo, JuanCA
2601 Hampton Lane, Antioch, CA, 94509
Held by Bank Of America - North Carolina
Refunds due
$302.34
Tamayo, JuanTX
10109 Inwood Hollow Lane, Houston, TX, 77088
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$222.40
Tamayo, JuanCA
7011 San Marcus Street, Paramount, CA, 90723
Held by Union Bank N A
Outstanding official checks
$191.00
Tamayo, JuanCA
19250 Los Alimos Street, Northridge, CA, 91326
Held by Ridgegate Escrow Inc. - Northridge
Escrow funds
$173.28
$166.07
Tamayo, JuanCA
1395 Orange Grove Avenue, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$134.00
Tamayo, JuanTX
335 North Patton Avenue, Dallas, TX, 75203
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$129.69
$104.25
Tamayo, JuanCA
146 McAllister, San Francisco, CA, 94102
Held by Sprint United Management
Misc outstanding checks
$100.00
Tamayo, JuanCA
13140 Bfeifle Avenue, San Jsoe, CA, 95111
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Tamayo, JuanCA
2565 Broadway, Huntington Park, CA, 90255
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$99.00
Tamayo, JuanTX
514 San Saba, San Antonio, TX, 78207
$89.00
Tamayo, JuanTX
122 Southway Drive, San Antonio, TX, 78225
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$88.00
Tamayo, JuanTX
1145 Krisna, Los Fresnos, TX, 78566
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$87.68
Tamayo, JuanCA
395 1 2 South La Verne Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$86.14
Tamayo, JuanCA
7549 Adamson Avenue D, Bell Gardens, CA, 90201
Held by Travelers Indemnity Company
Insurance claim checks
$78.70
Tamayo, JuanTX
2800 North 32nd Street Apt 1, McAllen, TX, 78501
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$77.24
$75.00
Tamayo, JuanTX
1646 East Main Street, Grand Prairie, TX, 75050
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$71.89
Tamayo, JuanCA
18543 Devoshier Street Suite 391, Northridge, CA, 91324
Held by First Tennessee Bank National Assn
Escrow accounts
$70.12
Tamayo, JuanCA
3 West 7th Street, Antioch, CA, 94509
Held by Allied Waste Industries Inc
Accounts payable
$70.00
$63.53
Tamayo, JuanCA
11892 Oxford Apt 1, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.70
Tamayo, JuanTX
917 Las Palmas, Grand Prairie, TX, 75052
Held by Policy Pal Premium Billing Inc
Insurance premium refund (IN05) · Reported 2017
$50.09
$50.00
$50.00
Tamayo, JuanCA
15192 Macadamia Court, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tamayo, JuanCA
12491 James Weak Avenue, Moorpark, CA, 93021
Held by Sprint United Management
Misc outstanding checks
$50.00
Tamayo, JuanTX
1904 Fiesta Lane, Richmond, TX, 77469
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$49.90
Tamayo, JuanTX
##### Fm ### Unit ##, Harlingen, TX, 78550
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.86
Tamayo, JuanTX
2005 Gardanne Lane, Carrollton, TX, 75007
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$49.50
Tamayo, JuanCA
2565 Broadway, Huntington Park, CA, 90255
Held by Bank Of America NA
Customer overpayments
$43.50
Tamayo, JuanCA
Unknown, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Misc intangible property
$41.00
Tamayo, JuanCA
439 Mallard Drive, Santa Rosa, CA, 95401
Held by Csaa Insurance Exchange
Premium refunds
$36.13
$36.00
Tamayo, JuanCA
6760 Live Oak Drive, Kelseyville, CA, 95451
Held by Pacific Gas & Electric Company
Vendor payments
$34.40
Tamayo, JuanTX
9903 Forester Trail, Katy, TX, 77494
$32.19
Tamayo, JuanTX
709 Sabine Street, Lockhart, TX, 78644
Held by Ascension Health
Accounts payable (MS08) · Reported 2017
$31.12
$30.33
$30.22
Tamayo, JuanTX
10109 Inwood Hollow Lane, Houston, TX, 77088
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$30.00
Tamayo, JuanCA
1424 Cedar Street, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
$29.95
Tamayo, JuanCA
237 South Lemon Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.51
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