Unclaimed property reported under Tinoco, Juan
85 records · $7,589 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 85. Search by name and address to narrow it to yours.
Tinoco, JuanCA
228 Golden Oak Court, Folsom, CA, 95630
Held by Fidelity National Title Company
Escrow accounts
$1,564.00
Tinoco, JuanTX
C/o Atty Heygood Orre Reyes 2331 West Northwest Highway 2nd, Dallas, TX, 75220
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,035.56
Tinoco, JuanCA
750 West San Jose Avenue F3, Claremont, CA, 91711
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$525.95
Tinoco, JuanCA
1210 North Elaine Drive, Santa Ana, CA, 92703
Held by Navient Corporation
Customer overpayments
$363.68
Tinoco, JuanTX
209 Tallant Street, Houston, TX, 77076
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$330.02
Tinoco, JuanTX
3720 Fiscal Court 0, Keller, TX, 76244
$318.96
Tinoco, JuanCA
251 North Westwood Avenue 116, Lindsay, CA, 93247
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$265.19
Tinoco, JuanTX
722 South G Street, McAllen, TX, 78501
$247.68
Tinoco, JuanCA
925 Lacy Street Apt 8, Santa Ana, CA, 92701
Held by Sprint Nextel Corp
Misc outstanding checks
$220.00
Tinoco, JuanCA
1509 East Campus Drive, Fullerton, CA, 92834
Held by Associated Students Csuf
Accounts payable
$204.14
Tinoco, JuanCA
7051 Natal Drive Apt 111, Westminster, CA, 92683
Held by Navient Corporation
Refunds due
$181.84
Tinoco, JuanCA
228 Golden Oak Court, Folsom, CA, 95630
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$176.06
Tinoco, JuanCA
1037 South Russell Avenue Apt I, Santa Maria, CA, 93458
Held by Florists Mutual Insurance Company
Salaries/Wages
$154.28
Tinoco, JuanCA
7051 Natal Drive Apt 111, Westminster, CA, 92683
Held by Navient Corporation
Refunds due
$148.11
Tinoco, JuanCA
1201 Marin Avenue, Modesto, CA, 95358
Held by Surety Life Insurance Co.
Matured/Terminated policies
$144.89
Tinoco, JuanCA
1409 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Bank Of America NA
Customer overpayments
$134.02
Tinoco, JuanTX
18106 Brooknoll Driove, Houston, TX, 77084
Held by Penske Truck Leasing Co LP
Refund due (MS11) · Reported 2006
$100.00
Tinoco, JuanTX
1808 Valley Wood Drive, Carrollton, TX, 75006
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$96.50
Tinoco, JuanCA
228 Golden Oak Court, Folsom, CA, 95630
Held by Fidelity National Title Company
Escrow accounts
$96.00
Tinoco, JuanCA
5857 Elmo Drive, North Highlands, CA, 95660
Held by Nationwide Mutual Insurance
Premium refunds
$72.51
Tinoco, JuanCA
7051 Natal Drive Apt 111, Westminster, CA, 92683
Held by Navient Corporation
Refunds due
$70.43
Tinoco, JuanTX
#### Camino La Costa Apt #### 5307 Abingdon Place, Austin, TX, 78752
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$60.00
Tinoco, JuanTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$59.70
$58.00
Tinoco, JuanTX
#### West Park Boulevard #####, Plano, TX, 75075
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2011
$55.46
Tinoco, JuanTX
5929 Melody Lane Apt 133, Dallas, TX, 75231
$54.11
Tinoco, JuanTX
3905 East Berry Street, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$53.40
Tinoco, JuanTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$51.81
Tinoco, JuanTX
2710 Dario Street, Weslaco, TX, 78596
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Tinoco, JuanTX
1606 Greywood Drive, Mesquite, TX, 75149
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$50.00
Tinoco, JuanTX
3905 East Berry Street, Fort Worth, TX, 76105
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$43.92
Tinoco, JuanTX
209 Tallant Street, Houston, TX, 77076
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2017
$42.00
Tinoco, JuanTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$34.55
Tinoco, JuanCA
206 East 23rd Street #5, Los Angeles, CA, 90011
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.71
Tinoco, JuanCA
34640 Avenue B, Yucaipa, CA, 92399
Held by New Asurion Corporation
Misc outstanding checks
$32.28
Tinoco, JuanTX
722 South G Street, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$31.01
Tinoco, JuanCA
1210 North Elaine Drive, Santa Ana, CA, 92703
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$31.00
Tinoco, JuanTX
3905 East Berry Street, Fort Worth, TX, 76105
$30.11
Tinoco, JuanCA
1721 Gelbke Lane, Concord, CA, 94520
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$30.00
Tinoco, JuanCA
1210 North Elaine Drive, Santa Ana, CA, 92703
Held by New Hampshire Indemnity Co
Premium refunds
$29.31
Tinoco, JuanTX
600 Oak Street, Garland, TX, 75040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tinoco, JuanCA
4039 North West Avenue, Fresno, CA, 93705
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tinoco, JuanTX
3905 East Berry Street, Fort Worth, TX, 76105
$28.25
Tinoco, JuanCA
1900 South Campus 15C, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Refunds
$28.07
Tinoco, JuanTX
3720 Fiscal Court, Ft Worth, TX, 76244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$25.32
Tinoco, JuanCA
10935 Terra Vista Prwy #7, Rancho Cucamonga, CA, 91730
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Tinoco, JuanCA
234 Maine Street, Gridley, CA, 95948
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Tinoco, JuanCA
467 North 21st Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.22
$12.00
Tinoco, JuanCA
3332 Milky Way, Biggs, CA, 95917
Held by Synchrony Bank
Accounts-receivable credit balance
$10.73
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