Unclaimed property reported under Toledo, Juan
79 records · $8,740 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 79. Search by name and address to narrow it to yours.
Toledo, JuanCA
416 North Park Avenue Apt 51, Pomona, CA, 91768
Held by Citibank NA Cca
Unidentified deposit
$2,259.56
Toledo, JuanTX
#### Broadway Apt ####, Houston, TX, 77061
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$1,175.80
Toledo, JuanCA
416 North Park Avenue Apt 51, Pomona, CA, 91768
Held by Citibank NA Cca
Unidentified deposit
$1,175.69
Toledo, JuanTX
#### Forest Lane Apt ###, Dallas, TX, 85243
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$500.95
Toledo, JuanTX
1101 Lafayette Street Suite 3, Laredo, TX, 78041
$279.49
Toledo, JuanTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$258.40
Toledo, JuanTX
101 East Edgebrook Drive Apt 106, Houston, TX, 77034
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$223.10
Toledo, JuanCA
416 North Park Avenue, Pomona, CA, 91768
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Toledo, JuanCA
7507 Saint Philomena Way, Citrus Heights, CA, 95610
Held by Allied Waste Industries Inc
Accounts payable
$139.07
Toledo, JuanTX
7807 Elvera, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$138.25
$125.00
$122.92
Toledo, JuanTX
2135 Long Island Drive, Dallas, TX, 75217
$118.92
Toledo, JuanTX
#### Park Avenue Apt ###, Carrollton, TX, 75006
Held by Radioshack Corp
Accounts payable (MS08) · Reported 2012
$108.25
Toledo, JuanCA
34334 Tera Lane, Yucaipa, CA, 92399
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$102.32
Toledo, JuanTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$100.00
Toledo, JuanTX
### SR ####, Nacogdoches, TX, 75964
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$100.00
$91.86
$91.45
$89.62
Toledo, JuanTX
5429 Parker Henderson Drive, Fort Worth, TX, 76119
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Toledo, JuanCA
408 North Cherry PO Box 1884, Tulare, CA, 93274
Held by Anthem Inc
Group policy benefit/Clm payments
$80.00
Toledo, JuanTX
2622 South Ewing Avenue, Dallas, TX, 75216
$78.63
Toledo, JuanCA
8681 Katella Avenue Spc 885, Stanton, CA, 90680
Held by Countrywide Home Loans Inc
Escrow accounts
$76.04
Toledo, JuanTX
416 Loctus, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$73.50
Toledo, JuanCA
13187 Sayre Street, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$70.04
$61.72
Toledo, JuanCA
1715 Coach Place, La Puente, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
$56.27
Toledo, JuanTX
101 East Edgebrook Drive Apt 106, Houston, TX, 77034
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$51.77
Toledo, JuanTX
306 Grayless Street, Richmond, TX, 77469
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Toledo, JuanTX
##### North Lamar Apto ####, Austin, TX, 78753
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Toledo, JuanCA
424 East Valley Street, Coalinga, CA, 00009
Held by Capital One Bank, National Association
Refunds due
$49.00
Toledo, JuanTX
1337 Downsville Road, Robinson, TX, 76706
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2018
$47.12
Toledo, JuanCA
1715 Coach Place, La Puente, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.47
Toledo, JuanTX
5516 Camarillo Drive, Fort Worth, TX, 76244
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$46.37
Toledo, JuanCA
27686 Adams Avenue, Romoland Ca, CA, 92585
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$45.00
$44.26
Toledo, JuanTX
Psc 26 Box 42, Apo, AE, 09447
Held by Community Bank
Checking account (AC01) · Reported 2024
$29.93
Toledo, JuanCA
591 Gordon Street, Pomona, CA, 91768
Held by Western Union Financial Svcs Inc
Refunds due
$29.37
Toledo, JuanTX
23119 Bayleaf Drive, Spring, TX, 77373
$29.00
$26.53
Toledo, JuanCA
968 Fresno Street, Los Angeles, CA, 90020
Held by Metropolitan Life Insurance Company
Endowments
$25.37
Toledo, JuanCA
232 1/2 South 4th Street, Montebello, CA, 90640
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Toledo, JuanCA
909 Agate Street Unit 2, San Diego, CA, 92109
Held by San Diego County Credit Union
Checking accounts
$25.00
Toledo, JuanCA
424 East Valley Street, Coalinga, CA, 93210
Held by Citibank N A
Accounts-receivable credit balance
$23.91
Toledo, JuanCA
17022 Whitby Circle Apt 1, Tustin, CA, 92780
Held by Citibank NA Cca
Unidentified deposit
$15.00
Toledo, JuanCA
417 1/2 Melrose, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Toledo, JuanCA
7601 San Simeon Drive, Citrus Heights, CA, 95610
Held by Bank Of America - California
Savings accounts
$10.50
Toledo, JuanCA
4634 East Cooper Road, Acampo, CA, 95220
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.72
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