Unclaimed property reported under Tomas, Juan
50 records · $3,372 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 50. Search by name and address to narrow it to yours.
Tomas, JuanCA
32573 Marietta Court, Winchester, CA, 92596
Held by State Farm General Insurance Company
Premium refunds
$1,010.19
Tomas, JuanCA
5191 Cypress Road, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$695.07
$442.04
Tomas, JuanCA
1125 Vulcan Avenue, Encinitas, CA, 92024
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$169.37
Tomas, JuanCA
910 North Parley, Escondido, CA, 92025
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
$144.59
Tomas, JuanCA
31280 Tommy Lane, Temecula, CA, 92591
Held by Sprint United Management
Misc outstanding checks
$100.00
Tomas, JuanCA
427 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by At&t Mobility LLC
Refunds due
$99.33
Tomas, JuanCA
20491 Lee Road, Perris, CA, 92570
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$77.60
Tomas, JuanCA
1044 North Sanborn Road Apt # G, Salinas, CA, 93905
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$71.76
Tomas, JR JuanCA
1161 Santa Cruz Street, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$48.00
$40.12
Tomas, JuanCA
13041 Acton Avenue East, Poway, CA, 92064
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Tomas, JuanCA
PO Box 4383, Westminster, CA, 92684
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.42
Tomas, JuanTX
5122 Ridgeton Drive, Houston, TX
$29.00
$29.00
Tomas, JuanTX
307 Avenue B, Hereford, TX, 79045
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$25.33
Tomas, JuanCA
7500 North Intake Boulevard, Blythe, CA, 92225
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.79
Tomas, JuanCA
14931 Ridgeview Circle, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.24
Tomas, JuanCA
27505 Tampa Avenue 10, Hayward, CA, 94544
Held by Farmers Insurance Exchange
Premium refunds
$16.65
Tomas, JuanCA
245 West Schrimpf Road, Calipatria, CA, 92233
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.60
Tomas, JuanCA
13612 Flower Street, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Misc outstanding checks
$14.56
Tomas, JuanCA
3148 North Golden Avenue, San Bernardino, CA, 92404
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.20
$8.14
Tomas, JuanCA
14931 Ridgeview, Huntingtn Bch, CA, 92647
Held by National Vision Inc
Accounts-receivable credit balance
$8.00
Tomas, JuanCA
42196 Stone Wood Road, Temecula, CA, 92591
Held by Panda Restaurant Group
Wages, payroll, salaries
$7.75
Tomas, JuanCA
32573 Marietta Court, Winchester, CA, 92596
Held by Meek V Altamed Health Services Corporation
Wages, payroll, salaries
$6.93
Tomas, JuanCA
14931 Ridgeview Circle, Huntington Beach, CA, 92647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Tomas, JuanCA
317 Douglas Street Apt 2, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.60
Tomas, JuanCA
3640 Gage Avenue Apt G, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Tomas, JuanCA
3530 4th Avenue, Los Angeles, CA, 90018
Held by Csg Systems International Inc
Refunds or rebates
$2.94
$2.74
$2.50
Tomas, JuanCA
936 South Pepper Street, Anaheim, CA, 92802
Held by Countrywide Home Loans Inc
Escrow accounts
$2.35
$2.34
Tomas, JuanCA
1642 Autumn Oak Drive, Livermore, CA, 94551
Held by Citibank N A
Accounts-receivable credit balance
$2.12
Tomas, JuanCA
10350 Bonita Avenue Apt B, Riverside, CA, 92505
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.60
Tomas, JuanCA
1642 Autumn Oak Drive, Livermore, CA, 94551
Held by Farmers Insurance Exchange
Premium refunds
$1.40
Tomas, JuanCA
27505 Tampa Avenue 10, Hayward, CA, 94544
Held by Farmers Insurance Exchange
Premium refunds
$1.33
Tomas, JuanCA
11761 Santa Cruz Street, Stanton, CA, 90680
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Tomas, JuanCA
422 East Aviation Road, Fallbrook, CA, 92028
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Tomas, JuanCA
422 East Aviation Road, Fallbrook, CA, 92028
Held by General Electric Company
Accounts-receivable credit balance
$0.13
Tomas, JuanCA
8112 Magnolia Avenue Apt 1 Apt 1, Riverside, CA, 92504
Held by T-Mobile USA
Accounts-receivable credit balance
$0.13
Tomas, JuanCA
Unknown, Granite Bay, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Tomas, JuanCA
11761 Santa Cruz Street, Stanton, CA, 90680
Held by Service Corporation Intl.
Customer overpayments
$0.07
Tomas, JuanCA
11761 Santa Cruz Street, Stanton, CA, 90680
Held by Service Corporation Intl.
Customer overpayments
$0.07
Tomas, JuanCA
515 Northwest Street, Anaheim, CA, 92801
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.03
$0.01
$0.01
Tomas, JuanCA
Unknown, Santa Maria, CA, 93454
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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