Unclaimed property reported under Topete, Juan
60 records · $2,768 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 60. Search by name and address to narrow it to yours.
$365.37
$360.00
$205.15
$170.00
Topete, JuanCA
1900 Vollmer Way, San Jose, CA, 95116
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$157.72
Topete, JuanCA
13010 Thistle Brook Drive, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.27
$116.55
Topete, JuanCA
44830 San Benito Crl, Palm Desert, CA, 92260
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Topete, JuanCA
13010 Thistlebrook Drive, Moreno Valley, CA, 92557
Held by Envision Physician Services LLC
Accounts payable
$76.35
$74.00
$68.69
Topete, JuanCA
5318 Hidalgo Street, Camarillo, CA, 93012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.62
Topete, JuanCA
7425 Lockwood Street, Oakland, CA, 94621
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$66.23
Topete, JuanCA
10730 Church Street Apt 2, Rancho Cucamonga, CA, 91761
Held by United Parcel Service Inc
Wages, payroll, salaries
$66.14
$55.26
Topete, JuanCA
415 North Culver Avenue Apt A, Compton, CA, 90220
Held by Csg Systems International Inc
Refunds or rebates
$54.66
$52.49
Topete, JuanTX
14839 Estrellita Drive, Houston, TX, 77060
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$46.85
Topete, JuanCA
1501 Palos Verdes Drive North, Harbor City, CA, 90710
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$45.95
$43.88
Topete, JuanCA
2222 West Elder Avenue, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Topete, JuanCA
948 West 15th Street, San Bernardino, CA, 92411
Held by Wawanesa General Insurance
Premium refunds
$36.67
Topete, JuanCA
13774 Glamis Street, Arleta, CA, 91331
Held by Southern California Gas Company
Refunds or rebates
$35.02
$35.00
Topete, JuanCA
1900 Vollmer Way, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Topete, JuanCA
2222 West Elder Avenue, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Topete, JuanCA
4701 East Compton Boulevard, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Topete, JuanCA
13010 Thistle Brook Drive, Moreno Valley, CA, 92553
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.00
$26.31
Topete, JuanCA
1544 North P Street 32, Firebaugh, CA, 93622
Held by Zenith Insurance Company
Checking accounts, demand deposit
$25.71
Topete, JuanCA
5318 Hidalgo Street, Camarillo, CA, 93012
Held by At&t Mobility Settlement Fund// Closed
Drafts
$17.01
Topete, JuanCA
125 East Avenue 36, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.67
Topete, JuanCA
2005 Simon Avenue, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.31
Topete, JuanCA
1514 Brokaw Avenue, Corcoran, CA, 93212
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.04
Topete, JuanCA
745 Orange Avenue Aptnumber 2, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Topete, JuanCA
745 Orange Avenue Aptnumber 2, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Topete, JuanCA
3024 La Madera Avenue, El Monte, CA, 91732
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$8.95
Topete, JuanCA
2961 Via Suspiro, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.31
Topete, JuanCA
125 East Avenue 36, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.54
Topete, JuanCA
2288 Perez Street Apt 395, Salinas, CA, 93906
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Topete, JuanCA
745 Orange Avenue Apt 24, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Topete, JuanCA
745 Orange Avenue Apt 24, Long Beach, CA, 90813
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.96
Topete, JuanCA
1425 South Hamilton Boulevard, Pomona, CA, 91766
Held by Ebay Inc.
Accounts-receivable credit balance
$3.70
$3.50
$3.29
Topete, JuanCA
1629 East 9th Street, Stockton, CA, 95206
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.00
$2.86
$2.67
Topete, JuanCA
101 North Irwin Street Suite 202B, Hanford, CA, 93230
Held by Colgate-Palmolive Company & Subsidiaries
Refunds due
$2.49
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