Unclaimed property reported under Toscano, Juan
72 records · $4,619 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 72. Search by name and address to narrow it to yours.
Toscano, JuanTX
PO Box 850365, Mesquite, TX, 75185
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,081.67
$426.41
Toscano, JuanTX
615 Old El Sauz Road, Rio Grande City, TX, 78582
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$362.57
Toscano, JuanCA
1400 Detroit Avenue, Concord, CA, 94520
Held by Farmers Insurance Exchange
Premium refunds
$330.46
Toscano, JuanCA
6400 Green Valley Circle Apt 218, Culver City, CA, 90230
Held by Ally Bank
Misc outstanding checks
$284.53
Toscano, JuanTX
6910 Gainesville Street, Houston, TX, 77020
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$245.15
Toscano, JuanTX
307 South Oak Cliff Boulevard, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$173.00
Toscano, JuanTX
6209 Greenlee Street, Fort Worth, TX, 76112
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$150.00
Toscano, JuanTX
3411 North Winnetka Avenue, Dallas, TX, 75212
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$124.29
Toscano, JuanTX
PO Box 850365, Mesquite, TX, 75185
Held by Allen Samuels Autoplex
Unidentified remittance (MS06) · Reported 2014
$100.00
Toscano, JuanTX
####esters Road ####, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$88.50
Toscano, JuanCA
4492 Camino De La Plaza # 2120, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.97
Toscano, JuanTX
3411 No Winnetka, Dallas, TX, 75208
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2000
$74.40
Toscano, JuanTX
209 Charco Blanco Charco Blanco, Rio Grande City, TX, 78582
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$72.22
Toscano, JuanCA
4105 Brown Road, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.10
Toscano, JuanTX
PO Box 294, Seagoville, TX, 56156
Held by Sanford Health
Accounts payable (MS08) · Reported 2016
$60.66
Toscano, JuanTX
##### La Cantera Parkway Apt ####, San Antonio, TX, 78256
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$56.35
$50.00
$50.00
Toscano, JuanTX
PO Box 294, Seagoville, TX, 75159
Held by Lester E Cox Med Ctr
Refund due (MS11) · Reported 2016
$49.70
Toscano, JuanCA
4492 Camino De La Plaza # 2120, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.44
Toscano, JuanCA
82165 Drive Carreon Boulevard Apt 25A2, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$41.90
Toscano, JuanCA
4105 Brown Road, Santa Maria, CA, 93455
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.24
Toscano, JuanCA
224 East Flora Street, Lodi, CA, 95240
Held by Pmi Mortgage Insurance Co
Premium refunds
$35.58
Toscano, JuanTX
18211 Bulverde Road Building ## Apt #####, San Antonio, TX, 78259
$35.00
Toscano, JuanCA
1611 61st Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Toscano, JuanCA
5604 Clara Street Apt K, Bell Gardens, CA, 90201
Held by Sanchez V Galleher LLC Et Al
Wages, payroll, salaries
$33.58
$31.45
Toscano, JuanCA
224 Flora Street, Lodi, CA, 95240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Toscano, JuanCA
1822 East 22nd Street, Oakland, CA, 94606
Held by Waste Management Inc.
Accounts payable
$29.49
Toscano, JuanCA
4249 Boyar Avenue, Long Beach, CA, 90807
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Toscano, JuanCA
6400 Green Valley Cirapt 218, Culver City, CA, 90230
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$29.00
Toscano, JuanCA
267 South Cloverleaf Street, Porterville, CA, 93257
Held by The Commerce Insurance Company
Accounts payable
$26.67
Toscano, JuanCA
224 Flora Street, Lodi, CA, 95240
Held by Pacific Gas & Electric Company
Utility deposit
$26.58
Toscano, JuanCA
3054 Ogden Lane, Stockton, CA, 95206
Held by Allied Waste Industries Inc
Accounts payable
$24.37
Toscano, JuanCA
508 Gill Avenue, Port Hueneme, CA, 93041
Held by Farmers Insurance Exchange
Premium refunds
$23.88
$22.00
Toscano, JuanCA
4633 August Street Apt 8, Los Angeles, CA, 90008
Held by Time Warner Cable Inc
Refunds or rebates
$18.17
$13.94
$13.23
Toscano, JuanCA
3214 Promontory Circle, San Ramon, CA, 94583
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$12.26
$10.74
$10.00
Toscano, JuanCA
20227 Saticoy Street #105, Winnetka, CA, 91306
Held by Healthcare Partners LLC.
Vendor checks
$10.00
$9.80
Toscano, JuanCA
185 East Javelin Street, Carson, CA, 90745
Held by Lbs Financial Credit Union
Savings accounts
$9.42
$5.67
$5.64
$4.80
$3.72
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