Unclaimed property reported under Trinidad, Juan
67 records · $6,215 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 67. Search by name and address to narrow it to yours.
$1,264.88
Trinidad, JuanCA
4832 Luna Drive Retail 4832 Luna, Oceanside, CA, 92057
Held by Empower Trust Company LLC
Pension & Profit sharing
$892.59
Trinidad, JuanTX
20024 Barron Street, Somerset, TX, 78069
$572.75
$320.00
Trinidad, JuanCA
Custodian 3802 Maple Avenue, Los Angeles, CA, 90011
Held by U.s. Bank NA
Savings accounts
$315.19
Trinidad, JuanCA
1880 Laguna Street A3, Concord, CA, 94520
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Trinidad, JuanTX
#### Reagan Hill Drive Apt ###b, Austin, TX, 78752
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$263.28
$242.79
$240.00
Trinidad, JuanCA
219 Hemlock Avenue, Manteca, CA, 95337
Held by Capital One Bank, National Association
Misc outstanding checks
$145.50
Trinidad, JuanCA
461 2nd Street Apt 451, San Francisco, CA, 94107
Held by Pacific Gas & Electric Company
Refunds or rebates
$136.14
Trinidad, JuanCA
1027 West Morrison, Santa Maria, CA, 93458
Held by Cellular Sales Of California LLC
Refunds due
$122.00
Trinidad, JuanTX
19422 Aventine Plantation, Katy, TX, 77449
Held by Harris County Mud 167
Utility deposit (UT01) · Reported 2016
$108.81
Trinidad, JuanCA
1608 West 145th Street Apt F, Gardena, CA, 90247
Held by Midland Risk Services - Arizon
Refunds
$102.80
Trinidad, JuanTX
2006 Matt Drive, Copperas Cove, TX, 76522
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$101.18
Trinidad, JuanCA
4832 Luna Drive, Oceanside, CA, 92057
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.71
Trinidad, JuanCA
28029 Sarabande Lane #1227, Canyon Country, CA, 91387
Held by Paypal Inc
Misc intangible property
$82.35
Trinidad, JuanCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$80.00
Trinidad, JuanTX
4734 Orchard Blossom Way, TX, 00000
Held by Rolling Creek Mud
Utility deposit (UT01) · Reported 2015
$69.14
Trinidad, JuanCA
28029 Sarabande Lane Unit No., (canyon County) Santa Clarita, CA, 91387
Held by Orchid Island Trs LLC
Property type not otherwise identified
$55.00
Trinidad, JuanCA
521 Arlington Avenue 9, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Trinidad, JuanTX
2135 Shadowdale Drive Apt 27, Houston, TX, 77043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Trinidad, JuanCA
1037 Lewis Street, Pomona, CA, 91768
Held by Frontier Communications Corporation
Refunds or rebates
$50.00
Trinidad, JuanCA
354 West 17th Street, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$39.94
$37.72
Trinidad, JuanCA
3016 South Edenglen Avenue, Ontario, CA, 91761
Held by Primelending A Plainscapital Co
Misc outstanding checks
$37.72
Trinidad, JuanCA
1142 West 162nd Street, Gardena, CA, 90247
Held by Comerica Bank
Misc intangible property
$30.72
Trinidad, JuanCA
1338 Socorro Avenue, Sunnyvale, CA, 94089
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$30.53
Trinidad, JuanCA
1338 Socorro Avenue, Sunnyvale, CA, 94089
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.08
Trinidad, JuanCA
1346 East Indian Rock Road, Vista, CA, 92084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Trinidad, JuanCA
12900 Bromwich Street, Pacoima, CA, 91331
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Trinidad, JuanTX
PO Box 757, Somerset, TX, 78069
Held by Laboratory Corp Of America Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$29.20
Trinidad, JuanCA
219 Hemlock Avenue, Manteca, CA, 95337
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.82
$27.02
Trinidad, JuanCA
3323 West Adams Boulevard Apt 1, Los Angeles, CA, 90018
Held by Southern California Gas Company
Refunds or rebates
$24.26
Trinidad, JuanCA
123931 2 Washington Boulevard, Venice, CA, 90066
Held by Tennille V Western Union Qsf
Refunds due
$20.06
Trinidad, JuanCA
2715 East Cesar East Chavez Avenue, Los Angeles, CA, 90033
Held by Navient Corporation
Refunds due
$20.00
Trinidad, JuanCA
1338 Socorro Avenue, Sunnyvale, CA, 94089
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.66
Trinidad, JuanCA
8500 Sunset Boulevard W402, Los Angeles, CA, 90069
Held by General Casualty Ins Co Of Wi
Premium refunds
$15.39
Trinidad, JuanCA
38032 5th Street East Apt 48, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.99
Trinidad, JuanCA
4427 Woodman Avenue Apt 6, Sherman Oaks, CA, 91423
Held by Medco Health Solutions Inc
Customer overpayments
$14.70
$13.87
Trinidad, JuanCA
4427 Woodman Avenue Apt 6, Sherman Oaks, CA, 91423
Held by Medco Health Solutions Inc
Customer overpayments
$8.40
Trinidad, JuanCA
970 Indiana Avenue, Venice, CA, 90291
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.20
Trinidad, JuanCA
27450 Crosglade Avenue, Santaclarita, CA, 91351
Held by The McGraw Company
Premium refunds
$6.96
$6.00
Trinidad, JuanCA
13312 Rockinghorse Road, Garden Grove, CA, 92843
Held by T-Mobile USA
Accounts-receivable credit balance
$5.38
Trinidad, JuanCA
3016 South Edenglen Avenue, Ontario, CA, 91761
Held by Clarus Commerce LLC
Misc outstanding checks
$4.10
Trinidad, JuanCA
Unknown, Bellflower, CA, 90706
Held by Google Payment Corporation
Unredeemed gift certificate
$4.04
$3.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.