Unclaimed property reported under Ulloa, Juan
106 records · $12,796 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 106. Search by name and address to narrow it to yours.
$2,322.00
Ulloa, JuanCA
4509 Merced Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,857.05
Ulloa, JuanTX
8515 Wild Basin Drive, Houston, TX, 77088
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$1,500.00
Ulloa, JuanCA
19908 Temescal Canyon Road, Corona, CA, 92881
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ulloa, JuanCA
1545 Wilshire Boulevard Suite 506, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$708.00
Ulloa, JuanTX
1742 Woodvine Drive Apt H26, League City, TX, 77573
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$686.00
Ulloa, JuanTX
15506 Briar Spring Court, Missouri City, TX, 77489
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$682.14
Ulloa, JuanTX
1554 Reynolds Street, Lancaster, TX, 75134
Held by U S Bank NA
Draft (CK05) · Reported 2024
$343.44
Ulloa, JuanCA
4520 Bird Farm Road, Chino Hills, CA, 91709
Held by State Farm Fire And Casualty Company
Insurance premiums
$288.42
$206.63
Ulloa, JuanTX
6902 Hockley Garden, Houston, TX, 77049
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$201.00
Ulloa, JuanCA
601 Asule Avenue, San Jose, CA, 95123
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ulloa, JuanCA
1925 Fisher Drive Apt B, Oxnard, CA, 93035
Held by State Of California Savings Plus
Aggregate account balances
$194.66
Ulloa, JuanWI
1605 Rae Lane, Madison, WI, 53711
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds · Reported 2013
$183.26
Ulloa, JuanTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$129.99
Ulloa, JuanCA
19908 Temescal Canyon Road Apt R, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$129.52
Ulloa, JuanTX
5318 Raven Row, Dallas, TX, 75236
$129.06
Ulloa, JuanTX
127 Traci Lane, Channelview, TX, 77530
$116.03
Ulloa, JuanTX
20503 Gable Run Court, Richmond, TX, 77407
$109.68
Ulloa, JuanTX
20503 Cottage Heath, Clodine, TX, 77469
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$93.31
Ulloa, JuanCA
17425 Tulsa Street, Granada Hills, CA, 91344
Held by Integon National Insurance Company
Premium refunds
$90.36
Ulloa, JuanTX
14050 Bellaire, Houston, TX, 77083
$81.17
Ulloa, JuanTX
1655 Witte Road, Houston, TX, 77080
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$76.00
Ulloa, JuanCA
8169 San Antonio Avenue, South Gate, CA, 90280
Held by Paypal Inc
Misc intangible property
$72.90
Ulloa, JuanCA
3960 Idaho Street, San Diego, CA, 92104
Held by Brookstone Company Inc
Wages, payroll, salaries
$71.09
Ulloa, JuanCA
5805 Charlotte Drive San Jose, San Jose, CA, 95123
Held by Target Corporation
Wages, payroll, salaries
$70.33
Ulloa, JuanTX
109 West Odessa Street A, Odessa, TX, 79761
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$68.67
$68.04
Ulloa, JuanTX
9125 Highway 6 North 1733, Houston, TX, 77095
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.25
Ulloa, JuanTX
5343 Avillen Drive, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 1992
$57.23
Ulloa, JuanTX
503 West Road 24, Houston, TX, 77038
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$54.20
Ulloa, JuanTX
#### South Gessner Drive Apt ####, Houston, TX, 77036
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$50.47
Ulloa, JuanCA
2044 Garces Highway, Delano, CA, 93215
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$49.11
$46.56
Ulloa, JuanCA
8676 San Juan Avenue, South Gate, CA, 90280
Held by Dandelion Payments Inc
Misc intangible property
$43.88
Ulloa, JuanCA
1823 41st Avenue Apt 1, Oakland, CA, 94601
Held by Progressive West Insurance Com
Premium refunds
$42.10
Ulloa, JuanTX
20503 Gable Run Court, Richmound, TX, 77407
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$40.48
Ulloa, JuanTX
1554 Reynolds Street, Lancaster, TX, 75134
$40.00
Ulloa, JuanCA
312 South Heliotrope Avenue, Monrovia, CA, 91016
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Ulloa, JuanTX
670 Maxey Road, Houston, TX, 77013
$36.94
Ulloa, JuanTX
10445 Greens Crossing #813, Houston, TX, 77038
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$35.20
Ulloa, JuanCA
1821 Christi Drive, Vista, CA, 92084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$34.11
Ulloa, JuanCA
1823 41st Avenue Apt 1, Oakland, CA, 94601
Held by Progressive West Insurance Com
Premium refunds
$32.01
Ulloa, JuanTX
15506 Briar Spring Court, Missouri City, TX, 77489
$31.76
Ulloa, JuanCA
4015 San Carlos Street, Los Angeles, CA, 90063
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Ulloa, JuanTX
11719 Sela Lane, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ulloa, JuanCA
408 Banning Way, Vallejo, CA, 94591
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ulloa, JuanTX
5040 Walker Drive, The Colony, TX, 75056
Held by Consumer Safety Technology,
Refund due (MS11) · Reported 2024
$29.21
Ulloa, JuanCA
1557 165th Avenue Apt 3, San Leandro, CA, 94578
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ulloa, JuanCA
PO Box 7241, Fullerton, CA, 92834
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.56
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