Unclaimed property reported under Urias, Juan
59 records · $5,200 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 59. Search by name and address to narrow it to yours.
Urias, JuanTX
724 North Arthur, Amarillo, TX, 79107
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2001
$1,398.75
Urias, JuanTX
Odessa, TX
$1,172.03
Urias, JuanTX
6500 Dunlap Street, Houston, TX, 77074
Held by Davey Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$465.95
Urias, JuanTX
#### Elm Street Apt ###, Houston, TX, 77081
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$223.79
Urias, JuanTX
11849 West April Street, Odessa, TX, 79764
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$157.40
Urias, JuanTX
4302 Green Meadow Drive, San Angelo, TX, 76904
$157.37
Urias, JuanCA
939 Alamos Avenue, Sacramento, CA, 95815
Held by Irish Construction
Wages, payroll, salaries
$143.56
Urias, JuanTX
718 25th Street, Crp Christi, TX, 78405
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.65
Urias, JuanTX
1405 East 11th, McCamey, TX, 79752
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$107.15
Urias, JuanCA
13119 Hoyt Street, Pacoima, CA, 91331
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$97.85
Urias, JuanCA
2016 West Adams Boulevard, Los Angeles, CA, 90018
Held by Martinez Et Al V National Car Washes Inc Et Al
Wages, payroll, salaries
$91.70
Urias, JuanTX
2509 West Washington Avenue, Midland, TX, 79701
$90.37
Urias, JuanTX
570 Vicksburg, Odessa, TX, 79766
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$82.45
Urias, JuanTX
PO Box 240953, San Antonio, TX, 78224
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$78.21
Urias, JuanTX
9218 West Tisdale Road, Odessa, TX, 79763
$78.00
Urias, JuanCA
112 Sunnewhampshire Avenue 3, Los Angeles, CA, 90029
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$65.00
Urias, JuanCA
7233 Rosanna Street Apt 4, Gilroy, CA, 95020
Held by Sprint United Management
Refunds or rebates
$58.21
Urias, JuanTX
103 North Dewberry Drive, Midland, TX, 79703
Held by Heritage USA Community Fcu
Savings account (AC02) · Reported 2004
$57.15
Urias, JuanTX
78 South Archwyck Circle, The Woodlands, TX, 77382
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$51.58
Urias, JuanTX
No address on file
Held by Tdcj Commissary & Trst Fund
Other outstanding official check (CK15) · Reported 2024
$50.00
Urias, JuanCA
11846 East Floral Drive 7, Whittier, CA, 90601
Held by Pharmaceutical Technologies
Accounts payable
$50.00
Urias, JuanTX
12917 Kleberg, Dallas, TX, 75253
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.21
Urias, JuanCA
601 North 5th Street Apt 5, Blythe, CA, 92225
Held by Aguilar V Fisher Ranch Corporation Fund
Misc outstanding checks
$37.22
Urias, JuanTX
2101 North Tom Green Avenue, Odessa, TX, 79761
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$34.70
Urias, JuanTX
487 Windsong Lane, Fredericksburg, TX, 78624
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
Urias, JuanTX
507 Holland Avenue, Galena Park, TX, 77547
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$29.47
Urias, JuanCA
275 Paloma Avenue, Salinas, CA, 93905
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Urias, JuanTX
7648 West Dunn, Odessa, TX, 79763
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.71
Urias, JuanTX
4222 Sequoia Street, Baytown, TX, 77521
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$27.05
Urias, JuanTX
1410 Catle Road, Odessa, TX, 79762
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$25.81
Urias, JuanCA
24854 Newhall Avenue Apt 5, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Urias, JuanCA
15864 Clarkgrove Street, Hacienda Heights, CA, 91745
Held by Carmax Auto Superstores California LLC
Vendor checks
$8.00
Urias, JuanCA
15864 Clarkgrove Street, Hacienda Heights, CA, 91745
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Urias, JuanCA
PO Box 1286, Westmorland, CA, 92281
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.15
Urias, JuanCA
7130 Rosanna Street Apt C, Gilroy, CA, 95020
Held by Prestone Products Corporation
Refunds due
$7.00
Urias, JuanCA
1372 Orange Avenue, Beaumont, CA, 92223
Held by California Automobile Insurance Company
Premium refunds
$7.00
Urias, JuanCA
PO Box 91978, City Industry, CA, 9171
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.39
$6.29
Urias, JuanCA
12531 Standing Bear Road, Apple Valley, CA, 92308
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$5.74
Urias, Juan JRCA
4038 Beverly Glen Boulevard, Sherman Oaks, CA, 91423
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Urias, JuanCA
P. O. Box 91978, City Of Industry, CA, 91715
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$4.66
$3.80
Urias, JuanCA
4544 Dowel Avenue, Palmdale, CA, 93552
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.66
Urias, JuanCA
P. O. Box 91978, City Of Industry, CA, 91715
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$2.61
Urias, JuanCA
PO Box 91978, City Industry, CA, 91715
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.55
Urias, JuanCA
2513 East 58th Street, Huntington Park, CA, 90255
Held by New Hampshire Indemnity Co
Premium refunds
$2.00
Urias, JuanCA
7451 Hollywood Boulevard 10, Los Angeles, CA, 90046
Held by Paypal Inc
Misc intangible property
$1.95
Urias, JuanCA
630 Leslie Drive Apt D, Salinas, CA, 93906
Held by Capital One National Association (21100)
Accounts payable
$1.88
$1.15
Urias, JuanCA
83470 La Costa Avenue, Coachella, CA, 92236
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.04
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