Unclaimed property reported under Valerio, Juan
78 records · $6,624 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 78. Search by name and address to narrow it to yours.
Valerio, JuanTX
22102 Torriceli Lane, Richmond, TX, 77407
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$1,000.00
Valerio, JuanTX
22102 Torricelli, Richmond, TX, 77407
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$467.50
Valerio, JuanTX
9600 Forest Lane, Dallas, TX, 75243
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$411.50
Valerio, JuanCA
1011 Livingston Road, Livingston, CA, 95334
Held by Foster Poultry Farms
Salaries/Wages
$340.00
Valerio, JuanCA
1011 Livingston Road, Livingston, CA, 95334
Held by Foster Poultry Farms
Salaries/Wages
$340.00
Valerio, JuanTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$275.00
Valerio, JuanTX
1102 Bishop Avenue 2, Dallas, TX, 75208
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$240.00
Valerio, JuanTX
605 East Valverde Street, Crystal City, TX, 78839
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$232.50
Valerio, JuanCA
5138 Longfellow Way, Oxnard, CA, 93033
Held by Bank Of America - North Carolina
Refunds due
$178.97
Valerio, JuanCA
1566 East Seventh Street, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$168.17
Valerio, JuanCA
1316 South Medow Land Colton, Colton, CA, 92324
Held by Enterprise Holdings Inc
Accounts payable
$158.42
Valerio, JuanCA
346 South Avenue 63, Los Angeles, CA, 90042
Held by Primerica Life Insurance Company
Other amounts due under policy
$136.93
Valerio, JuanTX
PO Box 118, San Diego, TX, 78384
$134.65
Valerio, JuanTX
#### Arroyo No ###, Dallas, TX, 75219
Held by Aramark Business Dining Svcs Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$112.01
Valerio, JuanTX
PO Box 118, San Diego, TX, 78384
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$105.53
Valerio, JuanCA
318 South D Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$98.50
Valerio, JuanCA
2400 East Pleasant Valley Road Oxnard Ca 93033, Oxnard, CA, 93033
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$96.60
Valerio, JuanTX
22102 Torricell Lane, Richmond, TX, 77407
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2014
$92.05
Valerio, JuanTX
PO Box 118, San Diego, TX, 78384
$86.73
Valerio, JuanCA
1223 North G Street, San Bernardino, CA, 92405
Held by Cox Communications Inc
Misc outstanding checks
$86.35
Valerio, JuanTX
1637 El Nido Highway, Eagle Pass, TX, 78852
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$84.59
Valerio, JuanTX
410 Lang Road 18, Portland, TX, 78374
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$83.44
Valerio, JuanTX
PO Box 648, Brenham, TX, 78538
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$83.13
Valerio, JuanTX
634 Kres, Houston, TX, 77020
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$65.66
$59.94
Valerio, JuanTX
102 De Haven Street, Houston, TX, 77029
$57.68
Valerio, JuanTX
Rt 1 Box 41 East, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$52.94
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.25
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.25
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.25
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.25
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$49.25
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Valerio, JuanTX
19438 Plantation Bend Lane, Katy, TX, 77449
$34.00
Valerio, JuanTX
1938 Plantation Bend, Katy, TX, 77449
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$32.00
Valerio, JuanTX
216 Avila Drive, Laredo, TX, 78046
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$32.00
Valerio, JuanTX
605 East Valverde Street, Crystal City, TX, 78839
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$30.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.