Unclaimed property reported under Valladares, Juan
75 records · $7,230 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 75. Search by name and address to narrow it to yours.
Valladares, JuanCA
2529 77th Avenue, Oakland, CA, 94605
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,635.13
Valladares, JuanTX
No address on file
$892.10
Valladares, JuanTX
1006 Fieldwood Drive Unit B, Austin, TX, 78758
$749.32
Valladares, JuanTX
#### North Nursery ###, Irving, TX, 75061
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1992
$402.57
Valladares, JuanTX
#### Walnut Street Apt ####, Dallas, TX, 75243
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$385.00
Valladares, JuanTX
#### John West Road Apt ####, Dallas, TX, 75228
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Valladares, JuanTX
806 Bradfield Drive, Garland, TX, 75042
Held by Amphenol Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$255.93
Valladares, JuanTX
4922 Cliffwood Drive, Garland, TX, 75043
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$209.04
Valladares, JuanCA
PO Box 1358, Mendota, CA, 93640
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$205.71
Valladares, JuanTX
#### Garth Road Apt ###, Baytown, TX, 77521
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2013
$181.70
$175.00
Valladares, JuanTX
1919 Walnut Plaza Apt 2010, Carrollton, TX, 75006
Held by Asset Servicing Bnym
Health savings account (HS01) · Reported 2018
$166.00
Valladares, JuanCA
25232 Vermont Drive, Newhall, CA, 91321
Held by Nationstar Mortgage, LLC
Escrow accounts
$143.68
Valladares, JuanCA
1105 Sonora Street, Madera, CA, 93638
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$140.00
Valladares, JuanTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$110.03
Valladares, JuanCA
2404 West Arlington Street, Long Beach, CA, 90801
Held by Lbs Financial Credit Union
Savings accounts/Credit union shrs
$106.64
Valladares, JuanCA
28374 Santa Rosa Lane, Santa Clarita, CA, 91350
Held by Kaiser Foundation Health Plan
Accounts payable
$105.00
$99.00
$63.24
Valladares, JuanCA
28374 Santa Rosa Lane, Santa Clarita, CA, 91350
Held by Facey Medical Foundation
Refunds due
$59.16
Valladares, JuanCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$57.69
Valladares, JuanTX
8805 Palisade Drive, Dallas, TX, 75217
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$57.05
$55.26
Valladares, JuanTX
8808 Palisade Drive, Dallas, TX, 75217
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Valladares, JuanCA
1385 Francisco Boulevard East Suite East, San Rafael, CA, 94901
Held by 21st Century North America Ins Co
Premium refunds
$50.00
Valladares, JuanCA
1237 South Alvarado Street, Los Angeles, CA, 90006
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Valladares, JuanTX
Rr 20 Box 1126, Pharr, TX, 78577
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$45.00
$37.18
$32.33
Valladares, JuanTX
318 San Bernardino Drive, Alamo, TX, 78516
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$32.21
Valladares, JuanTX
318 San Bernardino Drive, Alamo, TX, 78516
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$32.21
Valladares, JuanTX
318 San Bernardino Drive, Alamo, TX, 78516
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$32.21
Valladares, JuanCA
9174 Stephanie Street, Riverside, CA, 92508
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$31.18
Valladares, JuanCA
9274 Calmada Avenue, Whittier, CA, 90605
Held by Western Union Financial Services Inc
Misc intangible property
$30.00
Valladares, JuanTX
7225 Fair Oaks Avenue Apt 917, Dallas, TX, 75231
$30.00
Valladares, JuanCA
1105 Sonora Street, Madera, CA, 93638
Held by Kmart Corporation
Misc outstanding checks
$25.00
$20.20
Valladares, JuanCA
8655 Arlington Avenue Apt 129, Riverside, CA, 92503
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Valladares, JuanCA
1385 Francisco Boulevard East Suite East, San Rafael, CA, 94901
Held by 21st Century North America Ins Co
Premium refunds
$15.00
Valladares, JuanCA
5819 4th Avenue, Los Angeles, CA, 90043
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.70
Valladares, JuanCA
930 1/4 West Gage Avenue, Los Angeles, CA, 90044
Held by Bank Of America - California
Savings accounts
$12.18
$11.94
Valladares, JuanCA
607 Grand Avenue Apt 1, San Luis Obispo, CA, 93401
Held by Higher One Custody - Fdic
Misc outstanding checks
$11.50
Valladares, JuanCA
1130 Bennett Avenue Apt 5, Long Beach, CA, 90804
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
Valladares, JuanCA
641 East 95th Street, Los Angeles, CA, 90002
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$9.60
Valladares, JuanCA
628 West Pedregosa Street, Santa Barbara, CA, 93101
Held by Robinhood Securities LLC
Misc intangible property
$7.75
Valladares, JuanCA
1563 D Street Apt 10, Hayward, CA, 94541
Held by US Fidelity & Guaranty
Premium refunds
$7.00
Valladares, JuanCA
1116 Gumwood Lane, Petaluma, CA, 94954
Held by 21st Century Insurance Company
Premium refunds
$5.00
Valladares, JuanCA
5819 4th Avenue, Los Angeles, CA, 90043
Held by 21st Century Security Ins Co
Premium refunds
$5.00
Valladares, JuanCA
5819 4th Avenue, Los Angeles, CA, 90043
Held by 21st Century Security Ins Co
Premium refunds
$5.00
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