Unclaimed property reported under Verdin, Juan
59 records · $8,348 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 59. Search by name and address to narrow it to yours.
Verdin, JuanCA
381 Forest Avenue, Laguna Beach, CA, 92651
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$2,398.68
Verdin, JuanCA
2942 Broadway, Huntington Park, CA, 90255
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,317.34
Verdin, JuanTX
##### Kings Park Lane Apt ###, Houston, TX, 77058
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$727.82
Verdin, JuanTX
1535 Vanderbilt Drive, El Paso, TX, 79935
$285.41
Verdin, JuanCA
2942 Broadway, Huntington Park, CA, 90255
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$281.18
Verdin, JuanCA
1995 Isla Del Carmen Way, San Ysidro, 92073
Held by Republic Indemnity Company Of America
Other
$280.00
Verdin, JuanCA
1262 Folsom Avenue Sergio Ruelas, Hayward, CA, 94544
Held by Genworth Mortgage Insurance
Premium refunds
$154.22
Verdin, JuanTX
1535 Vanderbilt Drive, El Paso, TX, 79935
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$121.04
Verdin, JuanCA
1132 Water Street, Bakersfield, CA, 93305
Held by Bank Of America - North Carolina
Refunds due
$103.92
Verdin, JuanCA
1035 South 14th Street, El Centro, CA, 92243
Held by Progressive West Insurance Com
Premium refunds
$103.43
Verdin, JuanCA
1941 Gaytona Drive, San Jose, CA, 95122
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Verdin, JuanTX
#### Forest Lane ####, Dallas, TX, 75234
$94.75
Verdin, JuanCA
902 South 2nd Street, El Centro, CA, 92243
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Verdin, JuanCA
902 South 2nd Street, El Centro, CA, 92243
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.50
$89.06
$86.35
Verdin, JuanCA
902 South Second Street, El Centro, CA, 92243
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.75
Verdin, JuanTX
1535 Vanderbilt Drive, El Paso, TX, 79935
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$80.35
Verdin, JuanTX
#### #### Corporate, Houston, TX, 77036
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2002
$77.74
Verdin, JuanCA
2211 Juliet Street, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.93
Verdin, JuanTX
534 Hunt Lane Apt 914, San Antonio, TX, 78245
$70.91
Verdin, JuanCA
Juan A Verdin 1922 Jan Way, Santa Ana, CA, 92704
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$66.23
Verdin, JR JuanTX
1535 Vanderbilt Drive, El Paso, TX, 79935
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$51.28
Verdin, JuanTX
1544 Russell Drive, Brownsville, TX, 78520
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2022
$50.00
Verdin, JuanCA
2211 Juliet Street, Los Angeles, CA, 90007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.93
Verdin, JuanTX
1165 Stanley Street, El Paso, TX, 79907
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.58
Verdin, JuanCA
7452 Hanover Lane, Riverside, CA, 92509
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$39.00
Verdin, JuanCA
2942 Broadway, Huntington Park, CA, 90255
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$38.00
$37.21
Verdin, JuanTX
1535 Vanderbilt Drive, El Paso, TX, 79935
$32.88
Verdin, JuanCA
2506 Palm Place, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$27.54
Verdin, JR JuanTX
1535 Vanderbilt Drive, El Paso, TX, 79935
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$26.00
$25.24
Verdin, JuanCA
3014 Lublin Street, Pomona, CA, 91767
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.17
Verdin, Juan JRCA
2552 Ulric Street, San Diego, CA, 92111
Held by American Honda Finance Corporation
Misc outstanding checks
$15.29
$13.44
Verdin, JuanCA
1995 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$12.10
Verdin, JuanCA
404 West 9th Avenue, Escondido, CA, 92025
Held by Allstate Insurance Company
Premium refunds
$10.00
$8.19
Verdin, JuanCA
2506 Palm Place, Huntington Park, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$8.04
Verdin, JuanCA
265 South Anza Street Apt 9, El Cajon, CA, 92020
Held by Optumrx
Group policy benefit/Clm payments
$8.04
Verdin, JuanCA
1248 West Stoneridge Court Apt 4, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$7.52
Verdin, JuanCA
1523 East Elizabeth Street, Pasadena, CA, 91104
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.20
Verdin, JuanCA
442 South Flower Street Apt 19, Santa Ana, CA, 92703
Held by Mendota Insurance Company
Premium refunds
$4.48
Verdin, JuanCA
2463 1/2 California Street, Huntington Park, CA, 90255
Held by Adir International LLC
Accounts-receivable credit balance
$2.52
Verdin, JuanCA
1995 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$2.05
Verdin, JuanCA
9506 Avalon Boulevard, Los Angeles, CA, 90003
Held by The Bancorp Bank
Checking accounts
$1.89
Verdin, JuanCA
14429 Tiburon Road, San Leandro, CA, 94577
Held by American Honda Finance Corporation
Misc outstanding checks
$1.63
Verdin, JuanCA
15382 Citron Avenue, Fontana, CA, 92335
Held by Gateway One Lending & Finance
Customer overpayments
$1.46
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