Unclaimed property reported under Verduzco, Juan
71 records · $2,671 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 71. Search by name and address to narrow it to yours.
Verduzco, JuanCA
1768 South Santa Fe Avenue, Vista, CA, 92084
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$401.45
Verduzco, JuanTX
114 East Ciro Drive, San Juan, TX, 78589
$269.55
Verduzco, JuanCA
3032 West Bellaire Way, Fresno, CA, 93722
Held by Bank Of America - North Carolina
Refunds due
$260.97
Verduzco, JuanTX
4105 Periwinkle Drive, Fort Worth, TX, 76137
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$233.68
Verduzco, JuanCA
16144 Seneca Road, Victorville, CA, 92392
Held by Citimortgage Inc
Misc outstanding checks
$171.11
Verduzco, JuanTX
2918 Ellis, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$151.59
Verduzco, JuanTX
4515 San Francisco Avenue, Laredo, TX, 78041
$87.10
Verduzco, JuanTX
4515 San Francisco Avenue, Laredo, TX, 78041
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$75.00
Verduzco, JuanCA
8821 Dalen Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.03
$53.74
Verduzco, JuanCA
10424 Lilac Road West, Valley Center, CA, 92082
Held by Wm Corporate Services Inc
Accounts payable
$51.72
Verduzco, JuanTX
4515 San Francisco Avenue, Laredo, TX, 78041
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$50.00
Verduzco, JuanTX
110 35th Street, Snyder, TX, 79549
Held by Community Bank Of Snyder
Savings account (AC02) · Reported 2020
$49.22
Verduzco, JuanCA
8525 Tobias Avenue Appt 221, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$45.00
Verduzco, JuanTX
8117 East Summer Trail Drive, Fort Worth, TX, 76137
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$44.27
Verduzco, JuanCA
8821 Dalen Street, Downey, CA, 90242
Held by Capital One Bank, National Association
Misc outstanding checks
$43.05
Verduzco, JuanCA
26871 Alessandro Boulevard Unit 4, Moreno, CA, 92555
Held by Foremost Insurance Company
Premium refunds
$40.00
Verduzco, JuanCA
16732 Citronia Street, Los Angeles, CA, 91343
Held by Target Corporation
Wages, payroll, salaries
$39.06
Verduzco, JuanCA
PO Box 106, Bryn Mawr, CA, 92318
Held by Frontier Communications Corporation
Refunds or rebates
$35.56
$33.50
Verduzco, JuanCA
507 Cali Drive, Modesto, CA, 95357
Held by Wm Corporate Services Inc
Customer overpayments
$32.59
Verduzco, JuanCA
4635 East 4th Street, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$32.00
Verduzco, JuanTX
8117 East Summer Trail Drive, Fort Worth, TX, 76137
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$29.00
Verduzco, JuanTX
3405 North Harding, Fort Worth, TX, 76106
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$28.76
Verduzco, JuanCA
36621 Munyan Street, Newark, CA, 94560
Held by Panda Restaurant Group
Wages, payroll, salaries
$27.40
Verduzco, JuanCA
10953 Hulme Avenue, Lynwood, CA, 90262
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Verduzco, JuanCA
11520 Center Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
$25.00
Verduzco, JuanCA
9935 Date Street, Fontana, CA, 92335
Held by McGraw Insurance Services LP
Premium refunds
$23.69
Verduzco, JuanCA
5907 Tennessee Avenue, Riverbank, CA, 95367
Held by At&t Mobility Settlement Fund// Closed
Drafts
$22.07
Verduzco, JuanCA
8215 Cassidy Circle, Riverside, CA, 92509
Held by Lafarga V Gi Trucking Company Fund
Misc outstanding checks
$21.87
Verduzco, JuanCA
4961 Katella Avenue, Los Alamitos, CA, 90720
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Verduzco, JuanCA
1531 Adelaide Street Apt 6, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts payable
$19.68
Verduzco, JuanCA
8821 Dalen Street, Downey, CA, 90242
Held by Capital One Bank, National Association
Misc outstanding checks
$17.70
Verduzco, JuanCA
27835 Morrey Lane, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$12.30
Verduzco, JuanCA
220 South Madera Avespc 2, Kingsburg, CA, 93630
Held by Terminix Bsc LLC
Accounts payable
$8.90
Verduzco, JuanCA
36621 Munyan Street, Newark, CA, 94560
Held by Draftkings Inc.
Misc intangible property
$8.00
$7.99
Verduzco, JuanCA
250 North Linden Avenue Space 312, Rialto, CA, 92376
Held by Primerica Life Insurance Company
Premium refunds
$7.84
Verduzco, JuanCA
6575 Paseo Frontera Apt C, Carlsbad, CA, 92009
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.80
Verduzco, JuanCA
826 1/2 West Sepulveda, San Pedro, CA, 90731
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$5.44
Verduzco, JuanCA
24 7 Movers PO Box 267, Vista, CA, 92085
Held by Travelers Indemnity Company
Premium refunds
$5.33
Verduzco, JuanCA
2009 Gates Street, Los Angeles, CA, 90031
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Verduzco, JuanCA
1768 South Santa Fe Avenue, Vista, CA, 92084
Held by Hidden Valley Investments Inc
Refunds due
$5.00
$5.00
Verduzco, JuanCA
3727 Evans Street, Los Angeles, CA, 90027
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$4.78
Verduzco, JuanCA
1822 Paseo Laguna Seco 185, Livermore, CA, 94551
Held by General Casualty Ins Co Of Wi
Premium refunds
$3.10
Verduzco, JuanCA
11105 Street Luis Ray Drive, Valley Center, CA, 92082
Held by 21st Century Insurance Company
Premium refunds
$3.00
Verduzco, JuanCA
1768 South Santa Fe, Vista, CA, 92084
Held by Progressive Direct Insurance Co
Premium refunds
$3.00
Verduzco, JuanCA
732 Cherrywood Court, Livingston, CA, 95334
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.83
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