Unclaimed property reported under Virgen, Juan
61 records · $7,629 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 61. Search by name and address to narrow it to yours.
Virgen, JuanWI
4307 Amherst Lane, Rockford, IL, 61109
Held by Connexus Credit Union
Cashier's check · Reported 2022
$4,500.00
Virgen, JuanCA
9223 Melissa Circle, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$698.55
Virgen, JuanCA
22958 Via Pimiento, Mission Viejo, CA, 92691
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$530.92
Virgen, JuanCA
803 9th Street Apt B, Imperial Beach, CA, 91932
Held by Federal Express Corporation
Wages, payroll, salaries
$269.41
$208.75
Virgen, JuanTX
16723 Lavon Lane, Houston, TX, 77044
Held by Dennis Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$202.74
Virgen, JuanCA
2438 1/2 East 130th Street, Compton, CA, 90222
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$122.85
Virgen, JuanCA
803 9th Street Apt B, Imperial Beach, CA, 91932
Held by Federal Express Corporation
Wages, payroll, salaries
$100.00
Virgen, JuanCA
29531 Watson Road, Romoland, CA, 92585
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.00
$81.30
Virgen, JuanCA
10143 Arleta Avenue Unit 1, Arleta, CA, 91331
Held by Principal Life Insurance Co
Pension & Profit sharing
$76.25
Virgen, JuanCA
2558 Lombardy Boulevard, Los Angeles, CA, 90032
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$71.60
Virgen, JuanCA
Bittbrach Street, Soledad, CA, 93960
Held by Western Union Financial Services Inc
Misc outstanding checks
$65.25
Virgen, JuanCA
9223 Melissa Circle, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.24
$51.00
Virgen, JuanCA
10400 Antwerp Street Apt 107, Los Angeles, CA, 90002
Held by Hewlett-Packard Company
Refunds
$50.00
Virgen, JuanCA
7150 Wildflower Lane, Bakersfield, CA, 93313
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Virgen, JuanCA
29185 Lone Tree Place, Hayward, CA, 94544
Held by El Torito Restaurants
Wages, payroll, salaries
$33.36
Virgen, JuanTX
7523 Cypress Drive, Humble, TX, 77396
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$32.88
$32.87
Virgen, JuanCA
12300 Stagg Street, N Hollywood, CA, 91605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.42
Virgen, JuanCA
1902 Pico Boulevard 202, Santa Monica, CA, 90405
Held by Imation Enterprises
Refunds due
$20.00
$18.22
Virgen, Juan JRCA
PO Box 102, Merced, CA, 95341
Held by Educational Employee'S Credit Union
Savings accounts
$17.19
Virgen, JuanCA
12160 Hart Street 207, N Hollywood, CA, 91605
Held by Carnegie Agency Inc
Premium refunds
$15.51
Virgen, JuanCA
2991 Mountain Avenue #17, San Bernardino, CA, 92404
Held by City Of San Bernardino
Accounts payable
$15.00
Virgen, JuanCA
1815 El Parque Court #b, San Mateo, CA, 94403
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$14.62
Virgen, JuanCA
6800 Paloverde Road, Castro Valley, CA, 9455
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.33
Virgen, JuanCA
2011 Arden Avenue Apt J274, Highland, CA, 92346
Held by Time Warner Cable Inc
Refunds or rebates
$13.05
Virgen, JuanCA
912 Arguello Street Apt 1, Redwood City, CA, 94063
Held by Cruz V Island Hospitality
Other court deposits
$12.05
Virgen, JuanCA
150 South Garfield Avenue Apt L, Monterey Park, CA, 91754
Held by Southern California Gas Co.
Aggregate utilities
$11.37
$8.61
Virgen, JuanCA
6605 De Soto Avenue Apt 9, Canoga Park, CA, 91303
Held by Csg Systems International Inc
Refunds or rebates
$8.08
Virgen, JuanCA
5902 Atlantic Avenue, Long Beach, CA, 91805
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Virgen, JuanCA
4141 Palm Avenue Apt 368, Sacramento, CA, 95842
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.48
Virgen, JuanCA
12160 Hart Street 207, N Hollywood, CA, 91605
Held by Carnegie Agency Inc
Premium refunds
$6.59
Virgen, JuanCA
2520 Davis Way, Live Oak, CA, 95953
Held by Integon National Insurance Company
Premium refunds
$5.44
Virgen, JuanCA
12577 1/2 Adelphia Avenue, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.39
Virgen, JuanCA
2729 West Avenue 31, Los Angeles, CA, 90065
Held by Hsbc Finance Corporation
Unidentified remittances
$5.00
Virgen, Juan JRCA
4448 56th Street, Maywood, CA, 90270
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Virgen, JuanCA
848 North Berlyn Avenue, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.97
Virgen, JuanCA
1146 West 97th Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.48
Virgen, JuanCA
1250 East Alisal Street Apt L-33, Salinas, CA, 93905
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$4.36
Virgen, JuanCA
11113 Trenton Court, Alta Loma, CA, 91701
Held by Farmers Insurance Exchange
Premium refunds
$4.08
$2.50
$2.19
Virgen, JuanCA
848 North Berlyn Avenue, Ontario, CA, 91764
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.05
Virgen, JuanCA
2941 59th Street West, Rosamond, CA, 93560
Held by Bankers Insurance Company
Premium refunds
$1.00
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