Unclaimed property reported under Zacarias, Juan
68 records · $5,561 reported · filed in 4 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 68. Search by name and address to narrow it to yours.
Zacarias, JuanCA
26965 Paradise Mtn Road, Valley Center, CA, 92082
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Zacarias, JuanWI
6400 200th Street, Baldwin, WI, 54002
Held by Rural Mutual Insurance Company
Registered checks · Reported 2012
$873.60
Zacarias, JuanTX
2011 Shadybriar Drive, Houston, TX, 77077
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$651.34
Zacarias, JuanTX
#### Jennings ####, Pasadena, TX, 77506
Held by Service Lloyds Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$376.85
Zacarias, JuanTX
1104 Boulevard Street, Bryan, TX, 77803
$325.00
Zacarias, JuanCA
1309 East Mission Avenue, Escondido, CA, 92027
Held by Veros Credit LLC
Customer overpayments
$208.67
Zacarias, JuanCA
126 West 106th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$145.47
Zacarias, JuanCA
103 Glease Avenue, Vallejo, CA, 94590
Held by Sigue Corporation
Unidentified remittances
$130.00
Zacarias, JuanTX
5801 Spring Village Street, San Antonio, TX, 78247
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$108.62
Zacarias, JuanCA
17650 Krameria Avenue, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.60
Zacarias, JuanTX
PO Box 821006, Houston, TX, 77282
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$99.73
Zacarias, JuanTX
5801 Spring Village Street, San Antonio, TX, 78247
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2023
$97.00
Zacarias, JuanCA
1240 Via Teresa, San Marcos, CA, 92069
Held by Western Union Financial Services
Refunds due
$89.75
Zacarias, III JuanTX
1219 East Eistetter Street Apt 15, Laredo, TX, 78041
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$81.24
Zacarias, JuanCA
24429 Fir Avenue, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$80.50
Zacarias, JuanCA
5726 Woodmere Avenue Unit 3, Van Nuys, CA, 91316
Held by Bank Of America NA
Customer overpayments
$75.00
Zacarias, JuanTX
6621 Mobud Drive, Houston, TX, 77074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.27
Zacarias, JuanCA
17650 Krameria Avenue, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.54
Zacarias, JuanCA
26 West Jamestown Street #30, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds
$67.37
Zacarias, JuanTX
#### Callaghan Road Apt ####, San Antonio, TX, 78229
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$66.98
Zacarias, JuanCA
601 Abbey Lane Apt 1, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$58.54
Zacarias, JuanCA
941 North Fries Avenue Apt 6, Wilmington, CA, 90744
Held by At&t Services Inc
Refunds due
$54.99
Zacarias, JuanCA
3545 Lashbrook Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.62
Zacarias, JuanTX
110 Northeast 13th Avenue, Amarillo, TX, 79107
$48.42
Zacarias, JuanCA
PO Box 420, La Puente, CA, 91747
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.66
Zacarias, JuanCA
120 North Citrus Ranch Road Apt 202, Anaheim, CA, 92805
Held by Google LLC And Affiliates
Accounts payable
$38.90
Zacarias, JuanCA
126 West 106th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
$35.78
Zacarias, JuanCA
3232 Half Verdugo Road, Los Angeles, CA, 90065
Held by Metabank NA
Misc intangible property
$34.36
Zacarias, JuanCA
1381 Evergreen Drive, Cardiff By The Sea, CA, 92007
Held by Second New Deal LLC
Outstanding official checks
$31.00
Zacarias, JuanTX
118 Nottingham Lane, Conroe, TX, 77301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Zacarias, JuanTX
507 Palasota Trlr No35, Bryan, TX, 77803
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2013
$27.42
Zacarias, JuanTX
201 East Plum Street Apt C12, Laredo, TX, 78040
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.33
Zacarias, JR JuanTX
203 Taylor #6, Laredo, TX, 78041
Held by Gateway Community Health Ctr Inc
Expense check (CK10) · Reported 2011
$27.00
Zacarias, JuanCA
504 Niles Avenue, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.64
Zacarias, JuanTX
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$25.00
Zacarias, JuanCA
317 West Birch Avenue, Pinedale, CA, 93650
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Zacarias, JuanCA
25605 Baycrest Court, Harbor City, CA, 90710
Held by Sirius Xm Inc
Accounts-receivable credit balance
$21.88
Zacarias, JuanCA
126 West 106th Street, Los Angeles, CA, 90003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Zacarias, JuanCA
318 East Leatrice Lane Apt C, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.09
Zacarias, JuanCA
1423 Richmond Road, Santa Paula, CA, 93060
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.27
Zacarias, JuanCA
1423 Richmond Road, Santa Paula, CA, 93060
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.27
Zacarias, JuanCA
3921 1/2 Dalton Avenue, Los Angeles, CA, 90062
Held by Ocwen Financial Corporation
Escrow accounts
$18.73
Zacarias, JuanCA
842 West 41st Street, Los Angeles, CA, 90037
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$17.83
$14.32
Zacarias, JuanCA
9757 Amherst Avenue, Montclair, CA, 91763
Held by Hsbc Remediation
Other court deposits
$13.94
Zacarias, JuanCA
3545 Lashbrook Avenue, Rosemead, CA, 91770
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Zacarias, JuanCA
PO Box 6264, Napa, CA, 94581
Held by (21100) Capital One National Association
Customer overpayments
$5.70
Zacarias, JuanCA
842 West 41st Place, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Zacarias, JuanCA
197 Los Robles Court, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.