Unclaimed property reported under Zamudio, Juan
120 records · $7,170 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 120. Search by name and address to narrow it to yours.
Zamudio, JuanTX
320 Avenue A, South Houston, 77587
$747.85
Zamudio, JuanTX
302 East Coma Avenue Pmb 14, Hidalgo, TX, 78557
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$573.00
Zamudio, JuanCA
302 Millbury Avenue, La Puente Area, CA, 91746
Held by Columbia Valley Community Health Service
Other
$554.00
Zamudio, JuanTX
321 University Avenue, Huntsville, TX, 77320
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$518.98
Zamudio, JuanTX
1501 Windwood Street, Huntsville, TX, 77340
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$480.92
Zamudio, JuanCA
P O Box 3934, Clearlake, CA, 95422
Held by Allstate Northbrook Indemnity Company
Premium refunds
$334.97
$318.51
Zamudio, JuanTX
201 Dogwood Place, Plano, TX, 75075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Zamudio, JuanTX
5000 Allen Genoa Road #48, Pasadena, TX, 77504
Held by First Amer Title Co
Escrow account (TR04) · Reported 2023
$250.00
Zamudio, JuanTX
#### US Highway ###s, Pittsburg, TX, 75686
$250.00
Zamudio, JuanTX
3620 Kodiak Court, Fort Worth, TX, 76137
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024
$201.42
Zamudio, JuanCA
1321 East 83rd Street, Los Angeles, CA, 90001
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$194.71
Zamudio, JuanTX
3006 Lathan, Dallas, TX, 75229
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2012
$175.00
Zamudio, JuanCA
24463 Alves Street, Hayward, CA, 94544
Held by U.s. Bank - Pars
Pension & Profit sharing
$135.76
Zamudio, JuanCA
5790 Castroville Boulevard, Castroville, CA, 95012
Held by University Corporation At Monterey Bay
Expense checks
$120.00
Zamudio, JuanTX
405 Potranca Court, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$117.11
Zamudio, JR JuanCA
1646 West Victoria Street, Rialto, CA, 92376
Held by Health Net Federal Services
Premium refunds
$103.32
Zamudio, JuanCA
18350 Hatteras Street, Tarzana, CA, 91356
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Zamudio, JuanTX
#### Telephone Road Apt ###, Houston, TX, 77061
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$95.86
$87.19
Zamudio, JuanCA
11603 Bombardier Avenue, Norwalk, CA, 90650
Held by Capital One Bank, National Association
Misc outstanding checks
$79.84
Zamudio, JuanCA
PO Box 702, Mecca, CA, 92254
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$77.27
Zamudio, JuanTX
PO Box 441, San Elizario, TX, 79849
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$71.00
Zamudio, JuanTX
91 County Road 1336 Attn Juan Zamudio, Pittsburg, TX, 75686
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$66.06
Zamudio, JuanTX
#### Spid Apt #####, Corpus Christi, TX, 78418
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$60.93
Zamudio, JuanCA
22502 High Vista Place, Apple Valley, CA, 92307
Held by Delta Dental Of California
Group policy benefit/Clm payments
$60.00
Zamudio, JuanTX
PO Box 942, Stratford, TX, 79084
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2018
$56.73
Zamudio, JuanTX
4411 Bernandino Street, Corpus Christi, TX, 78416
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$53.75
Zamudio, JuanCA
7015 McGill Court, Elk Grove, CA, 95758
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Zamudio, JuanCA
5801 Lubec Street, Bell Gardens, CA, 90201
Held by California Automobile Insurance Company
Premium refunds
$49.20
$44.33
Zamudio, JuanTX
PO Box 189 325 West Ford, La Blanca, TX, 78558
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$40.23
Zamudio, JuanTX
2213 Field Street, Haltom City, TX, 76117
$38.66
Zamudio, JuanTX
91 County Road 1336 Attn Juan Zamudio, Pittsburg, TX, 75686
$37.64
Zamudio, JuanTX
PO Box 844, Stratford, TX, 79084
Held by Xit Rural Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$36.94
$32.69
Zamudio, JuanCA
91445 7th Street, Independence, CA, 93526
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Zamudio, JuanTX
### County Road ####, Cookville, TX, 75558
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Zamudio, JuanTX
8930 San Alberto, Houston, TX, 77017
$28.00
$27.20
$25.06
Zamudio, JuanCA
1422 Millbury Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Zamudio, JuanCA
1422 Millbury Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Zamudio, JuanCA
1422 Millbury Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Zamudio, JuanCA
716 Hay Avenue, Los Angeles, CA, 90022
Held by Compass Group USA Inc
Wages, payroll, salaries
$22.67
$21.42
Zamudio, JuanCA
20464 Storrie Lake Drive, Moreno Valley, CA, 92555
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$20.00
Zamudio, JuanCA
1413 East Kenneth 187, Glendale, CA, 91201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Zamudio, JuanCA
2101 South State Street Spc 58, Ukiah, CA, 95482
Held by Comcast Cable Communications LLC
Refunds due
$19.68
Zamudio, JuanCA
26859 5 1/2 Avenue, Madera, CA, 93637
Held by T Mobile USA Inc
Accounts-receivable credit balance
$18.07
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