Unclaimed property reported under Zapata, Juan
237 records · $32,528 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 237. Search by name and address to narrow it to yours.
Zapata, JuanTX
4703 Cascade Drive, Laredo, TX, 78046
$1,369.98
$1,287.89
Zapata, JuanTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$1,214.27
Zapata, JuanTX
P O Box 591, Driscoll, TX, 78351
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2010
$1,200.10
Zapata, JuanTX
4629 Coventry, Corpus Christi, TX, 78414
Held by Coastal Bend Title Services, LLC DBA Fir
Escrow account (TR04) · Reported 2018
$1,000.00
Zapata, JuanTX
2400 Veteran Boulevard Suit 16 C, Del Rio, TX, 78840
$965.00
Zapata, JuanTX
8209 Curry Road, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$829.50
Zapata, JuanCA
2817 Allessandra Court, Lancaster, CA, 93535
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$817.28
Zapata, JuanTX
8313 South Estella Street, Pharr, TX, 78577
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$789.24
Zapata, JuanTX
1901 Mesa Court, Garland, TX, 75040
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$680.77
Zapata, JuanTX
#### Northeast Loop ### Apt ###, San Antonio, TX, 78217
$637.09
Zapata, JuanTX
7310 Lovett Avenue, Dallas, TX, 75227
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$600.00
Zapata, JuanTX
1101 North Hackberry Avenue, Gladewater, TX, 75647
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$576.51
Zapata, JuanTX
1900 Highland Street, Amarillo, TX, 79103
Held by International Aerospace Coatings
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$543.78
Zapata, JuanTX
8209 Curry Road, Houston, TX, 77093
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$500.42
Zapata, JuanTX
1101 North Hackberry Avenue, Gladewater, TX, 75647
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$498.30
$498.00
Zapata, JuanTX
#### Northeast Loop ### Apt E##, San Antonio, TX, 78217
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$494.44
Zapata, JuanTX
#### Gus Thomasson ####, Mesquite, TX, 75150
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$441.86
Zapata, JuanTX
2400 Veteran Boulevard Suit 16 C, Del Rio, TX, 78840
$434.44
Zapata, JuanTX
8209 Curry Road, Houston, TX, 77093
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$415.39
Zapata, JuanCA
12915 Rising Moon Way, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.45
Zapata, JuanCA
8 Lancaster Circle, Bay Point, CA, 94565
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$393.54
Zapata, JuanTX
741 Tom Sawyer Road, Ennis, TX, 75119
$369.36
Zapata, JuanTX
430 Sunglo Drive, San Antonio, TX, 78221
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$358.40
Zapata, JuanTX
1101 North Hackberry Avenue, Gladewater, TX, 75647
$357.72
Zapata, JuanTX
17319 Glenmorris Drive, Houston, TX, 77084
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$355.33
Zapata, JuanCA
922 West Kensington Road Apt 3, Los Angeles, CA, 90026
Held by Bank Of America - North Carolina
Refunds due
$350.96
Zapata, JuanTX
4205 Delano Place, Dallas, TX, 75204
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$325.91
Zapata, JuanTX
366 Bank, San Antonio, TX, 78204
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$301.00
Zapata, JuanTX
800 West 3rd Street, San Juan, TX, 78589
$300.00
Zapata, JuanTX
##### Westparr Street ###, Houston, TX, 77042
$299.38
Zapata, JuanTX
430 Sunglo Drive, San Antonio, TX, 78221
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$283.00
Zapata, JuanTX
5215 South Sugar Road, Edinburg, TX, 78539
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$275.21
Zapata, JuanTX
8209 Curry Road, Houston, TX, 77093
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$272.43
Zapata, JuanTX
8209 Curry Road, Houston, TX, 77093
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$254.17
Zapata, JuanTX
4125 Ben Ficklin Road Apt 15, San Angelo, TX, 76903
Held by Target Corporate Svc Inc
Refund due (MS11) · Reported 2014
$243.15
$225.21
Zapata, JuanTX
22 Wellford Street 9, Houston, TX, 77022
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$219.36
$215.92
$213.00
Zapata, JuanTX
10819 Cassandra Wy, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Zapata, JuanTX
4125 Ben Ficklin Road, San Angelo, TX, 76903
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$197.45
Zapata, JuanTX
2400 Veteran Boulevard Suit 16 C, Del Rio, TX, 78840
$195.73
Zapata, JuanTX
14111 Lillja Road, Houston, TX, 77060
Held by Bank Of America Texas
Checking account (AC01) · Reported 2020
$190.48
Zapata, JuanTX
#### Rivercrest Drive ###, Sugar Land, TX, 77478
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$190.40
Zapata, JuanTX
807 West 24th Street, Odessa, TX, 79763
$182.20
Zapata, JuanTX
TX, 00000
Held by Nueces County Clerk
Other outstanding official check (CK15) · Reported 2009
$175.22
Zapata, JuanTX
6810 A Cruz, Austin, TX, 78741
Held by Palm Harbor Homes Ilp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$174.77
Zapata, JuanTX
801 Pendleton Street, Pasadena, TX, 77506
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$164.31
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