Unclaimed property reported under Zelaya, Juan
51 records · $3,935 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 51. Search by name and address to narrow it to yours.
Zelaya, JuanCA
379 Loma Drive, Los Angeles, CA, 90017
Held by University Of Southern California 02
Accounts payable
$430.00
Zelaya, JuanTX
1929 Williams Road, Irving, TX, 75060
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$300.00
Zelaya, JuanTX
7014 Sharpcrest Street, Houston, TX, 77074
$298.66
Zelaya, JuanTX
12710 Barn Rock Drive 33052, Houston, TX, 77082
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$250.00
$250.00
$180.00
Zelaya, JuanTX
##### Sandpiper Drive Apt ##, Houston, TX, 77096
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Zelaya, JuanTX
##### Sandpiper Drive Apt ##, Houston, TX, 77096
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Zelaya, JuanTX
1004 Dallas Street, Winona, TX, 75792
$141.85
Zelaya, JuanCA
2625 Hope Street, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$133.29
Zelaya, JuanCA
13227 Ramona Avenue, Hawthorne, CA, 90250
Held by Tenet Healthcare Corporation
Refunds due
$125.00
Zelaya, JuanTX
##### Cotillion Drive Apt ####, Houston, TX, 77060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.08
Zelaya, JuanTX
1004 Dallas Street, Winona, TX, 75792
$114.53
Zelaya, JuanTX
4418 Yupon Rige, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$101.00
Zelaya, JuanTX
750 West Jefrsn Boulevard, Dallas, TX, 75208
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$100.00
Zelaya, JuanTX
9222 Grove Haven Drive, Hou, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Zelaya, JuanCA
236 Eastman Street, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Zelaya, JuanTX
4928 Forest Bend Road, Dallas, TX, 75244
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$70.08
Zelaya, JuanTX
1339 Beaufort Sea Drive, Houston, TX, 77067
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$67.31
Zelaya, JuanTX
3950 Hollister Street 175A, Houston, TX, 77080
Held by Parago Inc
Refund due (MS11) · Reported 2013
$65.00
Zelaya, JuanTX
5603 Post Oak Manor Drive, Houston, TX, 77085
$50.97
Zelaya, JuanCA
2363 18th Street, San Pablo, CA, 94806
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Zelaya, JuanTX
6200 Marinette Apt 905A, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Zelaya, JuanTX
1339 Beaufort Sea Drive, Houston, TX, 77067
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$46.14
Zelaya, JuanCA
2363 18th Street, San Pablo, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$40.27
Zelaya, JuanTX
123 Oklahoma Street, Abilene, TX, 79607
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$36.86
Zelaya, JuanCA
1039 84th Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Customer overpayments
$36.62
Zelaya, JuanTX
5603 Post Oak Manor Drive, Houston, TX, 77085
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$32.51
Zelaya, JuanTX
4418 Yupon Ridge Drive, Houston, TX, 77072
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Zelaya, JuanTX
1004 Dallas Street, Winona, TX, 75792
$29.67
Zelaya, JuanCA
1920 Deborah Street, Tracy, CA, 95376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zelaya, JuanTX
#### South Voss Road Apt A###, Houston, TX, 77057
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$29.00
Zelaya, JuanTX
#### East Rundberg Lane ###, Austin, TX, 78753
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$28.76
Zelaya, JuanTX
2027 Emerald Edge, San Antonio, TX, 78245
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.23
Zelaya, JuanTX
8323 Cinnamon Lane, Houston, TX, 77072
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$26.51
Zelaya, JuanTX
11110 Landan Lane, Houston, TX, 77072
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$25.00
Zelaya, JuanTX
5603 Post Oak Manor Drive, Houston, TX, 77085
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Zelaya, JuanTX
TX
$25.00
Zelaya, JuanCA
565 Harker Street Apt 7, San Pedro, CA, 90731
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$19.00
Zelaya, JuanCA
2821 1/4 Michigan Avenue, Los Angeles, CA, 90033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Zelaya, JuanCA
2363 18th Street, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$17.71
$16.00
$5.11
Zelaya, JuanCA
1438 20th Avenue, San Francisco, CA, 94122
Held by Ebay Inc.
Accounts-receivable credit balance
$5.00
Zelaya, JuanCA
5942 Barton Avenue Apt 7, Los Angeles, CA, 90038
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.62
Zelaya, JuanCA
6049 Stafford Avenue Apt L, Huntington Park, CA, 90255
Held by Mercury Casualty Company
Premium refunds
$0.60
Zelaya, JuanCA
5942 Barton Avenue Apt 7, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$0.32
Zelaya, JuanCA
565 Harker Street Apt 7, San Pedro, CA, 90731
Held by Hsbc Finance Corporation
Cashier's checks
$0.22
Zelaya, JuanCA
16042 Vose Street, Van Nuys, CA, 91406
Held by T-Mobile USA
Accounts-receivable credit balance
$0.20
Zelaya, JuanCA
617 Daisy Avenue, Long Beach, CA, 90802
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.16
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.