Unclaimed property reported under Zermeno, Juan
92 records · $7,399 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 92. Search by name and address to narrow it to yours.
Zermeno, JuanCA
83170 US Highway 111, Indio, CA, 92201
Held by Incomm Financial Services Inc.
Misc intangible property
$1,300.55
$616.00
Zermeno, JuanTX
10113 Up River Road Apt 2106, Corpus Christi, TX, 78410
$532.40
Zermeno, Juan JRCA
1002 South Blosser, Santa Maria, CA, 93454
Held by Los Padres Growers Foundation Vacation Trust
Pensions, retirement funds
$387.05
Zermeno, JuanTX
1605 Greentree Lane, Garland, TX, 75042
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$276.60
$275.97
Zermeno, JuanCA
1007 West Walnut, Santa Ana, CA, 92703
Held by Abm Industries & Subsidiaries
Salaries/Wages
$274.95
Zermeno, JuanCA
19850 East Arrow, Covina, CA, 91724
Held by Western Union Financial Services Inc
Money orders
$229.00
Zermeno, JuanCA
5337 Aspen Way, Marysville, CA, 95901
Held by Allstate Insurance Company
Premium refunds
$221.00
Zermeno, JuanCA
1113 Hayes Street, Fairfield, CA, 94533
Held by Robinhood Securities LLC
Funds paid to purchase shares
$197.40
$196.00
Zermeno, JuanCA
6171 Merito Avenue, San Bernardino, CA, 92404
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$180.47
Zermeno, JuanCA
7079 Glasgow Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$175.59
Zermeno, JuanCA
89 Magnolia Drive, Watsonville, CA, 95076
Held by Allstate Insurance Company
Premium refunds
$162.50
Zermeno, JuanTX
713 Sherryl Avenue, Pharr, TX, 78577
Held by Pathward
Health savings account (AC09) · Reported 2024
$145.39
Zermeno, JuanTX
110 North Jupiter #139, Garland, TX, 75042
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$135.48
Zermeno, JuanCA
349 South La Fayette Park Place Apt 314, Los Angeles, CA, 90057
Held by Nissan Motor Acceptance Company LLC
Refunds due
$116.17
$108.00
Zermeno, JuanTX
63 South Almondell Circle, Magnolia, TX, 77354
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$106.04
Zermeno, JuanCA
PO Box 218, Cupertino, CA, 95015
Held by Contreras V Htx Services LLC Fund
Misc outstanding checks
$104.88
Zermeno, JuanCA
38435 5th Street West Apt 158, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.10
Zermeno, JuanTX
337 Fancher Street Trlr 21B, Hillsboro, TX, 76645
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$87.51
Zermeno, JuanTX
316 Juniper Drive, Georgetown, TX, 78626
$81.76
Zermeno, JuanTX
215 Madison, Hillsboro, TX, 76645
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$80.00
$73.00
Zermeno, JuanCA
11153 South Vermont Avenue, Los Angeles, CA, 90044
Held by Palo Verde Inc
Wages, payroll, salaries
$72.40
$68.84
$66.59
Zermeno, JuanCA
38435 5th Street West Apt 158, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.28
Zermeno, JuanTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$59.73
Zermeno, JuanTX
6905 Miraloma, Austin, TX, 78723
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$54.51
$50.00
Zermeno, JuanTX
19 Soto Drive, Brownsville, TX, 78520
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$50.00
Zermeno, JuanTX
402 West Trueman Street, Whitney, TX, 76692
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$50.00
Zermeno, JuanTX
#### Cr ###, Henderson, TX, 75654
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$41.22
Zermeno, JuanCA
35 Risero Drive, Mission Viejo, CA, 92692
Held by City Of Joliet
Accounts-receivable credit balance
$40.07
Zermeno, JuanCA
1330 Shafter Avenue, San Francisco, CA, 94124
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$39.95
Zermeno, JuanCA
1801 Silliman Street, San Francisco, CA, 94134
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$33.23
Zermeno, JuanCA
708 South Shelton Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.14
Zermeno, JuanTX
613 East Level Street, Longview, TX, 75602
Held by Eastman Credit Union
Savings account (AC02) · Reported 2024
$32.89
$31.50
$31.19
Zermeno, JuanCA
348 Serrano Avenue, San Jose, CA, 95127
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Zermeno, JuanCA
203 Devonshire Court, Vallejo, CA, 94591
Held by Republic Services Inc
Accounts payable
$29.72
Zermeno, JuanTX
613 Level Street, Longview, TX, 75602
Held by Regions Bank
Miscellaneous intangible property (MS17) · Reported 2019
$29.46
$27.41
Zermeno, JuanTX
18101 Point Lookout Drive # 236, Houston, TX, 77058
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$26.97
Zermeno, JuanTX
1605 Greentree Lane, Garland, TX, 75042
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$26.00
Zermeno, JuanCA
37211 Little Sycamore Street, Palmdale, CA, 93552
Held by Discover Bank
Unredeemed gift certificate
$25.00
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