Unclaimed property reported under Juarez, Alfredo
178 records · $15,236 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 178. Search by name and address to narrow it to yours.
Juarez, AlfredoCA
6598 Karin Lane, Temecula, CA, 92590
Held by Moneygram Payment Systems Inc
Refunds due
$1,939.00
Juarez, AlfredoCA
6598 Karin Lane, Temecula, CA, 92590
Held by Moneygram Payment Systems Inc
Refunds due
$969.99
Juarez, AlfredoTX
10457 Seawood Drive, El Paso, TX, 79925
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$958.10
Juarez, AlfredoTX
10307 Rothbury Street, Houston, TX, 77043
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$804.29
Juarez, AlfredoTX
10307 Rothbury Street, Houston, TX, 77043
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$804.29
Juarez, AlfredoCA
6598 Karin Lane, Temecula, CA, 92590
Held by Moneygram Payment Systems Inc
Refunds due
$609.99
Juarez, AlfredoTX
1310 Keeling, Odessa, TX, 79763
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$434.42
Juarez, AlfredoCA
2530 South Towner Street, Santa Ana, CA, 92707
Held by Bank Of America - California
Savings accounts
$403.57
Juarez, AlfredoTX
3904 Englewood Circle Apt 3930, Odessa, TX, 79762
$395.20
Juarez, AlfredoTX
10307 Roth Bury, Houston, TX, 77043
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$364.00
Juarez, AlfredoTX
10307 Roth Bury, Houston, TX, 77043
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$364.00
Juarez, AlfredoCA
6819 Orchard Avenue C, Bell, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments
$302.40
Juarez, AlfredoTX
140 High Ridge Drive, Del Valle, TX, 78617
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$299.89
Juarez, AlfredoCA
2190 College Avenue Apt E37, Costa Mesa, 000
Held by Netspend Corporation
Accounts payable
$244.05
Juarez, AlfredoCA
825 North Wilton Place, Los Angeles, CA, 90038
Held by Gordon V Stk Westwood
Misc outstanding checks
$236.27
Juarez, AlfredoTX
102 Dale Street, Madisonville, TX, 77864
$225.66
Juarez, AlfredoTX
103 North Lakeview Drive, Waco, TX, 76705
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$215.93
Juarez, AlfredoCA
188 Lucton Street, Manteca, CA, 95337
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Juarez, AlfredoTX
### Klattenhoff Lane ####, Hutto, TX, 78634
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$195.88
Juarez, AlfredoCA
4020 Van Dyke Avenue, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
Juarez, AlfredoTX
415 Stansted Manor Drive, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$179.96
Juarez, AlfredoCA
933 Fairway Drive #189, Colton, CA, 92324
Held by Coast National Insurance Co
Insurance claim checks
$175.00
Juarez, AlfredoTX
21985 Wren Road, New Caney, TX, 77357
$171.24
Juarez, AlfredoTX
#### Wanda Lane ####, Houston, TX, 77074
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$160.00
Juarez, AlfredoCA
6598 Karen Lane, Riverside, CA, 92509
Held by Tennille V Western Union Qsf
Refunds due
$154.02
Juarez, AlfredoCA
10430 Commerce Avenue Unit 1 4, Tujunga, CA, 91042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Juarez, AlfredoCA
6598 Karen Lane, Riverside, CA, 92509
Held by Tennille V Western Union Qsf
Refunds due
$147.69
$144.50
Juarez, AlfredoCA
2235 California Street Apt 173, Mountain View, CA, 94040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$134.25
Juarez, AlfredoTX
103 North Lakeview Drive, Waco, TX, 76705
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$127.02
Juarez, AlfredoTX
103 North Lakeview Drive, Waco, TX, 76705
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$127.02
Juarez, AlfredoTX
103 North Lakeview Drive, Waco, TX, 76705
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$127.02
Juarez, AlfredoTX
##### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$116.91
Juarez, AlfredoTX
10310 Prescott Drive, San Antonio, TX, 78245
$108.49
Juarez, AlfredoTX
607 1/2 East C Street, Monahans, TX, 79756
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$106.06
Juarez, AlfredoTX
154 Harcourt Avenue, San Antonio, TX, 78223
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$103.45
$100.00
Juarez, AlfredoCA
1422 Maud Street, Los Angeles, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$98.33
Juarez, AlfredoCA
1422 1/2 Naud Street, Los Angeles, CA, 90012
Held by Metlife Inc
Securities exchanged for cash
$98.33
Juarez, AlfredoTX
PO Box 9715, El Paso, TX, 79995
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$97.97
Juarez, AlfredoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$91.94
Juarez, AlfredoTX
Rt 1 Box 93A, Tenaha, TX, 75974
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$86.06
Juarez, AlfredoTX
10310 Prescott, San Antonio, TX, 78245
Held by Mike Shaw Corpus Christi Motors
Miscellaneous outstanding check (MS16) · Reported 2023
$78.00
Juarez, AlfredoCA
6980 Darlene Lane, Riverside, CA, 92509
Held by Appian Escrow Co. Inc.
Escrow check/Deposit/Disputed
$70.52
Juarez, AlfredoCA
6598 Karen Lane, Riverside, CA, 92509
Held by Tennille V Western Union Qsf
Refunds due
$66.32
Juarez, AlfredoTX
350 Alpine Street, Presidio, TX, 79845
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$65.81
Juarez, AlfredoTX
#### Bissonnet ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$65.25
Juarez, AlfredoTX
3410 Strong, Fort Worth, TX, 76105
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$65.25
$64.14
Juarez, AlfredoCA
5850 Vineland Avenue, North Hollywood, CA, 91601
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
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