Unclaimed property reported under Juarez, Ana
220 records · $12,022 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 220. Search by name and address to narrow it to yours.
Juarez, AnaTX
4402 Navasota 0 0, Midland, TX, 79707
$2,561.68
$728.07
Juarez, AnaTX
102 Ball Creek Cr, Red Oak, TX, 75154
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$651.54
Juarez, AnaCA
511 Venice Way Apt 4, Inglewood, CA, 90302
Held by Rumbaugh V Uscb Fund
Misc outstanding checks
$594.69
Juarez, AnaCA
2137 Cornwell Avenue, Modesto, CA, 95350
Held by Nationstar Mortgage, LLC
Escrow accounts
$592.64
$395.00
Juarez, AnaTX
##### Hammerly Boulevard ###, Houston, TX, 77080
$350.00
$310.60
Juarez, AnaCA
378 South La Verne Avenue, Los Angeles, CA, 90022
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$271.95
Juarez, AnaTX
4505 Tyler Avenue, McAllen, TX, 78503
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$237.15
Juarez, AnaTX
2733 Barnard Apt 37, Brownsville, TX, 78521
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$221.94
Juarez, AnaTX
21727 Lozar Drive, Spring, TX, 77379
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Juarez, AnaCA
378 South La Verne Avenue, Los Angeles, CA, 90022
Held by Bonola V Socal Jib Food Management Inc Fund
Misc outstanding checks
$163.89
Juarez, AnaCA
6744 Woodley Avenue Apt# 3, Van Nuys, CA, 91406
Held by Forever 21 Inc
Wages, payroll, salaries
$157.23
Juarez, AnaTX
209 Austin Street, Farmersville, TX, 75442
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$154.75
$152.29
Juarez, AnaTX
#### Clarewood Drive Apt ####, Houston, TX, 77036
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$152.22
Juarez, AnaCA
12441 Groveview Street Apt, Garden Grove, CA, 92840
Held by Western Dental Services Inc
Accounts-receivable credit balance
$136.80
Juarez, AnaTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$136.27
Juarez, AnaCA
2137 Cornwell Avenue, Modesto, CA, 95350
Held by Nationstar Mortgage, LLC
Escrow accounts
$130.15
Juarez, AnaCA
14384 Emerald Road Apt A, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$129.60
Juarez, AnaTX
11135 Riverview Way, Houston, TX, 77042
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$118.73
Juarez, AnaTX
3520 Tanglebriar Drive, Pasadena, TX, 77503
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$115.00
Juarez, AnaCA
1136 North Escondido Boulevard Apt 115, Escondido, CA, 92026
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$106.49
Juarez, AnaTX
##### Green Plaza Drive ####, Houston, TX, 77038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$105.39
Juarez, AnaCA
669 Orange 3st, Orange Covz, CA, 93646
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Juarez, AnaCA
3782 Griffith View Drive, Los Angeles, CA, 90039
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Juarez, AnaTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$89.02
Juarez, AnaTX
2516 Warwick Avenue, Fort Worth, TX, 76106
$84.17
Juarez, AnaTX
806 South Montreal Avenue, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Juarez, AnaTX
1903 Aruba Drive Apt A, Edinburg, TX, 78541
$80.77
$77.97
Juarez, AnaTX
916 South 5th Avenue, Edinburg, TX, 78539
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$72.46
Juarez, AnaCA
20701 Vanowen Street Apt 25, Canoga Park, CA, 91306
Held by Caremarkpcs L L C
Accounts payable
$66.66
Juarez, AnaTX
14022 Walters Road #7083, Houston, TX, 77014
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$66.00
Juarez, AnaCA
Apt 115 1136 North Escondido Boulevard, Escondido, CA, 92026
Held by Cox Communications Inc
Misc outstanding checks
$62.56
$60.58
Juarez, AnaTX
#### Park Lane Apt ####, Dallas, TX, 75220
$59.73
Juarez, AnaTX
3105 Tierra Paola, El Paso, TX, 79938
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Juarez, AnaTX
3033 Shenandoah Drive, Garland, TX, 75042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$52.71
Juarez, AnaTX
2516 Warwick Avenue, Fort Worth, TX, 76106
$51.11
Juarez, AnaTX
21727 Lozar Drive, Spring, TX, 77379
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$50.10
$48.25
Juarez, AnaCA
3806 East Bennett Street, Compton, CA, 90221
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$47.85
Juarez, AnaTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$47.72
Juarez, AnaTX
6801 North Gwin Road, Edinburg, TX, 78542
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$47.12
Juarez, AnaCA
126 West Alvin Drive Apt A, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$45.18
$44.36
Juarez, AnaCA
1932 Yosemite Drive, Los Angeles, CA, 90041
Held by Aetna Health Management LLC
Premium refunds
$42.60
Juarez, AnaCA
6736 Woodley Avenue 5, Van Nuys, CA, 91406
Held by Canoga Hotel DBA Hilton Woodland Hills
Salaries/Wages
$41.22
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