Unclaimed property reported under Juarez, Andres
137 records · $10,193 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 137. Search by name and address to narrow it to yours.
Juarez, AndresCA
2912 Illinois Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,705.28
Juarez, AndresTX
5314 Santa Fe, Dallas, TX, 75223
Held by State Of Tx Atty Generals Office
Miscellaneous outstanding check (MS16) · Reported 1995
$1,695.00
Juarez, AndresCA
2912 Illinois Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$574.78
Juarez, AndresCA
117 West 50th Street, Los Angeles, CA, 90038
Held by Pathward
Misc intangible property
$551.67
Juarez, AndresTX
#### Mills Road ####, Houston, TX, 77070
Held by First Choice Loan Services
Business dissolution or liquidation funds (MS15) · Reported 2023
$525.00
Juarez, AndresCA
11462 Arminta Street, N Hollywood, CA, 91605
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$484.92
Juarez, AndresTX
236 Amires, San Antonio, TX, 78237
Held by Hilton Hotels Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$255.32
Juarez, AndresTX
12610 Brentleywood Lane, Houston, TX, 77070
$200.00
Juarez, AndresTX
5240 West 18th, Odessa, TX, 79764
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$194.50
Juarez, AndresTX
5122 War Cloud, San Antonio, TX, 78242
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1992
$191.50
$190.00
Juarez, AndresCA
1111 Soscol Ferry Road, Napa, CA, 94558
Held by Infinity Select Insurance Company
Premium refunds
$182.96
Juarez, AndresCA
5229 1 4th Street Anna Street, Bell, CA, 90201
Held by Hsbc Remediation
Other court deposits
$146.81
Juarez, AndresTX
311 Montova Drive, Houston, TX, 77073
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Juarez, AndresCA
4535 Saviers Road, Oxnard, CA, 93033
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Juarez, AndresTX
5819 China Berry, Houston, TX, 77092
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2015
$98.80
Juarez, JR AndresTX
610 Aurora, San Antonio, TX, 78228
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$92.20
Juarez, AndresTX
2542 Donna Drive, Grand Prairie, TX, 75051
Held by Puebla Foods, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$90.44
Juarez, AndresTX
236 Amires, San Antonio, TX, 78237
Held by Hilton Hotels Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$85.11
Juarez, AndresCA
11536 Barnwall Street, Norwalk, CA, 90650
Held by Old American County Mutual Fir
Refunds
$84.00
Juarez, AndresCA
425 Bates Avenue, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$80.35
Juarez, AndresTX
309 Foster Suit #106, Laredo, TX, 78041
Held by United Ins Co Of America
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$80.30
Juarez, AndresCA
20815 Sherman Way Apt 37, Winnetka, CA, 91306
Held by Time Warner Cable Inc
Refunds or rebates
$78.93
Juarez, AndresCA
6207 Otis Avenue, Bell, CA, 90201
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$74.67
Juarez, AndresTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2023
$72.00
Juarez, AndresCA
991 North Madeira Avenue #7, Salinas, CA, 93905
Held by Arizona Public Service Company
Utility deposit
$71.16
Juarez, AndresTX
5819 Chinaberry Drive, Houston, TX, 77092
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$70.00
Juarez, AndresTX
2212 Alfonso, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$67.54
Juarez, AndresTX
13810 Wrigley Street, Houston, TX, 77045
$64.21
Juarez, AndresTX
24122 Brown Tract Road, San Benito, TX, 78586
$61.66
Juarez, AndresCA
9882 Oasis Avenue, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.97
Juarez, AndresCA
5152 Fostoria Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$58.50
Juarez, AndresTX
24122 Brown Tract Road, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.03
$55.26
Juarez, AndresCA
3732 North Lassen, Kerman, CA, 93630
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.00
Juarez, AndresTX
610 Aurora Drive, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$53.90
Juarez, AndresCA
2039 South Corning Street #e, Los Angeles, CA, 90034
Held by Comcast Of Los Angeles, Inc
Refunds
$52.61
Juarez, AndresCA
5020 East Washington Street, Stockton, CA, 95215
Held by Citibank N A
Accounts-receivable credit balance
$52.28
Juarez, AndresTX
610 Aurora Avenue, San Antonio, TX, 78228
$50.52
Juarez, AndresTX
10202 Club Creek Drive Apt 807, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Juarez, AndresCA
125 West Simpson Street, Ventura, CA, 93001
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Juarez, AndresCA
5152 Fostoria Street, Cudahy, CA, 90201
Held by Benefit Resource LLC
Misc outstanding checks
$48.85
Juarez, AndresTX
5206 Cabana Drive, Schertz, TX, 78154
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$48.25
Juarez, AndresCA
620 Caliente Way, Oxnard, CA, 93036
Held by Target Corporation
Wages, payroll, salaries
$46.90
Juarez, AndresCA
81026 Helen Avenue, Indio, CA, 92201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$44.38
$43.87
Juarez, AndresTX
#### Mills Road ####, Houston, TX, 77070
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$43.04
Juarez, AndresCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$41.65
Juarez, AndresTX
610 Aurora Drive, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$41.29
Juarez, AndresCA
1720 Valley Park Drive, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
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