Unclaimed property reported under Juarez, Anthony
179 records · $17,307 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 179. Search by name and address to narrow it to yours.
Juarez, AnthonyCA
1155 West Steele Lane, Santa Rosa, CA, 95403
Held by Bank Of America - California
Checking accounts
$3,992.74
Juarez, AnthonyTX
Attn Wm Nagelmueller PO Box 29409, San Antonio, TX, 78228
Held by Penn Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$3,775.00
$2,399.25
Juarez, AnthonyCA
3924 Palmetto Street, Sacramento, CA, 95838
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$1,315.78
Juarez, AnthonyTX
910 Stonewall Avenue, San Antonio, TX, 78211
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$771.44
Juarez, AnthonyTX
321 West Laurel, San Antonio, TX, 78212
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$414.49
Juarez, AnthonyCA
1814 North Spurgeon Street, Santa Ana, CA, 92706
Held by Walt Disney Company The
Vendor checks
$362.25
Juarez, AnthonyTX
931 Thorain Boulevard, San Antonio, TX, 78201
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$338.46
Juarez, AnthonyCA
11433 Maple Street, Norwalk, CA, 90650
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$161.40
Juarez, AnthonyTX
103 Cherokee Trail, 75652
Held by Hormel Foods Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$151.79
Juarez, AnthonyCA
1232 Garlin Avenue, Hacienda Heights, CA, 91745
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$151.75
Juarez, AnthonyCA
1835 West 145th Street Apt 3, Gardena, CA, 90249
Held by Bank Of America - Connecticut NA (280)
Misc outstanding checks
$150.80
$141.33
Juarez, AnthonyTX
2925 Fern Glen Drive, Garland, TX, 75043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$135.76
Juarez, AnthonyCA
24673 Sunnyridge Drive, Moreno Valley, CA, 92557
Held by Steelcase Inc
Underlying shares or outstanding certificates
$131.79
Juarez, AnthonyTX
3741 North Northstar Avenue, Odessa, TX, 79764
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$119.80
Juarez, AnthonyTX
103 Cherokee Trail, 75652
Held by Hormel Foods Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$116.36
$100.00
Juarez, AnthonyTX
1403 Drury Lane, San Antonio, TX, 78221
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$90.45
Juarez, AnthonyCA
7551 North 1st Street Apt 107, Fresno, CA, 93720
Held by T-Mobile USA
Accounts-receivable credit balance
$87.22
$76.11
Juarez, AnthonyTX
2201 Leonard Road 68, Bryan, TX, 77803
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$66.00
Juarez, AnthonyCA
938 Massachuetts Avenue, Beaumont, CA, 92223
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$60.69
Juarez, AnthonyCA
1809 Termino Avenue, Long Beach, CA, 90815
Held by United Parcel Service Inc
Salaries/Wages
$59.86
$58.98
Juarez, AnthonyCA
1250 East Avenue Q4, Palmdale, CA, 93551
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$58.70
Juarez, AnthonyCA
1143 East 71st Street, Long Beach, CA, 90805
Held by Pathward
Misc intangible property
$55.54
Juarez, AnthonyCA
1140 West 187 Place, Gardena, CA, 90248
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$55.08
Juarez, AnthonyTX
636 South Dalton, Bartlett, TX, 76511
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$53.50
Juarez, AnthonyTX
2925 Fern Glen Drive, Garland, TX, 75043
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$53.21
Juarez, AnthonyTX
2925 Fern Glen Drive, Garland, TX, 75043
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$53.10
Juarez, AnthonyCA
1432 Building Room 344 A, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.49
$50.11
Juarez, AnthonyCA
12091 Bayport Street Apt 1307, Laguna Niguel, CA, 92677
Held by Allstate Insurance Company
Premium refunds
$49.61
Juarez, AnthonyCA
19895 Campbell Street 0, Hilmar, CA, 95324
Held by Round Table Development Company
Wages, payroll, salaries
$49.38
Juarez, AnthonyTX
#### Glenview Drive Apt ####, North Richland Hills, TX, 76180
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$44.69
Juarez, AnthonyTX
### Pr ####, Gladewater, TX, 75647
Held by City National Bank
Savings account (AC02) · Reported 2023
$42.20
Juarez, AnthonyCA
2825A Neptune Court, Lemoore, CA, 93245
Held by T-Mobile USA
Accounts-receivable credit balance
$41.54
Juarez, AnthonyCA
1260 Condor Way, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.00
Juarez, AnthonyCA
462CHENERY Street, San Francisco, CA, 94131
Held by Ebay Inc.
Accounts-receivable credit balance
$38.96
Juarez, AnthonyCA
3319 Kaibab Avenue, Bakersfield, CA, 93306
Held by Wm Corporate Services Inc
Accounts payable
$36.71
Juarez, AnthonyTX
#### Aldine Bender Road Apt ####, Houston, TX, 77032
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Juarez, AnthonyCA
602 North Yaleton Avenue, West Covina, CA, 91790
Held by Lbs Financial Credit Union
Savings accounts
$35.51
Juarez, AnthonyCA
6226 Western Avenue, Whittier, CA, 90601
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$34.13
Juarez, AnthonyCA
1312 Imperial Avenue, Modesto, CA, 95358
Held by Csaa Insurance Exchange
Misc outstanding checks
$33.76
Juarez, AnthonyTX
#### Bluestem Drive Apt ####, Prosper, TX, 75078
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$33.30
Juarez, AnthonyCA
1995 Cogswell Circle, Los Banos, CA, 93635
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.07
$31.93
Juarez, AnthonyCA
642 Cordelia Drive Apt 2, Santa Rosa, CA, 95405
Held by Federal Express Corporation
Accounts payable
$30.70
$30.61
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