Unclaimed property reported under Juarez, Armando
217 records · $22,501 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 217. Search by name and address to narrow it to yours.
Juarez, ArmandoCA
PO Box 557, Orosi, CA, 93647
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3,298.50
Juarez, ArmandoCA
13172 Avenue 414, Orosi, CA, 93647
Held by Oppenheimer Main Street Fund
Mutual fund shares
$1,857.59
$1,400.00
Juarez, ArmandoCA
13172 Avenue 414, Orosi, CA, 93647
Held by Oppenheimer Discovery Fund
Mutual fund shares
$1,174.22
Juarez, ArmandoTX
11744 Balladeer, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$997.50
Juarez, ArmandoCA
916 Fresno Street, Madera, CA, 93637
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$860.00
Juarez, ArmandoTX
66 Brees Boulevard Apt 68, San Antonio, TX, 78209
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$795.86
Juarez, ArmandoTX
4331 Belle Park Drive, Houston, TX, 77072
$750.00
Juarez, ArmandoTX
#### Gateway Boulevard East # ###, El Paso, TX, 79915
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$571.86
Juarez, ArmandoTX
9422 Camelia Crest, Houston, TX, 77064
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$511.97
$500.00
Juarez, ArmandoTX
#### Farmville ####, Addison, TX, 75001
Held by Centex Homes
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$418.23
Juarez, ArmandoTX
#### Rusk Street ####, Houston, TX, 77002
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$332.00
Juarez, ArmandoCA
1407 Escalada Avenue, Rowland Heights, CA, 91748
Held by T-Mobile USA
Accounts-receivable credit balance
$270.00
Juarez, ArmandoTX
1531 Hawley Lane, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$247.00
Juarez, ArmandoCA
7405 Sterling Avenue H 62, San Bernardino, CA, 92410
Held by Lithia Motors Inc
Drafts
$231.10
Juarez, ArmandoCA
4873 Sea Coral Drive, San Diego, CA, 92154
Held by Citifinancial Credit Company
Misc outstanding checks
$229.00
Juarez, ArmandoCA
6934 Remmet Avenue, Canoga Park, CA, 91303
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Juarez, ArmandoTX
#### Peterson Lane Apt ###, Dallas, TX, 75240
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$184.23
Juarez, ArmandoTX
2929 Chyndedale Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Juarez, ArmandoTX
3146 Manchester Road, Wichita Falls, TX, 76306
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$172.12
Juarez, ArmandoCA
13471 Leda Lane Apt 2, Garden Grove, CA, 92843
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$169.07
Juarez, ArmandoCA
805 Spruce Street, Oxnard, CA, 93033
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$167.02
Juarez, ArmandoTX
702 Northwest 13st, Odessa, TX, 79714
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$165.02
Juarez, ArmandoTX
11736 Charter Park Avenue, El Paso, TX, 79936
Held by Geovera Ins Co
Insurance premium refund (IN05) · Reported 2011
$157.00
Juarez, ArmandoCA
13016 Glamis Street, Pacioma, CA, 91331
Held by American National Insurance Company
Annuities
$155.00
$151.00
$150.00
Juarez, ArmandoCA
471 North Anita Avenue, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$149.10
Juarez, ArmandoTX
P O Box 1224, Seguin, TX, 78156
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$148.25
Juarez, ArmandoTX
103 Audrey Drive Unit 2D, Weslaco, TX, 78596
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$143.33
Juarez, ArmandoTX
7614 Laguna Del Mar Street, Laredo, TX, 78041
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015
$142.74
Juarez, ArmandoTX
8560 Park Lane 65, Dallas, TX, 75231
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$141.88
Juarez, ArmandoTX
TX, 00000
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$138.34
Juarez, ArmandoCA
380 Adams Street Apt D, Taft, CA, 93268
Held by Verizon California
Refunds or rebates
$130.73
Juarez, ArmandoTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
$130.00
Juarez, ArmandoCA
8410 Noeline Avenue, San Diego, CA, 92114
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$121.11
Juarez, ArmandoCA
4841 Heil Avenue Apt 52, Huntington Beach, CA, 92649
Held by Capital One NA
Customer overpayments
$117.12
Juarez, ArmandoCA
1364 Windsor Drive, San Bernardino, CA, 92404
Held by Paypal
Misc intangible property
$114.60
Juarez, ArmandoTX
11600 Huebner Road, San Antonio, TX, 78230
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$110.40
Juarez, ArmandoCA
5154 North Marty Avenue 106, Fresno, CA, 93711
Held by Infinity Insurance Company
Premium refunds
$110.00
$106.17
Juarez, ArmandoCA
5252 Live Oak Street, Cudahy, CA, 90201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$105.05
Juarez, ArmandoCA
3002 Odell Avenue, Stockton, CA, 95206
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$102.91
Juarez, ArmandoTX
El Roy Road, Del Valle, TX, 78617
$100.00
Juarez, ArmandoCA
42036 Moraga Road Apt 12D, Temecula, CA, 92591
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Juarez, ArmandoCA
238 Fair Oaks Avenue Apt I, South Pasadena, CA, 91030
Held by Microsoft Corp
Refunds due
$99.90
Juarez, ArmandoCA
525 28th Street Apt 8, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.42
Juarez, ArmandoCA
7940 Bright Avenue Apt C, Whittier, CA, 90602
Held by Infinity Insurance Company
Premium refunds
$98.13
Juarez, ArmandoTX
11606 Langdon Lane, Houston, TX, 77072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$95.83
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