Unclaimed property reported under Juarez, Benito
234 records · $18,913 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 234. Search by name and address to narrow it to yours.
Juarez, BenitoCA
5414 Santa Margarita Street, San Diego, CA, 92114
Held by Insurance Company Of The West
Individual policy benefit/Clm
$957.00
Juarez, BenitoTX
1100 Turkey Creek, Bryan, TX, 77801
Held by Sanderson Farms Inc
Other certificate of ownership (SC11) · Reported 2008
$891.36
Juarez, BenitoTX
2024 Hill Street, Bastrop, TX, 78602
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$890.03
Juarez, BenitoTX
1151 Ambrosden Lane, Channelview, TX, 77530
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$882.00
Juarez, JR BenitoTX
1913 Sitio Circle, Alamo, TX, 78516
$795.24
Juarez, BenitoCA
PO Box 120554, Chula Vista, CA, 91912
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$611.28
Juarez, BenitoTX
15423 Apple Ridge Drive, Missouri City, TX, 77489
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$607.56
Juarez, BenitoCA
2052 Valiant Street, Lancaster, CA, 93536
Held by Bank Of America - North Carolina
Refunds due
$579.77
Juarez, BenitoTX
207 Wst Avenue # A, Kingsville, TX, 78363
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$511.04
Juarez, BenitoCA
13923 Archibald Avenue, Ontario, CA, 91761
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$499.45
Juarez, BenitoCA
179 Julian Avenue Apt 9, San Francisco, CA, 94103
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$457.18
Juarez, BenitoTX
1110 North Tom Green Avenue, Odessa, TX, 79761
$393.38
Juarez, BenitoCA
13923 Archibald Avenue, Ontario, CA, 91761
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$369.24
Juarez, BenitoCA
13923 Archibald Avenue, Ontario, CA, 91761
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$369.24
Juarez, BenitoTX
422 Barton Ranch Road, Dripping Spgs, TX, 78620
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$346.82
Juarez, BenitoCA
1447 83rd Avenue, Oakland, CA, 94621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$255.70
Juarez, BenitoTX
136 Glendale, Houston, TX, 77012
Held by Industrial Bank
Savings account (AC02) · Reported 1986
$252.02
Juarez, BenitoCA
350 North Westside, Porterville, CA, 93257
Held by International City Management Association Retirement Trust
Pensions, retirement funds
$241.87
Juarez, BenitoCA
1804 Glen Avenue, Pasadena, CA, 91103
Held by Western Union Financial Services
Refunds due
$206.99
Juarez, BenitoTX
1817 Isabella Street Apt 17, Houston, TX, 77004
Held by At&t Corp
Refund due (MS11) · Reported 2000
$203.15
Juarez, BenitoTX
7700 Willow Chase, Houston, TX, 77070
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$200.00
Juarez, BenitoTX
607 North Houston 112, Grand Saline, 75140
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Juarez, BenitoCA
409 Melrose Street Apt 409, Los Angeles, CA, 90028
Held by Sigue Corporation
Unidentified remittances
$200.00
Juarez, BenitoTX
126 Hiawatha Street Corpus Christi 78405
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$167.78
$162.32
Juarez, BenitoCA
621 Josilane, Modesto, CA, 95351
Held by American Security Insurance Company
Insurance premiums
$152.63
Juarez, BenitoTX
4182 West Pioneer Drive, Irving, TX, 75061
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$150.00
Juarez, BenitoTX
3416 San Agustin Street, Laredo, TX, 78040
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$150.00
Juarez, BenitoTX
3209 Logan Avenue, Laredo, TX, 78040
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$148.16
Juarez, BenitoTX
706 Maple, Pecos, TX, 79772
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$148.00
Juarez, BenitoTX
2100 Pine Avenue, Waco, TX, 76708
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$143.66
Juarez, BenitoTX
3827 Vineyard Drive, Houston, TX, 77082
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$139.47
Juarez, BenitoCA
1612 West Juno Avenue Apt 1, Anaheim, CA, 92802
Held by Herbalife International Of America Inc
Commissions
$139.40
Juarez, BenitoTX
1102 Elm Street, Zapata, TX, 78076
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$135.22
$135.00
Juarez, BenitoTX
4311 Baynard Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$133.05
Juarez, BenitoCA
1414 Ricardo Street, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0310-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$130.06
Juarez, BenitoTX
PO Box 147, San Benito, TX, 78586
Held by Modern Woodmen Of Amer
Insurance premium refund (IN05) · Reported 2021
$125.00
Juarez, BenitoTX
5107 Interlachen Street Baytown Tx 77521, Baytown, TX, 77521
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$120.47
Juarez, BenitoCA
1804 Glen Avenue, Pasadena, CA, 91103
Held by Travelers Indemnity Company
Premium refunds
$105.83
Juarez, BenitoTX
3300 North 21st Street, Waco, TX, 76708
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$103.00
Juarez, BenitoTX
607 North Houston East, Grand Saline, 75140
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Juarez, BenitoCA
1250 South Euclid Apt-F363, Anaheim, CA, 92802
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Juarez, BenitoCA
Dom Con Dom Con, Miguel Auza, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$100.00
Juarez, BenitoTX
9219 Dover Rdg, San Antonio, TX, 78250
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$98.49
Juarez, JR BenitoTX
6608 Clubway Lane, Austin, TX, 78745
$97.82
Juarez, BenitoTX
PO Box 82, Uvalde, TX, 78802
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$89.00
Juarez, BenitoCA
2024 Almanor Street, Oxnard, CA, 93036
Held by Pacific Maritime Association
Wages, payroll, salaries
$87.36
Juarez, BenitoTX
3122 Ashlock Drive, Houston, TX, 77082
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.01
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