Unclaimed property reported under Juarez, Carlos
494 records · $48,199 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 494. Search by name and address to narrow it to yours.
Juarez, CarlosTX
7303 Aqua Lane, Houston, TX, 77072
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$3,214.44
Juarez, CarlosTX
701 Northeast 7th Street, Cooper, TX, 75432
$3,119.68
Juarez, CarlosTX
No address on file
Held by West Point
Miscellaneous outstanding check (MS16) · Reported 2024
$2,275.49
Juarez, CarlosTX
#### River Park Drive Apt ####, Fort Worth, TX, 76116
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2024
$1,453.93
Juarez, CarlosTX
2004 Eagle Boulevard, Ft Worth, TX, 75062
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$1,446.22
Juarez, CarlosCA
9703 Rio Hondo Parkway, El Monte, CA, 91733
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,273.98
Juarez, CarlosCA
Calle Nardos Manzana 172 Lote Colonia Jardines Del Chal, Estado De Cp 56607, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,192.65
Juarez, CarlosTX
701 Northeast 7th Street, Cooper, TX, 75432
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$1,000.00
Juarez, CarlosCA
606 Calle Canasta Apt 1, San Clemente, CA, 92673
Held by Employers Resource Of America
Wages, payroll, salaries
$930.08
Juarez, CarlosTX
6735 Kearney Drive, Richmond, TX, 77469
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016
$925.43
Juarez, CarlosTX
1413 Sweet Lane, Edinburg, TX, 78539
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$915.71
Juarez, CarlosCA
934 Bernald Street, Bakersfield, CA, 93305
Held by Barrett Business Services Inc
Wages, payroll, salaries
$903.35
Juarez, CarlosCA
4201 Topanga Canyon Boulevard 46, Woodland Hills, CA, 91364
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$861.38
Juarez, CarlosTX
513 South Tennessee #18, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2010
$712.50
Juarez, CarlosTX
3136 Morning Meadow Lane, Grand Prairie, TX, 75052
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$621.67
Juarez, CarlosCA
6990 John Drive, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Escrow accounts
$617.97
Juarez, CarlosTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$585.76
Juarez, CarlosCA
20334 Saticoy Street 10, Los Angeles, CA, 91306
Held by Cpe Hr Inc.
Wages, payroll, salaries
$571.26
Juarez, CarlosTX
Bever Hill, Houston, TX, 77057
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$527.33
$516.37
Juarez, CarlosCA
323 Magnolia Avenue, Inglewood, CA, 90301
Held by First Insurance Funding Corp.
Customer overpayments
$476.40
Juarez, CarlosCA
8920 Quartz Avenue, Northridge, CA, 91324
Held by Metabank National Association
Outstanding official checks
$472.48
Juarez, CarlosTX
15402 Sellers Road Trlr 17A, Houston, TX, 77060
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2021
$445.69
Juarez, CarlosCA
18104 Via Amorosa Apt 3, Rowland Hghts, CA, 91748
Held by Tennille V Western Union Qsf
Refunds due
$443.81
Juarez, CarlosTX
2758 Ash Cresent Street, Fort Worth, TX, 76104
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$427.50
Juarez, CarlosCA
31156 Brae Burn Avenue Apt G2, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$368.61
Juarez, CarlosTX
2001 Burke Road Apt 67, Pasadena, TX, 77502
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2023
$347.22
Juarez, CarlosTX
2200 Federal Avenue, El Paso, TX, 79930
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Insurance claim checks
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Matured/Terminated policies
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Insurance claim checks
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Matured/Terminated policies
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Matured/Terminated policies
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Matured/Terminated policies
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Matured/Terminated policies
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Insurance claim checks
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Insurance claim checks
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Insurance claim checks
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Matured/Terminated policies
$296.00
Juarez, CarlosCA
1115 Maple Street, Inglewood, CA, 90301
Held by Liberty Mutual Insurance Co
Insurance claim checks
$296.00
Juarez, CarlosCA
533 Magnolia Avenue, Inglewood, CA, 90301
Held by Usaa Federal Savings Bank
Misc outstanding checks
$289.89
Juarez, CarlosCA
6990-6992 John Drive, Riverside, CA, 92606
Held by Rosemary Escrow
Escrow check/Deposit/Disputed
$258.52
Juarez, CarlosCA
934 Bernald Street, Bakersfield, CA, 93305
Held by Barrett Business Services Inc
Wages, payroll, salaries
$249.55
Juarez, CarlosCA
11142 Concert Street, El Monte, CA, 91731
Held by Fire Insurance Exchange
Premium refunds
$247.28
Juarez, CarlosTX
3541 Wilhurt Avenue, Dallas, TX, 75216
$230.53
Juarez, CarlosCA
2032 Wakefield Way, Sacramento, CA, 95822
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$230.36
$230.00
Juarez, CarlosCA
1224 East Bell Avenue, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$229.77
Juarez, CarlosTX
917 Ashland Boulevard Apt 12, Channelview, TX, 77530
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$222.68
Juarez, CarlosTX
No address on file
Held by Schl Cumby Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2021
$216.86
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