Unclaimed property reported under Juarez, Carlos A

55 records · $8,692 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 55. Search by name and address to narrow it to yours.

Juarez, Carlos ACA
606 Calle Canasta 1, San Clemente, CA, 92673
Held by Cafe Rio Inc
Wages, payroll, salaries
$2,174.49
Juarez, Carlos ACA
606 Calle Canasta 1, San Clemente, CA, 92673
Held by Cafe Rio Inc
Wages, payroll, salaries
$1,255.89
Juarez, Carlos ACA
1922 Landis Street, Burbank, CA, 91504
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1,195.65
Juarez, Carlos ACA
Redwood City, CA, 94061
Held by Bank Of America - North Carolina
Escrow accounts
$961.35
Juarez, Carlos ACA
606 Calle Canasta 1, San Clemente, CA, 92673
Held by Cafe Rio Inc
Wages, payroll, salaries
$668.41
Juarez, Carlos ACA
606 Calle Canasta 1, San Clemente, CA, 92673
Held by Cafe Rio Inc
Wages, payroll, salaries
$595.83
Juarez, Carlos ACA
1319 El Portal Avenue, Carpinteria, CA, 93013
Held by Bank Of America Nt&sa Branch:1712-Carpinteria
Savings accounts/Credit union shrs
$325.41
Juarez, Carlos ACA
597 11th Street, San Miguel, CA, 93451
Held by Sesloc Federal Credit Union
Savings accounts
$205.04
Juarez, Carlos ACA
11854 Truro Avenue Apt A, Hawthorne, CA, 90250
Held by American International Group Inc
Underlying shares or outstanding certificates
$193.71
Juarez, Carlos ATX
306 Sunnydise 828, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$164.00
Juarez, Carlos ATX
306 West Hermosa, San Antonio, TX, 78212
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$135.37
Juarez, Carlos ACA
597 11th Street, San Miguel, CA, 93451
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$96.49
Juarez, Carlos ACA
597 11th Street, San Miguel, CA, 93451
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$96.49
Juarez, Carlos ACA
11854 Truro Avenue Apt A, Hawthorne, CA, 90250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Juarez, Carlos ACA
421 North Idaho Street Apt F, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$85.96
Juarez, Carlos ACA
6300 Woodward Avenue, Bell, CA, 90201
Held by Waste Management Inc.
Salaries/Wages
$71.93
Juarez, Carlos ACA
100 Eisenhower Way, Placentia, CA, 92870
Held by Mid Century Insurance Company
Premium refunds
$42.29
Juarez, Carlos ACA
PO Box 4681, Paso Robles, CA, 93447
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.17
Juarez, Carlos ACA
272 West 1st Street, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$28.57
Juarez, Carlos ACA
4115 Berenice Avenue, Los Angeles, CA, 90031
Held by Nordstrom Inc
Refunds due
$28.03
Juarez, Carlos ACA
201 Chauteau La Salle, San Jose, CA, 95111
Held by Sunnyvale Federal Credit Union
Savings accounts/Credit union shrs
$25.41
Juarez, Carlos ACA
11854 Truro Avenue Apt A, Hawthorne, CA, 90250
Held by American International Group Inc
Dividend reinvestment plan
$21.74
Juarez, Carlos ACA
5647 Albemarle Street, San Diego, CA, 92139
Held by Government Employees Insurance Company
Premium refunds
$20.35
Juarez, Carlos ACA
526 La Seda Road, La Puente, CA, 91744
Held by Discover Bank
Misc outstanding checks
$19.98
Juarez, Carlos ACA
595 15th Street, San Miguel, CA, 93451
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.89
Juarez, Carlos ACA
11524 Alburtis Avenue, Norwalk, CA, 90650
Held by La Financial Fcu
Savings accounts
$16.64
Juarez, Carlos A JRCA
9734 Notnil Court, Santee, CA, 92071
Held by Capital One NA
Accounts payable
$15.14
Juarez, Carlos ACA
326 East 102nd Street, Los Angeles, CA, 90003
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$14.08
Juarez, Carlos ACA
426 Clela Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$12.08
Juarez, Carlos ACA
200 South Lake Street Apt 7, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.98
Juarez, Carlos ACA
11854 Truro Avenue Apt A, Hawthorne, CA, 90250
Held by American International Group Inc
Cash for fractional shares
$10.85
Juarez, Carlos ACA
534 East La Veta Avenue, Orange, CA, 92866
Held by Capital One National Association (21100)
Accounts payable
$10.58
Juarez, Carlos ACA
123, Toluca Lake, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$5.66
Juarez, Carlos ACA
11854 Truro Avenue Apt A, Hawthorne, CA, 90250
Held by American International Group Inc
Dividends
$5.52
Juarez, Carlos ACA
10675 Park Rim Circle, Moreno Valley, CA, 92557
Held by Universal Health Services Inc
Refunds due
$5.14
Juarez, Carlos ACA
10090 Berkshire Drive, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Juarez, Carlos ACA
8954 South Gate Avenue Apt C, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$3.37
Juarez, Carlos ACA
PO Box 724, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.88
Juarez, Carlos ACA
2106 Adams Court, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$2.41
Juarez, Carlos ACA
13749 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Fifth Third Bancorp
Checking accounts
$2.20
Juarez, Carlos ACA
10090 Berkshire Drive, Riverside, CA, 92509
Held by Comenity Bank
Refunds due
$1.77
Juarez, Carlos ACA
6300 Woodward Avenue Apt B, Bell, CA, 90201
Held by Directv LLC
Refunds due
$1.50
Juarez, Carlos ACA
8954 South Gate Avenue Apt C, South Gate, CA, 90280
Held by Ge Money
Refunds due
$1.34
Juarez, Carlos ACA
1312 Paraiso Avenue, Spring Valley, CA, 91977
Held by Fidelity Investments
Pension checks
$1.22
Juarez, Carlos ACA
16612 Lassen Street, Northridge, CA, 91343
Held by Mercury Insurance Company
Premium refunds
$1.00
Juarez, Carlos ACA
2464 Willow Glen Drive, El Cajon, CA, 92019
Held by San Diego County Credit Union
Savings accounts
$1.00
Juarez, Carlos ACA
2464 Willow Glen Drive, El Cajon, CA, 92019
Held by San Diego County Credit Union
Savings accounts
$1.00
Juarez, Carlos ACA
15804 Del Obisbo Road, Fontana, CA, 92337
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$0.77
Juarez, Carlos ACA
3204 Coldwater Drive, San Jose, CA, 95148
Held by Radius Recycling Inc.
Vendor checks
$0.46
Juarez, Carlos ACA
8954 South Gate Avenue Apt C, South Gate, CA, 90280
Held by Ge Money
Refunds due
$0.40

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