Unclaimed property reported under Juarez, Celia
61 records · $5,650 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 61. Search by name and address to narrow it to yours.
Juarez, CeliaCA
539 East Oak Hill Street, Ontario, CA, 91761
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,701.79
Juarez, CeliaTX
7402 Rancho Mission Drive, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,434.00
$550.00
Juarez, CeliaTX
925 West Levee Street, Brownsville, TX, 78520
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$392.48
$256.62
Juarez, CeliaCA
44 North Jackson Avenue Apt A27, San Jose, CA, 95116
Held by Caremarkpcs L L C
Accounts payable
$200.00
Juarez, CeliaTX
#### Wilcrest Drive ####, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$147.50
$107.49
Juarez, CeliaTX
C O Guadalupe Balli 743 Esperanza, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$74.45
Juarez, CeliaTX
2029 Dayton Street Apt 80, Haltom City, TX, 76117
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$70.00
Juarez, CeliaCA
1314 South 5th Avenue Apt A, Monrovia, CA, 91016
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$68.68
Juarez, CeliaTX
6110 Alameda, El Paso, TX, 79905
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$62.78
Juarez, CeliaTX
1919 South Kirkwood Road Apt 240, Houston, TX, 77077
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$59.15
Juarez, CeliaTX
##### Kirby Drive Apt ###, Laredo, TX, 78045
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2021
$55.00
Juarez, CeliaTX
C O Guadalupe Balli 743 Esperanza, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.88
Juarez, CeliaCA
343 East Birch Street, Farmersville, CA, 93223
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Juarez, CeliaTX
507 Luther Drive Apt B, Georgetown, TX, 78628
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$44.81
Juarez, CeliaCA
1348 East Nocta Street Apt D2, Ontario, CA, 91764
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.85
Juarez, CeliaTX
743 Esperanza C/o Guadalupe Balli, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$31.72
Juarez, CeliaCA
44 North Jackson Avenue #a27, San Jose, CA, 95116
Held by Caremarkpcs L L C
Accounts payable
$31.40
Juarez, CeliaTX
C O Guadalupe Balli 743 Esperanza, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.33
Juarez, CeliaTX
C O Guadalupe Balli 743 Esperanza, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.11
Juarez, CeliaCA
4817 Marsh Hawk Drive, Bakersfield, CA, 93312
Held by Medicis Pharmaceutical Corporation
Refunds due
$25.00
Juarez, CeliaTX
10010 Silverwood Way, Houston, TX, 77070
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Juarez, CeliaCA
1423 South Downey Road, Los Angeles, CA, 90023
Held by University Of Southern California
Refunds due
$15.00
$14.00
Juarez, CeliaCA
PO Box 800521, Santa Clarita, CA, 91380
Held by Coast National Insurance Co
Individual policy benefit/Clm
$11.99
Juarez, CeliaCA
10729 Kalmia Street, Los Angeles, CA, 90059
Held by Toyota Motor Credit Corporation
Accounts payable
$9.68
Juarez, CeliaCA
3966 Epsilon Street, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Juarez, CeliaCA
3165 Norton Avenue Apt K, Lynwood, CA, 90262
Held by Local Initiative Health Authority
Accounts payable
$8.88
Juarez, CeliaCA
3911 Flintridge Drive, Bakersfield, CA, 93306
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Juarez, CeliaCA
10729 Kalmia Street, Los Angeles, CA, 90059
Held by Toyota Motor Credit Corporation
Accounts payable
$7.26
Juarez, CeliaCA
409 Bernal Avenue, Livermore, CA, 94551
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.16
Juarez, CeliaCA
5343 Wesley Road, Rocklin, CA, 95765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.90
Juarez, CeliaCA
1243 East Vernon Avenue, Los Angeles, CA, 90011
Held by Oportun Inc
Credit checks or memos
$2.50
$2.43
Juarez, CeliaCA
1151 West Arrow Highway Apt A08, Baldwin Park, CA, 91706
Held by The Bancorp Bank
Misc intangible property
$2.28
Juarez, CeliaCA
62 Forbes Lane, Ventura, CA, 93001
Held by Citibank N A
Accounts-receivable credit balance
$1.97
Juarez, CeliaCA
44 North Jackson Avenue # A27, San Jose, CA, 95116
Held by Caremarkpcs L L C
Accounts payable
$1.90
$1.84
Juarez, CeliaCA
9012 Geyser Avenue, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Juarez, CeliaCA
1243 East Vernon Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Juarez, CeliaCA
1314 South 5th Avenue, Monrovia, CA, 91016
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.97
Juarez, CeliaCA
1243 East Vernon Avenue, Los Angeles, CA, 90011
Held by Bank Of America - California
Savings accounts
$0.87
Juarez, CeliaCA
7 Drackert Lane, Ladera Ranch, CA, 92694
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Juarez, CeliaCA
2106 Adams Court, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$0.78
$0.69
$0.60
$0.50
Juarez, CeliaCA
5775 Riverside Drive Apt 118, Chino, CA, 91710
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.47
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