Unclaimed property reported under Juarez, Daniel
492 records · $37,385 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 492. Search by name and address to narrow it to yours.
Juarez, DanielTX
14230 Bold Ruler, San Antonio, TX, 78248
Held by Allmerica Financial Life Ins & Annu
Insurance premium refund (IN05) · Reported 1996
$2,084.22
Juarez, DanielTX
2455 Old Spanish Trail, Brownsville, TX, 78520
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$1,909.43
Juarez, DanielTX
706 South Wilhite Street, Cleburne, TX, 76031
$1,319.31
Juarez, DanielTX
2207 Brazos Street, Zapata, TX, 78076
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,237.40
Juarez, DanielTX
12907 Arnage Lane, Houston, TX, 77085
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$927.18
Juarez, DanielCA
10245 Mills Station Road #22, Rancho Cordova, CA, 95670
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$853.34
Juarez, DanielCA
10245 Mills Station Road #22, Rancho Cordova, CA, 95670
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$853.34
$704.40
Juarez, DanielTX
2304 Wichita Street, Pasadena, TX, 77502
Held by State Of South Carolina
Refund due (MS11) · Reported 2012
$690.00
Juarez, DanielTX
2306 Baylor Court, Perryton, TX, 79070
$663.10
Juarez, DanielTX
#### Regal Drive ###, Richardson, TX, 75080
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$495.77
Juarez, DanielTX
12009 Crownstone Lane, Manor, TX, 78653
Held by Gunn Acura
Refund due (MS11) · Reported 2024
$483.91
Juarez, DanielCA
309 Charles Street, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$481.01
$465.32
Juarez, DanielCA
1132 1134 East 71st Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA
Escrow accounts
$441.74
Juarez, DanielCA
1355 Rubio Street, Brawley, CA, 92227
Held by Loancare LLC
Outstanding official checks
$429.97
Juarez, DanielCA
1350 South Towne Avenue, Pomona, CA, 91766
Held by Explorer Insurance Company
Premium refunds
$420.71
Juarez, DanielCA
615 South Santa Fe Street Apt A, Visalia, CA, 93292
Held by Block Inc
Payments for goods & Services
$385.70
Juarez, DanielTX
#### Chariot Drive Apt ###, Dallas, TX, 75227
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$373.05
Juarez, DanielCA
248 East Beverly Terrace, Montebello, CA, 90640
Held by Pnc Bank National Association
Customer overpayments
$360.00
Juarez, DanielTX
1424 Webberville Road, Austin, TX, 78721
$355.24
Juarez, DanielTX
#### Fm #### West, Celeste, TX, 75423
$345.00
Juarez, DanielTX
2831 Carpenter Avenue, Dallas, TX, 75215
Held by Maya Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$343.45
Juarez, DanielTX
#### McCullough Avenue Suite ###, San Antonio, TX, 78212
Held by City Of San Antonio
Vendor check (CK13) · Reported 2011
$323.13
Juarez, DanielTX
301 East Spruill Street, Dilley, TX, 78017
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$322.25
Juarez, DanielTX
#### Eddy Street ###, Amarillo, TX, 79109
Held by Simpson Property Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$318.25
Juarez, DanielTX
771 Cr 521, Nacogdoches, TX, 75964
$305.68
$300.00
Juarez, DanielCA
4364 Bonita Road 206, Bonita, CA, 91902
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Juarez, DanielCA
733 South Euclid Street, Anaheim, CA, 92802
Held by Hyundai Capital America
Customer overpayments
$300.00
Juarez, DanielTX
PO Box 344, Strong, TX, 76475
Held by Service Federal Credit Union
Savings account (AC02) · Reported 2023
$288.88
Juarez, DanielCA
5270 Cerritos Avenue, Long Beach, CA, 90805
Held by Nationstar Mortgage, LLC
Escrow accounts
$288.68
Juarez, JR DanielTX
681 County Road 522, Nacogdoches, TX, 75964
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$271.39
Juarez, DanielTX
#### Garland Road Apt ####, Dallas, TX, 75218
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020
$266.71
$250.72
Juarez, DanielTX
2302 Baylor Court, Perryton, TX, 79070
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Juarez, DanielCA
700 West Pleasent Valley Road, Oxnard, CA, 93030
Held by Trinity Universal Insurance Company
Premium refunds
$236.00
Juarez, DanielTX
2908 Rockbrook Drive, Plano, TX, 75074
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$227.96
$225.00
$213.90
$203.03
Juarez, DanielTX
1187 Julisa, Los Fresnos, TX, 78566
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
$200.00
$199.00
$190.00
Juarez, DanielTX
2500 West Mount Houston Road Apt 74, Houston, TX, 77038
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$180.00
Juarez, Daniel SRCA
5270 Cerritos Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$177.68
Juarez, DanielCA
8042 Bangor Avenue, Hesperia, CA, 92345
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$176.52
Juarez, DanielTX
#### Weston Way Apt ###, Richardson, TX, 75080
$169.27
Juarez, DanielCA
742 North Holmes Avenue, Ontario, CA, 91764
Held by Bank Of America - North Carolina
Refunds due
$168.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.