Unclaimed property reported under Juarez, David
417 records · $39,903 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 417. Search by name and address to narrow it to yours.
Juarez, DavidCA
363 East 29th Street, San Bernadino, CA, 92405
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$3,128.02
Juarez, DavidCA
363 East 29th Street, San Bernadino, CA, 92405
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$3,128.02
Juarez, DavidCA
363 East 29th Street, San Bernadino, CA, 92405
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$3,128.00
Juarez, DavidCA
2021 Robinson Street, Redondo Beach, CA, 90278
Held by Renew Financial Group LLC
Refunds due
$2,067.04
Juarez, DavidCA
1017 Occidental Drive, Claremont, CA, 91711
Held by National City Mortgage Company
Escrow funds
$1,439.00
Juarez, DavidCA
1017 Occidental Drive, Claremont, CA, 91711
Held by National City Mortgage Company
Escrow funds
$1,009.66
Juarez, DavidCA
504 Nectarine Street, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$971.00
Juarez, DavidCA
4235 East Union Street, Fresno, CA, 93703
Held by Sunrise Banks
Misc intangible property
$967.96
Juarez, DavidTX
#### Westheimer #####, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$925.00
Juarez, DavidCA
1017 Occidental Drive, Claremont, CA, 91711
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$879.74
Juarez, DavidCA
4647 Melbourne Avenue, Hollywood, CA, 90027
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$756.42
Juarez, DavidCA
535 North Quince Street, Escondido, CA, 92025
Held by State Farm General Insurance Company
Insurance claim checks
$592.01
Juarez, DavidCA
11431 South Church Street, Orange, CA, 92869
Held by U.s. Bank - Pars
Pension & Profit sharing
$586.98
Juarez, DavidTX
#### Groveview Drive Apt ###, Dallas, TX, 75233
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$572.53
Juarez, DavidCA
14185 Regina Drive, Rancho Cucamonga, CA, 91739
Held by Mercury Insurance Services
Premium refunds
$524.08
Juarez, DavidCA
205 East 211th Street, Carson, CA, 90745
Held by Sunrise Banks
Misc intangible property
$505.00
Juarez, DavidCA
1017 Occidental Drive, Claremont, CA, 91711
Held by National City Mortgage Company
Escrow funds
$429.01
Juarez, DavidCA
41109 Royal Sunset Road, Lake Elsinore, CA, 92532
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$361.85
Juarez, DavidTX
9492 Larga Drive, Dallas, TX, 75220
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$360.00
Juarez, DavidTX
7119 Gallery Rdg, San Antonio, TX, 78250
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$347.71
Juarez, DavidTX
2927 Crossview #d9, Houston, TX, 77063
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$294.13
Juarez, DavidTX
7929 Via Verde Drive, Austin, TX, 78739
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$284.42
Juarez, DavidCA
3156 Esplande Avenue, Chico, CA, 95973
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$274.78
Juarez, DavidTX
#### Post Oak Boulevard ###, Houston, TX, 77056
Held by Bank Of America California North
Other outstanding official check (CK15) · Reported 2004
$272.52
Juarez, DavidTX
No address on file
$250.00
Juarez, DavidTX
No address on file
$250.00
Juarez, DavidCA
124 Colomast Apt 7, Santa Cruz, CA, 95060
Held by Csaa Insurance Exchange
Customer overpayments
$247.00
Juarez, DavidCA
310 South Jefferson Street Apt 3D, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit
$242.15
Juarez, DavidTX
1111 Post Oak Boulevard Apt 316, Houston, TX, 77056
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$238.03
Juarez, DavidCA
P O Box 683, San Juan Bautis, CA, 95045
Held by Fremont Indemnity Company
Insurance claim checks
$238.00
Juarez, DavidTX
839 North Webber, Odessa, TX, 79763
Held by Gecu
Savings account (AC02) · Reported 2019
$214.70
Juarez, DavidTX
4414 West Commerce Street, San Antonio, TX, 78237
Held by Delta Finance Of Texas
Accounts-receivable credit balance (MS09) · Reported 2011
$209.90
Juarez, DavidTX
222 Bybee, Conroe, TX, 77301
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$208.60
Juarez, DavidTX
##### Roehampton Drive ###, Dallas, TX, 75252
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$205.28
Juarez, DavidTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Juarez, DavidTX
10521 Wildwood Drive, Tyler, TX, 75707
$186.92
Juarez, DavidCA
1074 Bowdoin Street, San Francisco, CA, 94134
Held by Travelers Casualty And Surety
Insurance claim checks
$182.60
Juarez, DavidCA
17065 Via Media, San Lorenzo, CA, 94580
Held by Citibank F S B
Savings accounts/Credit union shrs
$178.09
Juarez, DavidCA
3875 East Imperial Highway, Lynwood, CA, 90262
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$174.86
Juarez, DavidCA
3737 Soranno Avenue C, Bakersfield, CA, 93309
Held by Cellular Sales Of California LLC
Refunds due
$173.20
Juarez, DavidTX
3633 Hidalgo Drive, Dallas, TX, 75220
$167.04
Juarez, DavidTX
2012 Mesquite Street, Edinburg, TX, 78539
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$161.99
Juarez, DavidCA
1113 West 15th Street, Santa Ana, CA, 92706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$160.65
Juarez, DavidTX
2012 Mesquite Street, Edinburg, TX, 78539
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$158.96
Juarez, DavidTX
#### Post Oak Boulevard ###, Houston, TX, 77056
Held by Bank Of America California North
Other outstanding official check (CK15) · Reported 2004
$155.01
Juarez, DavidCA
1017 Occidental Drive, Claremont, CA, 91711
Held by National City Mortgage Company
Escrow funds
$150.16
Juarez, DavidTX
#### Haystack Boulevard ###, Fort Worth, TX, 76116
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$147.51
Juarez, JR DavidTX
No address on file
Held by Peter Kiewit Sons Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$147.42
Juarez, DavidTX
1830 Priest Drive, Houston, TX, 77093
$146.49
Juarez, DavidTX
2012 Mesquite, Edinburg, TX, 78539
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$140.44
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