Unclaimed property reported under Juarez, Diana
139 records · $10,162 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 139. Search by name and address to narrow it to yours.
Juarez, DianaTX
718 North Carolina Drive Apt 46, El Paso, TX, 79915
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$1,526.00
Juarez, DianaCA
7323 Borba Way, Sacramento, CA, 95828
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,304.46
$1,217.79
Juarez, DianaTX
#### South Polk Street Apt ###, Dallas, TX, 75224
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$444.45
Juarez, DianaCA
25862 Via Lomas 32, Laguna Hills, CA, 92653
Held by San Diego Gas And Electric
Refunds or rebates
$438.41
Juarez, DianaCA
904 Fairway Drive Apt 178, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$415.53
Juarez, DianaCA
825 La Cuesta Court, Salinas, CA, 93905
Held by State Of California Savings Plus
Pensions, retirement funds
$271.77
Juarez, DianaCA
1006 Collins Wy, Bakersfield, CA
Held by American National Insurance Company
Insurance claim checks
$228.75
Juarez, DianaTX
5550 Anderson Oaks Street, Houston, TX, 77053
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$197.18
Juarez, DianaCA
11964 Welby Place, Moreno Valley, CA, 92557
Held by Alliance United Ins. Svcs LLC
Premium refunds
$174.24
Juarez, DianaCA
13100 Melanie Lane 58, Westminster, CA, 92683
Held by Cdk Global LLC
Accounts-receivable credit balance
$165.00
Juarez, DianaCA
24581 Eucalyptus, Moreno Valley, CA, 92556
Held by Union Bank N.a.
Pension & Profit sharing
$161.17
Juarez, DianaTX
5812 Bonanza Drive Apt 29, Fort Worth, TX, 76137
Held by Tx Health Fort Worth
Accounts-receivable credit balance (MS09) · Reported 2012
$160.00
Juarez, DianaCA
24388 Myers Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Juarez, DianaCA
475 East William Street Apt #2, San Jose, CA, 95112
Held by Macys West Stores Inc
Wages, payroll, salaries
$141.58
Juarez, DianaTX
7811 Chambers Road, San Antonio, TX, 78229
$139.37
Juarez, DianaTX
27 Brakendale Place, Spring, TX, 77389
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$138.96
$133.94
Juarez, DianaCA
33141 Buckeye Road, Ivanhoe, CA, 93235
Held by Green Dot Bank
Unredeemed gift certificate
$111.56
Juarez, DianaCA
3508 South Elm Avenue Apt 110, Fresno, CA, 93706
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$110.83
Juarez, DianaCA
8059 Lennox Avenue, Panorama City, CA, 91402
Held by Follett Corporation
Wages, payroll, salaries
$101.49
Juarez, DianaTX
2705 North 26th Street, McAllen, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2014
$100.00
Juarez, DianaTX
#### South Zarzamora #####, San Antonio, TX, 78207
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$97.05
Juarez, DianaCA
242 Leighton Drive, Ventura, CA, 93001
Held by Time Warner Cable Inc
Refunds or rebates
$91.41
Juarez, DianaCA
1455 Galindo Street Suite 2114, Concord, CA, 94520
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$88.16
Juarez, DianaCA
25862 Via Lomas Unit 32, Laguna Hills, CA, 92653
Held by Southern California Gas Company
Refunds or rebates
$85.08
Juarez, DianaTX
#### Chambers Road ####, San Antonio, TX, 78229
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$80.54
Juarez, DianaCA
3700 Ketch Avenue 319, Oxnard, CA, 93035
Held by Southern California Edison
Utility deposit
$78.39
Juarez, DianaTX
440 Street Croix Drive, Laredo, TX, 78045
Held by Ge Money
Refund due (MS11) · Reported 2008
$76.05
$74.38
Juarez, DianaTX
#### Aden Road Apt ###, Fort Worth, TX, 76116
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$70.10
Juarez, DianaTX
3027 Larry Drive, Dallas, TX, 75228
$67.43
Juarez, DianaTX
14808 Oldenberg Court, El Paso, TX, 79938
$55.83
Juarez, DianaCA
209 Birch Lane, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.30
Juarez, DianaTX
2780 Commerce Street, Campbellton, TX, 78008
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$54.00
$53.33
Juarez, DianaCA
2075 West Rialto Avenue, San Bernardino, CA, 92410
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$51.00
Juarez, DianaTX
2409 Steves Avenue, San Antonio, TX, 78210
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$50.00
Juarez, DianaTX
130 North Gail, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$44.27
Juarez, DianaTX
#### Chambers Road ####, San Antonio, TX, 78229
Held by City Of San Antonio
Vendor check (CK13) · Reported 2015
$40.00
Juarez, DianaTX
440 Saint Croix Drive, Laredo, TX, 78045
$38.55
Juarez, DianaCA
1455 Galindo Street 2114, Concord, CA, 94520
Held by Allied Waste Industries Inc
Accounts payable
$38.13
$37.51
Juarez, DianaTX
#### Highway ###, Carrizo Springs, TX, 78834
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$36.06
Juarez, DianaTX
#### Fm ####, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$36.04
Juarez, DianaCA
250 North 18th Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$33.91
Juarez, DianaCA
257 West Dale Street, Beaumont, CA, 92223
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.12
Juarez, DianaTX
1648 Nokomis Avenue, Dallas, TX, 75224
$32.06
Juarez, DianaCA
C/o Roberto Juarez 37015 Magnolia Street Apt 234, Newark, CA, 94560
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.56
Juarez, DianaCA
PO Box 636, Niland, CA, 92257
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.34
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