Unclaimed property reported under Juarez, Diego

63 records · $4,543 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 63. Search by name and address to narrow it to yours.

Juarez, DiegoCA
6943 Kester Avenue Apt B, Van Nuys, CA, 91405
Held by De Loera V Pharmaceutic Litho Fund
Misc outstanding checks
$678.59
Juarez, DiegoCA
6 Valencia Street Apt 9, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Juarez, DiegoCA
4974 North Fresno Street Apt 264, Fresno, CA, 93726
Held by Noble Federal Credit Union
Savings accounts
$422.27
Juarez, DiegoCA
811 North Kathleen Lane Apt B, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$384.53
Juarez, DiegoTX
1500 Marina Bay Drive Building 135, Clear Lake Shores, TX, 77565
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$365.06
Juarez, DiegoTX
5522 Effungham Drive, Houston, TX, 77035
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$308.17
Juarez, DiegoCA
10191 Caminito Volar, San Diego, CA, 92126
Held by Principal Life Insurance Co
Pension & Profit sharing
$211.08
Juarez, DiegoTX
5522 Effingham Drive, Houston, TX, 77035
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$194.05
Juarez, DiegoCA
3684 Pleiku Street Apt B, Fort Irwin, CA, 92310
Held by T Mobile USA Inc
Refunds due
$185.42
Juarez, DiegoCA
5373 Rex Avenue, Sd, CA, 92105
Held by Western Union Financial Svcs
Money orders
$179.00
Juarez, DiegoCA
14814 East Gale Avenue Apt# A-34, Hacienda Heights, CA, 91745
Held by Ross Stores Inc
Wages, payroll, salaries
$115.15
Juarez, DiegoCA
9724 Blandwood Road, Downey, CA, 90240
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$105.63
Juarez, DiegoTX
5714 Drake Stone, Houston, TX, 77053
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$105.00
Juarez, DiegoCA
12702 Salinaz Drive, Garden Grove, CA, 92843
Held by Pathward
Misc intangible property
$99.71
Juarez, DiegoCA
427 West 4th Avenue Apt K, Escondido, CA, 92025
Held by Cep America California
Refunds or rebates
$75.00
Juarez, DiegoTX
116 Chicago Avenue, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$71.82
Juarez, DiegoCA
13892 Euclid Street Apt, Garden Grove, CA, 92843
Held by Fitness International LLC
Refunds due
$57.90
Juarez, DiegoCA
855 Rialto Street, Oxnard, CA, 93035
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$53.41
Juarez, DiegoTX
PO Box 141, El Campo, TX, 77437
$52.90
Juarez, DiegoCA
10091 Wells Avenue, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$45.28
Juarez, DiegoCA
10191 Caminito Volar, San Diego, CA, 92126
Held by Principal Life Insurance Co
Pension & Profit sharing
$42.32
Juarez, DiegoTX
515 East Palm Valley Boulevard, Round Rock, TX, 78664
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.00
Juarez, DiegoTX
5522 Effingham, Houston, TX, 77035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$36.25
Juarez, DiegoCA
801 South Fairview Street Apt K7, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.00
Juarez, DiegoCA
66031 Pierson Boulevard No 3, Desert Hot Springs, CA, 92240
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.99
Juarez, DiegoCA
57320 Monroe Street, La Quinta, CA, 92253
Held by General Motors Financial Comp
Refunds due
$19.33
Juarez, DiegoCA
6341 Hood Avenue, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Juarez, DiegoCA
8903 Bluford Avenue, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$14.29
Juarez, DiegoCA
513 South Glenarbor Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Juarez, DiegoCA
8823 Spect Ctr Boulevard Apt 2203, San Diego, CA, 92123
Held by Capital One NA
Customer overpayments
$12.52
Juarez, DiegoCA
378 East B Street Apt NA, Colton, CA, 92324
Held by Green Dot Bank
Refunds due
$12.05
Juarez, DiegoCA
6943 Kester Avenue Apt B, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.02
Juarez, DiegoCA
11512 Aeolian Street, Whittier, CA, 90606
Held by Auto Square Autos Inc
Misc outstanding checks
$8.00
Juarez, DiegoCA
57320 Monroe Street, La Quinta, CA, 92253
Held by Citibank N A
Accounts-receivable credit balance
$5.53
Juarez, DiegoCA
Unknown, Los Angeles, CA, 91402
Held by Google Payment Corporation
Unredeemed gift certificate
$5.03
Juarez, DiegoCA
121 Orange Avenue Spc 120, San Diego, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, DiegoCA
1164 East Market Street Apt 2, Long Beach, CA, 90805
Held by US Fidelity & Guaranty
Premium refunds
$3.70
Juarez, DiegoCA
962 North Highland Street Apt 4, Orange, CA, 92867
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.31
Juarez, DiegoCA
Unknown, Oxnard, CA, 93033
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Juarez, DiegoCA
Unknown, Unknown, CA, 95695
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Juarez, DiegoCA
250 Loma Drive, Los Angeles, CA, 90026
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$2.45
Juarez, DiegoCA
1830 Cabrillo Avenue, Torrance, CA, 90501
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.25
Juarez, DiegoCA
118 North Lake Street, Los Angeles, CA, 90026
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.23
Juarez, DiegoCA
410 Gutierrez Lane A, Oxnard, CA, 93033
Held by The Bancorp Bank
Misc intangible property
$1.45
Juarez, DiegoCA
2264 Johannisburg Drive, Livingston, CA, 95334
Held by The Bancorp Bank
Misc intangible property
$1.20
Juarez, DiegoCA
00000
Held by Comdata Inc.
Misc intangible property
$1.13
Juarez, DiegoCA
513 South Glenarbor Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Juarez, DiegoCA
1830 Cabrillo Avenue, Torrance, CA, 90501
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.77
Juarez, DiegoCA
1449 West 62nd Street, Los Angeles, CA, 90047
Held by The Bancorp Bank
Checking accounts
$0.69
Juarez, DiegoCA
250 Loma Drive, Los Angeles, CA, 90026
Held by Fifth Third Bancorp
Checking accounts
$0.46

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