Unclaimed property reported under Juarez, Enrique
152 records · $17,465 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 152. Search by name and address to narrow it to yours.
Juarez, EnriqueCA
1412 South Woods Avenue, Los Angeles, CA, 90022
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Juarez, EnriqueTX
1909 Sidney Street, Arlington, TX, 76010
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,842.21
Juarez, EnriqueCA
143 North 3rd Avenue, Oakdale, CA, 95361
Held by Sepulveda V Podesta Packing
Wages, payroll, salaries
$1,109.99
Juarez, EnriqueTX
408 East Republic Avenue, Baytown, TX, 77520
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$624.50
Juarez, EnriqueTX
#### Weber Road Apt ###b, Corpus Christi, TX, 78411
Held by First National Bank Texas
Checking account (AC01) · Reported 2017
$584.86
Juarez, EnriqueCA
1342 Teresa Street, Oxnard, CA, 93030
Held by Brinker International Payroll Company
Wages, payroll, salaries
$556.42
Juarez, EnriqueTX
2511 Wedglea Drive, Dallas, TX, 75211
$550.00
Juarez, EnriqueTX
20500 Kelman Lane, Flugerville, TX, 78660
$436.84
Juarez, EnriqueTX
8811 Sunny Field Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$416.52
$400.00
Juarez, EnriqueCA
242 Kennedy Street, Chula Vista, CA, 91911
Held by Metabank NA
Misc intangible property
$367.97
Juarez, EnriqueTX
1909 Sidney Street, Arlington, TX, 76010
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$349.54
Juarez, EnriqueCA
5700 Via Real Sp 93, Carpinteria, CA, 93013
Held by Bank Of America Nt&sa Branch:0214-Santa Barbara Main Ofc
Savings accounts/Credit union shrs
$328.61
Juarez, EnriqueTX
305 Mariscal Place, Fort Worth, TX, 76131
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$311.86
Juarez, EnriqueCA
1561 35th Street, Sacramento, CA, 95816
Held by Bank Of America - California NA (318)
Savings accounts
$300.35
Juarez, EnriqueTX
#### Willow Lake Court ###, Dallas, TX, 75230
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$278.39
Juarez, EnriqueCA
14520 Southwood Drive, Fontana, CA, 92337
Held by First Investors Financial Services
Misc outstanding checks
$277.97
$270.00
Juarez, EnriqueTX
12745 West Frontier Road, Odessa, TX, 79764
$263.00
Juarez, EnriqueCA
528 North Heliotrope, La, CA, 90004
Held by Abm Industries & Subsidiaries
Salaries/Wages
$242.48
Juarez, EnriqueCA
24701 Raymond Way Spc 24, Lake Forest, CA, 92630
Held by Express Scripts Inc
Customer overpayments
$212.92
Juarez, EnriqueTX
1704 North Dallas Street, Midland, TX, 79701
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$210.00
$208.00
Juarez, EnriqueTX
#### County Road ####, Athens, TX, 75752
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$193.68
Juarez, EnriqueTX
408 East Republic Avenue, Baytown, TX, 77520
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$158.40
Juarez, Enrique JRCA
4118 West Elkhorn Avenue, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Juarez, EnriqueTX
4208 Merida Avenue, Fort Worth, TX, 76115
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$148.56
Juarez, EnriqueTX
##### Brookgreen #####, Dallas, TX, 75240
Held by First Consumers Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$142.68
Juarez, EnriqueTX
409 Riverhill Loop Apt 412, Laredo, TX, 78046
Held by America First
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$136.65
Juarez, EnriqueCA
13611 Arizona Street Apt C, Westminster, CA, 92683
Held by Bank Of America - California - South
Savings accounts
$132.90
Juarez, EnriqueTX
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$122.00
Juarez, EnriqueTX
PO Box 1211, Giddings, TX, 78942
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$110.97
Juarez, EnriqueTX
847 Rouse Street, Houston, TX, 77020
Held by Members Lic
Insurance premium refund (IN05) · Reported 1992
$108.00
Juarez, EnriqueTX
900 West Yukon Road Trlr 20, Odessa, TX, 79764
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$105.06
$104.75
Juarez, EnriqueTX
#### North Galloway Avenue Apt ####, Mesquite, TX, 75149
$100.30
Juarez, EnriqueTX
13424 Cameldale Drive, El Paso, TX, 79928
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$98.71
Juarez, EnriqueTX
PO Drawer M, Muenster, TX, 76252
Held by General Motors Corp
Accounts payable (MS08) · Reported 2003
$90.00
Juarez, EnriqueTX
408 East Republic Avenue, Baytown, TX, 77520
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$79.20
Juarez, EnriqueTX
88756 Reynosa Tam Mexico, Tam
Held by Plainscapital Bank
Checking account (AC01) · Reported 2017
$75.55
Juarez, EnriqueCA
288 North Mederra Avenue, Salinas, CA, 93905
Held by Starstone National Insurance Company
Individual policy benefit/Clm
$75.45
Juarez, EnriqueCA
201 South Blanche Street, Ojai, CA, 93023
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Juarez, EnriqueCA
5292 Fairview Road 8, Hollister, CA, 95023
Held by State Comp Insurance Fund
Insurance claim checks
$72.00
Juarez, EnriqueCA
333 East Sab Ysidro Boulevard #67, San Ysidro, CA, 92173
Held by Merrill Blueberry Farms Inc
Cashier's checks
$68.57
Juarez, EnriqueCA
204 South Almansor Street, Alhambra, CA, 91801
Held by American General Finance Inc & All Subs
Other
$68.48
Juarez, EnriqueCA
28300 East 14th Street 107, Oakland, CA, 94601
Held by Aaa Ncnu Insurance Exchange
Other
$65.12
Juarez, EnriqueTX
305 Mariscal Place, Ft Worth, TX, 76131
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$63.02
$61.57
Juarez, EnriqueCA
1168 Alamos Street, Thousand Oaks, CA, 91360
Held by Manpower Inc
Wages, payroll, salaries
$60.12
Juarez, EnriqueCA
223 Ruby Avenue, Newport Beach, CA, 92662
Held by American Express Company
Customer overpayments
$58.00
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