Unclaimed property reported under Juarez, Felipe
157 records · $13,712 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 157. Search by name and address to narrow it to yours.
Juarez, FelipeCA
10 Birch Street Apt 204, Redwood City, CA, 94062
Held by Metabank NA
Misc intangible property
$1,289.45
Juarez, FelipeTX
1016 South 4th, Lamesa, TX, 79331
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,000.00
Juarez, FelipeTX
3151 McKinzie Road, Corpus Christi, TX, 78410
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$580.16
Juarez, FelipeTX
#### Research Boulevard Apt ###, Austin, TX, 78758
$529.43
Juarez, FelipeCA
11465 Venice Boulevard Apt 6, Los Angeles, CA, 90066
Held by Stride Bank N.a.
Unidentified deposit
$505.54
Juarez, FelipeTX
303 Meadowbrook Drive, Arlington, TX, 76010
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$500.00
Juarez, FelipeTX
279 Flaming Oak Drive, Bastrop, TX, 78602
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$495.00
Juarez, FelipeTX
11262 Ashwood Drive, Dallas, TX, 75253
Held by Texas Trust Cu
Savings account (AC02) · Reported 2021
$484.47
Juarez, FelipeCA
15615 Tokay Street, Victorville, CA, 92395
Held by Truck Insurance Exchange
Premium refunds
$383.03
Juarez, FelipeCA
137 North Everett Street, Glendale, CA, 91206
Held by Timothy L Behm Inc
Wages, payroll, salaries
$382.56
Juarez, FelipeTX
##### Highway ##s, Canton, TX, 75103
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$250.00
Juarez, FelipeTX
P O Box 111901, Houston, TX, 77293
Held by Dreyfus Liquid Assets Inc
Mutual fund shares (SC16) · Reported 1992
$238.08
Juarez, FelipeCA
14681 Yorba Street, Tustin, CA, 92780
Held by Western Union Financial Services Inc
Misc intangible property
$232.00
Juarez, FelipeTX
120 Avenue G, Garland, TX, 75040
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$218.24
Juarez, FelipeTX
2411 Rosen Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$216.13
Juarez, FelipeTX
2913 Sierra Drive, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$213.92
Juarez, FelipeCA
11465 Venice Boulevard, Los Angeles, CA, 90066
Held by Stride Bank N.a.
Unidentified deposit
$209.35
Juarez, FelipeTX
4757 Espinoza Lane, Brownsville, TX, 78526
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$200.86
Juarez, FelipeCA
22018 Gault Street Apt 102, Canoga Park, CA, 91303
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$199.35
Juarez, FelipeCA
3130 Upas Street, San Diego, CA, 92104
Held by Sprint United Management
Refunds or rebates
$186.14
Juarez, FelipeCA
4957 Highview Street, Chino Hills, CA, 91709
Held by Farmers Group Inc.
Other court deposits
$184.69
Juarez, FelipeTX
2913 Sierra Drive, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$173.84
Juarez, FelipeTX
2411 Rosen Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$159.71
Juarez, FelipeCA
12750 Pocomoke Road, Applevly, CA, 92308
Held by Southern California Edison 4.78%
Refunds
$156.96
Juarez, FelipeCA
1148 East 75th Street, Inglewood, CA, 90302
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Juarez, FelipeCA
C/o Felipe Juarez 6253 Dougherty Road Apt 3104, Dublin, CA, 94568
Held by Kaiser Foundation Health Plan
Refunds due
$144.00
$140.86
Juarez, FelipeTX
#### West Loop ##### North ####, San Antonio, TX, 78254
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$134.29
Juarez, FelipeTX
901 North Gregg, Big Spring, TX, 79720
Held by Cosden Emp Fcu
Savings account (AC02) · Reported 2009
$128.12
Juarez, FelipeTX
10004 Shady Lane, Houston, TX, 77093
Held by Bank Of New York Mellon
Dividend (SC01) · Reported 1999
$126.44
Juarez, FelipeCA
1113 North Rinaldi, Visalia, CA, 93291
Held by Family Healthcare Network
Accounts payable
$115.00
Juarez, FelipeCA
1807 Grismer Aveapt T, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.55
Juarez, FelipeTX
3151 McKinzie Road, Corpus Christi, TX, 78410
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$108.00
$101.60
Juarez, FelipeCA
11905 Venice Bluv Apart #11, Los Angeles, CA, 90066
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Juarez, FelipeTX
1031 Grandview Avenue Apt C, Dallas, TX, 75223
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
Juarez, FelipeTX
829 Cardinal Lane, Corpus Christi, TX, 78410
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$97.72
Juarez, FelipeTX
5330 Alyse Drive, Haltom City, TX, 76137
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$96.04
Juarez, FelipeTX
2411 Rosen Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$91.39
Juarez, FelipeTX
12908 Briarcreek Loop, Manor, TX, 78653
Held by Eea Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$91.18
Juarez, FelipeTX
2735 Cable Avenue, Beaumont, TX, 77703
$82.00
Juarez, FelipeCA
1166 Sixth Place, Port Hueneme, CA, 93041
Held by Fireman'S Fund Insurance Company
Court settlements
$80.85
Juarez, FelipeCA
5921 Templeton Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$79.65
$75.26
Juarez, FelipeCA
5729 Blue Mist Avenue, Chino Hills, CA, 91709
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Juarez, FelipeTX
4757 Espinosa Lane, Brownsville, TX, 78526
$70.00
Juarez, FelipeCA
4002 Watkins Glen Drive, Bakersfield, CA, 93306
Held by Safeco Ins Co Of America
Premium refunds
$70.00
Juarez, FelipeTX
530 Camino Del Rey, San Benito, TX, 78586
$69.49
$69.26
Juarez, FelipeTX
530 Camino Del Rey, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$59.68
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