Unclaimed property reported under Juarez, Fernando
234 records · $17,005 reported · filed in 3 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 234. Search by name and address to narrow it to yours.
Juarez, FernandoTX
306 Shea Street, Laredo, TX, 78040
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$2,384.85
$1,466.07
Juarez, FernandoTX
12415 Summer Hill Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$707.34
Juarez, FernandoTX
5609 Hiett Court, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$706.37
Juarez, FernandoCA
14708 Badillo Street, Baldwin Park, CA, 91706
Held by Primerica Shareholder Services
Dividends
$444.35
Juarez, FernandoTX
4513 Redbud Avenue, Odessa, TX, 79762
$406.28
Juarez, FernandoTX
5430 Espada Drive, Laredo, TX, 78043
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$354.36
Juarez, FernandoTX
4506 East Iowa Road, Edinburg, TX, 78542
Held by Plainscapital Bank
Checking account (AC01) · Reported 2021
$339.58
Juarez, FernandoTX
514 Oakdale Drive, Longview, TX, 75602
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$300.00
Juarez, FernandoTX
3432 Oxcart Run Street, El Paso, TX, 79936
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$273.33
Juarez, FernandoTX
#### Aherm Drive ####, Sanantonio, TX, 78216
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$265.91
Juarez, FernandoTX
559 Bethpage Avenue, Dallas, TX, 75217
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$258.04
Juarez, FernandoCA
15578 Morada Road, Victorville, CA, 92394
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Juarez, FernandoCA
1890 Schulte Drive # 204, Sanjose, CA, 95133
Held by Verizon Business Global LLC
Refunds due
$222.62
Juarez, FernandoCA
555 South Indian Hill Boulevard, Claremont, CA, 91711
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$201.28
Juarez, FernandoTX
5609 Hiett Court, Fort Worth, TX, 76112
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$200.91
Juarez, FernandoTX
404 East 12th Street, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
$199.55
Juarez, FernandoCA
1508 Crusado Lane, Los Angeles, CA, 90033
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Juarez, FernandoTX
1510 Atlanta Street, Midland, TX, 79701
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$193.80
Juarez, FernandoCA
Deliver To Suspense 1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$193.15
Juarez, FernandoCA
250 Kennedy Street, Chula Vista, CA, 91911
Held by Sprint United Management
Refunds or rebates
$189.00
Juarez, FernandoTX
4003 De Leon Street, Houston, TX, 77087
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$177.49
Juarez, FernandoTX
PO Box 3403, Alice, TX, 78333
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$173.23
Juarez, FernandoTX
1457 Campbell Road, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Juarez, FernandoTX
4011 De Leon Street, Houston, TX, 77087
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$157.00
Juarez, FernandoTX
5806 Forney Road, Dallas, TX, 75227
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$150.00
Juarez, FernandoTX
4563 Lark, San Antonio, TX, 78228
$149.30
Juarez, FernandoTX
5609 Hiett Court, Fort Worth, TX, 76112
$129.68
Juarez, FernandoTX
5609 Hiett Court, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$127.12
Juarez, FernandoTX
6801 Westover Drive, Rowlett, TX, 75089
$122.93
Juarez, FernandoTX
7805 Dewitt Road, Houston, TX, 77028
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$114.00
Juarez, FernandoTX
11328 Sundance Avenue, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$110.03
$98.17
Juarez, FernandoTX
#### Westheiemr ####, Houston, TX, 77057
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$96.28
Juarez, FernandoTX
17 Charleston Park Drive 2501, Houston, TX, 77025
$94.98
Juarez, FernandoCA
24435 South Avalon Boulevard, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.04
Juarez, FernandoTX
312 Garrett, Conroe, TX, 77301
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$94.00
Juarez, FernandoTX
#### Nathaniel Street Apt ###, Houston, TX, 77075
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$90.77
Juarez, FernandoTX
805 Somersetel Paso, El Paso, TX, 79912
$90.00
Juarez, FernandoTX
3432 Oxcart Run Street, El Paso, TX, 79936
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$88.51
Juarez, FernandoCA
12490 Reata Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.79
Juarez, FernandoTX
1207 Kessler Avenue, Schulenburg, TX, 78956
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$87.26
Juarez, FernandoCA
738 Eucalyptus Avenue, Newman, CA, 95360
Held by Fidelity Investments Institutional Opera
Pension checks
$85.11
Juarez, FernandoTX
PO Box 3063, South Padre Island, TX, 78597
Held by Flowers Bakeries LLC
Vendor check (CK13) · Reported 2016
$82.47
Juarez, FernandoCA
6506 South Victoria Avenue A6, Los Angeles, CA, 90043
Held by At T Wireless Services Inc
Other
$80.00
Juarez, FernandoCA
67650 Peineta Road, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$78.93
Juarez, FernandoCA
439 4th Street, Colusa, CA, 95932
Held by Pacific Gas & Electric Company
Utility deposit
$77.95
$75.79
Juarez, FernandoCA
2252 Evelid Avenue, East Palo Alto, CA, 94303
Held by Veros Credit LLC
Customer overpayments
$75.52
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