Unclaimed property reported under Juarez, Frank
79 records · $4,986 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 79. Search by name and address to narrow it to yours.
Juarez, FrankCA
16047 Maplegrove Street, Valinda, CA, 91744
Held by Coast National Insurance Co
Individual policy benefit/Clm
$659.32
Juarez, FrankTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$579.05
$578.00
Juarez, FrankTX
1574 Kenazo, El Paso, TX, 79927
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2001
$500.00
Juarez, FrankTX
4538 Bethel Bnd, San Antonio, TX, 78247
$241.81
$220.48
$190.83
Juarez, FrankTX
1211 Highland Avenue, Alice, TX, 78332
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$172.49
Juarez, FrankTX
5419 Black Hawk Street, Dallas, TX, 75212
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$151.33
Juarez, FrankCA
2962 Muir Mountain Way, Sn Bernrdno, CA, 92407
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$133.95
Juarez, FrankTX
1333 Lee Hall, San Antonio, TX, 78201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$124.63
$101.50
Juarez, FrankTX
298 Skytrail Drive, New Braunfels, TX, 78130
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2020
$92.16
Juarez, FrankCA
2459 Ann Arbor Avenue, Pomona, CA, 91766
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.50
Juarez, FrankCA
25286 White Birch Lane, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$74.30
Juarez,, FrankTX
P.o Box 47, Perryton, TX, 79070
Held by Ims Health Inc
Accounts payable (MS08) · Reported 2020
$72.90
Juarez, FrankTX
7423 Fairway, Houston, TX, 77087
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2012
$72.00
Juarez, FrankTX
2518 South Laredo Street, San Antonio, TX, 78207
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$70.91
Juarez, FrankTX
125 Foxglove Pass, Cibolo, TX, 78108
$60.63
Juarez, FrankTX
4538 Bethel Bend, San Antonio, TX, 78247
$60.00
Juarez, FrankTX
1020 East San Antonio Avenue A, El Paso, TX, 79901
$51.23
Juarez, FrankTX
4538 Bethel Bend, San Antonio, TX, 78247
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.51
Juarez, FrankTX
248 Skytrail Drive, New Braunfels, TX, 78130
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Juarez, FrankTX
1610 East Hickory, Midland, TX, 79705
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$48.31
$40.00
Juarez, FrankCA
25875 Northwinds Drive, Sun City, CA, 92585
Held by Southern California Gas Company
Refunds or rebates
$39.12
Juarez, FrankTX
3307 Hidalgo Loop, Round Rock, TX, 78665
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$38.88
Juarez, FrankCA
1735 West 7th Street, San Bernardino, CA, 92411
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$38.40
Juarez, FrankTX
9240 Nathaniel Street, Pasadena, TX, 77505
$35.00
Juarez, FrankCA
2962 Muir Mountain Way, San Bernardino, CA, 92407
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$27.30
Juarez, FrankTX
2503 Cardinal, Victoria, TX, 77901
Held by Gulf Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$26.98
$26.34
Juarez, FrankCA
505 Mount Vernon Lane, Barstow, CA, 92311
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Juarez, FrankCA
1749 North Lilac Avenue, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$20.24
Juarez, FrankCA
11660 Church Street 835, Ranchocucamonga, CA, 91730
Held by Tmx Finance Holdings Inc.
Accounts-receivable credit balance
$16.68
Juarez, FrankCA
8347 Honeysuckle Place, Rancho Cucamonga, CA, 91730
Held by Sirius Xm Inc
Accounts-receivable credit balance
$11.93
Juarez, FrankCA
2536 East Park Lane A, Anaheim, CA, 92806
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.43
Juarez, FrankCA
2962 Muir Mountain Way, San Bernardino, CA, 92407
Held by Allstate Indemnity Company
Premium refunds
$11.15
Juarez, FrankCA
2446 Main Street Suite B, Chula Vista, CA, 91911
Held by Green Dot Bank
Credit checks or memos
$11.00
Juarez, FrankCA
505 Mt Vernon, Barstow, CA, 92311
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.41
Juarez, FrankCA
4108 Indie Court Juarez Construction, Bakersfield, CA, 93306
Held by American Express Company
Accounts-receivable credit balance
$10.34
Juarez, FrankCA
562 Bing Court, Brentwood, CA, 94513
Held by John Muir Health-Physician Network
Refunds due
$10.00
Juarez, FrankCA
562 Bing Court, Brentwood, CA, 94513
Held by John Muir Health-Physician Network
Refunds due
$10.00
Juarez, FrankCA
328 Harwood Place, Santa Ana, CA, 92701
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.76
Juarez, FrankCA
1333 West 40th Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA
Customer overpayments
$9.11
Juarez, FrankCA
2536 East Park Lane Apt A, Anaheim, CA, 92806
Held by National Vision Inc
Accounts-receivable credit balance
$9.00
Juarez, FrankCA
12350 Lakeshore Drive Apt 9, Lakeside, CA, 92040
Held by Csg Systems International Inc
Refunds or rebates
$7.70
$7.00
Juarez, FrankCA
PO Box 3852, Chula Vista, CA, 91909
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$6.54
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