Unclaimed property reported under Juarez, Gabriel
189 records · $12,591 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 189. Search by name and address to narrow it to yours.
$1,000.00
Juarez, GabrielCA
1855 Redondo Wy, Salinas, CA, 93905
Held by California Rural Legal Assistance Inc.
Trusts
$921.75
Juarez, GabrielTX
2116 Ross Avenue, Fort Worth, TX, 76106
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$682.00
Juarez, GabrielTX
7513 Erath, Houston, TX, 77023
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$497.65
Juarez, GabrielCA
17196 Standford Avenue, Huron, CA, 93234
Held by Continental Exchange Solutions Inc
Outstanding official checks
$470.01
Juarez, GabrielCA
920 Gravenstein Avenue, Sebastopol, CA, 95472
Held by Pathward
Misc intangible property
$447.03
Juarez, GabrielCA
1536 Alta Street, Redlands, CA, 92374
Held by Anthem Inc
Group policy benefit/Clm payments
$314.34
Juarez, GabrielCA
611 Kitty Hawk Drive, Imperial, CA, 92251
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$305.12
Juarez, GabrielTX
3208 Lexington Drive, Celina, TX, 75009
$260.50
Juarez, GabrielTX
6261 Michel, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$252.47
Juarez, GabrielCA
1536 Alta Street, Redlands, CA, 92374
Held by Anthem Inc
Group policy benefit/Clm payments
$251.34
Juarez, GabrielCA
1536 Alta Street, Redlands, CA, 92374
Held by Anthem Inc
Group policy benefit/Clm payments
$251.34
Juarez, GabrielCA
PO Box 3703, San Jose, CA, 95156
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$191.00
$181.82
Juarez, GabrielTX
#### Broadmoor Drive # ###, Fort Worth, TX, 76116
$180.00
$174.41
Juarez, GabrielTX
Unknown, Tuleta, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$170.00
Juarez, GabrielCA
1536 Alta Street, Redlands, CA, 92374
Held by Anthem Inc
Group policy benefit/Clm payments
$167.56
Juarez, GabrielCA
1536 Alta Street, Redlands, CA, 92374
Held by Anthem Inc
Group policy benefit/Clm payments
$167.56
Juarez, GabrielTX
1623 Wahl East Street, Irving, TX, 75060
$162.27
Juarez, GabrielCA
434 Ranker Place, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$146.64
Juarez, GabrielCA
1247 Florida Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0255-Noe Valley Branch
Savings accounts/Credit union shrs
$137.59
Juarez, GabrielCA
34138 Hillside Drive, Lake Elsinore, CA, 92532
Held by Western Resources Title Company
Escrow funds
$133.69
Juarez, GabrielCA
620 Fernglen Circle, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance
$127.04
Juarez, GabrielTX
407 Avalon Avenue, Longview, TX, 75602
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$126.15
Juarez, GabrielCA
2333 West Saint Anne Place, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Juarez, GabrielCA
330 East Wakefield, Anaheim, CA, 92802
Held by Snelling Employment LLC
Wages, payroll, salaries
$117.84
Juarez, GabrielTX
#### Aden Road Apt ###, Fort Worth, TX, 76116
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$115.76
Juarez, GabrielCA
1536 Alta Street, Redlands, CA, 92374
Held by Anthem Inc
Group policy benefit/Clm payments
$114.79
$114.10
Juarez, GabrielTX
215 Eleanor Avenue Apt 3, San Antonio, TX, 78209
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$113.83
Juarez, GabrielCA
6111 Shannon Valley Road, Acton, CA, 93510
Held by Exeter Finance LLC
Misc outstanding checks
$113.59
Juarez, GabrielCA
32194 Paseo Carolina, San Juan Capistrano, CA, 92675
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.73
Juarez, GabrielCA
3393 Bronson Street, San Bernardino, CA, 92407
Held by Physicians Life Insurance Company
Premium refunds
$106.50
Juarez, GabrielTX
1700 Alder, Arlington, TX, 77520
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Juarez, GabrielTX
500 Haley Street Royal Oak 111, Irving, TX, 75060
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Juarez, GabrielCA
1506 Sheridan Road, San Bernardino, CA, 92407
Held by Alorica Inc & Subsidiaries
Vendor checks
$100.00
Juarez, GabrielCA
10803 El Centro Avenue, Fountain Valley, CA, 92708
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$100.00
Juarez, GabrielCA
180 Lang Street, San Juan Bautista, CA, 95045
Held by Allianceone Receivables Management Inc
Customer overpayments
$89.90
Juarez, GabrielCA
12829 Cook Street, Los Angeles, CA, 90061
Held by Southern California Edison Company
Utility deposit
$87.14
Juarez, GabrielCA
1536 Alta Street, Redlands, CA, 92374
Held by Anthem Inc
Group policy benefit/Clm payments
$83.78
Juarez, GabrielCA
34138 Hillside, Lake Elsinore, CA, 92532
Held by All Southern California Escrow Inc.
Escrow funds
$83.16
$83.04
Juarez, GabrielCA
618 West 46th Street, Los Angeles, CA, 90037
Held by Abm Industries Incorporated
Accounts payable
$80.39
Juarez, GabrielCA
1581 Flamingo Street, Beaumont, CA, 92223
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$73.00
Juarez, GabrielTX
9411 Silent Oaks, San Antonio, TX, 78250
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$72.00
Juarez, GabrielTX
2529 Carpenter Avenue, Dallas, TX, 75215
Held by Audio & Video Labs Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$71.86
$71.10
Juarez, GabrielTX
101 Fenimore 6, San Antonio, TX, 78209
$70.43
Juarez, GabrielCA
815 Bright Avenue Apt 10, Sacramento, CA
Held by Pacific Gas & Electric Company
Refunds
$70.28
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.