Unclaimed property reported under Juarez, Gerardo
197 records · $16,007 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 197. Search by name and address to narrow it to yours.
Juarez, GerardoTX
#### Fannidella Drive Apt ###, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,485.00
Juarez, GerardoTX
2103 Parker Road, Houston, TX, 77093
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$995.75
Juarez, GerardoCA
P.o. Box 2721, Menlo Park, CA, 94026
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$878.00
Juarez, GerardoTX
711 South Fuller Road, Longview, TX, 75605
$740.00
Juarez, GerardoCA
314 East Norton Street A B, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$689.00
$625.69
Juarez, GerardoCA
1315 East 43rd Street, Los Angeles, CA, 90011
Held by First American Specialty Insurance Company
Premium refunds
$506.00
Juarez, GerardoTX
3820 Spring Valley Road, Addison, TX, 75001
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2023
$482.00
Juarez, GerardoTX
13804 Sundown Trail, Farmers Branch, TX, 75234
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Juarez, GerardoTX
No address on file
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2019
$475.00
Juarez, GerardoTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$473.98
Juarez, GerardoCA
33177 Benner Street, Lake Elsinore, CA, 92530
Held by Capital One NA
Customer overpayments
$473.09
$406.11
Juarez, GerardoCA
1900 Ashby Road Spc 24, Merced, CA, 95348
Held by Bank Of America - North Carolina
Refunds due
$390.97
Juarez, GerardoTX
6442 Ackley Drive, Humble, TX, 77396
$380.44
$357.05
Juarez, GerardoTX
14405 Rio Bonito Road, Houston, TX, 77083
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$320.00
Juarez, GerardoCA
890 West 15th Street, Newport Beach, CA, 92663
Held by Trader Joes Company
Wages, payroll, salaries
$239.61
Juarez, GerardoTX
2218 Alyssum, Cedar Hill, TX, 75104
$219.41
Juarez, GerardoTX
1918 S33 Th Street, Temple, TX, 76504
$200.00
Juarez, GerardoCA
200 Burnett Avenue 97, Morgan Hill, CA, 95037
Held by Capital One Financial Corporation
Outstanding official checks
$200.00
Juarez, GerardoTX
4802 Charade Drive, Houston, TX, 77066
$197.68
Juarez, GerardoCA
8956 G Avenue Apt 11, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$165.79
Juarez, GerardoTX
1225 Brown Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$155.12
Juarez, GerardoTX
3905 South M Street, McAllen, TX, 78503
$145.11
Juarez, GerardoTX
3219 Hillglenn Road, Dallas, TX, 00000
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$141.71
Juarez, GerardoTX
3219 Hillglenn Road, Dallas, TX, 75228
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$137.38
Juarez, GerardoTX
1035 East Centerville Road Apt 501, Garland, TX, 75041
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$131.76
Juarez, GerardoCA
5715 Riverside Drive, Olivehurst, CA, 95961
Held by Advance Services Inc
Wages, payroll, salaries
$131.54
$127.61
Juarez, GerardoCA
1320 Ingraham, Los Angeles, CA, 90017
Held by Sprint United Management
Misc outstanding checks
$100.00
Juarez, GerardoCA
705 North Lagoon Avenue, Wilmington, CA, 90744
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Juarez, GerardoTX
559 Carol Street, El Paso, TX, 79907
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$98.76
Juarez, GerardoTX
#### Thompson # ###, San Antonio, TX, 78226
Held by Stx Healthcare Mgt Svcs Inc
Refund due (MS11) · Reported 2012
$84.90
Juarez, GerardoTX
#### North Buckner Boulevard Apt ###, Dallas, TX, 75228
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$83.66
Juarez, GerardoTX
2609 Toler Road, Rowlett, TX, 75089
$83.04
$79.46
Juarez, GerardoTX
8208 Sam Rayburn Apt, Austin, TX, 78753
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$78.00
Juarez, GerardoTX
3219 Pinehaven Drive, Fort Worth, TX, 76106
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$77.45
Juarez, GerardoTX
8803 Sultan Drive, Houston, TX, 77078
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$75.81
Juarez, GerardoTX
1501 Nelson Court, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$71.00
$70.00
Juarez, GerardoTX
3504 North Champagne Drive, Pharr, TX, 78577
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Juarez, GerardoTX
2401 Gumwood Apt #10, McAllen, TX, 78501
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2002
$61.73
Juarez, GerardoTX
453 Waysdide Drive, Houston, TX, 77023
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$61.00
Juarez, GerardoTX
11227 Victory Cavern, San Antonio, TX, 78254
$58.96
Juarez, GerardoTX
843 North Meadows Drive, Austin, TX, 78723
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$53.04
$51.79
$50.00
Juarez, GerardoCA
2805 Mar Les Lane, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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