Unclaimed property reported under Juarez, Gilberto
74 records · $7,074 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 74. Search by name and address to narrow it to yours.
Juarez, GilbertoCA
5227 Wiler Street, Mountain View, CA, 94043
Held by Groupex Financial Corporation
Unidentified remittances
$2,000.00
Juarez, GilbertoCA
1214 Los Palos Street, Los Angeles, CA, 90023
Held by Anthem Inc
Group policy benefit/Clm payments
$824.90
Juarez, GilbertoTX
4302 Navigation, Houston, TX, 77003
Held by Houston Community College System
Refund due (MS11) · Reported 2018
$466.43
Juarez, GilbertoCA
6416 Heliotrope Avenue Apt A, Bell, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Juarez, GilbertoCA
998 Barn Owl Court, Chula Vista, CA, 91913
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Juarez, GilbertoTX
761 Cerca Run, Georgetown, TX, 78626
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2024
$278.79
Juarez, GilbertoTX
7522 Avenue F, Houston, TX, 77012
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$241.94
Juarez, GilbertoTX
#### West Military Drive Apt ###, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$187.89
Juarez, GilbertoCA
PO Box 920311, Sylmar, CA, 91392
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$186.60
Juarez, GilbertoCA
1950 Pock Lane, Stockton, CA, 95205
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$162.00
Juarez, GilbertoTX
##### Club Creek Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$143.81
Juarez, GilbertoCA
4203 1/2 South Flower, Los Angeles, CA, 90037
Held by Reassure America Life Ins Co
Other
$135.00
Juarez, GilbertoCA
124 North Tustin Avenue Apt F2, Anaheim, CA, 92807
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$133.77
Juarez, GilbertoCA
19510 Enadia Way, Reseda, CA, 91335
Held by American Express Company
Accounts-receivable credit balance
$106.60
Juarez, GilbertoTX
##### Club Creek Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$104.10
$100.00
Juarez, GilbertoCA
1600 West 5th Street Apt 21D, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.24
Juarez, GilbertoTX
3822 Dover, Houston, TX, 77087
Held by Gillman Subaru Inc
Accounts payable (MS08) · Reported 2011
$82.80
$80.00
Juarez, GilbertoTX
#### West Military Drive Apt ###, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$69.06
Juarez, GilbertoCA
1600 West 5th Street Apt 21D, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.78
Juarez, GilbertoTX
PO Box 161, Maxwell, TX, 78656
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$64.00
Juarez, GilbertoTX
1910 East Avenue, Katy, TX, 77493
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$63.69
Juarez, GilbertoTX
Unknown, Unknown, TX, 00
Held by Cornerstone Healthcare Group
Accounts payable (MS08) · Reported 2017
$54.95
Juarez, GilbertoTX
309 East Holland Street, Crystal City, TX, 78839
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$51.60
Juarez, GilbertoCA
19510 Enadia Way, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$50.05
$50.00
Juarez, GilbertoTX
##### County Road ##, Dalhart, TX, 79022
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$45.44
Juarez, GilbertoCA
811 South Fairview Street Apt D3, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$45.05
Juarez, GilbertoTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$41.00
Juarez, GilbertoTX
7522 Avenue F, Houston, TX, 77012
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$37.66
Juarez, GilbertoTX
Unknown, Unknown, TX, 00
Held by Cornerstone Healthcare Group
Accounts payable (MS08) · Reported 2017
$35.28
Juarez, GilbertoTX
201 Villalobos Road, Clint, TX, 79836
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.00
Juarez, GilbertoTX
#### West Military Drive Apt ###, San Antonio, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.52
Juarez, GilbertoTX
1910 East Avenue, Katy, TX, 77493
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.29
Juarez, GilbertoTX
##### Nacogdoches Road ###, San Antonio, TX, 78247
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$32.23
Juarez, GilbertoCA
2315 East Santa Clara Avenue, Santa Ana, CA, 92705
Held by Tnc (us) Holdings Inc.
Vendor checks
$30.00
Juarez, GilbertoTX
2030 Abm Drive, Carrizo Spgs, TX, 78834
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Juarez, GilbertoCA
P O Box 214, Marina, CA, 93933
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$27.95
Juarez, GilbertoTX
14226 Providence Pine Trail, Houston, TX, 77062
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$27.29
Juarez, GilbertoCA
681 Roosevelt Street, Escondido, CA, 92027
Held by Allstate Insurance Company
Premium refunds
$24.00
Juarez, GilbertoCA
15569 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.98
Juarez, GilbertoCA
14078 Astoria Street Unit 201, Sylmar, CA, 91342
Held by Southern California Gas Company
Refunds or rebates
$22.85
Juarez, GilbertoCA
14078 Astoria Street Unit 201, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$19.58
Juarez, GilbertoCA
Apt 219 7751 College Town Drive, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.34
Juarez, GilbertoCA
19510 Enadia Way, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$16.02
Juarez, GilbertoCA
710 East San Ysidro Boulevard 1692, San Ysidro, CA, 92173
Held by Express Services Inc.
Wages, payroll, salaries
$14.90
Juarez, GilbertoCA
1909 Alpha Way, Antioch, CA, 94509
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$10.34
Juarez, GilbertoCA
6416 Heliotrope Avenue Apt A, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.