Unclaimed property reported under Juarez, Gustavo

85 records · $39,969 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 85. Search by name and address to narrow it to yours.

Juarez, GustavoTX
1003 Murdock Road, Dallas, TX, 75217
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$33,914.30
Juarez, GustavoCA
1749 East 16th Street Apt V, National City, CA, 91950
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Juarez, GustavoCA
225 North Western 6, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$552.62
Juarez, GustavoTX
9627 Campton Farms, San Antonio, TX, 78250
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$501.00
Juarez, GustavoCA
5252 Orange Avenue 231, San Diego, CA, 92115
Held by Stewart Title Of Calif. Inc.
Aggregate misc property
$406.83
Juarez, GustavoCA
3476 East Cesar East Chavez, Los Angeles, CA, 90063
Held by Western Union Financial Svcs
Money orders
$379.00
Juarez, GustavoCA
3990 Kimsue Way, San Diego, CA, 92154
Held by Fire Insurance Exchange
Premium refunds
$342.41
Juarez, GustavoTX
1003 Murdock Road, Dallas, TX, 75217
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$265.09
Juarez, GustavoTX
1003 Murdock Road, Dallas, TX, 75217
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$250.00
Juarez, GustavoCA
No address on file
Held by Western National Property Mgmt Co Inc
Refunds or rebates
$200.00
Juarez, GustavoCA
PO Box 580128, N Palm Spgs, CA, 92258
Held by Citibank N A
Cashier's checks
$170.00
Juarez, GustavoTX
Apt 1805 10202 Club Creek Drive, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$162.88
Juarez, GustavoTX
2619 Ashmont Drive, Missouri City, TX, 77459
$119.90
Juarez, GustavoWI
1202 South 30th Street, Milwaukee, 53215
Held by Chipotle Mexican Grill Inc
Wages, payroll, salary · Reported 2007
$102.05
Juarez, GustavoTX
2619 Ashmont Drive, Missouri City, TX, 77459
Held by Osn Texas LLC
Escrow funds (CT01) · Reported 2024
$100.00
Juarez, GustavoCA
66040 Flora Avenue 66040 Flora Avenue, Desert Hot Sprin, CA, 92240
Held by Southern California Edison
Utility deposit
$94.25
Juarez, GustavoTX
5700 B Spoke Court, Austin, TX, 78744
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
Juarez, JR GustavoCA
4533 Harlan Avenue, Baldwin Park, CA, 91706
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$70.00
Juarez, GustavoCA
253 Willow Drive, Hollister, CA, 95023
Held by Infinity Select Insurance Company
Premium refunds
$69.14
Juarez, GustavoTX
1733 Karl Wyler Drive, El Paso, TX, 79936
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$65.17
Juarez, GustavoTX
11410 Dimmit, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$63.06
Juarez, GustavoTX
3008 Balch Springs Road Trlr 19, Balch Springs, TX, 75180
$62.92
Juarez, GustavoCA
70 Larkspur Street, San Rafael, CA, 94901
Held by Dandelion Payments Inc
Misc intangible property
$60.00
Juarez, GustavoTX
8901 Karens Cor 0, Alvarado, TX, 76009
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$53.40
Juarez, GustavoCA
4533 Harlan Avenue, Baldwin Park, CA, 91706
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Juarez, GustavoCA
1355 East Bennett Street, Compton, CA, 90221
Held by Sprint United Management
Misc outstanding checks
$50.00
Juarez, GustavoCA
PO Box 20957, Los Angeles, CA, 90006
Held by Sprint United Management
Misc outstanding checks
$50.00
Juarez, GustavoCA
70 Larkspur Street, San Rafael, CA, 94901
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Juarez, GustavoCA
3802 Steve Lillie Circle, Stockton, CA, 95206
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.05
Juarez, GustavoCA
2717 East 11th Street, Long Beach, CA, 90804
Held by Memorial Health Services
Accounts payable
$49.00
Juarez, GustavoCA
753 North Occidental B, Los Angeles, CA
Held by Illinois State Of
Other
$40.00
Juarez, GustavoTX
1611 East Carson Street, San Antonio, TX, 78208
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2021
$39.65
Juarez, GustavoTX
##### Barker Cypress Road #####, Cypress, TX, 77429
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$36.48
Juarez, GustavoTX
9659 Oak Gate Lane, Dallas, TX, 75217
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$35.44
Juarez, GustavoTX
No address on file
$34.20
Juarez, GustavoTX
197 Goodson Apt 28, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Juarez, GustavoCA
1933 Summit Avenue, Pasadena, CA, 91103
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Juarez, GustavoTX
#### North Garrett Avenue ###, Dallas, TX, 75206
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2017
$28.13
Juarez, GustavoCA
1749 East 16th Street, National City, CA, 91950
Held by Att Services Inc
Refunds due
$25.80
Juarez, GustavoTX
6027 Parkdale Road, Dallas, TX, 75227
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$25.00
Juarez, GustavoCA
501 Thayer Drive, Spring Valley, CA, 91977
Held by Infinity Insurance Company
Premium refunds
$23.48
Juarez, JR GustavoCA
44122 20th Street East Spc 48, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Juarez, GustavoCA
1006 Echo Park Avenue Apt 17, Los Angeles, CA, 90026
Held by Hsbc Finance Corporation
Cashier's checks
$19.00
Juarez, GustavoCA
PO Box 4688, Ontario, CA, 91761
Held by Upromise LLC
Misc intangible property
$18.15
Juarez, GustavoCA
130 East Grant Line 6, Tracy, CA, 95376
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.57
Juarez, GustavoCA
5948 Schuyler Street, San Diego, CA, 92139
Held by Infinity Insurance Company
Premium refunds
$15.50
Juarez, GustavoCA
131 West Ramona Street, Ventura, CA, 93001
Held by Diginity Health
Refunds due
$15.25
Juarez, GustavoCA
1006 Echo Park Avenue Apt 17, Los Angeles, CA, 90026
Held by Hsbc Finance Corporation
Cashier's checks
$15.00
Juarez, GustavoCA
44122 20th Street East 148, Lancaster, CA, 93535
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Juarez, GustavoCA
585 So Almaden, San Jose, CA, 95110
Held by Citifinancial Credit Company
Misc outstanding checks
$13.00

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