Unclaimed property reported under Juarez, Hugo
101 records · $5,360 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 101. Search by name and address to narrow it to yours.
Juarez, HugoCA
51201 Pine Canyon Road 31, King City, CA, 93930
Held by The Bancorp Bank
Outstanding official checks
$930.00
Juarez, HugoCA
390 Towt Street, Salinas, CA, 93905
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Juarez, HugoCA
6205 Templeton Street Apt A, Huntington Park, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$464.34
Juarez, HugoCA
206 West Clay Street, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$335.09
Juarez, HugoTX
1217 East Yandell #2, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Juarez, HugoTX
2505 Broadway #83, Houston, TX, 77012
Held by State Of Ohio
Funds held in a fiduciary capacity (TR03) · Reported 2002
$279.41
Juarez, HugoTX
3910 Austin Circle, Denton, TX, 76266
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$200.00
Juarez, HugoTX
16250 Imperial Valley Drive, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$164.30
Juarez, HugoTX
178 Camino Real, Alamo, TX, 78516
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$150.00
Juarez, HugoCA
1555 East Gage Avenue, Los Angeles, CA, 90001
Held by Sunrise Banks
Misc intangible property
$143.88
Juarez, HugoTX
586 River Valley Street, El Paso, TX, 79915
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$125.34
Juarez, HugoCA
1637 South Sutter Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$114.00
$106.48
$65.85
Juarez, HugoCA
2246 Canyon Drive, Costa Mesa, CA, 92627
Held by Multi-State General Agency Inc.
Premium refunds
$65.00
Juarez, HugoCA
115 West Elm Street, Compton, CA, 90220
Held by Primerica Life Insurance Company
Premium refunds
$50.56
Juarez, HugoTX
14100 Thermal Drive Apt 401, Austin, TX, 78728
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$50.39
Juarez, HugoCA
3323 Cazador Street Apt 209, Los Angeles, CA, 90065
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Juarez, HugoCA
3426 South Victoria Avenue 3426 South Victoria Avenue, Los Angeles, CA, 90016
Held by Bakery Employees Credit Union
Savings accounts
$48.00
Juarez, HugoTX
10709 Jack Fleck Drive, El Paso, TX, 79935
$47.48
$46.45
Juarez, HugoCA
933 Alveda Avenue, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.79
Juarez, HugoCA
1735 South Hunter Street, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$40.98
Juarez, HugoCA
1568 Broadway Apt North, El Cajon, CA, 92021
Held by Boeing Employees' Credit Union
Savings accounts
$39.86
Juarez, HugoCA
206 West Clay Street, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$39.19
Juarez, HugoCA
680 South Burlington Aven, Los Angeles, CA, 90057
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$39.00
Juarez, HugoCA
680 South Burlington Aven, Los Angeles, CA, 90057
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$39.00
Juarez, HugoTX
2543 Rampart Street, Dallas, TX, 75235
$38.92
Juarez, HugoCA
2425 South Helton Street, Santa Ana, CA, 92707
Held by Benihana Inc.
Wages, payroll, salaries
$38.22
Juarez, HugoCA
2101 South Pacific Avenue Unit 24, Santa Ana, CA, 92704
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$36.52
Juarez, HugoTX
585 River Valley Street, El Paso, TX, 79915
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$32.92
Juarez, HugoCA
11993GARRET Lane, Victorville, CA, 92392
Held by Bristol West Holdings Inc
Premium refunds
$31.19
Juarez, HugoTX
El Cuarzo 1002 17 Col Pedregal La Huasteca, Santa Catarina Nle Mexico, 66354
Held by Ibc McAllen
Checking account (AC01) · Reported 2021
$30.79
Juarez, HugoTX
4704 Columbia Avenue 1207, Dallas, TX, 75226
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$30.40
Juarez, HugoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$30.00
Juarez, HugoCA
13106 Dana Vista Street, Poway, CA, 92064
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Juarez, HugoCA
12341 223rd Street, Hawaiian Gardens, CA, 90716
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Juarez, HugoTX
7130 Autumn Acres, Converse, TX, 78109
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$29.55
Juarez, HugoTX
12801 Thackery Drive, El Paso, TX, 79928
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$29.50
Juarez, HugoTX
6371 Windswept Lane, Houston, TX, 77057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Juarez, HugoCA
12341 223rd Street, Hawaiian Gdns, CA, 90716
Held by Sears Life Insurance Company
Other amounts due under policy
$25.46
Juarez, HugoTX
15927 North Bend Drive, Houston, TX, 77073
$25.31
Juarez, HugoCA
16160 Live Oak Street, Hesperia, CA, 92345
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Juarez, HugoCA
2203 92nd Avenue, Oakland, CA, 94603
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$21.65
$18.73
Juarez, HugoCA
2013 East Sussex Way Apt 204, Fresno, CA, 93726
Held by Nature'S Sunshine Products Inc.
Commissions
$16.50
Juarez, HugoCA
1337 White Drive, Santa Clara, CA, 95051
Held by Capital One Bank, National Association
Misc outstanding checks
$14.97
Juarez, HugoCA
4632 Laurel Canyon Boulevard Apt 38, Valley Village, CA, 91607
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.00
Juarez, HugoCA
1637 South Sutter Street, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.98
Juarez, HugoCA
5836 Kirk Street, Bakersfield, CA, 93307
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$12.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.