Unclaimed property reported under Juarez, Humberto
65 records · $83,425 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 65. Search by name and address to narrow it to yours.
Juarez, HumbertoCA
8932 Meadowbrook Way, Buena Park, CA, 90621
Held by McDonalds Corporation
Dividend reinvestment plan
$80,332.22
Juarez, HumbertoCA
1045 Summerplace Court, Corona, CA, 92881
Held by Safeco Ins Co Of America
Premium refunds
$420.99
Juarez, HumbertoTX
1003 Marengo Street, Cleburne, TX, 76033
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$334.73
Juarez, SR HumbertoTX
715 Britton, San Antonio, TX, 78225
Held by American Roofing & Metal Co Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$324.40
Juarez, HumbertoTX
3960 Creekside Lane, Carrollton, TX, 75010
Held by Texans Credit Union
Savings account (AC02) · Reported 2024
$183.14
Juarez, HumbertoTX
316 Chandler Drive, Garland, TX, 75040
$122.16
Juarez, HumbertoCA
737 Fraser Avenue, Los Angeles, CA, 90022
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$107.09
Juarez, HumbertoTX
3908 Grifbrick Drive, Plano, TX, 75075
Held by Chase Bank NA
Refund due (MS11) · Reported 2012
$100.00
Juarez, HumbertoTX
11710 Parliament Street, San Antonio, TX, 78213
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$94.94
Juarez, HumbertoTX
5000 K K, Plano, TX, 75074
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$93.33
Juarez, HumbertoCA
1045 Summerplace Court, Corona, CA, 92881
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$90.00
Juarez, HumbertoTX
1002 Carol Lane, Laredo, TX, 78045
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$89.63
Juarez, HumbertoCA
1425 Gorrill Street, Bakersfield, CA, 93307
Held by Countrywide Home Loans Inc
Escrow accounts
$69.39
Juarez, HumbertoTX
##### West ##th Street, Odessa, TX, 79764
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$69.36
$67.00
Juarez, HumbertoCA
3137 Pinehurst Drive, Corona, CA, 92881
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$64.92
Juarez, HumbertoTX
##### West ##th Street, Odessa, TX, 79764
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$62.37
Juarez, HumbertoCA
6900 Westpark Place Unit 1, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.46
Juarez, HumbertoTX
631 Collingsworth, San Antonio, TX, 78225
Held by Lone Star Bakery
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$58.50
Juarez, HumbertoCA
1030 West Orange #9, Fresno, CA, 93703
Held by Sutter Insurance Company
Insurance premiums
$56.11
Juarez, HumbertoTX
450 Abagail Street, Converse, TX, 78109
$50.26
Juarez, HumbertoTX
631 Collingsworth, San Antonio, TX, 78225
Held by Lone Star Bakery
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$50.00
Juarez, HumbertoTX
3757 Up River, Corpus Christi, TX, 78408
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Juarez, HumbertoTX
##### Dessau Road ###, Austin, TX, 78754
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2012
$49.00
Juarez, HumbertoCA
1157 Melrose Avenue, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$46.08
Juarez, HumbertoTX
11710 Parliament Street, San Antonio, TX, 78213
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.10
Juarez, HumbertoCA
224 Primrose Drive, Salinas, CA, 93906
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$39.00
Juarez, HumbertoTX
##### West ##th Street, Odessa, TX, 79764
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$36.66
Juarez, HumbertoCA
1045 Summerplace Court, Corona, CA, 92881
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Juarez, HumbertoCA
2304 West Avenue, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$29.10
Juarez, HumbertoCA
8337 Milliken Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.43
Juarez, HumbertoCA
1835 Cagney Way, Sacramento, CA, 95835
Held by Nationwide Mutual Insurance
Premium refunds
$25.00
$25.00
Juarez, HumbertoCA
1730 Manor Gate Road, Hacienda Heights, CA, 91745
Held by Arizona Public Service Company
Utility deposit
$22.24
Juarez, HumbertoCA
13904 Ramhurst Drive Apt 7, La Mirada, CA, 90638
Held by Ecount Inc.
Misc intangible property
$20.42
Juarez, HumbertoCA
1450 Melrose Avenue 110, Chula Vista, CA, 91911
Held by Vision Service Plan
Misc outstanding checks
$20.00
$7.28
$6.63
Juarez, HumbertoCA
7891 Bonnie Street, San Bernardino, CA, 92401
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$6.46
Juarez, HumbertoCA
420 South Alexandria Avenue Apt 27, Los Angeles, CA, 90020
Held by T-Mobile USA
Accounts-receivable credit balance
$5.82
Juarez, HumbertoCA
16126 Cornuta Avenue Unit 102, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.60
Juarez, HumbertoCA
847 East 67th Street, Inglewood, CA, 90302
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$4.08
Juarez, HumbertoCA
7891 Bonnie Street, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.22
Juarez, HumbertoCA
16126 Cornuta Avenue Unit 102, Bellflower, CA, 90706
Held by Primerica Life Insurance Company
Premium refunds
$2.98
Juarez, HumbertoCA
1540 Woodmeadow Court, San Jose, CA, 95131
Held by National Financial Services LLC
Misc outstanding checks
$2.54
Juarez, HumbertoCA
8932 Meadowbrook Way, Buena Park, CA, 90621
Held by McDonalds Corporation
Cash for fractional shares
$2.46
Juarez, HumbertoCA
420 South Alexandria Avenue Apt 27, Los Angeles, CA, 90020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.08
Juarez, HumbertoCA
850 South Greenberry Drive, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Juarez, HumbertoCA
420 South Alexandria Avenue, Los Angeles, CA, 90020
Held by Directv Inc.
Refunds due
$1.94
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