Unclaimed property reported under Juarez, Ismael
54 records · $4,151 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 54. Search by name and address to narrow it to yours.
Juarez, IsmaelCA
Vac Pay L#355, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$585.89
Juarez, IsmaelTX
4508 San Rafael Lane, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$380.00
Juarez, IsmaelCA
135 Mayfair Drive, Salinas, CA, 93905
Held by River Valley Farms LLC
Wages, payroll, salaries
$347.52
Juarez, IsmaelCA
8135 Cantaloupe Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank National Assocation
Misc intangible property
$308.91
$267.67
Juarez, IsmaelTX
9038 Socorro Road, El Paso, TX, 79907
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$240.00
$228.85
Juarez, IsmaelCA
8558 Columbus Avenue Apt/suite# 22, North Hills, CA, 91343
Held by At&t Services Inc
Refunds due
$201.11
Juarez, IsmaelCA
4190 Gregory Avenue, West Sacremento, CA, 95691
Held by Cxloyalty Group Inc
Accounts payable
$177.73
Juarez, IsmaelTX
409 East Monroe Avenue, Harlingen, TX, 78550
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$164.16
Juarez, IsmaelTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$162.81
Juarez, IsmaelCA
100 Elm Street # 198, Vacaville, CA, 95688
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks
$117.10
Juarez, IsmaelTX
12804 Espom Drive, El Paso, TX, 79928
Held by Mortgage Research Center LLC
Refund due (MS11) · Reported 2024
$100.00
$82.73
Juarez, IsmaelCA
4190 Gregory Avenue, West Sacramento, CA, 95691
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$72.24
Juarez, IsmaelTX
300 Sv Nixion Avenue, Nixon, TX, 78140
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$67.49
$65.00
Juarez, IsmaelCA
1810 1/2 Manhattan, Los Angeles, CA, 90019
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$61.95
Juarez, IsmaelTX
449 Gonzalez Street, El Paso, TX, 79907
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$55.72
Juarez, IsmaelCA
207 Apollo Drive Apt A, Vista, CA, 92084
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$45.00
Juarez, IsmaelTX
PO Box 592, Marfa, TX, 79843
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$42.86
Juarez, IsmaelTX
2203 Country Club Drive, Pecos, TX, 79772
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$36.16
Juarez, IsmaelTX
616 West Levee Street #a, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1994
$34.73
Juarez, IsmaelTX
700 Middle Cove Drive, Plano, TX, 75032
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$33.75
Juarez, IsmaelTX
3309 Ethel Avenue, Waco, TX, 76707
$32.55
Juarez, IsmaelCA
15800 El Capitan Way, Delhi, CA, 95315
Held by Rolling F Credit Union
Savings accounts
$30.95
Juarez, IsmaelCA
1142 Trafton Road, Moss Landing, CA, 95039
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.94
Juarez, IsmaelTX
611 Westridge Road, Spring, TX, 77380
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$25.00
Juarez, IsmaelCA
175 Alison Road, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$20.12
Juarez, IsmaelCA
1007 South Mantle Lane Unit B, Santa Ana, CA, 92705
Held by Express Services Inc.
Wages, payroll, salaries
$14.64
Juarez, IsmaelCA
15072 Zircon Drive, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.83
Juarez, IsmaelCA
5662 Calle Real 163 C/o Jungle George Grill, Goleta, CA, 93117
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$12.66
Juarez, IsmaelCA
1059 South Anteros Avenue, Stockton, CA, 95215
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Juarez, IsmaelCA
33443 Barley Lane, Wildomar, CA, 92595
Held by Verizon Financial Services LLC
Refunds or rebates
$9.84
Juarez, Ismael JRCA
1301 Richland Avenue, Modesto, CA, 95351
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$9.70
Juarez, IsmaelCA
337 North 1st Street, El Cajon, CA, 92021
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Juarez, IsmaelCA
976 Blossom Way, Hayward, CA, 94541
Held by Allstate Indemnity Company
Premium refunds
$7.30
Juarez, IsmaelCA
1007 South Mantle Lane Unit D, Santa Ana, CA, 92705
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.99
Juarez, Ismael JRCA
13906 Polk Street, Sylmar, CA, 91342
Held by Trinity Universal Insurance
Premium refunds
$6.36
Juarez, IsmaelCA
4017 Trinity Street, Los Angeles, CA, 90011
Held by Integon National Insurance Company
Premium refunds
$5.74
Juarez, IsmaelCA
621 Cherry, Sanger, CA, 93657
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, IsmaelCA
5940 Mandarin Drive Apt A, Goleta, CA, 93117
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, IsmaelCA
33443 Barley Lane, Wildomar, CA, 92595
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Juarez, IsmaelCA
33443 Barley Lane, Wildomar, CA, 92595
Held by Farmers Insurance Exchange
Premium refunds
$4.30
$3.92
Juarez, IsmaelCA
1007 South Mantle Lane Unit B, Santa Ana, CA, 90201
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$1.70
$1.33
Juarez, IsmaelCA
Unknown, Arvin, CA, 93203
Held by Google Payment Corporation
Unredeemed gift certificate
$0.91
Juarez, IsmaelCA
1012 Herald Street, Redlands, CA, 92374
Held by Select Portfolio Servicing Inc
Customer overpayments
$0.73
Juarez, IsmaelCA
337 North 1st Street Apt 3, El Cajon, CA, 92021
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
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