Unclaimed property reported under Juarez, Ivan
79 records · $8,516 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 79. Search by name and address to narrow it to yours.
Juarez, IvanCA
3229 South Townsend Street, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$1,400.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanTX
#### Small Block Drive ###, Roanoke, TX, 76262
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$378.00
Juarez, IvanCA
123 Mountain View Street, Oak View, CA, 93022
Held by Bank Of America NA
Customer overpayments
$300.00
Juarez, IvanTX
5656 Arrowhead, El Paso, TX, 79924
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2020
$200.20
Juarez, IvanTX
9926 Easthaven Boulevard, Houston, TX, 77075
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$200.01
Juarez, IvanCA
3928 Rosebay Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$200.00
Juarez, IvanCA
3928 Rosebay Street, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$200.00
Juarez, IvanTX
#### North Garrett Avenue Apt ###, Dallas, TX, 75206
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$174.00
$157.00
Juarez, IvanTX
1918 South 33rd Street, Temple, TX, 76504
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Juarez, IvanCA
502 Lincoln Street, Calexico, CA, 92231
Held by Progressive West Insurance Com
Premium refunds
$98.53
Juarez, IvanTX
8345 Nisqually, Dallas, TX, 75217
Held by Hampton Suites Mesquite
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$93.74
Juarez, IvanCA
2038 Maple Avenue Apt A, Costa Mesa, CA, 92627
Held by Southern California College Of Medical A
Refunds due
$89.82
Juarez, IvanTX
C/o Zales Jewelers 01308 Pasadena Town Square 352 Pasadena Town Square, Pasadena, TX, 77506
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2010
$70.00
Juarez, IvanTX
1300 South Pleasantview Drive, Weslaco, TX, 78596
Held by Lubbock County Hospital District
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$64.34
Juarez, IvanTX
#### Norwalk Avenue Apt ###, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$60.99
Juarez, IvanTX
3727 Andrews Highway, Odessa, TX, 79762
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$51.12
Juarez, IvanTX
15507 Hinsdale Springs Lane, Houston, TX, 77053
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$50.78
Juarez, IvanCA
1516 West Dogwood Avenue, Anaheim, CA, 92801
Held by Pennymac Loan Services LLC
Refunds due
$42.72
Juarez, IvanCA
1000 Cima Drive, San Marcos, CA, 92078
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Juarez, IvanTX
2001 Cottie Lane, Arlington, TX, 76010
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.63
$35.47
Juarez, IvanTX
1109 Southeast 58th Avenue, Amarillo, TX, 79118
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.07
Juarez, IvanCA
424 Asher Avenue, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.68
$29.00
Juarez, IvanTX
14022 Blue Falls Drive, Sugar Land, TX, 77498
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$25.25
Juarez, IvanTX
1250 Robert South Light Boulevard, Buda, TX, 78610
Held by Central Texas Medical Ctr
Accounts payable (MS08) · Reported 2018
$25.00
Juarez, IvanCA
387 C Street, South San Francisco, CA, 94080
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits
$23.74
Juarez, IvanCA
11018 Compton Avenue Apt 2, Los Angeles, CA, 90059
Held by Draftkings Inc.
Misc intangible property
$16.99
Juarez, IvanCA
6951 Simpson Avenue, North Hollywood, CA, 91605
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$13.71
Juarez, IvanCA
387 C Street 2, South San Francisco, CA, 94080
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$13.29
$13.25
Juarez, IvanCA
387 C Street Apt 2, South San Francisco, CA, 94080
Held by T Mobile USA Inc
Wages, payroll, salaries
$9.42
Juarez, IvanCA
929 North Mallard Street, Orange, CA, 92867
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.25
$9.21
Juarez, IvanCA
1001 West Macarthur Boulevard 55, Santa Ana, CA, 92707
Held by Mission Hospital Regional Medical Center
Refunds due
$6.44
Juarez, IvanCA
4139 Paramount Boulevard Apt 14, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, IvanCA
3321 East Hedges, Fresno, CA, 93703
Held by Continental Exchange Solutions Inc
Misc intangible property
$5.00
$5.00
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