Unclaimed property reported under Juarez, Jaime
187 records · $45,696 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 187. Search by name and address to narrow it to yours.
Juarez, JaimeTX
13783 Paradon Drive, El Paso, TX, 79928
Held by Weststar Bank
Checking account (AC01) · Reported 2019
$30,311.73
Juarez, JaimeCA
32221 Alipaz Street Apt 145, San Juan Capistrano, CA, 92675
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,072.91
Juarez, JaimeTX
509 East 1st Street, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2020
$1,017.72
Juarez, JaimeTX
307 South Lakeshore Drive, Rockwall, TX, 75087
$1,000.00
Juarez, JaimeCA
527 Contra Costa Street, Vallejo, CA, 94591
Held by Alliance Title Company
Escrow accounts
$1,000.00
Juarez, JR JaimeTX
1911 Port Edward Drive, Laredo, TX, 78045
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$849.00
Juarez, JaimeTX
#### Mockingbird Lane Suite ###, Dallas, TX, 75205
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$614.96
Juarez, JaimeCA
1441 Douglass Drive, Pomona, CA, 91768
Held by Allstate Insurance Company
Premium refunds
$570.00
Juarez, JaimeCA
13872 La Pat Place Apt 1, Westminster, CA, 92683
Held by Pimco Government Money Market A
Mutual fund shares
$540.13
Juarez, JaimeCA
274 North Larch Avenue, Rialto, CA, 92376
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$500.22
Juarez, JaimeTX
Park Cities Plaza #### Mockingbird Lane Suite ###, Dallas, TX, 75205
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$478.15
Juarez, JaimeTX
6550 Hillcroft Street Suite 38, Houston, TX, 77081
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2012
$475.00
Juarez, JaimeTX
4618 Called De San Felipe, El Paso, TX
Held by Delek US Energy, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$391.54
Juarez, JaimeCA
14399 Manzano Road, Victorville, CA, 92392
Held by Travelers Indemnity Company
Premium refunds
$372.00
$363.50
Juarez, JaimeTX
#### Mockingbird Lane Suite ###, Dallas, TX, 75205
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$355.15
Juarez, JaimeTX
307 South Lakeshore Drive, Rockwall, TX, 75087
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$274.12
Juarez, JaimeTX
#### Mockingbird Lane Suite ###, Dallas, TX, 75205
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$261.05
Juarez, JaimeTX
1201 3rd Street, Corp Christi, TX, 78404
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.00
Juarez, JaimeCA
1603 Revere Avenue, San Francisco, CA, 94124
Held by Avidia Bank
Health savings account
$217.65
Juarez, Jaime JRCA
1441 Douglass Drive, Pomona, CA, 91768
Held by Allstate Indemnity Company
Premium refunds
$182.23
Juarez, JaimeCA
827 East Mission Avenue G, Escondido, CA, 92025
Held by San Diego Gas & Electric C0
Other
$171.49
Juarez, JaimeTX
11601 Robert Wooding Drive, Austin, TX, 78748
$150.00
Juarez, JaimeCA
536 Park Street, Ontario, CA, 91762
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
Juarez, JaimeCA
33291 Mackay Drive, Lake Elsinore, CA, 92530
Held by United Services Automobile Association
Premium refunds
$113.49
$112.00
Juarez, JaimeCA
14485 Seneca Road Apt 211, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.16
Juarez, JaimeTX
2120 Antwerp Avenue, Plano, TX, 75025
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$108.39
Juarez, JaimeCA
2120 Stanford Avenue, Los Angeles, CA, 90011
Held by Sunrise Banks
Misc intangible property
$99.66
Juarez, JaimeTX
#### South C R ####, Midland, TX, 79706
$98.65
Juarez, JaimeTX
10062 Royal Lane, Dallas, TX, 75238
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$98.03
Juarez, JaimeTX
9988 Windmill Lakes, Houston, TX, 77075
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2006
$97.86
Juarez, JaimeTX
1615 Sewden, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$96.83
Juarez, JaimeTX
7108 Whispering Oaks Drive, Austin, TX, 78745
Held by Lone Star Steakhouse & Saloon Ma
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$94.68
Juarez, JaimeTX
336 Tommy Watkins, Haltom City, TX, 76117
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.65
Juarez, JaimeTX
605 11300 Expo Boulevard, San Antonio, TX, 78230
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$93.70
Juarez, JaimeCA
1441 Douglass Drive, Pomona, CA, 91768
Held by Allstate Indemnity Company
Premium refunds
$91.78
Juarez, JaimeTX
196 Country View Lane, Floresville, TX, 78114
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$89.00
Juarez, JaimeTX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$86.91
Juarez, JaimeCA
27132 Big Horn Avenue, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.83
Juarez, JaimeCA
24980 Chestnut Street, Newhall, CA, 91321
Held by Synchrony Bank
Accounts-receivable credit balance
$86.22
Juarez, JaimeTX
509 East 1st Street, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2020
$82.09
Juarez, JaimeCA
13946 Flynn Street, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$80.56
Juarez, JaimeTX
1111 Cedar Drive, Midlothian, TX, 76065
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$79.85
Juarez, JaimeTX
241 Linden Lane, San Marcos, TX, 78666
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$79.79
Juarez, JaimeTX
2804 Overview Road, Granbury, TX, 76048
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$73.88
Juarez, JaimeTX
307 South Lakeshore Drive, Rockwall, TX, 75087
Held by Texas Farm Credit
Miscellaneous outstanding check (MS16) · Reported 2021
$70.38
Juarez, JaimeTX
3488 Pauling Loop, Round Rock, TX, 78665
$70.23
$65.54
Juarez, JaimeTX
310 Maroon, Kyle, TX, 78640
$64.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.