Unclaimed property reported under Juarez, Jesus
453 records · $47,533 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 453. Search by name and address to narrow it to yours.
Juarez, JesusTX
#### Turkey Creek ###, Bryan, TX, 77801
Held by Sanderson Farms Inc
Stock shares returned by the post office (SC08) · Reported 2007
$2,575.56
Juarez, JesusTX
#### Airport Avenue Apt ###, Rosenberg, TX
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2018
$2,380.51
Juarez, JesusCA
Pimenteros 16 Jardines De San Mateo, Naucalpan 53240, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$2,210.29
$1,516.50
Juarez, JesusTX
19725 Kurz Street, Somerset, TX, 78069
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Juarez, JesusCA
PO Box 7728, Torrance, CA, 90504
Held by Jpmorgan Chase Bank NA (703)
Pension & Profit sharing
$1,471.87
Juarez, JesusTX
3106 Sundial Drive, Dallas, TX, 75229
$1,148.00
Juarez, JesusTX
16719 Huebner Road Building 5, San Antonio, TX, 78248
Held by Frost Bank
Matured certificate of deposit (AC03) · Reported 2021
$1,026.73
Juarez, JesusTX
556 Virginia, Corpus Christi, TX, 78405
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$986.00
Juarez, JesusTX
705 East Gustavus Street, Laredo, TX, 78040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$925.77
$780.51
Juarez, JesusCA
3711 East Madison Avenue, Fresno, CA, 93702
Held by First American Title Company
Escrow accounts
$725.03
Juarez, JesusTX
1504 Reagan Hills 4528, Austin, 78752
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$677.00
Juarez, JesusTX
3429 McGowen Street, Houston, TX, 77004
$642.11
Juarez, JesusTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$534.89
Juarez, JesusTX
9208 Waller Street, Houston, TX, 77012
$501.00
$500.00
Juarez, JesusTX
7322 Oak Manor Drive Apt 14, San Antonio, TX, 78229
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$500.00
Juarez, JesusTX
2124 Rice Avenue, McAllen, TX, 78504
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 2023
$500.00
Juarez, JesusTX
3429 McGowen Street, Houston, TX, 77004
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$500.00
$475.00
Juarez, JesusTX
1606 Corkwood Drive, Allen, TX, 75002
$473.99
Juarez, JesusTX
501 Oxford Loop, Princeton, TX, 75407
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$466.00
Juarez, JesusTX
##### State Highway ## East, Horseshoe Bay, TX, 78657
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$455.39
Juarez, JesusCA
814 West Grondahl Street Apt East, Covina, CA, 91722
Held by Customers Bank
Cashier's checks
$409.50
Juarez, JesusTX
2810 Avenue D, Dickinson, TX, 77539
$400.42
Juarez, JesusTX
7327 Chaucer Place, Dallas, TX, 75237
$392.49
Juarez, JesusTX
822 East X Street, Deer Park, TX, 77536
$373.78
Juarez, JesusTX
PO Box 407, Bloomington, TX, 77951
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$373.60
Juarez, JesusTX
P O Box 818, Prosper, TX, 75078
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$371.00
Juarez, JesusTX
#### Joel Wheaton Road #####, Houston, TX, 77082
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$356.83
Juarez, JesusCA
1773 East Main Street, Stockton, CA, 95205
Held by Principal Life Insurance Co
Pension & Profit sharing
$355.75
Juarez, JesusTX
#### State Highway ### Apt 1624, Euless, TX, 76039
Held by Hiley Cars Hurst LP
Refund due (MS11) · Reported 2023
$336.44
Juarez, JesusTX
Virginia Perez 13021 Dessau Road, Austin, TX, 78754
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$324.87
Juarez, JesusTX
414 Winnipeg Avenue, Brownsville, TX, 78526
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$323.04
Juarez, JesusCA
12501 Aspenwood Avenue, Garden Grove, CA, 92640
Held by Insurance Company Of North America
Insurance claim checks
$320.52
Juarez, JesusCA
111 West Olive Drive Suite C, San Ysidro, CA, 92173
Held by Bank Of America - North Carolina
Refunds due
$304.33
Juarez, JesusTX
00000
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$277.98
$272.78
Juarez, JesusCA
14634 Pioneer Boulevard, Norwalk, CA, 90650
Held by Cerritos Ford
Outstanding official checks
$272.00
Juarez, JesusCA
3728 Palm Avenue, Lynwood, CA, 90262
Held by Nelson V Captek Softgel International Inc Fund
Misc outstanding checks
$267.96
Juarez, JesusCA
325 West Sycamore Street, Anaheim, CA, 92805
Held by Groupex Financial Corporation
Unidentified remittances
$267.01
Juarez, JesusTX
6280 League Road, El Paso, TX, 79936
Held by Cardinal Health Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$263.03
$254.94
Juarez, JesusCA
8201 Camino Colegio Apt 112, Rohnert Park, CA, 94928
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$242.69
Juarez, JesusCA
1746 Park Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$242.25
Juarez, JesusTX
7723 Dayton Street, Houston, TX, 77011
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$237.90
Juarez, JesusTX
#### Enclave Parkway #####, Houston, TX, 77077
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$237.38
Juarez, JesusTX
#### Enclave Pkwy#####, Houston, TX, 77077
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$231.44
Juarez, JesusCA
233 North Kenmore Avenue Apt 200, Los Angeles, CA, 90004
Held by Security Pacific National Bank Western & Beverly
Checking accounts, demand deposit
$218.00
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