Unclaimed property reported under Juarez, Jimmy
51 records · $14,185 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 51. Search by name and address to narrow it to yours.
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$5,500.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$5,500.00
Juarez, JimmyTX
11217 Dawes Place, Austin, TX, 78754
$473.30
Juarez, JimmyCA
346 West Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Nordstrom Inc
Wages, payroll, salaries
$430.50
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$250.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$200.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$200.00
Juarez, JimmyTX
2008 Holstein Way, Fort Worth, TX, 76131
$200.00
Juarez, JimmyTX
430 Edwards Boulevard, Big Spring, TX, 79720
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$121.40
Juarez, JimmyCA
2001 Range Avenue, Santa Rosa, CA, 95401
Held by Luxottica Of America Inc.
Accounts payable
$89.99
Juarez, JR JimmyTX
430 Edwards Boulevard, Big Spring, TX, 79720
$79.50
Juarez, JimmyTX
430 Edwards Boulevard, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$50.08
Juarez, JimmyTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyTX
222 2123 Industrial Avenue Apt, San Angelo, TX, 76904
$50.00
Juarez, JimmyCA
2416 South Garden Street, Visalia, CA, 93277
Held by Citibank N A
Accounts-receivable credit balance
$48.16
Juarez, JimmyCA
1451 West 67th Street, Los Angeles, CA, 90047
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$47.12
Juarez, JimmyTX
1700 East 15th, Big Spring, TX, 79720
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$41.52
Juarez, JimmyTX
430 Edwards Boulevard, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$38.20
Juarez, JimmyTX
128 East Tamarind Street, Lake Jackson, TX, 77566
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$33.91
Juarez, JimmyTX
181 Estrada Parkway #141, Irving, TX, 75061
Held by Westin Park Central Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$26.78
Juarez, JimmyCA
2416 South Garden Street, Visalia, CA, 93277
Held by Foremost Insurance Company
Premium refunds
$26.44
Juarez, JimmyTX
1113 Joliet Street, Plainview, TX, 00000
Held by Southwestern Public Svc Co
Utility deposit (UT01) · Reported 1986
$26.12
Juarez, JimmyTX
201 Brazos Street, Barstow, TX, 79719
$25.00
Juarez, JimmyCA
721 East Simpson Avenue, Fresno, CA, 93704
Held by American First Finance LLC
Commissions
$20.00
Juarez, JimmyCA
1305 West 57th Street, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$12.67
Juarez, JimmyCA
825 Green Avenue Apt 108, Los Angeles, CA, 90017
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$10.69
Juarez, JimmyCA
4925 West Dartmouth Avenue, Visalia, CA, 93277
Held by Guitar Center Stores Inc.
Refunds due
$9.73
Juarez, JimmyCA
1451 West 67th Street, Los Angeles, CA, 90047
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.37
Juarez, JimmyCA
1706 Calle Turquesa, Thousand Oaks, CA, 91320
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.41
Juarez, JimmyCA
2801 Valley View Road, Hollister, CA, 95023
Held by Capital One Bank, National Association
Customer overpayments
$3.76
$2.89
Juarez, JimmyCA
1451 West 67 Th Street, Los Angeles, CA, 90047
Held by Paypal Inc
Misc intangible property
$2.42
Juarez, JimmyCA
1751 South Bardo Street, Visalia, CA, 93277
Held by Encompass Insurance Comp
Premium refunds
$1.18
Juarez, JimmyCA
956 West 2nd Street, San Pedro, CA, 90731
Held by The Bancorp Bank
Misc intangible property
$0.82
$0.44
Juarez, JimmyCA
2801 Valley View Road, Hollister, CA, 95023
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.31
$0.09
Juarez, JimmyCA
Unknown, Stockton, CA, 95209
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
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