Unclaimed property reported under Juarez, Joel
98 records · $16,404 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 98. Search by name and address to narrow it to yours.
Juarez, JoelCA
1039A Terra Nova Boulevard, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Juarez, JoelCA
1039A Terra Nova Boulevard, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Juarez, JoelCA
9205 Maywood Way, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,812.75
Juarez, JoelTX
2566 Pecan Valley, San Antonio, 78223
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,500.00
Juarez, JoelCA
15866 Minnetonka Street, Victorville, CA, 92395
Held by Loancare LLC
Outstanding official checks
$967.85
Juarez, JoelCA
9205 Maywood Way, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$607.19
Juarez, JoelTX
20921 Buck Knoll Road Rogelio Juarez, Splendora, TX, 77372
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$378.48
Juarez, JoelCA
2623 5th Street, Santa Monica, CA, 90405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$332.90
Juarez, JoelCA
750 Medical Center Court Suite 14, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$310.50
Juarez, JoelCA
725 Will Avenue, Oxnard, CA, 93012
Held by Morales V Paschen Management Corp
Misc outstanding checks
$284.12
Juarez, JoelCA
3214 San Jhons Road, Buena Park, CA, 90623
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$256.56
Juarez, JoelTX
### #th Avenue Apt G###, Fort Worth, TX, 76104
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$249.45
$247.90
Juarez, JoelTX
511 Simpson Drive, Sherman, TX, 75092
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$206.92
Juarez, JoelTX
2286 Ridgmar Plaza 94, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$202.64
Juarez, JoelCA
1023 Washington Street, Bakersfield, CA, 93307
Held by State Farm General Insurance Company
Premium refunds
$196.67
Juarez, JoelTX
PO Box 222, Celina, TX, 75009
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$170.00
Juarez, JoelTX
511 Simpson Drive, Sherman, TX, 75092
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$152.55
Juarez, JoelTX
2451 5th Street, Stafford, TX, 77477
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$149.62
Juarez, JoelCA
85 South 6th Street Apt 6, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$134.28
Juarez, JoelCA
859 Vera Street, Solana Beach, CA, 92075
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$117.04
Juarez, JoelTX
2286 Ridgmar Plaza 94, Fort Worth, TX, 76116
$114.95
Juarez, JoelCA
38225 12th Street East Apt 8, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$104.30
Juarez, JoelTX
Dallas, TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Juarez, Joel MDCA
750 Medical Center Court Suite 14, Chula Vista, CA, 91911
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Juarez, JoelTX
8402 Birch Avenue, Dallas, TX, 75217
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$95.00
$93.79
Juarez, JoelCA
350 17th Street #107, San Diego, CA, 92101
Held by Labor Ready Southwest Inc
Salaries/Wages
$93.77
Juarez, JoelTX
3613 Hyde Park Avenue, Midland, TX, 79707
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$92.49
Juarez, JoelTX
13270 Maverick Lane, Hamshire, TX, 77622
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.62
Juarez, JoelTX
2106 North Sugar Road, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Juarez, JoelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$63.72
Juarez, JoelTX
871 Allen Road, Brenham, TX, 77833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$63.00
Juarez, JoelTX
1301 South Colorado, Midland, TX, 79701
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$62.00
Juarez, JoelTX
TX
$60.00
Juarez, JoelTX
#### Burke Road Apt ###, Pasadena, TX, 77504
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Juarez, JoelTX
8100 Sandspoint Drive Apr 04, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$50.00
Juarez, JoelCA
690 Vine Street Apt 2, San Jose, CA, 95110
Held by Comcast Cable Communications LLC
Refunds due
$47.65
Juarez, JoelTX
13270 Maverick Lane, Hamshire, TX, 77622
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$47.00
Juarez, JoelCA
831 Hotspring Drive Apt L, Corona, CA, 92880
Held by Southern California Edison Company
Utility deposit
$46.05
Juarez, JoelCA
7469 Mount Vernon Street, Riverside, CA, 92504
Held by Integon National Insurance Company
Premium refunds
$45.03
Juarez, JoelTX
17630 Sierra Creek Lane, Humble, TX, 77346
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$44.19
Juarez, JoelTX
#### Sands Point Drive Apt ####, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$40.00
Juarez, JoelCA
1128 Manzanita Drive, Pacifica, CA, 94044
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.00
Juarez, JoelTX
320 North Mayberry Street, Mission, TX, 78572
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$33.02
Juarez, JoelTX
7930 Corporate Drive Apt 182, Houston, TX, 77036
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Juarez, JoelCA
617 11th Street Apt 69, Ramona, CA, 92065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Juarez, JoelTX
2017 Highwood Drive, Garland, TX, 75041
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$29.07
Juarez, JoelTX
PO Box 1176, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$28.24
$28.00
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