Unclaimed property reported under Juarez, Johnny
56 records · $10,063 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 56. Search by name and address to narrow it to yours.
Juarez, JohnnyTX
PO Box 351, Lockhart, TX, 78644
$4,792.54
Juarez, JohnnyTX
133 Cass Avenue, San Antonio, TX, 78204
$1,405.14
Juarez, JohnnyTX
1308 Tucson, Big Spring, TX, 79720
Held by Howard County District Attorney
Miscellaneous outstanding check (MS16) · Reported 2020
$724.00
Juarez, JohnnyCA
9256 Wakefield Avenue #9, Panorama City, CA, 91402
Held by Unify Financial Federal Credit Union
Checking accounts
$658.88
Juarez, JohnnyCA
112 South McKinley Avenue, Oxnard, CA, 93030
Held by Prudential Financial Inc Kba
Other
$369.72
$266.18
$209.77
Juarez, JohnnyTX
20206 Bridgedale Lane, Humble, TX, 77338
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$131.83
Juarez, JohnnyCA
11960 Patton Road, Downey, CA, 90242
Held by Bank Of America - Pre-Paid Card
Checking accounts
$130.79
Juarez, JohnnyCA
24922 Wells Fargo Drive, Laguna Hills, CA, 92653
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$105.00
Juarez, JohnnyTX
#### Reims #####, Houston, TX, 77036
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$100.00
Juarez, JohnnyTX
3620 Waynoka Drive, Carrollton, TX, 75007
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$97.77
Juarez, JohnnyTX
5114 46th Street, Lubbock, TX, 79414
Held by Covenant Med Group
Refund due (MS11) · Reported 2017
$96.11
Juarez, JohnnyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$78.63
Juarez, JohnnyCA
2039 Corning Street Apt East, Los Angele, CA, 90034
Held by Adp Totalsource Inc
Wages, payroll, salaries
$69.58
Juarez, JohnnyCA
11578 Rincon Drive, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$69.26
$60.00
$58.94
Juarez, JohnnyCA
23457 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$50.00
Juarez, JohnnyTX
1867 Riverway Circle, Dallas, TX, 75217
Held by Alcatel Lucent Adr
Stock shares returned by the post office (SC08) · Reported 2010
$45.47
$44.86
Juarez, JohnnyTX
1867 Riverway Circle, Dallas, TX, 75217
Held by Lsi Corp
Dividend (SC01) · Reported 2018
$44.60
Juarez, JohnnyCA
24165 Hollyoak Apt G, Aliso Viejo, CA, 92656
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$42.03
Juarez, JohnnyTX
#### Old Katy Road Apt ####, Houston, TX, 77024
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$35.00
Juarez, JohnnyTX
3018 Carver Drive, Corpus Christi, TX, 78405
$32.44
Juarez, JohnnyCA
5823 Via Corona Street, East Los Angeles, CA, 90022
Held by Verizon Communications Inc.
Customer overpayments
$31.82
Juarez, JohnnyTX
1308 Thrift, El Campo, TX, 77437
Held by Regency Nrs Ctr Prts Wharton
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$31.40
Juarez, JohnnyCA
4918 Clara Street, Cudahy, CA, 90201
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$30.14
Juarez, JohnnyTX
PO Box 210863 -, Dallas, TX, 75211
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$29.86
$29.58
Juarez, JohnnyTX
TX
$25.00
$24.46
Juarez, JohnnyCA
742 North Chestnut Avenue, Rialto, CA, 92376
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Juarez, JohnnyCA
1810 Dot Avenue, Le Habra, CA, 90631
Held by The Golden 1 Credit Union
Savings accounts
$15.75
Juarez, JohnnyCA
5549 Spokane Street, Los Angeles, CA, 90016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.67
$12.09
$12.09
Juarez, JohnnyCA
45445 183rd Street East, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.07
$10.00
Juarez, JohnnyCA
23457 Canyon Lake Drive North, Canyon Lake, CA, 92587
Held by Microsoft Corporation
Accounts-receivable credit balance
$8.70
Juarez, JohnnyCA
5549 Spokane Street, Los Angeles, CA, 90016
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$6.54
Juarez, JohnnyCA
2039 Corning Street Apt East, Los Angeles, CA, 90034
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, JohnnyCA
36687 Port Fogwood Place, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$5.00
Juarez, JohnnyCA
3248 Dakota Avenue, Costa Mesa, CA, 92626
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$4.91
Juarez, JR JohnnyCA
17235 Bronco Lane, Moreno Valley, CA, 92555
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.53
Juarez, JohnnyCA
1611 South D Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$2.98
$2.72
Juarez, JohnnyCA
45445 183rd Street East, Lancaster, CA, 93535
Held by Aegis General Insurance Agency Inc.
Premium refunds
$2.00
Juarez, JohnnyCA
Unknown, Bell, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$1.29
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