Unclaimed property reported under Juarez, Jorge
413 records · $69,669 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 413. Search by name and address to narrow it to yours.
Juarez, JorgeCA
Avenue Jesus Del Monte No. 154 Tc-1204 Col. Jesus Del Monte, Estado De Mexico C.p 052764, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$32,792.85
Juarez, JorgeCA
Avenue Jesus Del Monte No. 154 Tc-1204 Col. Jesus Del Monte, Estado De Mexico C.p 052764, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$9,375.70
Juarez, JorgeTX
213 Orive Drive Apt 914, Los Fresnos, TX, 78566
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,745.41
Juarez, JorgeTX
438 Hurts Lane, Seguin, TX, 78155
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,500.00
Juarez, JorgeTX
7610 Cameron Road 328, Austin, TX, 78752
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$1,300.00
Juarez, JorgeTX
218 West Point Drive, El Paso, TX, 79907
$1,253.62
Juarez, JorgeTX
512 North Winding Oaks Drive, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,142.91
Juarez, JorgeCA
4345 West Rosecrans Avenue Spc 2, Hawthorne, CA, 90250
Held by Bank Of America - North Carolina
Refunds due
$717.43
Juarez, JorgeTX
5036 Knox, El Paso, TX, 79904
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2006
$670.00
Juarez, JorgeCA
14849 Vanowen Street Apt 104, Van Nuys, CA, 91405
Held by Salgado V Positive Investments Inc Et Al
Wages, payroll, salaries
$662.42
Juarez, JorgeCA
11142 1/2 South Mariposa Avenue, Los Angeles, CA, 90044
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$482.28
Juarez, JorgeTX
1913 2nd Street, Lubbock, TX, 79415
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Juarez, JorgeCA
PO Box 1181, Mecca, CA, 92254
Held by Western Union Financial Services Inc
Misc outstanding checks
$383.75
Juarez, JorgeCA
12701 Willood Avenue, Garden Grove, CA, 92840
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$361.83
Juarez, JorgeTX
267 County Road 840, Angleton, TX, 77515
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2013
$325.00
Juarez, JorgeTX
3603 Roland Avenue, San Antonio, TX, 78209
Held by Ibc San Antonio
Checking account (AC01) · Reported 2024
$323.66
Juarez, JorgeCA
11640 Comanche Road Sp #24, Arvin, CA, 93203
Held by Wonderful Citrus Packing LLC
Wages, payroll, salaries
$309.87
Juarez, JorgeTX
12305 West Claire Street, Odessa, TX, 79764
$300.15
Juarez, JorgeTX
16342 Eola Creek Lane, Houston, TX, 77049
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Juarez, JorgeTX
### Bedford Street Apt ####, Austin, TX, 78702
$293.04
Juarez, JorgeCA
935 West Arrow Highway Apt 200, Claremont, CA, 91711
Held by American Express Company
Refunds due
$281.53
Juarez, JorgeCA
121 Fremont Court, Hercules, CA, 94547
Held by Provident Funding Associates LP
Escrow funds
$275.06
Juarez, JorgeTX
518 East Grand Prairie Road, Grand Prairie, TX, 75051
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$266.09
Juarez, JR JorgeTX
726 Bolling Lane, Houston, TX, 77076
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$255.20
Juarez, JorgeTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$247.59
Juarez, JorgeTX
#### Westcreek Lane #####, Houston, TX, 77027
$209.44
Juarez, JorgeTX
14118 Packard Street, Houston, TX, 77040
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$200.26
Juarez, JorgeTX
7536 Triala, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$200.00
$200.00
$200.00
Juarez, JorgeCA
537 West Park Street Apt 2, Ontario, CA, 91762
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$194.34
Juarez, JorgeTX
4000 Ace Lane #36, Leeisville, TX, 75067
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$191.71
$184.07
Juarez, JorgeCA
409 Prospect Street, Watsonville, CA, 95076
Held by State Farm General Insurance Company
Premium refunds
$169.00
Juarez, JorgeTX
4414 Kelling Street, Houston, TX, 77045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$165.00
Juarez, JorgeTX
6000 Barton Hills Drive Apt 310, Fort Worth, TX, 76112
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$161.08
Juarez, JorgeTX
601 British Court, Arlington, TX, 76002
$160.00
Juarez, JorgeTX
411 Greenwhich Boulevard, San Antonio, TX, 78209
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$158.90
Juarez, JorgeCA
7279 20th Street, Westminster, CA, 92683
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.70
$150.26
Juarez, JorgeTX
#### South Hulen Street Suite #### The Estate Of C O Republic Finance LLC, Fort Worth, TX, 76132
$150.00
Juarez, JorgeCA
2389 Eastridge Loop, Chula Vista, CA, 91915
Held by Moneygram Payment Systems Inc
Misc intangible property
$143.00
Juarez, JorgeCA
7656 Chisholm Avenue, Van Nuys, CA, 91406
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$137.73
Juarez, JorgeTX
121 Catalpa Street, Lake Jackson, TX, 77566
$133.67
Juarez, JorgeTX
1040 Bandera Drive, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$122.73
Juarez, JorgeCA
348 1/2 East 6th Street, Los Angeles, CA, 90003
Held by Calfarm Insurance Company
Insurance premiums
$121.00
Juarez, JorgeCA
1044 Cabrillo Park Drive Apt F, Santa Ana, CA, 92701
Held by Walt Disney Company The
Accounts-receivable credit balance
$120.69
Juarez, JorgeTX
5423 Peterson Lane, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$120.24
Juarez, JorgeCA
2151 McGregor, Rancho Cordova, CA, 95670
Held by H&r Block Bank
Unredeemed gift certificate
$119.85
$118.78
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