Jose Juarez Unclaimed Property

1,692 records · $186,244 reported · filed in 4 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.

1,692 unclaimed-property records are filed under the name Jose Juarez, reported between 1987 and 2024, totaling $186,244. The largest is $9,162. The most common kinds are Premium refunds (181), Accounts-receivable credit balance (129) and Refunds due (94).

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.

Jose Juarez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,066 records · $69,576

Los Angeles102 · $4,409
Santa Ana31 · $1,355
Ontario18 · $3,069
Oxnard18 · $1,114
San Diego18 · $785
San Jose17 · $1,950
Bakersfield15 · $4,367
Long Beach15 · $856
South Gate15 · $61
Anaheim14 · $544
Pomona14 · $542
Moreno Valley13 · $245

Texas563 records · $102,458

Houston95 · $12,524
Dallas42 · $6,636
San Antonio27 · $8,210
Austin24 · $4,057
Fort Worth20 · $4,491
Laredo15 · $3,977
Mission15 · $19,648
San Isidro14 · $4,062

Wisconsin2 records · $1,939

Nevada1 record · $335

60 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,692. Search by name and address to narrow it to yours.

Juarez, JoseTX
2714 Alameda Circle, Mission, TX, 78574
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021
$9,161.94
3 possible associated properties
- Juarez, Jose$2,815.06
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Juarez, Jose$3,408.22
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Juarez, JoseCA
24734 Chestnut Street, Newhall, CA, 91321
Held by Avalonbay Communities Inc
Accounts payable
$4,790.00
1 possible associated property
- Juarez, Jose$640.00
  24734 Chestnut Street, Newhall, CA, 91321
  Same address · Same owner name · 98% confidence
Juarez, JoseCA
613 4th Street, Wheatland, CA, 95692
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,490.50
Juarez, JoseCA
5214 Cannon Street, Bakersfield, CA, 93314
Held by Pathward
Misc intangible property
$4,200.00
1 possible associated property
- Juarez, Carmen$3.04
  5214 Cannon Street, Bakersfield, CA, 93314
  Same address · Shared last name · 95% confidence
Juarez, JoseCA
949 West Crestview Street, Corona, CA, 92882
Held by Pennymac Loan Services LLC
Refunds due
$3,633.56
1 possible associated property
- Juarez, Edith$3,633.56
  949 West Crestview Street, Corona, CA, 92882
  Same address · Shared last name · 95% confidence
Juarez, JoseTX
2714 Alameda Circle, Mission, TX, 78574
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023
$3,408.22
3 possible associated properties
- Juarez, Jose$9,161.94
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Juarez, Jose$2,815.06
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
1300 West Martin, San Antonio, TX, 78207
Held by Frost Bank
Checking account (AC01) · Reported 2021
$3,007.13
Juarez, JoseTX
2714 Alameda Circle, Mission, TX, 78574
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022
$2,815.06
3 possible associated properties
- Juarez, Jose$9,161.94
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Juarez, Jose$3,408.22
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$2,584.57
Juarez, JoseCA
10616 South Normandie Avenue, Los Angles, CA, 90044
Held by Nationwide Health Plans
Pensions, retirement funds
$1,999.79
Juarez, JoseTX
8311 Glenalta Street, Houston, TX, 77061
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$1,816.80
3 possible associated properties
- Juarez, Jose$395.73
  8311 Glenalta Street, Houston, TX, 77061
  Same address · Same owner name · 98% confidence
- Juarez, Jose$106.01
  8311 Glenalta Street, Houston, TX, 77061
  Same address · Same owner name · 98% confidence
Juarez, JoseCA
00000
Held by J.c. Shields Escrows Inc.
Escrow funds
$1,776.16
Juarez, JoseWI
1274 Minahan Street, Green Bay, WI, 54303
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$1,709.97
Juarez, JoseTX
2714 Alameda Circle, Mission, TX, 78574
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$1,684.37
3 possible associated properties
- Juarez, Jose$9,161.94
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Juarez, Jose$2,815.06
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Juarez, JoseCA
1231 Pinole Valley Road, Pinole, CA, 94564
Held by Save Mart Supermarkets
Wages, payroll, salaries
$1,677.13
1 possible associated property
- Juarez, Jose$294.91
  1231 Pinole Valley Road, Pinole, CA, 94564
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
##### Fm ###, Medina, TX, 78055
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,674.30
Juarez, JoseTX
2714 Alameda Circle, Mission, TX, 78574
$1,566.00
3 possible associated properties
- Juarez, Jose$9,161.94
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Juarez, Jose$2,815.06
  2714 Alameda Circle, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
2411 McKinley Avenue, Fort Worth, TX, 76164
$1,500.00
Juarez, JoseTX
No address on file
Held by Tarrant County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,330.00
Juarez, JoseTX
PO Box 2923, Laredo, TX, 78044
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,323.06
Juarez, JoseTX
6203 Caddie Street, Austin, TX, 78741
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,203.69
Juarez, JoseTX
PO Box 322, New Caney, TX, 77357
Held by Ocwen Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$1,168.44
Juarez, JoseCA
527 McLaughlin Avenue Spc 609, San Jose, CA, 95116
Held by Metabank NA
Misc intangible property
$1,111.57
3 possible associated properties
- Juarez, Jose$6.01
  527 McLaughlin Avenue Spc 609, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Juarez, Jose G$30.03
  527 McLaughlin Avenue Spc 609, San Jose, CA, 95116
  Same address · Same last name and compatible first name · 96% confidence
Juarez, JoseCA
415 West Nevada Street, Ontario, CA, 91762
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$1,110.86
3 possible associated properties
- Juarez, Jessica M$2.00
  415 West Nevada Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Juarez, Margarita Z$8.93
  415 West Nevada Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Juarez, JoseCA
107 Manana Lane, Watsonville, CA, 95076
Held by Bmw Financial Services NA LLC
Vendor checks
$1,058.40
3 possible associated properties
- Juarez, Jose R$0.94
  107 Manana Lane, Watsonville, CA, 95076
  Same address · Same last name and compatible first name · 96% confidence
- Juarez, Jose M JR$20.00
  107 Manana Lane, Watsonville, CA, 95076
  Same address · Same last name and compatible first name · 96% confidence
Juarez, JoseTX
1911 Somerset Avenue, Dallas, TX, 75203
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$1,036.49
2 possible associated properties
- Juarez, Gloria$79.06
  1911 Somerset Avenue, Dallas, TX, 75203
  Same address · Shared last name · 95% confidence
- Juarez, Gloria$93.15
  1911 Somerset Avenue, Dallas, TX, 75203
  Same address · Shared last name · 95% confidence
Juarez, JoseTX
3761 West 14th Lot East, Odessa, TX, 79763
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$1,035.70
Juarez, JoseTX
1113 Glenn Avenue, Pasadena, TX, 77506
Held by Hand Benefits & Trst
Pension or profit-sharing funds (MS14) · Reported 2018
$1,018.96
Juarez, JoseCA
1621 Adelaide Street Apt 15, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,016.06
2 possible associated properties
- Juarez, Jose$13.74
  1621 Adelaide Street Apt 15, Concord, CA, 94520
  Same address · Same owner name · 98% confidence
- Juarez, Rica$0.21
  1621 Adelaide Street Apt 15, Concord, CA, 94520
  Same address · Shared last name · 95% confidence
Juarez, JoseCA
00000
Held by Wells Fargo & Company
Money orders
$1,000.00
Juarez, JoseCA
422 South Campus Avenue, Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Escrow accounts
$979.32
2 possible associated properties
- Juarez, Jose$96.38
  422 South Campus Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Juarez, Jose$139.89
  422 South Campus Avenue, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
1612 East Harvey Avenue, Fort Worth, TX, 76104
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$975.72
2 possible associated properties
- Juarez, Jose J$39.78
  1612 East Harvey Avenue, Fort Worth, TX, 76104
  Same address · Same last name and compatible first name · 96% confidence
- Juarez, Juan L$33.03
  1612 East Harvey Avenue, Fort Worth, TX, 76104
  Same address · Shared last name · 95% confidence
Juarez, JoseTX
5633 Alton Avenue, Dallas, TX, 75214
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$926.69
3 possible associated properties
- Juarez, Jose$72.20
  5633 Alton Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
- Juarez, Jose$50.00
  5633 Alton Avenue, Dallas, TX, 75214
  Same address · Same owner name · 98% confidence
Juarez, JoseCA
2325 Orange, Selma, CA, 93662
Held by Omnex Group Inc.
Unidentified remittances
$900.00
Juarez, JoseTX
3905 West Spurgeon Street, Fort Worth, TX, 76133
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$884.10
Juarez, JoseTX
1925 Heron Avenue, McAllen, TX, 78504
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2024
$877.39
1 possible associated property
- Juarez, Jose$25.00
  1925 Heron Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
728 Brown Street, Jacksonville, TX, 75766
Held by Powell Plant Farms
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$845.19
Juarez, JoseCA
770 9th Avenue # 32, Redwood City, CA, 94063
Held by Mercury Insurance Company
Other amounts due under policy
$815.17
Juarez, JoseCA
Vacpayl#3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$808.79
Juarez, JoseCA
Santa Ana, CA, 92707
Held by Countrywide Home Loans Inc
Escrow accounts
$787.05
Juarez, JoseTX
8012 Neptune Street, El Paso, TX, 79904
Held by Firstlight Fcu
Savings account (AC02) · Reported 2023
$786.62
Juarez, JoseTX
2203 87th Street Lubbock Tx 79423, Lubbock, TX, 79423
$783.54
Juarez, JoseTX
661 Aspen Lane, Laredo, TX, 78041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$775.13
Juarez, JoseCA
1901 Lincoln Court, Oxnard, CA, 93033
Held by Bank Of America - North Carolina
Refunds due
$771.39
Juarez, JoseCA
15311 South Gibson Avenue, Compton, CA, 90221
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$770.80
Juarez, JoseTX
115 Cedar Lane, Alvin, TX, 77511
$761.68
Juarez, JoseCA
1271 Monument Boulevard #88, Concord, CA, 94520
Held by First Regional Bank
Property type not otherwise identified
$738.84
Juarez, JoseTX
4312 Chestnut Drive, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$715.00
Juarez, JoseTX
5507 Elkhunter Tr, San Antonio, TX, 78222
$693.14
Juarez, JoseCA
15256 Nerrill Avenue, Fontana, CA, 92335
Held by United Financial Casualty Co
Group policy benefit/Clm payments
$688.69
Juarez, JoseTX
1603 East Pine Avenue, Midland, TX, 79705
$683.48
Juarez, JoseCA
14345 Foothill Boulevard Unit 116, Sylmar, CA, 91342
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$680.59
3 possible associated properties
- Juarez, Jose$0.36
  14345 Foothill Boulevard Unit 116, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Juarez, Jose$179.76
  14345 Foothill Boulevard Unit 116, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
130 Mountridge Drive, San Antonio, TX, 78228
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$677.94
2 possible associated properties
- Juarez, Jose A$25.04
  130 Mountridge Drive, San Antonio, TX, 78228
  Same address · Same last name and compatible first name · 96% confidence
- Juarez, Edna$677.94
  130 Mountridge Drive, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Juarez, JoseCA
24734 Chestnut Street, Newhall, CA, 91321
Held by Avalonbay Communities Inc
Accounts payable
$640.00
1 possible associated property
- Juarez, Jose$4,790.00
  24734 Chestnut Street, Newhall, CA, 91321
  Same address · Same owner name · 98% confidence
Juarez, JoseCA
No address on file
Held by National Rv Inc
Salaries/Wages
$634.63
Juarez, JoseTX
1007 Llano Street, Pasadena, TX, 77504
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$633.70
Juarez, JoseTX
801 East Garza Street, Del Rio, TX, 78840
Held by Allianz Lic
Unexchanged stock of a successor company (SC10) · Reported 1997
$630.33
Juarez, JoseTX
#### Parkfront Drive Apt ###, Houston, TX, 77036
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$629.50
Juarez, JoseTX
PO Box 184, San Isidro, TX, 78588
$624.94
Juarez, JoseTX
1909 Lake Point Drive, Mission, TX, 78572
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$621.15
Juarez, JoseTX
#### Research Boulevard ####, Austin, TX, 78757
Held by Travis County Dist Atty
Other court deposit (CT05) · Reported 2015
$620.00
Juarez, JoseCA
8549 Willis Avenue Apt 24, Panorama City, CA, 91402
Held by Pathward
Misc intangible property
$600.00
Juarez, JoseCA
279 Anteeo Way, Santa Rosa, CA, 95407
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Juarez, JoseTX
Texas, Pasadena, TX, 77502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$579.50
Juarez, JoseCA
12134 208th Street, Lakewood, CA, 90715
Held by Insurance Company Of The West
Individual policy benefit/Clm
$566.16
3 possible associated properties
- Juarez, Jose$3.33
  12134 208th Street, Lakewood, CA, 90715
  Same address · Same owner name · 98% confidence
- Juarez, Jose$3.33
  12134 208th Street, Lakewood, CA, 90715
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
337 Laredo Street, Del Rio, TX, 78840
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$563.22
2 possible associated properties
- Juarez, Miriam$50.00
  337 Laredo Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
- Juarez, Miriam$50.00
  337 Laredo Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Juarez, JoseTX
109 Wernett Street, Del Rio, TX, 78840
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$560.00
3 possible associated properties
- Juarez, Jose R$80.00
  109 Wernett Street, Del Rio, TX, 78840
  Same address · Same last name and compatible first name · 96% confidence
- Juarez, Zamarron Sonia$143.28
  109 Wernett Street, Del Rio, TX, 78840
  Same address · Shared last name · 95% confidence
Juarez, JoseTX
PO Box 184, San Isidro, TX, 78588
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$554.72
Juarez, JoseTX
904 Country Aire Drive Apt B, Round Rock, TX, 78664
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$548.32
Juarez, JoseTX
126 Oklahoma Street, Harlingen, TX, 78552
Held by A Plus Fcu
Savings account (AC02) · Reported 2021
$540.25
Juarez, JoseCA
11505 Bradson Place Apt 1, Culver City, CA, 90230
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$533.34
Juarez, JoseTX
PO Box 184, San Isidro, TX, 78588
$524.99
Juarez, Jose JRCA
4357 39th Street 2, San Diego, CA, 92105
Held by Dominion Enterprises
Wages, payroll, salaries
$508.15
Juarez, JoseTX
00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Juarez, JoseCA
209 Castillon Way, San Jose, CA, 95119
Held by At&t Mobility LLC
Refunds due
$499.33
Juarez, JoseCA
2416 Kennedy Way, Antioch, CA, 94509
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
2 possible associated properties
- Juarez, Jose Luis$869.58
  2416 Kennedy Way, Antioch, CA, 94509
  Same address · Same last name and compatible first name · 96% confidence
- Juarez, Jose L$49.00
  2416 Kennedy Way, Antioch, CA, 94509
  Same address · Same last name and compatible first name · 96% confidence
Juarez, JoseCA
12705 Redbud Road, Desert Hot Springs, CA, 94605
Held by Goldman V Defenders Inc
Misc outstanding checks
$494.43
Juarez, JoseCA
251 Loma Drive, Los Angeles, CA, 90026
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$490.01
Juarez, JoseTX
2112 Fawn Lane, Dallas, TX, 75211
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$488.68
1 possible associated property
- Juarez, Jose$40.84
  2112 Fawn Lane, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
5507 Elkhunter Trail, San Antonio, TX, 78222
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$483.08
3 possible associated properties
- Juarez, Jose$27.99
  5507 Elkhunter Trail, San Antonio, TX, 78222
  Same address · Same owner name · 98% confidence
- Juarez, Jose$121.54
  5507 Elkhunter Trail, San Antonio, TX, 78222
  Same address · Same owner name · 98% confidence
Juarez, JoseCA
6626 Hayvenhurst Avenue Apt 102, Van Nuys, CA, 91406
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$475.00
Juarez, JoseCA
3906 Hathaway Avenue Apt 870, Long Beach, CA, 90815
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$470.47
1 possible associated property
- Juarez, Rosalva$470.47
  3906 Hathaway Avenue Apt 870, Long Beach, CA, 90815
  Same address · Shared last name · 95% confidence
Juarez, JoseTX
555 Republic Drive Suite 435, Plano, TX, 75074
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$464.13
Juarez, JoseTX
315 Cavalier Avenue, San Antonio, TX, 78225
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$464.00
3 possible associated properties
- Juarez, Jose$364.00
  315 Cavalier Avenue, San Antonio, TX, 78225
  Same address · Same owner name · 98% confidence
- Juarez, Jose$364.00
  315 Cavalier Avenue, San Antonio, TX, 78225
  Same address · Same owner name · 98% confidence
Juarez, JoseTX
3920 Kinkaid, Houston, TX, 77093
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015
$456.50
Juarez, JoseTX
Paintin 2318 Pierce Street, Laredo, TX, 78041
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$455.75
Juarez, JoseTX
PO Box 184, San Isidro, TX, 78588
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$442.72
Juarez, JoseCA
4522 Hammel Street, Los Angeles, CA, 90022
Held by Principal Life Insurance Co
Pensions, retirement funds
$440.48
Juarez, JoseTX
7020 Puesta Del Sol Avenue, Palmview, TX, 78572
$439.42
Juarez, JoseTX
#### Grove Boulevard Apt ####, Austin, TX, 78741
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$438.25
Juarez, JoseTX
#### McCann Road Apt ####, Longview, TX, 75605
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$436.01
Juarez, JoseTX
190 Deer Creek, Waxahachie, TX, 75165
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$431.20
Juarez, JoseCA
1011 3/4 East 43rd Place, Los Angeles, CA, 90011
Held by Comerica Bank
Misc intangible property
$422.80
Juarez, JoseTX
Houston, TX, 77075
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$417.79
Juarez, JoseTX
31st Street, Humble, TX, 77338
Held by Lawler Foods Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$416.98
Juarez, JoseCA
2442 South Greenwood Place, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$408.13
Juarez, JR JoseTX
2314 Pine Street, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$406.50
1 possible associated property
- Juarez, Elena$28.87
  2314 Pine Street, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
Juarez, JoseCA
10975 Twin Cities Road, Galt, CA, 95632
Held by Truck Insurance Exchange
Premium refunds
$397.91
Juarez, JoseCA
120 Capp Street Apt 410, San Francisco, CA, 94110
Held by Metlife Inc
Securities
$397.39
Juarez, JoseTX
8311 Glenalta Street, Houston, TX, 77061
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$395.73
3 possible associated properties
- Juarez, Jose$106.01
  8311 Glenalta Street, Houston, TX, 77061
  Same address · Same owner name · 98% confidence
- Juarez, Jose$1,816.80
  8311 Glenalta Street, Houston, TX, 77061
  Same address · Same owner name · 98% confidence

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