Unclaimed property reported under Juarez, Jose A
143 records · $14,584 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 143. Search by name and address to narrow it to yours.
Juarez, Jose ACA
720 Del Corro Place, Chula Vista, CA, 91910
Held by Bank Of America - California NA (318)
Checking accounts
$2,798.10
Juarez, Jose ACA
823 East Jefferson Boulevard, Los Angeles, CA, 90011
Held by American Honda Finance Corporation
Other
$1,957.56
Juarez, Jose ATX
102 Mevis Lane Lot 38, Dallas, TX, 75232
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$765.27
$723.22
Juarez, Jose ACA
225 North Washington Street, Lodi, CA, 95240
Held by Bank Of America - California NA (318)
Checking accounts
$517.06
Juarez, Jose ACA
11846 Clay Station Road, Herald, CA, 95638
Held by Allstate Insurance Company
Premium refunds
$506.00
Juarez, Jose ATX
1608 Saint Johns Trail, Frisco, TX, 75034
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$484.92
Juarez, Jose ACA
12570 Cherokee Lane, Galt, CA, 95632
Held by Old Republic Title Company
Escrow accounts
$422.04
Juarez, Jose ACA
4630 Border Village Road #445, San Ysidro, CA, 92173
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$407.00
Juarez, Jose ACA
720 Del Corro Place, Chula Vista, CA, 91910
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$320.00
Juarez, Jose ACA
1130 West Grand Avenue Apt B, Porterville, CA, 93257
Held by Tucoemas Federal Credit Union
Cashier's checks
$295.00
Juarez, Jose ACA
117 North 3rd Street Apt B, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$278.63
Juarez, Jose ATX
7107 Avenue East, Houston, TX, 77011
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$275.94
Juarez, Jose ATX
5946 Kenilwood Drive, Houston, TX, 77033
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$275.00
Juarez, Jose ACA
11144 Excelsior Drive 8, Norwalk, CA, 90650
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$271.61
Juarez, Jose ACA
100 East 4th Street 10760, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$263.00
Juarez, Jose ACA
2537 Kennedy Drive, Corona, CA, 92879
Held by Farmers Insurance Exchange
Premium refunds
$232.76
Juarez, Jose ATX
#### Fm ####, Delmita, TX, 78536
$205.87
Juarez, Jose ACA
13553 Foster Avenue, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$199.01
Juarez, Jose ACA
11150 Glenoaks Boulevard 183, Pacoima, CA, 91331
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$179.62
Juarez, Jose ATX
#### Fm ####, Delmita, TX, 78536
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$162.26
$157.41
Juarez, Jose ATX
210 Meadow Crest, New Braunfels, TX, 78130
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$156.63
Juarez, Jose A.CA
11150 Glenoaks Boulevard #183, Pacoima, CA, 91331
Held by Gonzalez Food Enterprises Inc
Wages, payroll, salaries
$155.54
Juarez, Jose ATX
31598 Nogales Drive, Los Frenos, TX, 78566
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Juarez, Jose ACA
2051 East 76th Place, Los Angeles, CA, 90001
Held by Bank Of America NA
Customer overpayments
$99.00
Juarez, Jose ACA
87-060 Kokell Avenue, Thermal, CA, 92274
Held by Conam Management Corporation
Vendor checks
$98.00
Juarez, Jose ACA
10623 South Normandie, Los Angeles, CA, 90044
Held by Golden West Cities Fcu
Savings accounts
$88.70
Juarez, Jose ATX
2037 Falls Creek Drive, Little Elm, TX, 75068
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$85.00
Juarez, Jose ATX
2503 Katy Hockley Cut Off Road T, Katy, TX, 77493
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.17
Juarez, Jose ACA
1926 Ebony Drive Apt C, Paso Robles, CA, 93446
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$80.16
Juarez, Jose ACA
621 Josilane, Modesto, CA, 95351
Held by Government Employees Insurance Company
Premium refunds
$75.12
Juarez, Jose ACA
315 East Pearson Avenue 17, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$74.34
Juarez, Jose ACA
42 Estrella Drive, Rohnert Park, CA, 94928
Held by Allstate Indemnity Company
Premium refunds
$71.99
$66.97
Juarez, Jose ACA
Valley Street 1024, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$63.30
Juarez, Jose ATX
1404 High Root, Kyle, TX, 78640
Held by City Of San Marcos
Miscellaneous outstanding check (MS16) · Reported 2009
$61.95
Juarez, Jose ACA
24317 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Juarez, Jose ACA
149 1/2 North Greenwood Avenue, Montebello, CA, 90640
Held by Ocwen Financial Corporation
Refunds due
$60.67
$60.00
Juarez, Jose ATX
12310 Palm Beach Street, Houston, TX, 77034
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.31
Juarez, Jose ACA
244 East Hanna Street, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$55.69
Juarez, Jose ATX
514 West Main, Odessa, TX, 79761
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$53.65
Juarez, Jose ACA
1635 Ingrahan Street, Los Angeles, CA, 90019
Held by Security Pacific National Bank Transamerica Ctr
Savings accounts/Credit union shrs
$50.54
Juarez, Jose ACA
5766 Lotus Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.14
Juarez, Jose ATX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$48.82
$48.44
Juarez, Jose ACA
720 Del Corro Place, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$48.00
Juarez, Jose ACA
114 South L Street Apt 7, Lompoc, CA, 93436
Held by American Express Company
Refunds due
$47.61
Juarez, Jose ATX
9101 Sherbourne, Houston, TX, 77016
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$45.48
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