Unclaimed property reported under Juarez, Jose E

58 records · $1,327 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 58. Search by name and address to narrow it to yours.

Juarez, Jose ECA
756 Beejay Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$163.59
Juarez, Jose ETX
905 East Young Street, Longview, TX, 75602
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$142.46
Juarez, Jose ECA
344 East McFarlane Street, Ventura, CA, 93001
Held by Synchrony Bank
Accounts-receivable credit balance
$120.00
Juarez, Jose ECA
344 East McFarlane Street, Ventura, CA, 93001
Held by American Express Company
Credit balances
$114.89
Juarez, Jose ECA
1605 South Flower Street, Santa Ana, CA, 92707
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$102.36
Juarez, Jose ECA
344 East McFarlane Street, Ventura, CA, 93001
Held by Wells Fargo Financial California Inc
Refunds due
$77.16
Juarez, Jose ETX
8010 Crestwick Drive, Houston, TX, 77083
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$75.04
Juarez, Jose ECA
1650 Nadeau Street C L Design, Los Angeles, CA, 90001
Held by At&t Corp
Refunds due
$67.27
Juarez, Jose ECA
1605 South Flower Street, Santa Ana, CA, 92707
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.99
Juarez, Jose ETX
Brownsville, TX, 78520
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 1988
$43.05
Juarez, Jose ECA
7422 Los Feliz Drive, Highland, CA, 92346
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$34.14
Juarez, Jose ECA
3418 North Waring Road, Denair, CA, 95316
Held by American Bankers Insurance Company
Refunds
$33.69
Juarez, Jose ECA
1020 East Ohio Avenue, Escondido, CA, 92025
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$30.99
Juarez, Jose ECA
1605 South Flower Street, Santa Ana, CA, 92707
Held by Comerica Bank
Cashier's checks
$26.00
Juarez, Jose ETX
421 Thompson Lane Lot-B, Austin, TX, 78742
Held by Public Emp Cu
Savings account (AC02) · Reported 2011
$25.00
Juarez, Jose ECA
567 Traverse Drive, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.25
Juarez, Jose ECA
1605 South Flower Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$19.71
Juarez, Jose ECA
00000
Held by Dee V Bank Of The West
Misc outstanding checks
$18.79
Juarez, Jose ECA
1605 South Flower Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$13.56
Juarez, Jose ECA
409 Palm Avenue, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$12.59
Juarez, Jose ECA
344 East McFarlane, Ventura, CA, 93001
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.38
Juarez, Jose ECA
4435 East 56th Street, Maywood, CA, 90270
Held by Hsbc Bank USA
Customer overpayments
$10.95
Juarez, Jose ECA
25695 Horado Lane, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Juarez, Jose E IIICA
7422 Los Feliz Drive, Highland, CA, 92346
Held by Republic Bancorp Inc
Misc outstanding checks
$10.00
Juarez, Jose ECA
25695 Horado Lane, Moreno Valley, CA, 92551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Juarez, Jose ECA
344 East McFarlane Street, Ventura, CA, 93001
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.91
Juarez, Jose ECA
620 Veterans Boulevard, Redwood City, CA, 94063
Held by Webull Financial LLC
Unexch stock of successor co
$7.27
Juarez, Jose ECA
1357 Onyx Drive, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.25
Juarez, Jose E JRCA
306 Dan Street, Manteca, CA, 95336
Held by Union Bank N.a.
Savings accounts
$5.16
Juarez, Jose ECA
3121 Gleason Street Apt 5, Los Angeles, CA, 90063
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Juarez, Jose ECA
3121 Gleason Street Apt 5, Los Angeles, CA, 90063
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Juarez, Jose ECA
12825 Farnell Street, Baldwin Park, CA, 91706
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Juarez, Jose ECA
5052 Blue Court, Kelseyville, CA, 95451
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Juarez, Jose ECA
1310 East 27th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Juarez, Jose ECA
820 Orange Grove Avenue, Colton, CA, 92324
Held by Primerica Life Insurance Company
Premium refunds
$4.75
Juarez, Jose ECA
270 Carnoble Drive, Hollister, CA, 95023
Held by Ge Money
Accounts-receivable credit balance
$4.29
Juarez, Jose ECA
1605 South Flower Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.75
Juarez, Jose ECA
234 Jamacha Road Apt 21, El Cajon, CA, 92019
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.70
Juarez, Jose ECA
820 Orange Grove Avenue, Colton, CA, 92324
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.30
Juarez, Jose ECA
1605 South Flower Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.21
Juarez, Jose ECA
344 East McFarlane Street, Ventura, CA, 93001
Held by Synchrony Bank
Accounts-receivable credit balance
$1.72
Juarez, Jose ECA
1326 North Westwood Avenue, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.62
Juarez, Jose ECA
177 Naples Street, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.44
Juarez, Jose ECA
324 East Phillips Boulevard Apt D, Pomona, CA, 91766
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.10
Juarez, Jose ECA
234 Jamacha Road Apt 13, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
Juarez, Jose ECA
344 East McFarlane Street, Ventura, CA, 93001
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
Juarez, Jose ECA
620 Veterans Boulevard, Redwood City, CA, 94063
Held by Webull Financial LLC
Credit balances
$0.60
Juarez, Jose ECA
344 East McFarlane Street, Ventura, CA, 93001
Held by Capital One Bank USA NA
Customer overpayments
$0.41
Juarez, Jose ECA
409 Palm Avenue, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Juarez, Jose ECA
234 Jamacha Road Apt 13, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.32

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