Unclaimed property reported under Juarez, Jose J
64 records · $7,737 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 64. Search by name and address to narrow it to yours.
Juarez, Jose JCA
35750 Bettencourt Street Apt 63, Newark, CA, 94560
Held by National Financial Services LLC
Misc outstanding checks
$3,877.51
Juarez, Jose JCA
2720 Golden Core, Lake Elsinore, CA, 92530
Held by Esis Inc.
Individual policy benefit/Clm
$580.00
Juarez, Jose JCA
5320 Capella Court, Mira Loma, CA, 91752
Held by Century National Insurance
Insurance claim checks
$425.00
Juarez, Jose JTX
Rt # Box ###b Fm ####, Brownsville, TX, 78520
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2011
$418.00
Juarez, Jose JCA
440 Valencia Street B102, San Francisco, CA, 94110
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$325.00
$270.00
Juarez, Jose JCA
8101 Bellingham Avenue, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$172.10
Juarez, Jose JCA
65 Ward Court #9, Daly City, CA, 94015
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$147.27
Juarez, Jose JCA
710 North 23 Street 21, San Jose, CA, 95112
Held by Cam-Bas Inc.
Wages, payroll, salaries
$135.24
Juarez, Jose JTX
PO Box 1563, Canutillo, TX, 79835
Held by Manpowergroup Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$129.33
Juarez, II Jose JCA
8610 1/2 Nelson Way, Escondido, CA, 92026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Juarez, Jose JCA
3805 Howe Court, Fremont, CA, 94538
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.03
Juarez, Jose JTX
114 Parker, San Antonio, TX, 78210
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2006
$88.00
Juarez, Jose JCA
785 West Grovewood Street, Bloomington, CA, 92316
Held by U.s. Bank NA
Misc outstanding checks
$75.22
Juarez, Jose JTX
#### East ##th Apt ###, Austin, TX, 78751
Held by Bank Of America
Savings account (AC02) · Reported 1998
$60.34
Juarez, Jose JTX
#### Gaston Avenue Apt ####, Dallas, TX, 75226
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$54.28
Juarez, Jose JTX
442 Isbell Court, Fort Worth, TX, 76114
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$52.53
Juarez, Jose JTX
114 Parker Avenue, San Antonio, TX, 78210
Held by Texas A&m University
Accounts payable (MS08) · Reported 2015
$49.00
Juarez, Jose JCA
744 Villa Street, Pasadena, CA, 91101
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$47.98
Juarez, Jose JCA
308 Ghormley Avenue, Oakland, CA, 94603
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$47.18
Juarez, Jose JTX
5730 Timber Creek Apt 1020, Houston, TX, 77084
Held by Ibc Houston
Checking account (AC01) · Reported 2012
$41.53
Juarez, Jose JTX
1612 East Harvey Avenue, Fort Worth, TX, 76104
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$39.78
Juarez, Jose JTX
114 Parker Avenue, San Antonio, TX, 78210
Held by Texas A&m University
Accounts payable (MS08) · Reported 2015
$39.25
Juarez, Jose JCA
3149 Garnet Lane Apt D, Fullerton, CA, 92831
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.00
Juarez, Jose JCA
3219 Loughborough Drive, Merced, 95348
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$33.30
Juarez, Jose JTX
3818 Dover Street, Houston, TX, 77087
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.21
Juarez, Jose JTX
202 East 9th Street, San Juan, TX, 78589
Held by United Heritage Fcu
Savings account (AC02) · Reported 2003
$29.00
Juarez, Jose JCA
250 North Lemona, Woodlake, CA, 93286
Held by Southern California Edison 4.78%
Refunds
$28.93
Juarez, Jose JCA
6213 1 4 Middleton Street, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$27.72
Juarez, Jose JTX
3818 Dover Street, Houston, TX, 77087
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2014
$25.78
Juarez, Jose JCA
16409 Felice Drive, San Diego, CA, 92128
Held by Bank Of America NA
Customer overpayments
$25.00
Juarez, Jose JCA
13451 Ashwood Street, Garden Grove, CA, 92843
Held by Infinity Insurance Company
Premium refunds
$23.94
Juarez, Jose JCA
953 Edinburgh Street, San Francisco, CA, 94112
Held by Lahlou V Boboquivaris Bobos Restaurant
Wages, payroll, salaries
$21.86
Juarez, Jose JCA
4727 Callan Boulevard Apt 4, Daly City, CA, 94015
Held by Bank Of America - California
Savings accounts
$18.14
Juarez, Jose JCA
633 East Street, Ramona, CA, 92065
Held by Ge Money
Accounts-receivable credit balance
$16.70
Juarez, Jose JCA
10035 Mills Station Road, Sacramento, CA, 95827
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.99
Juarez, Jose J.CA
14700 Hubbard Street, Sylmar, CA, 91342
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$12.53
Juarez, Jose JCA
1732 East Arbutus Avenue, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$11.81
$11.00
Juarez, Jose J JRCA
435 Copenhagen Street, Hemet, CA, 92545
Held by Bristol West Holdings Inc
Premium refunds
$8.39
$8.10
Juarez, Jose JCA
200 North Grand Avenue Apt 293, West Covina, CA, 91791
Held by Mercury Insurance Company
Premium refunds
$8.00
Juarez, Jose JCA
15700 Oak Street, Delhi, CA, 95315
Held by Mid Century Insurance Company
Premium refunds
$7.33
Juarez, Jose J JRCA
1920 Fern Street, San Diego, CA, 92102
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.00
Juarez, Jose JCA
351 East Ellis Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Juarez, Jose JCA
2134 Galveston Avenue Unit D, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Juarez, Jose JCA
21996 Third Avenue, Stevinson, CA, 95374
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.46
Juarez, Jose JCA
35750 Bettencourt Street Apt 63, Newark, CA, 94560
Held by National Financial Services LLC
Misc outstanding checks
$3.11
Juarez, Jose JCA
9727 Callan Boulevard 24, Daly City, CA, 94015
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$3.00
Juarez, Jose JCA
1727 Gage Avenue, Los Angeles, CA, 90001
Held by Americredit Financial Services
Refunds due
$2.33
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