Unclaimed property reported under Juarez, Jose M
90 records · $7,375 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 90. Search by name and address to narrow it to yours.
Juarez, Jose MCA
743 745 East 80th Street, Los Angeles, CA, 90001
Held by Citimortgage Inc.
Escrow accounts
$1,022.76
Juarez, Jose MCA
14345 Foothill Boulevard 116, Sylmar, CA, 91342
Held by Fifth Third Bancorp
Cashier's checks
$845.94
Juarez, Jose MCA
437 South Ross Street, Santa Ana, CA, 92706
Held by U.s. Bank, Tck
Funds held in a fiduciary capacity
$590.03
Juarez, Jose MCA
10901 Laurel Canyon Boulevard #307, San Fernando, CA, 91340
Held by Pacific Trust Escrow Inc. - Valencia
Escrow funds
$500.00
Juarez, Jose MTX
5303 Little York 74 94685, Houston, TX, 77016
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2017
$421.87
Juarez, Jose MCA
1500 South Gramercy Place Apt 215, Los Angeles, CA, 90019
Held by Delta Dental Of California
Group policy benefit/Clm payments
$411.40
Juarez, Jose MCA
532 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Redwood Credit Union
Aggregate account balances
$407.56
Juarez, Jose MCA
1716 Walpole Place, Modesto, CA, 95358
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$314.06
Juarez, Jose MTX
PO Box 757, Dripping Springs, TX, 78620
Held by Reliance Standard Lic
Insurance agent credit balance (IN08) · Reported 2013
$253.38
Juarez, Jose MCA
743 745 East 80th Street, Los Angeles, CA, 90001
Held by Citimortgage Inc.
Escrow accounts
$221.01
Juarez, Jose MCA
9794 Sierra Avenue, Fontana, CA, 92335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$160.10
Juarez, Jose MCA
14345 Foothill Boulevard Unit 116, Sylmar, CA, 91342
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$159.82
$159.14
Juarez, Jose MCA
8162 Chestnut Avenue, South Gate, CA, 90280
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$134.95
Juarez, Jose MCA
6317 Linda Lee Drive, Yucca Valley, CA, 92284
Held by Southern California Gas Co.
Refunds or rebates
$123.33
Juarez, Jose MCA
2741 Fairgreen Avenue, Arcadia, CA, 91006
Held by Progressive Specialty Insuranc
Court settlements
$120.69
$100.00
Juarez, Jose MTX
14417 Hershe #a, Houston, TX, 77015
Held by Mesa Ltd Ptnrshp
Unexchanged stock of a successor company (SC10) · Reported 1991
$98.64
Juarez, Jose MCA
2741 Fairgreen Avenue, Arcadia, CA, 91006
Held by Financial Indemnity Company
Court settlements
$95.88
Juarez, Jose MCA
1323 Wlanut Street, Selma, CA, 93662
Held by Bank Of America - Pre-Paid Card
Checking accounts
$91.57
Juarez, Jose MCA
4211 South Compton Avenue, Los Angeles, CA, 90011
Held by Right Choice Fcu
Savings accounts
$80.66
Juarez, Jose MCA
1247 Valencia Avenue, San Bernardino, CA, 92404
Held by Toyota Motor Credit Corporation
Accounts payable
$62.28
Juarez, Jose MTX
##### Park Row Apt ###, Houston, TX, 77084
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2011
$54.06
Juarez, Jose MCA
8162 Chestnut Avenue, South Gate, CA, 90280
Held by California Automobile Insurance Company
Premium refunds
$52.00
Juarez, Jose MCA
1230 Jan Avenue, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Juarez, JR Jose MTX
#### Post Road Apt ###, San Marcos, TX, 78666
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2009
$50.00
Juarez, Jose MCA
37351 North Cedrela Avenue, Lake Hughes, CA, 93532
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$50.00
Juarez, Jose MCA
2208 Raymond Avenue, Los Angeles, CA, 90007
Held by Southern California Gas Co.
Aggregate utilities
$46.56
Juarez, Jose MCA
1210 Garden Avenue, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Utility deposit
$43.88
Juarez, Jose MCA
6040 Center Drive Apt 341, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$41.44
Juarez, Jose MTX
12655 Hickory Bend, Houston, TX, 77803
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$39.78
Juarez, Jose MTX
##### North Internation Highway ##, Austin, TX, 78753
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$34.01
Juarez, Jose MCA
2910 Iowa Avenue A & B, South Gate, CA, 90280
Held by Mid-Cities Escrow
Escrow check/Deposit/Disputed
$32.64
Juarez, Jose MTX
230 West Avenue G Apt 37, Conroe, TX, 77301
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2013
$32.60
Juarez, Jose MCA
8179 Mountain View Avenue Apt B, South Gate, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.63
Juarez, Jose MCA
735 Rodriguez Street, Watsonville, CA, 95076
Held by Bank Of America - California
Checking accounts
$28.77
$27.41
Juarez, Jose MTX
10512 Aledo Drive, Dallas, TX, 75228
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.72
Juarez, Jose MCA
1323 Walnut Street, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.90
Juarez, Jose MCA
6924 36th Street, Riverside, CA, 92509
Held by Bristol West Holdings Inc
Premium refunds
$21.80
Juarez, Jose M JRCA
107 Manana Lane, Watsonville, CA, 95076
Held by H & R Block Tax Services
Accounts payable
$20.00
Juarez, Jose MCA
120 A Rockwood Avenue, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$19.00
$18.19
Juarez, Jose MCA
1001 North Flower Street Apt 311, Santa Ana, CA, 92701
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$15.00
Juarez, Jose MCA
8162 Chestnut Avenue, South Gate, CA, 90280
Held by California Automobile Insurance Company
Premium refunds
$15.00
Juarez, Jose MCA
225 South McPherrin Avenue Apt B, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$14.28
Juarez, Jose MCA
1716 Walpole Place, Modesto, CA, 95358
Held by Farmers Insurance Exchange
Premium refunds
$13.44
Juarez, Jose MCA
4402 Oceanrock Avenue, Bakersfield, CA, 93313
Held by American Express Company
Accounts-receivable credit balance
$13.33
$12.35
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