Juan Juarez Unclaimed Property
854 records · $73,034 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.
854 unclaimed-property records are filed under the name Juan Juarez, reported between 1986 and 2024, totaling $73,034. The largest is $5,191. The most common kinds are Premium refunds (78), Accounts-receivable credit balance (62) and Refunds due (59).
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.
Juan 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.
- Los Angeles58 · $3,293
- Oxnard23 · $749
- Bakersfield17 · $569
- San Diego17 · $525
- Pomona14 · $351
- San Jose14 · $259
- Santa Ana13 · $950
- Escondido10 · $200
- Compton9 · $456
- Azusa8 · $91
- Murrieta8 · $22
- Norwalk8 · $231
- Oakland8 · $44
- Salinas8 · $936
- Chula Vista7 · $104
- Houston42 · $5,900
- Dallas21 · $2,556
- San Antonio19 · $1,713
- Austin12 · $1,845
- Pasadena8 · $574
19 records have no state on file.
Records under this name, largest first
Showing up to 100 of 854. Search by name and address to narrow it to yours.
$5,191.04
Juarez, JuanCA
5201 73rd Street, Sacramento, CA, 00000
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$2,761.14
Juarez, JuanTX
1201 Coffeyville Court, Plano, TX, 75023
$2,560.00
Juarez, JuanCA
826 Maple Street #2, Beaumont, CA, 92223
Held by Modtech Holdings Inc Retirement Plan
Funds held in a fiduciary capacity
$2,194.77
Juarez, JuanCA
5018 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,562.64
Juarez, JuanTX
18723 Camellia Dale Trail, Houston, TX, 77084
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,394.70
$1,136.00
Juarez, JuanTX
7917 Honey Circle, Temple, TX, 76502
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$972.63
Juarez, JuanCA
1525 Belle Street, San Bernardino, CA, 92404
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$825.75
Juarez, JuanTX
838 Madison Street, Kermit, TX, 79745
$819.26
Juarez, JuanTX
1215 Deerpass Drive, Channelview, TX, 77530
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$735.54
Juarez, JuanTX
413 North Hidalgo, Mathis, TX, 78368
Held by Prosperity Bank
Checking account (AC01) · Reported 2019
$724.31
Juarez, JuanCA
623 Cypress Street, Santa Maria, CA, 93458
Held by Darensberries LLC
Wages, payroll, salaries
$718.78
Juarez, JuanCA
611 South Taper Avenue, Gardena, CA, 90220
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$700.00
$644.00
$644.00
$632.00
$559.46
Juarez, JuanTX
4440 Piedra Drive Southwest, San Antonio, TX, 78228
Held by Superior Healthplan Inc
Accounts payable (MS08) · Reported 2007
$550.14
Juarez, JuanCA
200 Heald Avenue Apt 4, Lake Elsinore, CA, 92530
Held by Panda Restaurant Group
Wages, payroll, salaries
$544.35
Juarez, JuanTX
10704 Grove Oaks, Dallas, TX, 75217
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$528.00
Juarez, JuanCA
1143 Paseo Grande Drive, Salinas, CA, 93905
Held by Valley Pride Inc
Wages, payroll, salaries
$523.21
Juarez, JuanTX
3315 Belinda Street, Edinburg, TX, 78541
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$509.47
$500.27
Juarez, JuanTX
18723 Camellia Dale Trail, Houston, TX, 77084
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$500.00
Juarez, JuanCA
334 East Elder Street, Fallbrook, CA, 92028
Held by National General Insurance Company
Refunds due
$458.00
Juarez, JuanCA
4804 West McFadden Avenue #88, Santa Ana, CA, 92704
Held by F.a. Richard & Associates Inc.
Wages, payroll, salaries
$437.94
Juarez, JuanCA
1166 Malbec Court, Tulare, CA, 93274
Held by Hrb Restaurants LP
Wages, payroll, salaries
$408.06
Juarez, JuanCA
3627 Gilman Road, El Monte, CA, 91732
Held by Principal Life Insurance Co
Pensions, retirement funds
$406.11
Juarez, JuanWI
1100 Drive Martin Luther King D, Racine, WI, 53404
Held by Western Union Financial Svcs
Money orders · Reported 2001
$400.00
Juarez, JuanTX
1201 Coffeyville Court, Plano, TX, 75023
Held by Exponent Technologies Inc
Payment for goods or services (MS04) · Reported 2020
$400.00
Juarez, JuanTX
2121 Burleson Drive, Austin, TX, 78741
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$400.00
Juarez, JuanTX
13802 Long Hollow Loop, Leander, TX, 78641
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$378.82
Juarez, JuanCA
285 East Alisal Street Suite 3, Salinas, CA, 93901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$372.26
Juarez, JuanTX
#### North Fitzhugh Avenue Apt ###, Dallas, TX, 75204
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$371.93
Juarez, JuanCA
1215 D Street Apt F203, Corona, CA, 92882
Held by Stevenson V Mothers Nutritional Center Inc
Wages, payroll, salaries
$370.68
Juarez, JuanTX
1008 1/2 East Marshall, Longview, TX, 75601
Held by Casa Ole
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$369.23
$368.00
Juarez, JuanTX
10148 Haversham Drive, Fort Worth, TX, 76131
$363.74
Juarez, JuanTX
3315 Belinda Street, Edinburg, TX, 78541
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$359.37
Juarez, JuanCA
551 Cuesta Del Mar Apt B, Oxnard, CA, 93033
Held by Western Union Financial Svcs
Money orders
$359.00
Juarez, JuanTX
5701 Spoke Court B, Austin, TX, 78744
$358.64
Juarez, JuanTX
2611 Forest Oaks Boulevard, Houston, TX, 77017
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$348.16
Juarez, JuanCA
1255 Los Padres Court, Greenfield, CA, 93927
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$325.69
Juarez, JuanTX
4310 West Northgate Drive, Irving, TX, 75062
Held by Alliance Pp2 Fx4 LP
Refund due (MS11) · Reported 2011
$324.13
Juarez, JuanCA
10605 Firmona Avenue, Lennox, CA, 90304
Held by Espana-Garcia V Gta Settlement Fund
Refunds due
$322.67
Juarez, JuanTX
509 Holcomb, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$316.95
Juarez, JuanCA
1135 South Parton Street, Santa Ana, CA, 92703
Held by American United Life
Individual policy benefit/Clm
$312.80
Juarez, JuanCA
10806 Cantlay Street, Sun Valley, CA, 91352
Held by Metabank NA
Misc intangible property
$309.15
Juarez, JuanTX
202 Amherst Drive, Forney, TX, 75126
$307.51
Juarez, JuanCA
716 West Phillips Street Apt 2, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Juarez, JuanTX
6122 Long Drive, Houston, TX, 77087
$296.98
Juarez, JuanCA
4915 Thomas Road, Healdsburg, CA, 95448
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$283.51
Juarez, JuanTX
304 Brunch Avenue, Huntsville, TX, 77320
$276.99
Juarez, JuanTX
912 Fiesta Street, Austin, TX, 78702
$275.16
$274.53
Juarez, JuanCA
31522 Via San Carlos, Temecula, CA, 92592
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$268.13
Juarez, JuanTX
855 Greens Road 283, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$266.26
Juarez, JuanTX
7325 Mark, Houston, TX, 77020
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005
$263.32
Juarez, JuanTX
535 Seminar, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2006
$259.30
Juarez, JuanCA
3124 Topaz Lane Apt A, Fullerton, CA, 92831
Held by Citibank N A
Accounts-receivable credit balance
$258.74
Juarez, JuanTX
#### Lazy Acres Circle ###, Dallas, TX, 75240
Held by City Of Richardson
Refund due (MS11) · Reported 2019
$250.00
Juarez, JuanTX
469 Frankie Lane, Lewisville, TX, 75057
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Juarez, JuanCA
2631 North King Street, Bakersfield, CA, 93305
Held by American Modern Home Ins Co
Refunds
$245.75
Juarez, JuanCA
3258 Summer Creek Drive, Turlock, CA, 95380
Held by Civil Service Employees Insurance Compan
Refunds
$243.00
Juarez, JuanTX
8501 Romney Road, Austin1, TX, 78748
$240.11
Juarez, JuanCA
214 North Chester Avenue, Compton, CA, 90221
Held by California Fair Plan Association
Premium refunds
$233.00
Juarez, JuanTX
1903 Cardinal Street, Longview, TX, 75601
$224.41
Juarez, JuanTX
419 Airport Frwy, Hurst, TX, 76054
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2006
$223.75
$221.47
Juarez, JuanCA
1234 West Bradbury Street, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$213.49
$212.51
Juarez, JuanTX
2704 Fir Avenue, McAllen, TX, 78501
$202.10
$200.00
Juarez, JuanTX
402 Rivas Street, San Antonio, TX, 78207
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2018
$184.50
Juarez, JuanTX
903 Tulane Street, Houston, TX, 77008
$183.73
Juarez, JuanTX
19276 Serpenteer Drive, Porter, TX, 77365
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$181.75
Juarez, JuanCA
9534 Redfern Avenue, Inglewood, CA, 90301
Held by United Airlines Inc
Wages, payroll, salaries
$179.55
Juarez, JuanCA
8502 Borson Street 0, Downey, CA, 90242
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$179.40
Juarez, JuanCA
248 West Avenue L, Calimesa, CA, 92320
Held by Southern California Edison Co
Utility deposit
$179.13
$178.32
Juarez, JuanTX
6122 Long Drive, Houston, TX, 77087
$177.62
Juarez, JuanCA
102 West Ramona, Ventura, CA, 93001
Held by Calif Casualty Indemnity Exchange
Credit balances
$176.76
Juarez, JuanTX
1200 Delaware Street, Irving, TX, 75060
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$175.05
Juarez, JuanCA
23771 Via Canon 203, Santa Clarita, CA, 91321
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Juarez, JuanTX
9204 Alabama Street, Joshua, TX, 76058
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$168.00
Juarez, JuanTX
5227 Mission Avenue, Dallas, TX, 75206
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$167.98
Juarez, JuanTX
469 Frankie Lane, Lewisville, TX, 75057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$166.12
Juarez, JuanTX
227 La Reja Circle, Arlington, TX, 76006
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$166.00
Juarez, JuanCA
1810 James Place, Pomona, CA, 91767
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$165.72
Juarez, JuanTX
4019 Shannon Lane, Humble, TX, 77396
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$163.96
Juarez, JuanTX
117 Ponce Drive, Irving, TX, 75061
Held by Bank One
Savings account (AC02) · Reported 1992
$163.88
Juarez, JuanCA
4742 Eagle Street, Los Angeles, CA, 90022
Held by Fire Insurance Exchange
Premium refunds
$163.64
$161.16
Juarez, JuanCA
1032 West Brewster Apt B, Anaheim, CA, 92801
Held by Insurance Company Of North America
Insurance claim checks
$160.00
Juarez, JuanCA
6767 El Cajon Drive, Riverside, CA, 92504
Held by Bank Of America - North Carolina
Refunds due
$159.98
Juarez, JuanCA
7553 Central Avenue, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.74
Juarez, JuanCA
3901 El Potrero Lane Apt 9, Bakersfield, CA, 93304
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$156.67
Juarez, Juan SRCA
522 West Colden Avenue, Los Angeles, CA, 90044
Held by Geded V Valmont Industries Inc Et Al
Wages, payroll, salaries
$156.64
Juarez, JuanCA
629 J Street Suite 206, San Diego, CA, 92101
Held by Bank Of America - North Carolina
Refunds due
$155.88
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