Unclaimed property reported under Juarez, Juan
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.
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 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
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