Unclaimed property reported under Juarez, Juan C
54 records · $2,612 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 54. Search by name and address to narrow it to yours.
Juarez, Juan CTX
214 Union Bower #218, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
$254.58
$250.00
Juarez, Juan CTX
5107 Browncroft, Houston, TX, 77021
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Juarez, Juan CTX
1610 Kokomo, Plainview, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$177.10
Juarez, Juan CTX
#### Cooks Creek ##-###, Farmers Branch, TX, 75234
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$163.56
$150.00
Juarez, Juan CTX
814 Gala Street Lot 7, Groesbeck, TX, 76642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$101.50
$98.33
Juarez, Juan CTX
5910 East Houston, Houston, TX, 77028
Held by Lifeusa Ins Co
Insurance premium refund (IN05) · Reported 1998
$75.00
Juarez, Juan CCA
3517 Sue Pam Drive, Carmichael, CA, 95608
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$64.00
Juarez, Juan CTX
1110 Maxey Street, Sherman, TX, 75090
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$63.29
$51.68
Juarez, Juan CCA
27132 San Bruno Avenue, Madera, CA, 93637
Held by Loancare LLC
Outstanding official checks
$44.66
$43.44
Juarez, Juan CCA
80624 Harrison Street, Thermal, CA, 92274
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.79
Juarez, Juan CCA
1054 Zinfandel Circle, Gonzales, CA, 93926
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$37.19
Juarez, Juan CCA
34381 Suncrest Drive, Cathedral City, CA, 92234
Held by Sears Roebuck And Co
Misc outstanding checks
$34.82
Juarez, Juan CCA
10100 Topanga Canyon Boulevard, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$32.89
Juarez, Juan CCA
13500 Tuolumne Street Apt 20, Parlier, CA, 93648
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries
$31.11
Juarez, Juan CCA
1032 West Remington Drive 7 1, Sunnyvale, CA, 94087
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$25.01
Juarez, Juan CCA
3220 Pleasant Street, Lynwood, CA, 90262
Held by H & R Block Tax Services
Accounts payable
$20.00
$20.00
Juarez, Juan CCA
1257 Sycamore Drive, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.05
Juarez, Juan CCA
3680 Cape Cod Court Apt 3, San Jose, CA, 95117
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Juarez, Juan CCA
838 Hereford Drive, Gonzales, CA, 93926
Held by Capital One Bank, National Association
Customer overpayments
$12.00
$11.13
Juarez, Juan CCA
472 Vermont Street, Altadena, CA, 91001
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Juarez, Juan CCA
4108 Normal Avenue, Los Angeles, CA, 90029
Held by Citibank NA
Accounts-receivable credit balance
$9.02
Juarez, Juan CCA
5625 Kelton Place, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$8.53
Juarez, Juan CCA
3727 North Equation Road Building 81, Pomona, CA, 91767
Held by Allstate Insurance Company
Premium refunds
$8.00
Juarez, Juan CCA
4108 Normal Avenue, Los Angeles, CA, 90029
Held by Allstate Indemnity Company
Premium refunds
$6.96
Juarez, Juan CCA
2007 Dairy Mart Road Unit 15, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$4.53
Juarez, Juan CCA
4108 Normal Avenue, Los Angeles, CA, 90029
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.63
Juarez, Juan CCA
926 South Rowan Avenue, Los Angeles, CA, 90023
Held by Automatic Data Processing Inc
Misc outstanding checks
$3.62
Juarez, Juan CCA
4108 Normal Avenue, Los Angeles, CA, 90029
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.56
Juarez, Juan CCA
1048 Arthur Court, Petaluma, CA, 95454
Held by Bristol West Holdings Inc
Premium refunds
$2.82
Juarez, Juan CCA
4108 Normal Avenue, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$2.66
Juarez, Juan CCA
816 Caskey Street, Bay Point, CA, 94565
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.52
Juarez, Juan CCA
16641 Clymer, Granada Hills, CA, 91344
Held by Carnegie General Insurance Age
Premium refunds
$2.48
$1.98
Juarez, Juan CCA
1310 1/2 South Beverly Glen Boulevard, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Checking accounts
$1.35
Juarez, Juan CCA
3362 Los Flores Boulevard Apt East, Lynwood, CA, 90262
Held by Discover Bank
Customer overpayments
$0.85
Juarez, Juan CCA
7336 Tooma Street 243, San Diego, CA, 92139
Held by US Fidelity & Guaranty
Premium refunds
$0.70
Juarez, Juan CCA
1109 West 102nd Street, Los Angeles, CA, 90044
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.60
Juarez, Juan CCA
1706 Hargrove Street Apt 12, Antioch, CA, 94509
Held by Bank Of America - California
Savings accounts
$0.57
$0.29
Juarez, Juan CCA
13081 Newland Street Apt 8, Garden Grove, CA, 92844
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Juarez, Juan CCA
41 Esther Street, Pasadena, CA, 91103
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.06
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