Unclaimed property reported under Juarez, Juan M
74 records · $4,744 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 74. Search by name and address to narrow it to yours.
Juarez, Juan MTX
#### Cr ###a, Alvin, TX, 77511
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016
$500.00
Juarez, Juan MCA
2942 Sierra Street Apt 102, Riverbank, CA, 95367
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$494.74
Juarez, Juan MCA
803 Willow Street Apt A, Ontario, CA, 91764
Held by Alphastaff Inc.
Wages, payroll, salaries
$486.95
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividend reinvestment plan
$430.18
Juarez, Juan MCA
315 West Avenue 38 Apt 122, Los Angeles, CA, 90065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Juarez, Juan MTX
8210 Carpenter #31, El Paso, TX, 79907
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$333.33
Juarez, Juan MCA
673 Loring Avenue, Crockett, CA, 94525
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$300.00
Juarez, Juan MTX
2124 Avenue C Apt 3, Wichita Falls, TX, 76309
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$185.00
Juarez, Juan MCA
2819 Orchard Place A, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobil
Court settlements
$156.96
Juarez, Juan MCA
3963 Seven Trees Bl, San Jose, CA, 95111
Held by Pacific Bell Telephone Company
Commissions
$154.38
Juarez, Juan MCA
5465 Greenoaks Drive, Riverbank, CA, 95367
Held by Capital One Bank, National Association
Misc outstanding checks
$130.50
Juarez, Juan MCA
3120 Topeka Street, Riverbank, CA, 95367
Held by Washington Mutual Investors Fund-R3
Funds for liquidation
$123.09
$113.64
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Cash for fractional shares
$99.86
Juarez, Juan MCA
801 8th Street, Richmond, CA, 94801
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$98.75
Juarez, Juan MTX
1991 Gandyr, Houston, TX, 77043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.00
Juarez, Juan MCA
628 Rincon Road, Gonzales, CA, 93926
Held by Western Union Financial Services Inc
Misc outstanding checks
$74.00
Juarez, Juan MCA
628 Rincon Road, Gonzales, CA, 93926
Held by Western Union Financial Services Inc
Misc outstanding checks
$64.00
Juarez, Juan MTX
Iron Wood Drive 10109, Dallas, TX, 75249
Held by Safeway Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$61.60
Juarez, Juan MTX
#### Churchill Way Apt #####, Dallas, TX, 75251
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$43.12
Juarez, Juan MCA
4751 Wind Surf Way 343, San Diego, CA, 92154
Held by San Diego Gas And Electric
Refunds or rebates
$36.78
Juarez, Juan MTX
8599 Handford Drive, Dallas, TX, 75243
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2003
$34.50
Juarez, Juan MCA
PO Box 745, San Gabriel, CA, 91778
Held by Capital One Bank National Association
Accounts payable
$30.00
Juarez, Juan MTX
817 East Celeste Drive, Garland, TX, 75041
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Juarez, Juan MTX
14511 Campden Hill Road, Houston, TX, 77045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$28.41
Juarez, Juan MTX
5908 Hillview Drive, Watauga, TX, 76148
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$28.41
$25.00
Juarez, Juan MCA
3101 South Fairview Street Spc 218, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.97
Juarez, Juan MCA
3373 Hollowtree Drive, Oceanside, CA, 92058
Held by Century National Insurance
Premium refunds
$16.93
$16.32
Juarez, Juan MCA
1104 Oxford Place, Pomona, CA, 91768
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Juarez, Juan MCA
1322 Maynard Drive, Duarte, CA, 91010
Held by Metropolitan Life Insurance Company
Unidentified remittances
$11.68
Juarez, Juan MCA
329 East Park Street, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$11.00
Juarez, Juan MCA
511 East B Street, Colton, CA, 92324
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Juarez, Juan MCA
140 Navarro Street, Oxnard, CA, 93030
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Juarez, Juan MCA
PO Box 1282, San Joaquin, CA, 93660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$4.42
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$4.42
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$4.03
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$4.03
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$4.03
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$4.03
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$3.79
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$3.79
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$3.79
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$3.79
Juarez, Juan MCA
84721 Avenue 51 Apt C103, Coachella, CA, 92236
Held by Southern California Gas Company
Refunds or rebates
$3.64
$3.60
Juarez, Juan M SRCA
1174 Old Janal Ranch Road, Chula Vista, CA, 91915
Held by Wheelhouse Credit Union
Checking accounts
$3.56
Juarez, Juan MCA
1641 Kearney Avenue, Simi Valley, CA, 93065
Held by United Parcel Service Inc
Dividends
$3.55
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