Unclaimed property reported under Juarez, Leonardo
63 records · $4,735 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 63. Search by name and address to narrow it to yours.
Juarez, LeonardoTX
3501 Grandview Drive, Mission, TX, 78574
$845.91
Juarez, LeonardoTX
3106 East Truman Avenue, Mission, TX, 78573
$674.28
Juarez, LeonardoTX
313 Apache Field Lane, La Marque, TX, 77568
$631.37
Juarez, LeonardoTX
706 East Buchanan Drive North, Pharr, TX, 78577
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$232.00
Juarez, LeonardoTX
3106 East Truman Avenue, Alton, TX, 78573
$206.90
Juarez, LeonardoCA
2420 Virginia Street, Berkeley, CA, 94709
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.01
Juarez, LeonardoTX
313 Apache Field Lane, La Marque, TX, 77568
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$163.56
Juarez, LeonardoCA
1417 Fresno Street, Madera, CA, 93638
Held by Educational Employee'S Credit Union
Savings accounts
$154.59
Juarez, LeonardoTX
21497 Rusty Lane, Harlingen, TX, 78552
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$126.00
Juarez, LeonardoTX
7616 Matamoros Drive, El Paso, TX, 79915
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2007
$125.22
Juarez, LeonardoCA
38035 12th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.94
Juarez, LeonardoCA
388 Shady Lane 15, El Cajon, CA, 92021
Held by San Diego Gas And Electric
Refunds or rebates
$89.16
Juarez, LeonardoTX
733 Buffalo Court, Laredo, TX, 78045
$87.50
Juarez, LeonardoTX
5003 Meza Avenue Apt 11, Brownsville, TX, 78526
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$80.50
Juarez, LeonardoTX
PO Box 225, Placedo, TX, 77977
Held by Optum Care Solutions Inc
Unredeemed gift certificate (MS12) · Reported 2016
$75.00
Juarez, LeonardoTX
517 West 13th Street, Monahans, TX, 79756
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$59.00
Juarez, LeonardoCA
1678 Apple Street, Huron, CA, 93234
Held by Continental Exchange Solutions Inc
Misc intangible property
$51.41
Juarez, LeonardoCA
2301 South Ridgeley Drive Apt 1, Los Angeles, CA, 90016
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
Juarez, LeonardoCA
991 Ravenscourt Avenue Apt 3, San Jose, CA, 95128
Held by Herbalife International Of America Inc
Commissions
$48.08
Juarez, LeonardoTX
PO Box 132 Placedo Tx, 77977
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.52
Juarez, LeonardoCA
38035 12th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.48
Juarez, LeonardoCA
208 East 2nd Street, Buttonwillow, CA, 93206
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$42.17
Juarez, LeonardoCA
5732 Tucson Drive Apt C, San Jose, CA, 95118
Held by Herbalife International Of America Inc
Commissions
$41.79
$41.57
Juarez, LeonardoCA
5732 Tucson Drive Apt C, San Jose, CA, 95118
Held by Herbalife International Of America Inc
Commissions
$40.14
Juarez, LeonardoCA
1176 6 Th Avenue, Berkeley, CA, 94702
Held by Dolex Dollar Express Inc.
Unidentified remittances
$40.00
Juarez, LeonardoCA
5732 Tucson Drive Apt C, San Jose, CA, 95118
Held by Herbalife International Of America Inc
Commissions
$38.02
Juarez, LeonardoCA
991 Ravenscourt Avenue Apt 3, San Jose, CA, 95128
Held by Herbalife International Of America Inc
Commissions
$33.93
Juarez, LeonardoCA
4500 Homer Street, Los Angeles, CA, 90031
Held by Grace Class Action
Misc outstanding checks
$30.43
Juarez, LeonardoTX
636 South Dalton, Bartlett, TX, 76511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.04
Juarez, LeonardoTX
PO Box 1482, Placedo, TX, 77977
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$27.20
Juarez, LeonardoTX
PO Box 337, Bartlett, TX, 76511
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$26.00
Juarez, LeonardoCA
1062 South Gordon Street # Std, Pomona, CA, 91766
Held by Primerica Life Insurance Company
Other amounts due under policy
$19.11
Juarez, LeonardoCA
9304 Rush Street, South El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$18.00
Juarez, LeonardoCA
4538 Walnut Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.62
Juarez, LeonardoCA
1180 Thomas Avenue, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$17.59
Juarez, LeonardoCA
17441 Highway 113 1, Robbins, CA, 95676
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$14.95
Juarez, LeonardoCA
100 Esther Street Apt B, Pasadena, CA, 91103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.59
Juarez, LeonardoCA
100 Esther Street Apt B, Pasadena, CA, 91103
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.59
Juarez, LeonardoCA
38035 12th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.72
Juarez, LeonardoCA
265 Columbia Avenue Apt 101, Los Angeles, CA, 90026
Held by Csg Systems International Inc
Refunds or rebates
$9.09
Juarez, LeonardoCA
6185 North Walnut Avenue, San Bernardino, CA, 92407
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Juarez, LeonardoCA
452 North Concord Street, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Aggregate utilities
$7.87
Juarez, LeonardoCA
714 Austin Street, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.01
Juarez, LeonardoCA
714 Austin Street, Madera, CA, 93638
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.01
Juarez, LeonardoCA
4926 Kinsie Street, Commerce, CA, 90040
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$3.86
Juarez, LeonardoCA
Unknown, Del Rey Oaks, CA, 93940
Held by Google Payment Corporation
Unredeemed gift certificate
$3.58
Juarez, LeonardoCA
1062 South Gordon Street Apt D, Pomona, CA, 91766
Held by Target Enterprise Inc
Refunds due
$2.83
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