Unclaimed property reported under Juarez, Lucia
58 records · $7,427 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 58. Search by name and address to narrow it to yours.
$1,279.88
Juarez, LuciaCA
3156 Eucalyptus Street Apt 8, Marina, CA, 93933
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.90
Juarez, LuciaCA
16282 East Main Street Apt #33c, Tustin, CA, 92780
Held by Manpower Inc
Accounts payable
$572.36
Juarez, LuciaCA
12670 Eleventh Avenue, Victorville, CA, 92395
Held by Allstate Corporation
Underlying shares or outstanding certificates
$553.85
Juarez, LuciaTX
#### Rampart ####, Houston, TX, 77081
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Juarez, LuciaCA
998 East Julian Street, San Jose, CA, 95112
Held by Fifth Third Bancorp
Checking accounts
$404.02
Juarez, LuciaCA
327 South Avenue 60 Apt 204, Los Angeles, CA, 90042
Held by Wks Restaurant Corporation
Wages, payroll, salaries
$374.39
Juarez, LuciaCA
1724 L Street, San Diego, CA, 92101
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$352.22
$297.58
Juarez, LuciaCA
319 Camarillo Street Apt A, Placentia, CA, 92870
Held by Walt Disney Company The
Vendor checks
$276.64
$200.00
Juarez, LuciaTX
#### North Loop #### West, San Antonio, TX, 78249
Held by Phase I Dormitory Ptshp
Vendor check (CK13) · Reported 2018
$150.00
Juarez, LuciaCA
1140 Jean Avenue, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Juarez, LuciaTX
PO Box 550625, Houston, TX, 77255
Held by First Community Cu
Savings account (AC02) · Reported 2009
$129.14
Juarez, LuciaTX
7834 Hillbarn Drive, Houston, TX, 77040
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$116.79
$102.82
Juarez, LuciaTX
8210 Carpenter Drive Apt K86, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$97.78
Juarez, LuciaCA
53016 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$85.43
$84.33
Juarez, LuciaTX
00000
Held by Aramark Facilities Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$83.20
Juarez, LuciaTX
##### Bissonnet Street Apt ###, Houston, TX, 77099
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$82.42
Juarez, LuciaTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$70.00
Juarez, LuciaCA
53016 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$57.59
Juarez, LuciaCA
53016 Sweet Juliet Lane, Lake Elsinore, CA, 92532
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$57.12
Juarez, LuciaTX
1511 Walenta Avenue, Rosenberg, TX, 77471
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$54.75
Juarez, LuciaTX
1444 South Alleghaney ### North Grant Suite ####, Odessa, TX, 79761
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$50.12
Juarez, LuciaCA
506 Bay Avenue, Seaside, CA, 93955
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Juarez, LuciaTX
921 North Zaragosa 342 Gg, El Paso, TX, 79907
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$49.00
Juarez, LuciaTX
1511 Walenta Avenue, Rosenberg, TX, 77471
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$43.80
Juarez, LuciaCA
10023 Gothic Avenue, North Hills, CA, 91343
Held by Nature'S Sunshine Products Inc.
Commissions
$42.99
Juarez, LuciaTX
8942 Benning Drive, Houston, TX, 77031
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$35.00
Juarez, LuciaCA
12670 Eleventh Avenue, Victorville, CA, 92395
Held by Discover Financial Services
Dividends
$30.80
Juarez, LuciaCA
12670 Eleventh Avenue, Victorville, CA, 92395
Held by Discover Financial Services
Dividends
$30.80
Juarez, LuciaCA
12670 Eleventh Avenue, Victorville, CA, 92395
Held by Discover Financial Services
Dividends
$30.80
Juarez, LuciaTX
### County Road ####, Newark, TX, 76071
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$28.58
Juarez, LuciaTX
### County Road ####, Newark, TX, 76071
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$28.58
$25.00
Juarez, LuciaCA
2309 Commonwealth, Fullerton, CA, 92831
Held by Quest Diagnostics Incorporated
Vendor checks
$24.20
Juarez, LuciaCA
12670 Eleventh Avenue, Victorville, CA, 92395
Held by Discover Financial Services
Dividends
$21.00
Juarez, LuciaCA
220 North El Camino Real Spc 32, Oceanside, CA, 92058
Held by Infinity Insurance Company
Premium refunds
$19.10
Juarez, LuciaCA
3939 Maxson Road Apt 220, El Monte, CA, 91732
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.74
Juarez, LuciaCA
340 South Normandie Avenue Apt 205, Los Angeles, CA, 90020
Held by Amway Corp.
Outstanding official checks
$9.70
Juarez, LuciaCA
1330 East 41st Place, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Juarez, LuciaCA
4000 West Florida Avenue, Hemet, CA, 92545
Held by Wellfit Technologies Inc
Treasurer's checks
$5.00
Juarez, LuciaCA
4000 West Florida Avenue, Hemet, CA, 92545
Held by Wellfit Technologies Inc
Treasurer's checks
$5.00
Juarez, LuciaCA
4124 Windom Court, Modesto, CA, 95356
Held by Kmart Corporation
Misc outstanding checks
$4.62
Juarez, LuciaCA
998 East Julian Street, San Jose, CA, 95112
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$3.10
$2.13
Juarez, LuciaCA
71 Carr Street, San Francisco, CA, 94124
Held by 21st Century Insurance Company
Premium refunds
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.