Unclaimed property reported under Juarez, Luis A

56 records · $1,753 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 56. Search by name and address to narrow it to yours.

Juarez, Luis ATX
105 East Xenops Avenue, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2004
$391.55
Juarez, Luis ACA
3215 Prospect Park Drive, Rancho Cordova, CA, 95670
Held by Hill Physicians Medical Group Inc
Vendor checks
$324.04
Juarez, Luis ACA
13047 Leahy Avenue, Downey, CA, 90242
Held by United Shore Financial Services LLC
Escrow accounts
$99.38
Juarez, Luis ATX
#### North Midland Drive Apt ####, Midland, TX, 79707
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$81.15
Juarez, Luis ACA
750 North 23rd Street 23, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.50
Juarez, Luis ATX
6161 Reimg, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$60.00
Juarez, Luis ATX
8619 Cross Country, Humble, TX, 77346
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$59.56
Juarez, Luis ATX
200 Wallington Drive, El Paso, TX, 79902
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.10
Juarez, Luis ATX
1200 Arch Street, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$50.00
Juarez, Luis ACA
21372 Dunn Street, Wildomar, CA, 00000
Held by Financial Partners Credit Union
Savings accounts
$45.41
Juarez, Luis ACA
3215 Prospect Park Drive, Rancho Cordova, CA, 95670
Held by Hill Physicians Medical Group Inc
Vendor checks
$44.00
Juarez, Luis ACA
10812 South Spring Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$40.00
Juarez, Luis ATX
##### Highway ## North ###, Humble, TX, 77396
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$39.67
Juarez, Luis ACA
31088 Calle San Diego, San Juan Capo, CA, 92675
Held by O'Reilly Auto Enterprises LLC
Vendor checks
$35.10
Juarez, Luis ACA
1425 North Melrose Drive Apt 106, Vista, CA, 92083
Held by United Services Automobile Association
Premium refunds
$33.37
Juarez, Luis ACA
820 Chestnut Avenue Apt 8, Los Angeles, CA, 90042
Held by Express Services Inc.
Wages, payroll, salaries
$30.07
Juarez, Luis ACA
1600 Highland Drive Apt 2, Hollister, CA, 95023
Held by Wm Corporate Services Inc
Accounts payable
$30.00
Juarez, Luis ACA
3218 Castalia Avenue, El Sereno, CA, 90032
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$28.09
Juarez, Luis ACA
105 North San Marino, Pasadena, CA, 91107
Held by Uk Federal Credit Union
Savings accounts
$25.67
Juarez, Luis ATX
14008 Loma Drive, Edinburg, TX, 78542
Held by Complex Community Fcu
Savings account (AC02) · Reported 2013
$25.27
Juarez, Luis ACA
196 East Alvin Street 230, Salinas, CA, 93905
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$21.82
Juarez, Luis ACA
131 West Ramona Street, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$20.67
Juarez, Luis ACA
362 North G Street Apt# 2, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$19.00
Juarez, Luis ACA
1033 Finegrove Avenue, Hacienda Heights, CA, 91745
Held by Mount San Antonio College
Accounts payable
$15.50
Juarez, Luis ACA
3218 Mustang Way, Sand Marcos, CA, 92078
Held by Standard Insurance Company
Group policy benefit/Clm payments
$13.41
Juarez, Luis ACA
PO Box 720599, Pinon Hills, CA, 92372
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$11.70
Juarez, Luis ACA
3127 Spoonwood Way, Sacramento, CA, 95833
Held by Capital One Bank, National Association
Misc outstanding checks
$10.15
Juarez, Luis ACA
15037 Zieglinde Drive, Lake Elsinore, CA, 92530
Held by Navy Federal Credit Union
Checking accounts
$10.00
Juarez, Luis ACA
5114 Gayhurst Avenue, Baldwin Park, CA, 91706
Held by Ocwen Financial Corp
Escrow funds
$8.50
Juarez, Luis ACA
1221 Waxwing Drive, Vista, CA, 92083
Held by Ncs Pearson Inc.
Vendor checks
$4.00
Juarez, Luis ACA
15037 Zieglinde Drive, Lake Elsinore, CA, 92530
Held by Navy Federal Credit Union
Savings accounts
$4.00
Juarez, Luis ACA
1244 Masterpiece Drive, Oceanside, CA, 92057
Held by San Diego County Credit Union
Checking accounts
$3.91
Juarez, Luis ACA
920 Chianti Way, Oakley, CA, 94561
Held by Discover Bank
Misc outstanding checks
$3.55
Juarez, Luis ACA
4397 Murrieta Circle, San Diego, CA, 92154
Held by Capital One Bank USA NA
Customer overpayments
$3.09
Juarez, Luis ACA
4726 East Kaviland Avenue, Fresno, CA, 93725
Held by Noble Federal Credit Union
Savings accounts
$3.00
Juarez, Luis ACA
6290 Plateau Drive, San Diego, CA, 90301
Held by Jared V Bottling Group LLC
Misc outstanding checks
$2.77
Juarez, Luis ACA
46347 Kohinoor Way, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$2.45
Juarez, Luis ACA
9542 Newbridge Drive, Riverside, CA, 92508
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.98
Juarez, Luis ACA
CA
Held by American Alliance Always Available Inc.
Wages, payroll, salaries
$1.55
Juarez, Luis ACA
1244 Masterpiece Drive, Oceanside, CA, 92057
Held by San Diego County Credit Union
Savings accounts
$1.49
Juarez, Luis ACA
1425 North Melrose Drive Apt 106, Vista, CA, 92083
Held by San Diego County Credit Union
Savings accounts
$1.49
Juarez, Luis ACA
1226 Sth Barranca Avenue Unit C, Glendora, CA, 91740
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.12
Juarez, Luis ACA
6507 White Oak Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Juarez, Luis ACA
737 West 52nd Place, Los Angeles, CA, 90037
Held by Block Inc
Misc intangible property
$1.02
Juarez, Luis ACA
123 South Marengo Avenue, Palmdale, CA, 91101
Held by Wescom Credit Union
Savings accounts
$1.00
Juarez, Luis ACA
5114 Gayhurst Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Juarez, Luis ACA
8641 Willis Avenue Apt 12, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$0.97
Juarez, Luis ACA
8641 Willis Avenue Apt 12, Panorama City, CA, 91402
Held by Capital One NA
Customer overpayments
$0.90
Juarez, Luis ACA
575 Matmor Road Apt 130 Juarezluis A, Woodland, CA, 95776
Held by Csg Systems Inc
Refunds or rebates
$0.87
Juarez, Luis ACA
1244 Masterpiece Drive, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$0.59

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