Unclaimed property reported under Juarez, Maria D
87 records · $4,225 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 87. Search by name and address to narrow it to yours.
Juarez, Maria DCA
285 5th Avenue, Chula Vista, CA, 91910
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Juarez, Maria DTX
10008 Autumn Lake Trail, Pearland, TX, 77584
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$609.80
Juarez, Maria DTX
5518 Balbo Street Apt 162, Houston, TX, 77091
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$300.00
Juarez, Maria DCA
68 East McFarlane Street, Ventura, CA, 93001
Held by Bank Of America - California - South
Savings accounts
$253.31
Juarez, Maria DTX
8044 Garland Street, Houston, TX, 77017
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2016
$248.75
Juarez, Maria DTX
910 Redwood Street Apt 183, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$200.00
Juarez, Maria DCA
9120 Avezan Way, Gilroy, CA, 95020
Held by Capital One Bank, National Association
Misc outstanding checks
$199.54
Juarez, Maria DCA
2904 Oregon Street, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$170.98
Juarez, Maria DTX
619 Hopkins Street, Gonzales, TX, 78629
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$147.06
Juarez, Maria DCA
8614 Elm Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$90.19
Juarez, Maria DTX
#### Rock Island Road ###, Irving, TX, 75060
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.66
Juarez, Maria DCA
2505 North Eastwood Avenue, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.97
Juarez, Maria DTX
3917 Harvest Hill Lane 214, Dallas, TX, 75244
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2010
$75.00
Juarez, Maria DCA
4762 Clair Street, Ontario, CA, 91762
Held by On Time Staffing LLC
Wages, payroll, salaries
$73.16
Juarez, Maria DCA
1336 141st Avenue 1, San Leandro, CA, 94577
Held by Quest Diagnostics Incorporated
Customer overpayments
$70.25
Juarez, Maria DTX
#### West Pipeline Road ###, Euless, TX, 76040
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$63.32
Juarez, Maria DCA
1845 Carpentier Street, San Leandro, CA, 94577
Held by Trinity Universal Insurance Co
Premium refunds
$52.91
$50.88
Juarez, Maria DTX
3308 Street Louis, Fort Worth, TX, 76110
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$44.28
Juarez, Maria DCA
31220 Avenida Alvera, Cathedral Cty, CA, 92234
Held by Pns Stores Inc.
Wages, payroll, salaries
$38.40
$32.96
Juarez, Maria DCA
3241 Malabar Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30.82
Juarez, Maria DTX
27569 Iowa Gardens Road, San Benito, TX, 78586
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$30.63
Juarez, Maria DTX
#### Lanae Lane ####, Fort Worth, TX, 76134
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2011
$28.53
Juarez, Maria DCA
1228 Campanis Lane, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.47
Juarez, Maria DCA
710 East San Ysidro Boulevard Pmb 208, San Ysidro, CA, 92173
Held by U.s. Bank NA
Cashier's checks
$18.49
Juarez, Maria DCA
3278 City Terrace Drive, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$18.12
Juarez, Maria DCA
974 West 4th Avenue, Escondido, CA, 92025
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Juarez, Maria DCA
1112 1/2 Nadine Avenue, Modesto, CA, 95351
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Juarez, Maria DCA
661 Simmons Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Juarez, Maria DCA
PO Box 1674, Pacifica, CA, 94044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Juarez, Maria DCA
2801 Valley View Road, Hollister, CA, 95023
Held by Hsbc Finance Corporation
Customer overpayments
$13.44
Juarez, Maria DCA
429 Olive Way, Chowchilla, CA, 93610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.01
Juarez, Maria DCA
PO Box 1233, Santa Clara, CA, 95052
Held by Capital One Bank, National Association
Aggregate misc property
$11.00
Juarez, Maria DCA
5410 Silver Canyon Road Unit C, Yorba Linda, CA, 92887
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$9.28
Juarez, Maria DCA
611 East 7th Street Apt 10, Gilroy, CA, 95020
Held by Golden 1 Credit Union
Savings accounts
$9.00
Juarez, Maria DCA
1332 South Shelley Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$8.15
Juarez, Maria DCA
5130 West 135th Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$5.62
Juarez, Maria DCA
1394 Gazdar Court, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
$4.16
Juarez, Maria DCA
3601 Candlewood Drive, Bakersfield, CA, 93306
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.99
Juarez, Maria DCA
1805 South Rimpau Boulevard Apt 9, Los Angeles, CA, 90019
Held by General Electric Company
Accounts-receivable credit balance
$3.63
$3.59
$2.25
Juarez, Maria DCA
2273 62nd Avenue, Sacramento, CA, 95822
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.00
Juarez, Maria DCA
PO Box 432442, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Juarez, Maria DCA
734 Venwood Avenue, Ventura, CA, 93001
Held by Synchrony Bank
Accounts-receivable credit balance
$1.69
Juarez, Maria DCA
734 Venwood Avenue, Ventura, CA, 93001
Held by Synchrony Bank
Accounts-receivable credit balance
$1.34
Juarez, Maria DCA
238 Jessie Street Apt 8, San Fernando, CA, 91340
Held by Express Scripts Inc
Customer overpayments
$1.25
Juarez, Maria DCA
1151 North Kenmore Avenue Apt 9, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$1.22
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