Unclaimed property reported under Juarez, Martin
197 records · $20,309 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 197. Search by name and address to narrow it to yours.
Juarez, MartinTX
PO Box 9435, Huntsville, TX, 77340
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$2,036.16
Juarez, MartinCA
1271 Broadway Apt 60, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,963.40
Juarez, MartinTX
14900 Arizona Oak Lane, Austin, TX, 78724
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,323.00
Juarez, MartinTX
10043 North Conway Avenue, Mission, TX, 78573
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$1,289.03
Juarez, MartinTX
1143 Templecliff Drive, Dallas, TX, 75217
Held by U S Bank NA
Draft (CK05) · Reported 2024
$820.62
Juarez, MartinTX
5001 West Wlly Avenue, Midland, 79707
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$600.00
$500.00
Juarez, MartinCA
2250 Dickerman Place, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$490.60
Juarez, MartinTX
1006 Martinique, Dallas, TX, 75223
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Juarez, MartinCA
1240 Broadway Plaza 602, Fresno, CA, 93721
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$448.90
Juarez, MartinCA
8841 Acacia Avenue, Garden Grove, CA, 92841
Held by Fire Insurance Exchange
Premium refunds
$431.14
$397.44
Juarez, MartinTX
6022 Martha Lane, Humble, TX, 77396
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$353.60
Juarez, MartinTX
312 Madison Street, Pasadena, TX, 77501
$324.40
$320.00
$305.42
Juarez, MartinTX
3838 Mount Royal, Dallas, TX, 75211
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$304.00
$230.74
Juarez, MartinCA
Calle 5TA #1528-5, Tijuana Bc Mexi
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$225.14
Juarez, MartinCA
1050 Beech Street, Redwood City, CA, 94063
Held by Delta Dental Of Minnesota
Insurance claim checks
$209.00
Juarez, MartinTX
526 North Kossuth Street, Rockport, TX, 78382
$197.73
Juarez, MartinCA
13934 Dawson Street, Garden Grove, CA, 92843
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$194.00
Juarez, MartinCA
13934 Dawson Street, Garden Grove, CA, 92843
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$194.00
Juarez, MartinCA
13934 Dawson Street, Garden Grove, CA, 92843
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$194.00
Juarez, MartinCA
13934 Dawson Street, Garden Grove, CA, 92843
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$194.00
Juarez, MartinCA
4589 Dwight Street, San Diego, CA, 92105
Held by Western Union Financial Svcs
Money orders
$179.00
Juarez, MartinTX
1601 Brazos Avenue, Rockdale, TX, 76567
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$174.74
Juarez, MartinTX
14364 Desert Shadow D, Horizon City, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$174.41
Juarez, MartinCA
6632 East Alta Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$170.76
Juarez, MartinTX
1601 Brazos Avenue, Rockdale, TX, 76567
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$149.33
Juarez, MartinTX
12123 Treeview Lane, Farmers Branch, TX, 75234
$140.04
Juarez, MartinTX
##### Force Street ##, Houston, TX, 77015
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$136.70
Juarez, MartinCA
14171 Roshydale Court, Arleta, CA, 91331
Held by Cast & Crew Production Payroll LLC
Salaries/Wages
$136.40
Juarez, MartinCA
11835 South Earlham Street, Orange, CA, 92669
Held by Old American County Mutual Fir
Insurance premiums
$134.90
Juarez, MartinCA
6215 Baguette Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.03
Juarez, MartinCA
1933 East Avenue R10, Palmdale, CA, 93550
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Juarez, MartinCA
1050 Beech Street, Redwood City, CA, 94063
Held by Delta Dental Of Minnesota
Insurance claim checks
$126.00
Juarez, MartinTX
12662 Hickory Bend Drive, Houston, TX, 77070
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$118.00
Juarez, MartinTX
3011 Lockmoor Lane, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$114.94
Juarez, MartinTX
702 Bracewood Circle Apt D, San Marcos, TX, 78666
Held by Haljohns San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$109.27
$108.54
$100.03
Juarez, MartinTX
14364 Desert Shadow Drive, El Paso, TX, 79928
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
$100.00
Juarez, MartinCA
4689 East Dwight Way, Fresno, CA, 93702
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$99.26
Juarez, MartinCA
4689 East Dwight Way, Fresno, CA, 93702
Held by Metropolitan Life Insurance Company
Unidentified remittances
$95.23
Juarez, MartinCA
6215 Baguette Avenue, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Juarez, MartinTX
2102 Flynn B, Pasadena, TX, 77502
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$86.41
Juarez, MartinCA
6215 Baguette Avenue, Bakersfield, CA, 93313
Held by Chevron Federal Credit Union
Savings accounts
$86.27
Juarez, MartinTX
11972 Waterside, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
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