Unclaimed property reported under Juarez, Martina

62 records · $10,244 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 62. Search by name and address to narrow it to yours.

Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
$6,370.04
Juarez, MartinaTX
720 South 23rd, Donna, TX, 78537
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$650.00
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$291.18
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$209.15
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$180.43
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$178.25
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$154.03
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$142.19
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$137.88
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$137.54
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$130.39
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$110.59
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$109.89
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$88.77
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$88.59
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$87.41
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$85.43
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$74.05
Juarez, MartinaCA
901 East 4th Street, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Juarez, MartinaCA
00000
Held by Fnf Utc LLC
Escrow accounts
$69.27
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$66.15
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$61.98
Juarez, MartinaCA
00000
Held by Century National Insurance
Premium refunds
$56.27
Juarez, MartinaTX
12239 Maria Seanes Drive, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2011
$53.41
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$51.06
Juarez, MartinaCA
1803 Roscoe, Northridge, CA, 91325
Held by At T Wireless Services Inc
Other
$50.00
Juarez, MartinaCA
19050 Archwood Street Unit 5, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Juarez, MartinaTX
PO Box 253, Booker, TX, 79005
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$50.00
Juarez, MartinaTX
7696 Alameda Apt 57, El Paso, TX, 79915
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$50.00
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$45.97
Juarez, MartinaCA
14762 West Sunset Avenue, Kerman, CA, 93630
Held by Citibank N A
Accounts-receivable credit balance
$39.79
Juarez, MartinaTX
3352 South Edgefield Avenue, Dallas, TX, 75224
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$35.43
Juarez, MartinaCA
1151 East 88th Place, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.71
Juarez, MartinaCA
545 North Mollison Avenue #43, El Cajon, CA, 92021
Held by Mercy Healthcare San Diego
Vendor payments
$30.00
Juarez, MartinaCA
1025 M Court, Oxnard, CA, 93030
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$26.70
Juarez, MartinaCA
3101 Mooncrest Court, San Marcos, CA, 92078
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Juarez, MartinaCA
1225 East 222nd Street, Carson, CA, 90745
Held by Mary Kay Inc.
Commissions
$24.00
Juarez, MartinaCA
2758 Colonia Avenue, Oxnard, CA, 93036
Held by Time Warner Cable Inc
Refunds or rebates
$22.81
Juarez, MartinaCA
2921 2nd Avenue 1, Los Angeles, CA, 90018
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Juarez, MartinaCA
2758 Colonia Avenue, Oxnard, CA, 93036
Held by Medco Health Solutions Inc
Customer overpayments
$13.90
Juarez, MartinaCA
8950 South Gate Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$13.75
Juarez, MartinaCA
18821 West Whitesbridge, Kerman, CA, 93630
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Juarez, MartinaCA
420 West 62nd Street, Los Angeles, CA, 90003
Held by Paypal Inc
Misc intangible property
$9.84
Juarez, MartinaCA
1225 East 222nd Street, Carson, CA, 90745
Held by Mary Kay Inc.
Commissions
$8.75
Juarez, MartinaCA
21622 Killarney Drive, Lake Forest, CA, 92630
Held by Allstate Indemnity Company
Premium refunds
$6.25
Juarez, MartinaCA
1118 East 89 Th Street, Los Angeles, CA, 90002
Held by Kmart Corporation
Misc outstanding checks
$5.00
Juarez, MartinaCA
324 Albert Avenue, Pomona, CA, 91767
Held by Synchrony Bank
Accounts-receivable credit balance
$4.94
Juarez, MartinaCA
1435 South Point View Street Apt 4, Los Angeles, CA, 90035
Held by Citibank N A
Cashier's checks
$3.97
Juarez, MartinaCA
19050 Archwood Street Unit 5, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$2.25
Juarez, MartinaCA
8950 South Gate Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$2.20

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