Unclaimed property reported under Juarez, Mauricio
51 records · $16,566 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 51. Search by name and address to narrow it to yours.
$14,011.45
Juarez, MauricioCA
1295 East Lincoln Avenue Apt 40, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$691.00
$500.00
Juarez, MauricioCA
2701 Randolph Street Apt 442, Huntington Park, CA, 90255
Held by Bank Of America NA
Customer overpayments
$353.00
Juarez, MauricioCA
220 Hillcrest Street, La Habra, CA, 90631
Held by Resurgent Capital Services LP
Credit checks or memos
$283.89
Juarez, MauricioTX
106 Country Club Court, Laredo, TX, 78041
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$77.00
Juarez, MauricioTX
1101 11 One Half North Street, Texas City, TX, 77590
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2011
$61.40
Juarez, MauricioTX
2313 Leslie Court, Round Rock, TX, 78681
$59.83
$54.50
Juarez, MauricioTX
1020 Gustavus, Laredo, TX, 78040
Held by First Allmerica Financial Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$51.00
Juarez, MauricioCA
1020 East Elma Street Apt C, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Juarez, MauricioTX
#### ##th #/# Street North, Texas City, TX, 77590
Held by Texas First Bank
Savings account (AC02) · Reported 2023
$48.56
Juarez, MauricioCA
2042 Palm Grove Avenue, Los Angeles, CA, 90016
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$48.19
Juarez, MauricioTX
### Northeast Loop ### Apt ####, San Antonio, TX, 78217
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Juarez, MauricioCA
586 Off Shore Point, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$25.66
Juarez, MauricioCA
550 Oxford Street Apt 1106, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$19.50
Juarez, MauricioCA
140 Orangethorpe Avenue, Placentia, CA, 92870
Held by Allstate Insurance Company
Premium refunds
$18.47
Juarez, MauricioCA
140 Orangethorpe Avenue, Placentia, CA, 92870
Held by Allstate Insurance Company
Premium refunds
$18.47
Juarez, MauricioCA
140 Orangethorpe Avenue Apt 16, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Premium refunds
$18.47
Juarez, MauricioCA
140 Orangethorpe Avenue, Placentia, CA, 92870
Held by Allstate Insurance Company
Premium refunds
$17.87
Juarez, MauricioCA
1901 La Grange Road, Chula Vista, CA, 91913
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$15.31
Juarez, MauricioCA
140 Orangethorpe Avenue Apt 16, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Premium refunds
$13.80
Juarez, MauricioCA
18035 Soledad Canyon Road #49, Canyon Country, CA, 91387
Held by Mercury Insurance Services
Premium refunds
$11.90
$10.05
Juarez, MauricioCA
13767 Soulder Street, La Puente, CA, 91746
Held by Sharp Electronics Corporation
Misc outstanding checks
$10.00
Juarez, MauricioCA
9892 Bilteer Drive, Santee, CA, 92071
Held by Amway Corp.
Outstanding official checks
$8.40
Juarez, MauricioCA
140 Orangethorpe Avenue Apt 16, Placentia, CA, 92870
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.44
$5.00
Juarez, MauricioCA
4328 West Simmons Avenue, Orange, CA, 92868
Held by Draftkings Inc.
Misc intangible property
$5.00
Juarez, MauricioCA
459 Williams Road, Salinas, CA, 93905
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$4.19
Juarez, Mauricio JRCA
11518 Plane Tree Road, Fontana, CA, 92337
Held by Discover Bank
Misc outstanding checks
$4.08
$3.78
Juarez, MauricioCA
1295 East Lincoln 40, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$3.31
Juarez, Mauricio JRCA
2498 Roll Drive Box 1094, San Diego, CA, 92154
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.23
Juarez, MauricioCA
1705 98th Avenue, Oakland, CA, 94603
Held by Bristol West Holdings Inc
Premium refunds
$2.70
Juarez, MauricioCA
586 Off Shore Point, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$2.68
Juarez, MauricioCA
1901 Lagrange Road, Chula Vista, CA, 91913
Held by Adt LLC
Accounts-receivable credit balance
$2.52
Juarez, MauricioCA
PO Box 2796, Chino Hls, CA, 91709
Held by California Fair Plan Association
Premium refunds
$2.50
Juarez, MauricioCA
550 Oxford Street Apt 1106, Chula Vista, CA, 91911
Held by Oportun Inc
Credit checks or memos
$2.50
Juarez, MauricioCA
5119 Hillsdale Boulevard Apt 50, Sacramento, CA, 95842
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$1.51
Juarez, MauricioCA
1019 South Record Avenue, Los Angeles, CA, 90023
Held by Draftkings Inc.
Misc intangible property
$1.50
Juarez, MauricioCA
7641 Fillmore Drive Apt D 23, Buena Park, CA, 90620
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.47
Juarez, MauricioCA
700 South Myrtle Ave115, Monrovia, CA, 91016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.45
Juarez, MauricioCA
1438 West F Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.08
Juarez, MauricioCA
331 Pacheco Road Apt 6C, Bakersfield, CA, 93307
Held by Cshc Intermediate Holdings Inc
Accounts payable
$0.59
$0.50
Juarez, MauricioCA
1382 South Country Glen Way, Anaheim, CA, 92808
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.42
Juarez, MauricioCA
Unknown, Huntington Park, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$0.30
Juarez, MauricioCA
11518 Plane Tree Road, Fontana, CA, 92337
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.10
Juarez, MauricioCA
Unknown, Arvin, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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