Unclaimed property reported under Juarez, Miguel A
103 records · $5,849 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 103. Search by name and address to narrow it to yours.
Juarez, Miguel ACA
1433 West Avenue H15, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,152.97
Juarez, Miguel ATX
705 Peterson Road, Kilgore, TX, 75662
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$522.23
Juarez, Miguel ACA
545 North Taylor Avenue Apt 22, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Savings accounts/Credit union shrs
$462.35
Juarez, Miguel ACA
73420 Royal Palm Drive, Palm Desert, CA, 92260
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$452.28
Juarez, Miguel ACA
3009 Odell Avenue, Stockton, CA, 95206
Held by Colorado Department Of Revenue
Warrants
$229.00
Juarez, Miguel ATX
2155 West Laurel, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$208.51
Juarez, Miguel ATX
5417 El Campo Avenue, Fort Worth, TX, 76107
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$201.92
Juarez, Miguel ACA
846 East Seventh Street, Pomona, CA, 91766
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$175.00
Juarez, Miguel ACA
201 Monterey Road, Seaside, CA, 93955
Held by Progressive West Insurance Com
Premium refunds
$157.00
Juarez, Miguel ACA
9249 Ramona Street, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$140.00
Juarez, Miguel ATX
5417 El Campo Avenue, Fort Worth, TX, 76107
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$133.88
Juarez, Miguel ACA
58 Raemere Street, Camarillo, CA, 93010
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$128.45
$126.09
Juarez, Miguel ACA
13809 Florine Avenue, Paramount, CA, 90723
Held by Wilmington Trust Company
Pension checks
$124.00
Juarez, Miguel ATX
431 East River Drive, Clute, TX, 77531
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$91.72
Juarez, Miguel ACA
12157 Lowemont Street, Norwalk, CA, 90650
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$85.51
Juarez, Miguel ACA
1932 Yosemite Drive, Los Angeles, CA, 90041
Held by Capital One N.a.
Savings accounts
$70.61
Juarez, Miguel ACA
2317 Marco Drive, Camarillo, CA, 93010
Held by Cbc Federal Credit Union
Traditional IRA - Cash
$68.57
Juarez, Miguel ATX
2201 Montopolis Drive Apt 1112, Austin, TX, 78741
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$66.11
Juarez, Miguel ACA
101 West Lincoln Avenue, Montebello, CA, 90640
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.25
Juarez, Miguel ACA
2317 Marco Drive, Camarillo, CA, 93010
Held by Cbc Federal Credit Union
Savings accounts
$61.38
Juarez, Miguel ACA
510 Alemany Boulevard, San Francisco, CA, 94110
Held by Loya Casualty Insurance Company
Premium refunds
$60.04
Juarez, Miguel ACA
2514 West McFadden Avenue Apt B, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Refunds or rebates
$59.20
Juarez, Miguel ATX
1500 West Fairmont Street Apt 266, Longview, TX, 75604
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2010
$54.36
Juarez, Miguel ACA
1932 Yosemite Drive, Los Angeles, CA, 90041
Held by Los Angeles Federal Credit Union
Savings accounts
$51.33
Juarez, Miguel ACA
6695 Union Avenue 117, Los Angeles, CA, 90017
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Juarez, Miguel ATX
4706 Wylie Street, Houston, TX, 77026
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Juarez, Miguel ATX
8370 Westview Drive Apt 1C, Houston, TX, 77055
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$47.54
Juarez, Miguel ACA
537 West Park Street Apt 2, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.20
Juarez, Miguel ACA
1227 North Wexham Way, Inglewood, CA, 90302
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$45.50
Juarez, Miguel ATX
1504 Arland Drive Apt 5, Longview, TX, 75604
Held by Swepco
Utility deposit (UT01) · Reported 2014
$45.02
Juarez, Miguel ACA
551 Vine Street, Glendale, CA, 91204
Held by Bank Of America - NA (california Foreign)
Checking accounts
$43.52
Juarez, Miguel ACA
846 East Seventh Street, Pomona, CA, 91766
Held by General Motors Financial Comp
Refunds due
$35.51
Juarez, Miguel ATX
1204 Audra Lane, Denton, TX, 76209
Held by North Tx Tollway Authority
Refund due (MS11) · Reported 2017
$34.65
Juarez, Miguel ACA
PO Box 27, Lockwood, CA, 93932
Held by State Farm Insurance Companies, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Juarez, Miguel ACA
1290 Warren Street Apt 3, Redwood City, CA, 94063
Held by Blst Northstar
Outstanding official checks
$33.96
Juarez, Miguel ACA
1433 West Avenue H15, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.51
Juarez, Miguel ACA
1433 West Avenue H15, Lancaster, CA, 93534
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.25
Juarez, Miguel ACA
15715 South Passage Avenue 2, Paramount, CA, 90723
Held by Westguard Insurance Company
Other amounts due under policy
$29.61
Juarez, Miguel ATX
1108 South Oak Street, Arlington, TX, 76010
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$27.79
Juarez, Miguel ACA
5545 Marconi Avenue 130, Carmichael, CA, 95608
Held by Dignity Health Medical Foundation
Refunds due
$25.00
Juarez, Miguel ACA
9249 Ramona Street, Bellflower, CA, 90706
Held by Motor Vehicle Software Corporation
Refunds due
$21.00
Juarez, Miguel ACA
1012 Chestnut Street Apt 2, San Jose, CA, 95110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Juarez, Miguel ACA
3246 West 133 Street, Hawthorne, CA, 90250
Held by Citibank NA Nyb (9452)
Matured CD or save cert
$17.56
Juarez, Miguel ACA
3246 West 133 Street, Hawthorne, CA, 90250
Held by Citibank NA Nyb (9452)
Matured CD or save cert
$16.15
Juarez, Miguel ACA
13714 Paxton Street, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$16.00
Juarez, Miguel ACA
9249 Ramona Street, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$15.00
Juarez, Miguel ACA
240 Nevada Avenue Apt 27B, Vista, CA, 92084
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Juarez, Miguel ACA
3668 West 1st Street, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.58
Juarez, Miguel ACA
510 Alemany Boulevard, San Francisco, CA, 94110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
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