Unclaimed property reported under Juarez, Moises
76 records · $4,602 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 76. Search by name and address to narrow it to yours.
$1,000.00
Juarez, MoisesCA
935 Cherry Avenue Apt 1D, Beaumont, CA, 92223
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$366.21
Juarez, MoisesTX
2213 Lea Street, Pampa, TX, 79065
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$329.96
Juarez, MoisesTX
241 South Glenwood Street Apt I, El Paso, TX, 79905
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$297.56
Juarez, MoisesCA
1011 West 7th Street #3, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Juarez, MoisesTX
512 Sunset Acres Court, Granbury, TX, 76048
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$144.89
Juarez, MoisesTX
##### Bissonnet Street Apt ###, Houston, TX, 77099
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$122.76
Juarez, MoisesCA
1831 Aleppo Court, Thousand Oaks, CA, 91362
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.51
Juarez, MoisesCA
610 West 31 Street, Long Beach, CA, 90806
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$100.28
$100.00
Juarez, MoisesTX
##### Fm ###, Rio Hondo, TX, 78583
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$95.36
Juarez, MoisesCA
312 Virgin Street, Monterey, CA, 93940
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$91.50
Juarez, MoisesCA
327 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Trans-Fast Remittance Inc
Refunds due
$90.00
Juarez, MoisesCA
941 East Avenue De Las Flores, Thousand Oaks, CA, 91360
Held by California Physicians Service
Individual policy benefit/Clm
$82.02
Juarez,, JR MoisesTX
606 East Main Street, Bishop, TX, 78343
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$81.92
Juarez, MoisesCA
1522 West 8th Street, Los Angeles, CA, 90017
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Juarez, MoisesTX
1817 Rosewood, Houston, TX, 77004
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$78.63
Juarez, MoisesTX
1005 West Rundberg Lane Apt B, Austin, TX, 78758
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$65.27
Juarez, MoisesCA
21909 Lanark Street Apt 29, Canoga Park, CA, 91304
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$63.69
Juarez, MoisesCA
1792 Aleppo Court, Thousand Oaks, CA, 91362
Held by Infinity Insurance Company
Premium refunds
$61.00
Juarez, MoisesTX
1901 Heaney Drive, Houston, TX, 77093
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$60.00
Juarez, MoisesTX
1901 Heaney Drive, Houston, TX, 77093
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$60.00
Juarez, MoisesCA
404 South Alvarado Street, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Juarez, MoisesTX
1901 Heaney Drive, Houston, TX, 77093
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$49.00
Juarez, MoisesTX
7610 Stone Pine Lane, Houston, TX, 77041
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$48.45
Juarez, MoisesTX
10515 Rockcrest Road, Houston, TX, 77041
$45.00
Juarez, MoisesCA
3130 West 188th Street, Torrance, CA, 90504
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$40.60
Juarez, MoisesCA
3815 Baldwin Avenue 106, El Monte, CA, 91731
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Juarez, MoisesCA
327 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Trustmark Insurance Company
Group policy benefit/Clm payments
$35.00
Juarez, MoisesCA
312 Virgin Street, Monterey, CA, 93940
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$34.29
Juarez, MoisesTX
3006 Oak Wood Street, Granbury, TX, 76048
$33.45
Juarez, MoisesTX
3006 Oak Wood Street, Granbury, TX, 76048
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$33.16
Juarez, MoisesTX
3006 Oak Wood Street, Granbury, TX, 76048
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$33.09
Juarez, MoisesCA
4161 West 134th Street Apt B, Hawthorne, CA, 90250
Held by Csg Systems International Inc
Refunds or rebates
$33.06
Juarez, MoisesTX
7610 Stone Pine Lane, Houston, TX, 77041
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$32.30
Juarez, MoisesCA
9806 1 2 South Main Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$29.78
Juarez, MoisesCA
739 Erma Avenue, Stockton, CA, 95207
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.70
Juarez, MoisesTX
2505 Fannin Street, Houston, TX, 77002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$26.13
Juarez, MoisesTX
4652 County Road 42, Robstown, TX, 78380
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Juarez, MoisesCA
3815 Balwin Avenue, El Monte, CA, 91731
Held by Panda Restaurant Group
Wages, payroll, salaries
$24.46
Juarez, MoisesCA
1202 South Norton Avenue Apt 103, Los Angeles, CA, 90019
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.58
Juarez, MoisesCA
1340 East Hillcrest Drive Unit 5, Thousand Oaks, CA, 91362
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$22.44
Juarez, MoisesCA
1202 South Norton Avenue Apt 103, Los Angeles, CA, 90019
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.96
Juarez, MoisesCA
1530 East 87th Place, Los Angeles, CA, 90002
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$14.04
Juarez, MoisesCA
8505 Wade Street, San Diego, CA, 92114
Held by Bristol West Holdings Inc
Premium refunds
$12.20
Juarez, MoisesCA
2735 Muir Avenue, Atwater, CA, 95301
Held by Bank Of America - California NA (318)
Savings accounts
$12.05
Juarez, MoisesCA
327 South Rampart Boulevard 327, Los Angeles, CA, 90057
Held by Trustmark Life Insurance Co
Other amounts due under policy
$10.83
Juarez, MoisesCA
327 South Rampart Boulevard 327, Los Angeles, CA, 90057
Held by Trustmark Life Insurance Co
Other amounts due under policy
$10.83
Juarez, MoisesCA
327 South Rampart Boulevard 327, Los Angeles, CA, 90057
Held by Trustmark Life Insurance Co
Other amounts due under policy
$10.83
Juarez, MoisesCA
611 W14th Street, Antioch, CA, 94509
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.30
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