Unclaimed property reported under Juarez, Monica
127 records · $6,795 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 127. Search by name and address to narrow it to yours.
Juarez, MonicaCA
1001 Wilmington Avenue No 8, Wilmington, CA, 90744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,194.82
$500.00
Juarez, MonicaCA
11070 Silver Run, Moreno Valley, CA, 92557
Held by Loancare LLC
Outstanding official checks
$373.21
Juarez, MonicaTX
#### Pecos ####, Houston, TX, 77055
Held by Marie Callender Pie Shop Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$308.00
Juarez, MonicaCA
6966 Shiloh Place, Stockton, CA, 95219
Held by Beverly Health Settlement Fund
Misc outstanding checks
$300.15
Juarez, MonicaTX
1320 Oak Park, Aransas Pass, TX, 78336
Held by Stonegate Senior Care
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$231.47
Juarez, MonicaCA
347 East Beach Street 4, Watsonville, CA, 95076
Held by Mervyns LLC
Wages, payroll, salaries
$219.06
Juarez, MonicaCA
4196 Kimberly Lane, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.00
Juarez, MonicaCA
26212 Baldy Peak Drive, Menifee, CA, 92586
Held by Benson V F21 Opco Fund
Misc outstanding checks
$195.67
Juarez, MonicaCA
2217 South Fairview Street Apt B, Santa Ana, CA, 92704
Held by Department Of Health Care Services
Refunds or rebates
$142.00
Juarez, MonicaTX
10739 Black Walnut, Dallas, TX, 75243
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$141.04
Juarez, MonicaTX
3308 Yucca Avenue, Fort Worth, TX, 76111
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$132.82
Juarez, MonicaTX
3217 West Park Row, Corsicana, TX, 75110
Held by Bealls Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$117.46
Juarez, MonicaCA
40389 Mayberry Avenue Apt 44, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$114.14
Juarez, MonicaTX
4630 Evelyn Street, Corpus Christi, TX, 78415
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$106.53
Juarez, MonicaTX
521 12436 Vance Jackson, San Antonio, TX, 78230
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$101.94
Juarez, MonicaCA
1843 Macarthur Boulevard Apt 203, Oakland, CA, 94602
Held by Allstate Indemnity Company
Premium refunds
$101.22
Juarez, MonicaCA
2217 South Fairview Apt B, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Juarez, MonicaCA
3116 Allenwood Drive, San Jose, CA, 95148
Held by Foot Locker Retail Inc
Unredeemed gift certificate
$100.00
Juarez, MonicaCA
7022 Vassar Avenue 208, Canoga Park, CA, 91303
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Juarez, MonicaCA
25148 Harker Lane, Moreno Valley, CA, 92551
Held by Inland Empire Escrow
Escrow accounts
$100.00
Juarez, MonicaCA
1038 Sacramento Avenue Apt 2, Ontario, CA, 91764
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$97.00
Juarez, MonicaCA
1174 Old Janal Ranch Road, Chula Vista, CA, 91915
Held by Jamba Juice LLC
Wages, payroll, salaries
$91.64
Juarez, MonicaTX
2319 Avenue H, Dickinson, TX, 77539
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$77.34
Juarez, MonicaCA
4307 Kenmore Drive South, Fresno, CA, 93703
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
$62.55
Juarez, MonicaCA
973 Heather Circle Apt 32, Salinas, CA, 93906
Held by California Physicians Service
Refunds due
$61.11
Juarez, MonicaTX
1012 Nacario Garcia, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$58.94
Juarez, MonicaTX
#### Esters Road Apt ####, Irving, TX, 75038
Held by Gecu
Savings account (AC02) · Reported 2010
$57.45
Juarez, MonicaCA
202 North Kern Avenue Apt 208, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.35
Juarez, MonicaTX
3038 Joanna Drive, Farmers Brnch, TX, 75234
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$50.00
Juarez, MonicaTX
1143 Templecliff Drive, Dallas, TX, 75217
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Juarez, MonicaTX
26506 Pleasant Mill Lane, Katy, TX, 77494
$50.00
Juarez, MonicaCA
1855 West Main Street Apt 235, El Centro, CA, 92243
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Juarez, MonicaTX
911 Brass Street, Austin, TX, 78721
Held by Tailored Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.71
Juarez, MonicaTX
1215 West Slaughter Lane Apt 1328, Austin, TX, 78748
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$45.37
Juarez, MonicaTX
1535 Mill Circle, Huntsville, TX, 77340
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2011
$44.00
Juarez, MonicaCA
120 East Monterey Avenue Apt 420, Pomona, CA, 91767
Held by Veridian Credit Union
Checking accounts
$42.72
Juarez, MonicaTX
3346 State Highway 42 North, Longview, TX, 75604
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$40.38
Juarez, MonicaCA
Bakersfield, CA, 93307
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$39.59
Juarez, MonicaCA
7500 Alabama Avenue Apt233, Canoga Park, CA, 91303
Held by Google LLC And Affiliates
Accounts payable
$38.82
Juarez, MonicaTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$37.00
Juarez, MonicaTX
804 San Jacinto Street, Lockhart, TX, 78644
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$36.74
Juarez, MonicaCA
837 Almond Glen Avenue, Livingston, CA, 95334
Held by Merco Credit Union
Savings accounts
$36.01
Juarez, MonicaCA
1312 East California Avenue Apt C, Bakersfield, CA, 93307
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$34.71
Juarez, MonicaCA
1628 West Delhaven Street, West Covina, CA, 91790
Held by Mount San Antonio College
Accounts payable
$33.50
Juarez, MonicaCA
306 Westminster Avenue, Alhambra, CA, 91803
Held by Citimortgage Inc
Misc outstanding checks
$30.52
$28.78
Juarez, MonicaTX
2910 Cheshire Way, Grand Prairie, TX, 75052
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$28.00
Juarez, MonicaTX
510 South Prairie Street, Pilot Point, TX, 76258
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$27.42
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