Unclaimed property reported under Juarez, Nicolas
54 records · $20,168 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Juarez, NicolasCA
PO Box 8004, Santa Cruz, CA, 95061
Held by Bank Of America - California NA (318)
Savings accounts
$16,684.64
$1,097.59
Juarez, NicolasCA
851 North 15th Street, San Jose, CA, 95112
Held by Western Union Financial Svcs Inc
Refunds due
$361.95
Juarez, NicolasTX
527 Pueblo, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$280.00
Juarez, NicolasTX
921 Keith Lane, Austin, TX, 78705
Held by Dripping Springs Isd
Refund due (MS11) · Reported 2024
$200.00
Juarez, NicolasCA
14161 Dumont Lane, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$196.37
Juarez, NicolasCA
31 Plumtree Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$121.44
Juarez, NicolasTX
104 Sandia, Farwell, TX, 79325
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$119.80
Juarez, NicolasCA
1308 Tate Street, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$112.47
Juarez, NicolasCA
1043 East Broadway/east Broa Apt East, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$79.21
Juarez, NicolasCA
1443 Soto Street, Seaside, CA, 93955
Held by Calif State Automobile Asssoc
Misc outstanding checks
$73.00
Juarez, NicolasTX
31023 Ridgemoor Drive, Garland, TX, 75044
Held by Genesco Inc
Refund due (MS11) · Reported 2009
$70.35
$65.00
Juarez, NicolasCA
137 West Roosevelt Avenue, Montebello, CA, 90640
Held by Juarez V Magic Laundry Qsf
Wages, payroll, salaries
$64.09
Juarez, NicolasCA
511 Lake Street Apt C, Bakersfield, CA, 93305
Held by Kern Schools Federal Credit Union
Checking accounts, demand deposit
$54.11
Juarez, NicolasTX
2423 Lockhill Selma Road, San Antonio, TX, 78230
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$53.11
Juarez, NicolasTX
#### Lafayette ####, Laredo, TX, 78040
Held by City Of Laredo
Accounts payable (MS08) · Reported 1997
$50.00
Juarez, NicolasCA
2319 Oregon Drive, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Utility deposit
$48.15
Juarez, NicolasCA
22784 Bremen Street, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Juarez, NicolasTX
1648 Carter Drive C, Arlington, TX, 76010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$33.65
Juarez, NicolasCA
823 Easton Avenue Apt 1, Daly City, CA, 94015
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$29.74
Juarez, NicolasCA
2042 Turnberry Lane, Corona, CA, 92881
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.24
Juarez, NicolasCA
2406 West 18th Street Apt 3, Los Angeles, CA, 90019
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$27.04
Juarez, NicolasCA
322 Block Avenue, Salinas, CA, 93906
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.00
Juarez, NicolasCA
2319 Oregon Drive, Bakersfield, CA, 93306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.68
Juarez, NicolasCA
1140 Ingraham Street Apt 4, Los Angeles, CA, 90017
Held by Att Services Inc
Refunds due
$25.74
Juarez, NicolasTX
2445 Falls Drive, Dallas, TX, 75211
$25.00
Juarez, NicolasCA
314 South 5th Street, Santa Paula, CA, 93060
Held by Credit Control Services Inc
Credit checks or memos
$20.00
Juarez, NicolasCA
1616 West Parade Street, Long Beach, CA, 90810
Held by Infinity Insurance Company
Premium refunds
$17.00
Juarez, NicolasCA
5951 Chino Avenue, Chino, CA, 9171
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$15.31
Juarez, NicolasCA
3931 7 Trees Boulevard Apt P111, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Juarez, NicolasCA
22784 Bremen Street, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Juarez, NicolasCA
1616 West Parade Street, Long Beach, CA, 90810
Held by Charter Communications Inc
Accounts-receivable credit balance
$7.17
$5.82
Juarez, NicolasCA
1903 Prospect Street, National City, CA, 91950
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, NicolasCA
918 6th Street, Modesto, CA, 95354
Held by Asurion Insurance Services Inc
Vendor checks
$4.83
Juarez, NicolasCA
16827 Covello Street, Van Nuys, CA, 91406
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.66
Juarez, NicolasCA
22784 Bremen Street, Moreno Valley, CA, 92553
Held by National Vision Inc
Accounts-receivable credit balance
$3.00
Juarez, NicolasCA
3443 Whittier Boulevard Apt G, Los Angeles, CA, 90023
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.92
$1.72
Juarez, NicolasCA
959 South Gramercy Place, Los Angeles, CA, 90019
Held by T-Mobile USA
Accounts-receivable credit balance
$1.43
Juarez, NicolasCA
669 West Virginia, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$1.01
Juarez, NicolasCA
2319 Oregon Drive, Bakersfield, CA, 93306
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Juarez, NicolasCA
2770 1/2 Glenwood Place, South Gate, CA, 90280
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Juarez, NicolasCA
49 Blanca Lane Spc 1004, Watsonville, CA, 95076
Held by General Electric Company
Accounts-receivable credit balance
$0.67
Juarez, NicolasCA
22784 Bremen Street, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Juarez, NicolasCA
5515 Gotham Street Bell Gardens Ca, Los Angeles, CA, 90201
Held by The Bancorp Bank
Unredeemed gift certificate
$0.46
Juarez, NicolasCA
Unknown, Apple Valley, CA, 92345
Held by Google Payment Corporation
Unredeemed gift certificate
$0.37
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