Unclaimed property reported under Juarez, Nicole
54 records · $5,517 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 54. Search by name and address to narrow it to yours.
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2019
$2,065.41
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
$841.00
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
$800.00
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
$200.00
Juarez, NicoleCA
44651 Clover Lane, Temecula, CA, 92592
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Juarez, NicoleTX
7917 Honeysuckle 94891, Temple, TX, 76502
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2017
$152.26
$150.00
Juarez, NicoleTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$117.80
Juarez, NicoleTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$104.50
Juarez, NicoleTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2019
$76.64
Juarez, NicoleTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$62.70
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
Held by Garlyn O Shelton Inc
Refund due (MS11) · Reported 2022
$59.50
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
Held by Horizon Bank Ssb
Checking account (AC01) · Reported 2023
$50.81
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$45.22
Juarez, NicoleTX
### West Bitters #####, San Antonio, TX, 78216
Held by 1776 Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$44.80
Juarez, NicoleTX
133 Manchester Drive Apt 130, Euless, TX, 76039
Held by Allstate Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$38.08
Juarez, NicoleTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$38.00
Juarez, NicoleTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$38.00
Juarez, NicoleCA
360 South Idaho Street 19, La Habra, CA, 90631
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$37.67
Juarez, NicoleCA
17085 Bowman Road, Cottonwood, CA, 96022
Held by Laboratory Corp Of America Holdings
Refunds due
$33.00
Juarez, NicoleTX
2822 Post Oak, Granbury, TX, 76048
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2021
$32.17
Juarez, NicoleCA
951 South Oxford Avenue Apt 304, Los Angeles, CA, 90006
Held by At&t Corp.
Refunds due
$27.68
Juarez, NicoleTX
712 Parsons Street, San Angelo, TX, 76903
$26.95
Juarez, NicoleTX
7917 Honeysuckle, Temple, TX, 76502
$26.17
Juarez, NicoleTX
8722 Cinnamon Creek Drive Apt 309, San Antonio, TX, 78240
$25.00
Juarez, NicoleCA
1601 Micheltorena Street, Los Angeles, CA, 90026
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.60
Juarez, NicoleCA
413 North San Jose Avenue, Covina, CA, 91723
Held by Usc Arcadia Hospital
Wages, payroll, salaries
$23.50
Juarez, NicoleCA
135 Machado Court, Tracy, CA, 95376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Juarez, NicoleCA
4815 Wadsworth Avenue, Los Angeles, CA, 90011
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Juarez, NicoleCA
13651 Allerton Street, Whittier, CA, 90605
Held by Forest Lawn Memorial Park Association
Refunds due
$8.50
$5.00
Juarez, NicoleCA
165 South Hollenbeck, Covina, CA, 91723
Held by Farmers Property And Casualty Ins Co
Premium refunds
$4.38
Juarez, NicoleCA
605 Rembrandt Street, Bakersfield, CA, 93306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$3.39
Juarez, NicoleCA
30958 Road 71, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Juarez, NicoleCA
1751 East Roseville Parkway Apt 438, Roseville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Juarez, NicoleCA
17085 Bowman Road, Cottonwood, CA, 96022
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$1.75
$1.58
$1.15
Juarez, NicoleCA
1451 Rocky Ridge Drive Apt 3504, Roseville, CA, 95661
Held by Niello Imports II. Inc
Refunds due
$1.00
Juarez, NicoleCA
605 Rembrandt Street, Bakersfield, CA, 93306
Held by Union Bank N.a.
Checking accounts
$0.85
Juarez, NicoleCA
East Roseville Parkway Suite 438, Roseville, CA, 95661
Held by Instant Financial USA Inc
Wages, payroll, salaries
$0.74
Juarez, NicoleCA
318 Avenue 3, Lake Elsinore, CA, 92530
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.47
Juarez, NicoleCA
605 Rembrandt Street, Bakersfield, CA, 93306
Held by Pathward, National Association
Outstanding official checks
$0.34
Juarez, NicoleCA
30950 Road 71, Visalia, CA, 93291
Held by General Motors LLC
Accounts-receivable credit balance
$0.30
Juarez, NicoleCA
1628 Lincoln Street, Bakersfield, CA, 93305
Held by Progressive West Insurance Com
Premium refunds
$0.27
$0.22
Juarez, NicoleCA
Unit 69 5700 Via Real, Carpinteria, CA, 93013
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.18
$0.17
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