Unclaimed property reported under Juarez, Paul
66 records · $3,542 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 66. Search by name and address to narrow it to yours.
Juarez, PaulTX
7537 North Vaneda Avenue, Shallowater, TX, 79363
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$586.77
$250.00
Juarez, PaulTX
1311 Circle H Drive, San Antonio, TX, 78216
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$218.38
Juarez, PaulTX
13824 North View Meadow Loop, Houston, TX, 77034
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$194.65
Juarez, PaulCA
7832 Hazeltine Avenue, Panorama City, CA, 91402
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$179.00
Juarez, PaulTX
10631 Nacogdoches Road, San Antonio, TX, 78217
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$150.00
Juarez, PaulTX
3516 Travis Avenue, Fort Worth, TX, 76110
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$149.63
Juarez, PaulTX
13824 North View Meadow Loop, Houston, TX, 77034
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$136.35
Juarez, PaulCA
1350 Ocean Avenue No 102, Santa Monica, CA, 90405
Held by Security Pacific National Bank Santa Monica
Savings accounts/Credit union shrs
$129.07
Juarez, PaulTX
10631 Nacogdoches Apt 1606, San Antonio, TX, 78217
Held by Kindred Healthcare, LLC Pr
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$110.82
Juarez, PaulTX
1209 Milford Way, Austin, TX, 78745
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$108.00
Juarez, PaulTX
1209 Milford Way, Austin, TX, 78745
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$108.00
Juarez, PaulTX
1209 Milford Way, Austin, TX, 78745
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$108.00
Juarez, PaulTX
PO Box 841422, Pearland, TX, 77584
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$80.40
Juarez, PaulTX
913 South Center Street 107, Arlington, TX, 76010
Held by Ruby Tuesday Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$77.19
Juarez, PaulTX
PO Box 841422, Pearland, TX, 77584
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.59
Juarez, PaulCA
2712 Akers Road, Bakersfield, CA, 93309
Held by State Farm General Insurance Company
Premium refunds
$64.22
Juarez, PaulTX
4215 Knoll Blf, San Antonio, TX, 78247
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012
$63.22
Juarez, PaulTX
207 Southwest 29th Street, San Antonio, TX, 78237
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2004
$55.00
Juarez, PaulTX
2805 Biway Street, Fort Worth, TX, 76114
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$49.50
Juarez, PaulTX
8033 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Western Digital Corp
Refund due (MS11) · Reported 2009
$40.00
Juarez, PaulCA
881066 1640 Camino Del Rio North Suite 202, San Diego, CA, 92108
Held by Capital One Bank USA NA
Customer overpayments
$39.00
Juarez, PaulTX
2805 Biway Street, Fort Worth, TX, 76114
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$36.81
$36.78
$36.62
Juarez, PaulCA
2712 Akers Road, Bakersfield, CA, 93309
Held by Optumrx
Group policy benefit/Clm payments
$33.57
Juarez, PaulTX
9607 Kapri Lane #9, Houston, TX, 77025
Held by Centerpoint Energy Inc
Property type not otherwise identified (ZZZZ) · Reported 1988
$30.53
$30.00
$30.00
$30.00
Juarez, PaulTX
2805 Biway Street, Fort Worth, TX, 76114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.20
Juarez, PaulTX
No address on file
$28.78
Juarez, PaulTX
420 East McKinney Street Suite 200, Denton, TX, 76209
Held by Jp Morgan Overdraft Settlement Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$27.05
$26.24
Juarez, PaulCA
11260 Overland Avenue #6c, Culver City, CA, 90230
Held by California Federal Savings & Loan Association
Savings accounts/Credit union shrs
$26.20
Juarez, PaulTX
2805 Biway Street, Fort Worth, TX, 76114
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$25.92
Juarez, PaulCA
5200 Entrar Drive Spc 139, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Accounts payable
$25.35
Juarez, PaulCA
1801 Grismer Avenue Unit 104, Burbank, CA, 91504
Held by National Vision Inc
Accounts-receivable credit balance
$13.99
Juarez, PaulCA
8700 Topanga Canyon Boulevard Apt 3, Canoga Park, CA, 91304
Held by Tribune Publishing Company
Accounts payable
$10.34
Juarez, PaulCA
5200 Entrar Drive 139, Palmdale, CA, 93551
Held by Sterling Jewelers Inc
Aggregate misc property
$7.95
Juarez, PaulCA
1850 Pericles Place Apt A, Oxnard, CA, 93033
Held by Bank Of America - California
Savings accounts
$6.68
Juarez, PaulCA
3615 Ashwood Drive, Pleasanton, CA, 94588
Held by Farmers Insurance Exchange
Premium refunds
$6.57
Juarez, PaulCA
420 East Magonila Boulevard Apt 108, Burbank, CA, 91501
Held by Bristol West Holdings Inc
Premium refunds
$5.01
Juarez, PaulCA
2329 North Niagara Street Apt 103, Burbank, CA, 91504
Held by Mercury Insurance Company
Premium refunds
$5.00
Juarez, PaulCA
9202 Bartley Avenue, Santa Fe Springs, CA, 90670
Held by Draftkings Inc.
Misc intangible property
$5.00
Juarez, PaulCA
3843 Flint Avenue, Clovis, CA, 93619
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Juarez, PaulCA
37535 Dublin Drive, Madera, CA, 93636
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
$2.93
Juarez, PaulCA
1640 Camino Del Rio N180 881, San Diego, CA, 92108
Held by Paypal Inc
Misc intangible property
$2.61
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