Unclaimed property reported under Juarez, Rafael
175 records · $14,222 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 175. Search by name and address to narrow it to yours.
Juarez, RafaelTX
9133 Donnybrook Lane, Dallas, TX, 75217
$2,312.87
Juarez, RafaelCA
5065 Riverside Drive, Chino, CA, 91710
Held by Southern California Edison
Utility deposit
$1,353.13
Juarez, RafaelCA
9320 South Figueroa, Los Angeles, CA, 90003
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,025.01
$925.98
Juarez, RafaelCA
11256 Syringa Street, Santa Fe Springs, CA, 90670
Held by Delta Dental Of California
Group policy benefit/Clm payments
$590.50
$379.79
Juarez, RafaelCA
1355 West 8th Street, San Bernardino, CA, 92407
Held by Emc Mortgage Corporation
Escrow accounts
$369.75
$331.33
Juarez, RafaelCA
132 South Linwood Place, Fullerton, CA, 92831
Held by Acc Capital Holdings Inc
Customer overpayments
$297.41
Juarez, RafaelCA
5065 Riverside Drive La Taquiza Restuarant, Chino, CA, 91710
Held by Southern California Gas Co.
Refunds or rebates
$294.54
Juarez, RafaelTX
856 El Arco, El Paso, TX, 79907
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999
$238.37
$219.66
Juarez, RafaelTX
9133 Donnybrook Lane, Dallas, TX, 75217
$206.61
Juarez, RafaelTX
2107 Pannell, Houston, TX, 77026
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$206.32
Juarez, RafaelTX
303 East Stewart Street Trlr 32, Willis, TX, 77378
$204.00
$202.22
Juarez, RafaelTX
125 North 10th Street, Beaumont, TX, 07770
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$195.10
Juarez, RafaelTX
4315 Sleepy Glen Drive, Grand Prairie, TX, 75052
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$173.00
Juarez, RafaelTX
1418A Avenue East, Huntsville, TX, 77340
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$165.00
$158.21
Juarez, RafaelCA
10974 Kadota Avenue 10974 Kadota Avenue, Pomona, CA, 91766
Held by Southern California Edison
Utility deposit
$148.99
Juarez, RafaelTX
309 Lucero, El Paso, TX, 79907
Held by Dmdickason Staff Leasing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$132.98
Juarez, RafaelCA
7871 Mission Grove Parkway South, Riverside, CA, 92508
Held by The Home Depot
Wages, payroll, salaries
$129.34
Juarez, RafaelTX
1212 Royal Hill Lane, Arlington, TX, 76014
Held by Texas Health Arlington Meml
Refund due (MS11) · Reported 1999
$101.75
Juarez, RafaelTX
1927 Seminole, Amarillo, TX, 79103
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Juarez, RafaelTX
1004 East Davis, Fort Worth, TX, 76104
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$100.00
Juarez, RafaelTX
18036 Morrow Street, Elgin, TX, 78621
Held by Best Texas Title LLC
Escrow account (TR04) · Reported 2023
$100.00
Juarez, RafaelCA
230 South 1st Street, Shandon, CA, 93461
Held by 360INSIGHTS (canada), Ltd.
Misc outstanding checks
$100.00
Juarez, RafaelCA
230 South 1st Street, Shandon, CA, 93461
Held by First American Specialty Insurance Company
Premium refunds
$93.00
Juarez, RafaelCA
2296 Canterbury Avenue, Pomona, CA, 91768
Held by Synchrony Bank
Accounts-receivable credit balance
$91.92
$88.72
Juarez, RafaelCA
10333 Montara Avenue, South Gate, CA, 90280
Held by Texas State Of
Savings accounts/Credit union shrs
$86.23
Juarez, RafaelTX
No address on file
Held by Webb County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$83.12
Juarez, RafaelTX
No address on file
Held by Webb County Cscd Cvc
Other court deposit (CT05) · Reported 2017
$83.12
$80.93
Juarez, RafaelTX
555 Butterfield Road Apt 819, Houston, TX, 77090
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$80.50
Juarez, RafaelTX
9133 Donnybrook Lane, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$71.78
Juarez, RafaelCA
4741 West 104th Street, Inglewood, CA, 90304
Held by Amway Corp.
Outstanding official checks
$71.33
Juarez, RafaelCA
700 West 3rd Street, Santa Ana, CA, 92701
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$71.08
Juarez, RafaelCA
178 Dawson Drive, Camarillo, CA, 93012
Held by Trinity Universal Insurance Company
Premium refunds
$70.80
Juarez, RafaelCA
921 Nebraska, Madera, CA, 93638
Held by Foster Poultry Farms
Worker's compensation benefits
$66.60
Juarez, RafaelCA
921 Nebraska, Madera, CA, 93638
Held by Foster Poultry Farms
Worker's compensation benefits
$66.60
Juarez, RafaelCA
921 Nebraska, Madera, CA, 93638
Held by Foster Poultry Farms LLC
Worker's compensation benefits
$66.60
Juarez, RafaelCA
11256 Syringa Street, Santa Fe Springs, CA, 90670
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.00
$65.00
$63.53
$62.53
Juarez, RafaelCA
2157 West Front Street, Selma, CA, 93662
Held by Explorer Insurance Company
Premium refunds
$62.50
Juarez, RafaelCA
13708 Cordary Avenue Apt 247, Hawthorne, CA, 90250
Held by Csg Systems Inc.
Refunds due
$60.35
Juarez, RafaelCA
1154 Washington Street, San Bernardino, CA, 92404
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$57.02
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