Unclaimed property reported under Juarez, Ramiro
73 records · $5,910 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 73. Search by name and address to narrow it to yours.
Juarez, RamiroTX
P O Box 569, San Diego, TX, 78384
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,000.00
Juarez, RamiroCA
1221 1st Avenue, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$568.10
Juarez, RamiroTX
121 Lazy Lane, Sealy, TX, 77474
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$500.00
Juarez, RamiroTX
519 Saratoga Drive, San Antonio, TX, 78213
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2022
$470.25
Juarez, RamiroTX
2218D Creekside Lane, Georgetown, TX, 78626
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$451.85
Juarez, RamiroTX
6503 Gainesville Street, Houston, TX, 77020
$372.90
Juarez, RamiroTX
TX
$250.00
Juarez, RamiroTX
1638 Sunshine Peak, New Braunfels, TX, 78130
$209.42
Juarez, RamiroTX
608 South Texas Avenue, Big Lake, TX, 76932
$198.10
Juarez, RamiroCA
1225 East Market Street, Stockton, CA, 95205
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$182.00
Juarez, RamiroTX
731 High Point Drive, Midlothian, TX, 76065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.78
Juarez, RamiroTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$122.76
Juarez, RamiroTX
2424 Catalina Way, Irving, TX, 75060
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$97.37
$95.00
Juarez, RamiroCA
1225 East Market Street, Stockton, CA, 95205
Held by Acc Capital Holdings Inc
Customer overpayments
$88.86
Juarez, RamiroCA
5270 Cerritos Avenue, Long Beach, CA, 90805
Held by Higher One Custody - Fdic
Misc outstanding checks
$86.50
Juarez, RamiroTX
121 Lazy Lane, Sealy, TX, 77474
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$65.00
Juarez, RamiroTX
205 Sidney Drive, Red Oak, TX, 75154
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$62.00
Juarez, RamiroTX
2400 Cipres, Fort Worth, TX, 76103
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$55.99
Juarez, RamiroTX
3314 Ferris Road, Lancaster, TX, 75146
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2010
$52.45
Juarez, RamiroCA
4500 Alhambra Drive Apt 278, Davis, CA, 95618
Held by Green Dot Bank
Checking accounts
$47.49
Juarez, RamiroCA
517 East Adams Street, Santa Ana, CA, 92707
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.00
Juarez, RamiroTX
511 South California, Big Lake, TX, 76932
Held by Shannon Clinic
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Juarez, RamiroTX
10227 Leawood Boulevard, Houston, TX, 77099
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$39.21
Juarez, RamiroCA
Serritos Avenue, Long Beach, CA, 90805
Held by New Hampshire Indemnity Co
Premium refunds
$34.10
Juarez, RamiroCA
764 East Ralston Avenue, San Bernardino, CA, 92404
Held by United Financial Casualty Co
Individual policy benefit/Clm
$32.01
Juarez, RamiroCA
288 West 17th Street, San Bernardino, CA, 92405
Held by Hewlett-Packard Company
Refunds due
$30.00
Juarez, RamiroTX
923 Rustling Cove, San Antonio, TX, 78251
$30.00
Juarez, RamiroTX
447 Bella Street, Duncanville, TX, 75137
$29.87
Juarez, RamiroCA
44300 Rawdon Avenue, Lancaster, CA, 93535
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Juarez, RamiroTX
808 Anchor, Madisonville, TX, 77864
Held by Madisonville State Bank
Savings account (AC02) · Reported 2008
$28.44
Juarez, RamiroTX
519 Saratoga Drive, San Antonio, TX, 78213
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$27.25
Juarez, RamiroTX
50303 Ironhorse Trail, Georgetown, TX, 78626
$27.07
Juarez, RamiroTX
214 South San Felipe, San Antonio, TX, 00000
Held by City Water Board
Miscellaneous outstanding check (MS16) · Reported 1986
$25.00
Juarez, RamiroCA
36901 47th Street East # B, Palmdale, CA, 93552
Held by Csg Systems International Inc
Refunds or rebates
$24.71
Juarez, RamiroCA
1509 Plumas Avenue, Modesto, CA, 95358
Held by Valley First Credit Union
Savings accounts
$23.72
Juarez, RamiroCA
2544 West Winston Road Apt J2, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$23.12
Juarez, RamiroCA
PO Box 18485, Los Angeles, CA, 90018
Held by Bank Of America - Pre-Paid Card
Checking accounts
$22.32
Juarez, RamiroCA
4084 North Dickenson Avenue, Fresno, CA, 93723
Held by Infinity Insurance Company
Premium refunds
$21.45
Juarez, RamiroCA
1221 1st Avenue, Salinas, CA, 93905
Held by Republic Services Inc
Accounts-receivable credit balance
$21.28
Juarez, RamiroCA
4084 North Dickenson Avenue, Fresno, CA, 93723
Held by Infinity Insurance Company
Premium refunds
$20.97
Juarez, RamiroCA
1316 East Market Street, Stockton, CA, 95205
Held by California Water Service Company
Aggregate misc property
$19.80
Juarez, RamiroCA
246 North H Street Apt 4 Apt 4, Porterville, CA, 93257
Held by Directv LLC
Refunds due
$19.10
Juarez, JR RamiroCA
13095 Rimrock Avenue, Chino Hills, CA, 91709
Held by Zions Bancorporation NA
Checking accounts
$18.47
Juarez, RamiroCA
12321 Trask Avenue Apt 38, Garden Grove, CA, 92843
Held by Trividia Health Inc.
Refunds due
$17.99
Juarez, RamiroCA
11271 South Colbow Street, Orange, CA, 92869
Held by Foremost Insurance Company
Premium refunds
$15.77
Juarez, RamiroCA
288 West 17th Street, San Bernardino, CA, 92405
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Juarez, RamiroCA
12321 Trask Avenue, Garden Grove, CA, 92843
Held by Allied Waste Industries Inc
Accounts payable
$14.87
Juarez, RamiroCA
508 Hill Street Apt 8, Oxnard, CA, 93033
Held by Amway Corp.
Outstanding official checks
$12.73
Juarez, RamiroCA
1207 South Broadway, Santa Ana, CA, 92707
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.99
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