Unclaimed property reported under Juarez, Raquel
95 records · $6,342 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 95. Search by name and address to narrow it to yours.
Juarez, RaquelTX
449 Dawson Creek Drive, Fairfield, CA, 94534
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$1,083.00
Juarez, RaquelTX
11802 Tierra Palms Court, Houston, TX, 77034
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$562.74
Juarez, RaquelTX
12330 North Gessner Road, Houston, 77064
Held by A Place For Rover, Inc.
Payment for goods or services (MS04) · Reported 2024
$496.00
Juarez, RaquelTX
3822 Dover Street, Houston, TX, 77087
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$462.29
Juarez, RaquelTX
3610 Village Grove Drive, Humble, TX, 77396
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$287.52
Juarez, RaquelTX
#### Skyline Apt ###, Houston, TX, 77057
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$260.00
Juarez, RaquelTX
3090 North US Highway 83, Zapata, TX, 78076
$245.03
Juarez, RaquelCA
231 Manhattan Drive, Salinas, CA, 93906
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$230.26
Juarez, RaquelTX
20206 Bridgedale Lane, Humble, TX, 77338
Held by Capital One
Accounts payable (MS08) · Reported 2023
$209.77
Juarez, RaquelCA
1451 East 53rd Street #4, Los Angeles, CA, 90011
Held by Prudential Insurance Company
Other
$175.00
Juarez, RaquelTX
PO Box 2802, Zapata, TX, 78076
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$174.60
Juarez, RaquelTX
360 Petty Lane, 00000
Held by Norwest Bank
Unidentified deposit (AC07) · Reported 1992
$165.00
Juarez, RaquelTX
7603 Kernel Street, Houston, TX, 77012
$140.00
Juarez, RaquelCA
56 Lucy Street, San Francisco, CA, 94124
Held by Metabank National Association
Misc intangible property
$138.42
Juarez, RaquelTX
#### Seminole Drive Apt ###, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$126.38
Juarez, RaquelTX
4423 Gassner 29, Brookshire, TX, 77423
Held by Maxitransfers Corp
Money order (CK07) · Reported 2016
$100.00
Juarez, RaquelTX
9723 Wind Flower, Houston, TX, 77086
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$93.13
$77.06
Juarez, RaquelTX
#### Shidler Drive Apt ###, Brownsville, TX, 78521
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$73.76
Juarez, RaquelTX
6419 Skyline Drive, Houston, TX, 77057
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$70.01
Juarez, RaquelTX
2517 Bobwhite Drive, Odessa, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$62.89
Juarez, RaquelTX
39531 Mt Zion, Brookshire, TX, 77423
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$62.00
Juarez, RaquelTX
20206 Bridgedale Lane, Humble, TX, 77338
Held by Capital One
Accounts payable (MS08) · Reported 2023
$58.94
Juarez, RaquelTX
980 Borman, Odessa, TX, 79766
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$53.75
Juarez, RaquelTX
11802 Tierra Palms Court, Houston, TX, 77034
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$53.29
Juarez, RaquelCA
1451 East 53rd Street, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$46.30
Juarez, RaquelTX
11470 Gullwood Drive, Houston, TX, 77089
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$44.90
$42.50
Juarez, RaquelTX
2517 Bobwhite Drive, Odessa, TX, 79761
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$41.12
Juarez, RaquelTX
2517 Bobwhite Drive, Odessa, TX, 79761
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$41.08
Juarez, RaquelTX
2517 Bobwhite Drive, Odessa, TX, 79761
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$41.08
Juarez, RaquelTX
980 East Borman Street, Odessa, TX, 79766
Held by Herring Bank
Checking account (AC01) · Reported 2014
$39.00
Juarez, RaquelCA
2178 Hausam Lane, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Juarez, RaquelTX
9723 Wind Flower Lane, Houston, TX, 77086
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$34.18
Juarez, RaquelTX
21838 Dolomite Drive, San Antonio, TX, 78259
Held by Rodan & Fields LLC
Unpaid commission (MS02) · Reported 2017
$30.00
Juarez, RaquelTX
PO Box 2802, Zapata, TX, 78076
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Juarez, RaquelTX
2517 Bobwhite Drive, Odessa, TX, 79761
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$28.91
Juarez, RaquelTX
Box 2802, Zapata, TX, 78076
Held by Conocophillips Co
Accounts payable (MS08) · Reported 2019
$27.38
Juarez, RaquelTX
1504 Cloverleaf Drive, Austin, TX, 78723
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$26.51
$25.00
$25.00
Juarez, RaquelCA
Salinas, CA, 93906
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$22.62
Juarez, RaquelCA
338 West Sherwood Wy. #605, Madera, CA, 93638
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$22.42
Juarez, RaquelCA
9513 Holmes Avenue, Los Angeles, CA, 90002
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$22.40
$20.86
Juarez, RaquelCA
8501 Hatillo Avenue, Winnetka, CA, 91306
Held by Amway Corp.
Outstanding official checks
$19.03
$15.24
Juarez, RaquelCA
651 Law Street, San Diego, CA, 92109
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$15.20
Juarez, RaquelCA
8501 Hatillo Avenue, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$14.69
Juarez, RaquelCA
8501 Hatillo Avenue, Winnetka, CA, 91306
Held by Alticor Inc.
Outstanding official checks
$14.46
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