Unclaimed property reported under Juarez, Raul
241 records · $32,880 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 241. Search by name and address to narrow it to yours.
$8,000.00
Juarez, RaulCA
2126 West El Segundo Boulevard Apt 4, Gardena, CA, 90249
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,051.18
Juarez, RaulCA
2801 North Bristol At Apt 58, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc intangible property
$2,000.00
Juarez, RaulCA
9791 Lee Street, Cypress, CA, 90630
Held by Castellon V Gbs Linens Inc
Misc outstanding checks
$1,541.15
Juarez, RaulTX
10477 Metric Drive, Dallas, TX, 75243
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2007
$1,500.00
Juarez, RaulTX
3309 South 27th Street 3, Abilene, TX, 79605
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,400.95
Juarez, III RaulTX
1704 Harrison Street, Midland, TX, 79701
$1,347.92
$1,031.70
Juarez, RaulCA
2757 West Jefferson Street, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$887.27
Juarez, RaulTX
2351 Margaret Street, Houston, TX, 77093
Held by Investex Cu
Savings account (AC02) · Reported 2017
$644.49
$600.00
Juarez, RaulTX
2800 Highway 21, San Marcos, TX, 78666
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$493.88
Juarez, RaulTX
4900 North 10th Street Suite B, McAllen, TX, 78504
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$470.70
Juarez, RaulTX
3705 Vaughn Boulevard, Fort Worth, TX, 76105
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$468.82
Juarez, RaulCA
2757 West Jefferson Street, Rialto, CA, 92376
Held by First American Title Company
Escrow accounts
$347.00
Juarez, RaulTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$304.00
Juarez, RaulCA
PO Box 5170, Simi Valley, CA, 93062
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Juarez, RaulCA
5229 Laurel Drive, Concord, CA, 94521
Held by Ruth'S Hospitality Group, Inc. & Subsidiaries
Wages, payroll, salaries
$291.78
Juarez, RaulTX
#### Wilson Road Apt ####, Humble, TX, 77396
$287.35
Juarez, RaulCA
23301 Bay Avenue, Moreno Valley, CA, 92553
Held by Staffmark Investment LLC
Wages, payroll, salaries
$263.42
$254.16
Juarez, RaulCA
Raul H. Juarez 54245 Via San De Larro #8, Los Angeles, CA, 90022
Held by Toyota Motors Federal Credit Union
Savings accounts/Credit union shrs
$253.67
Juarez, RaulCA
36787 Spanish Broom Drive, Palmdale, CA, 93550
Held by Specialty Risk Service LLC
Misc outstanding checks
$252.00
Juarez, RaulTX
618 North Moreno, Pearsall, TX, 78061
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022
$232.43
Juarez, RaulCA
3509 West Commonwealth Avenue, Fullerton, CA, 92833
Held by Capital One Bank National Association
Accounts-receivable credit balance
$200.00
Juarez, RaulCA
801 3rd Avenue, Chula Vista, CA, 91911
Held by Bank Of America - Washington
Cashier's checks
$198.96
Juarez, RaulTX
##### Starcrest Drive Apt ###, San Antonio, TX, 78216
$188.75
Juarez, RaulCA
13508 Tangier Avenue, Bellflower, CA, 90706
Held by Financial Indemnity Company
Court settlements
$179.35
Juarez, RaulCA
919 South Prairie Avenue Apt 26, Inglewood, CA, 90301
Held by Allstate Indemnity Company
Refunds
$173.65
Juarez, RaulCA
2019 East Shaver Street, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.83
Juarez, RaulCA
2019 East Shaver Street, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.75
Juarez, RaulCA
2019 East Shaver Street, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.74
Juarez, RaulCA
2019 East Shaver Street, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.74
Juarez, RaulCA
2019 East Shaver Street, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.74
Juarez, RaulCA
2019 East Shaver Street, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.73
Juarez, RaulCA
2019 East Shaver Street, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.73
Juarez, RaulCA
2019 East Shaver Street, Compton, CA, 90222
Held by Barrett Business Services Inc
Wages, payroll, salaries
$161.73
Juarez, RaulCA
1152 Baywood Drive Apt 57, Petaluma, CA, 94954
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Juarez, RaulTX
244 Maguey Drive, Laredo, TX, 78041
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Juarez, RaulCA
1853 Ives Avenue #126, Oxnard, CA, 93033
Held by First American Title Company
Escrow accounts
$150.00
Juarez, RaulTX
1604 Reynolds, Laredo, TX, 78043
Held by Laredo Fcu
Savings account (AC02) · Reported 2003
$146.82
$131.63
Juarez, RaulTX
15914 Gatebriar Drive, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.99
Juarez, RaulTX
9725 Casa Loma Drive, Houston, TX, 77041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$121.62
$120.00
Juarez, RaulCA
121 Olive Street Apt 2, Glendale, CA, 91206
Held by Bristol West Holdings Inc
Premium refunds
$101.14
Juarez, RaulTX
3943 Bahamas, Mesquite, TX, 75150
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$100.27
Juarez, RaulTX
244 Maguey Drive, Laredo, TX, 78041
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Juarez, RaulCA
9915 Bancroft Avenue, Oakland, CA, 94603
Held by Loancare LLC
Outstanding official checks
$94.08
Juarez, RaulCA
10600 Stanford Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$90.00
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