Unclaimed property reported under Juarez, Raymond
57 records · $9,023 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 57. Search by name and address to narrow it to yours.
Juarez, RaymondTX
1963 Round Table, New Braunfels, TX, 78130
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$5,581.45
Juarez, RaymondTX
##### North Central Exprsswy ####, Dallas, TX, 75231
Held by Independence Realty Opreating Partnershi
Customer overpayment (MS05) · Reported 2024
$697.68
Juarez, RaymondCA
2301 Camelia Street, Wasco, CA, 93280
Held by Great-West Life & Annuity Ins. Co.
Death benefits
$214.33
Juarez, RaymondCA
1508 Crusado Lane, Los Angeles, CA, 90033
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Juarez, RaymondCA
251 East Riggin Street, Fontana, CA, 92335
Held by Rena Ware International Inc.
Refunds due
$163.00
Juarez, RaymondTX
2211 Pebble, Austin, TX, 00000
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$150.00
Juarez, RaymondTX
439 Mount Vernon Court, San Antonio, TX, 78223
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$124.53
Juarez, RaymondTX
1520 Thunderbird Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$124.37
Juarez, RaymondTX
439 Mt Vernon Court, San Antonio, TX, 78223
Held by Avalonbay Communities Inc
Accounts payable (MS08) · Reported 2023
$120.44
Juarez, JR RaymondTX
1520 Thunderbird Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$119.88
Juarez, RaymondAK
1627 West 32nd Avenue #1101, Anchorage, AK, 99517
Held by Alaska Court System Kodiak
Other court deposits or refunds · Reported 2005
$118.27
Juarez, RaymondTX
7618 Janak Drive, Houston, TX, 77055
Held by Capital One
Savings account (AC02) · Reported 2018
$114.70
Juarez, RaymondTX
660 Yorktown Street, Dallas, TX, 75208
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$104.49
Juarez, JR RaymondCA
498 Citrus Avenue, Daly City, CA, 94014
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po)
$100.18
Juarez, RaymondCA
16742 Holton Street, La Puente, CA, 91744
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Juarez, RaymondCA
6111 Bollinger Canyon Road Bld 6111 Bollinger Canyon Road Bld Attn Veronica Barbosa 27003369, San Ramon, CA, 94583
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Juarez, RaymondTX
1520 Thunderbird Avenue, McAllen, TX, 78504
$92.66
Juarez, RaymondTX
1520 Thunderbird Avenue, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$92.25
Juarez, RaymondCA
12263 East Glen Creek, Cerritos, CA, 90701
Held by Sprint Communications Co
Credit balances
$71.16
Juarez, RaymondTX
7411 Agatha Christie Drive, Laredo, TX, 78045
$69.25
Juarez, RaymondCA
6910 Tippecanoe Avenue Unit A, San Bernardino, CA, 92404
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$66.51
Juarez, RaymondCA
1585 North Lugo Avenue #21, San Bernardino, CA, 92404
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.38
Juarez, RaymondTX
439 Mount Vernon Court, San Antonio, TX, 78223
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$50.05
Juarez, RaymondCA
53558 Landau Court, San Jose, CA, 95123
Held by Safeco Ins Co Of America
Premium refunds
$47.70
Juarez, RaymondTX
124 Elm Way, Kerrville, TX, 78028
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.26
Juarez, RaymondCA
5398 Imperial Avenue 2, San Diego, CA, 92114
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$43.44
Juarez, RaymondTX
439 Mount Vernon Court, San Antonio, TX, 78223
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$41.05
Juarez, RaymondCA
1585 North Lugo Avenue #21, San Bernardino, CA, 92404
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.73
Juarez, RaymondCA
165 East G Street, Colton, CA, 92324
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$27.34
Juarez, RaymondCA
1538 Carnavon Way, San Jose, CA, 95131
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Juarez, RaymondCA
Unknown, Fowler, CA, 93662
Held by Google Payment Corporation
Unredeemed gift certificate
$19.02
$15.00
Juarez, RaymondCA
1503 Kirkwood Avenue, Bakersfield, CA, 93307
Held by Allstate Indemnity Company
Premium refunds
$14.50
Juarez, RaymondCA
2123 Oriole Street, Bakersfield, CA, 93309
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.32
Juarez, RaymondCA
28901 Dune Lane Apt 104, Santa Clarita, CA, 91387
Held by Quinones Et Al V Atria Management Company LLC Et Al
Wages, payroll, salaries
$6.49
Juarez, RaymondCA
1990 Kensington Drive, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$6.37
Juarez, RaymondCA
233 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Firefighters First Federal Credit Union
Savings accounts
$5.02
Juarez, RaymondCA
512 Purdy Avenue, Placentia, CA, 92870
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$5.00
Juarez, RaymondCA
5358 Landau Court, San Jose, CA, 95123
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, RaymondCA
6549 North Palm Avenue Apt 124, Fresno, CA, 93704
Held by Noble Federal Credit Union
Savings accounts
$3.00
Juarez, RaymondCA
3744 Newton Avenue, San Diego, CA, 92113
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.13
Juarez, RaymondCA
5358 Landau Court, San Jose, CA, 95123
Held by US Fidelity & Guaranty
Premium refunds
$2.00
Juarez, RaymondCA
110 Eye Street, Bakersfield, CA, 93304
Held by T-Mobile USA
Accounts-receivable credit balance
$1.85
Juarez, RaymondCA
300 West College Avenue Apt 15, Lompoc, CA, 93436
Held by Union Bank N.a.
Checking accounts
$1.64
Juarez, Raymond JRCA
16742 East Holton Avenue, Valinda, CA, 91744
Held by Principal Life Insurance Co
Pension & Profit sharing
$1.10
Juarez, RaymondCA
2145 Calle Tortuosa, San Diego, CA, 92139
Held by Ge Money
Accounts-receivable credit balance
$1.00
Juarez, RaymondCA
303 East Bullard Avenue Apt 120, Fresno, CA, 93710
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$1.00
Juarez, RaymondCA
1429 Spyglass Drive, Lemoore, CA, 93245
Held by Mercury Insurance Company
Premium refunds
$1.00
Juarez, RaymondCA
7106 Pristine Rose Lane, Bakersfield, CA, 93313
Held by Comenity Capital Bank
Refunds due
$1.00
Juarez, RaymondCA
16820 Chatsworth Street Apt 24, Granada Hills, CA, 91344
Held by Frontier Communications Corporation
Refunds or rebates
$0.96
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