Unclaimed property reported under Juarez, Ricardo
281 records · $33,542 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 281. Search by name and address to narrow it to yours.
Juarez, RicardoCA
5118 Mariner Drive, San Diego, CA, 92154
Held by Loancare LLC
Outstanding official checks
$7,733.58
Juarez, RicardoTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$3,200.00
Juarez, RicardoTX
712 North Main Street Apt A 1, Cleburne, TX, 76031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$2,000.00
Juarez, RicardoTX
328 Emma Street, Fort Worth, TX, 76111
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,000.00
$1,479.25
Juarez, RicardoTX
2711 Honeysickle Street, Rosharon, TX, 77583
$1,057.55
Juarez, RicardoTX
718 W19th Street, San Angelo, TX, 76903
$927.55
Juarez, RicardoTX
PO Box 242, Fort Hancock, TX, 79839
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024
$903.58
Juarez, RicardoCA
671 Abbey Lane Apt 2, Pomona, CA, 91767
Held by Principal Life Insurance Co
Pension & Profit sharing
$738.52
$709.95
Juarez, RicardoTX
#### Avalon Pt Apt ####, Missouri City, TX, 77459
$591.33
Juarez, RicardoTX
5913 Mary Francis Drive, Houston, TX, 77039
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022
$500.00
$456.98
$445.14
Juarez, RicardoTX
1507 Pinewood Plaza Drive, Conroe, TX, 77303
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$388.36
$349.47
Juarez, RicardoCA
1464 West Victoria Street, Sn Bernrdno, CA, 92411
Held by Fire Insurance Exchange
Premium refunds
$349.35
$342.60
Juarez, RicardoTX
110 Dove Street, San Juan, TX, 78589
$326.53
Juarez, RicardoCA
1464 West Victoria Street, San Bernardino, CA, 92411
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$295.48
Juarez, RicardoCA
707E. 40th Street 37, Los Angeles, 90021
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$271.50
Juarez, RicardoTX
4542 North Robin Avenue, Odessa, TX, 79764
Held by My Community Fcu
Savings account (AC02) · Reported 2022
$247.87
Juarez, RicardoTX
2002 Pasadena Drive B, Austin, TX, 78757
Held by City Of Austin Accounts Payable
Vendor check (CK13) · Reported 2023
$241.00
Juarez, RicardoTX
110 Dove Street, San Juan, TX, 78589
$221.02
Juarez, RicardoCA
62 Forbes Lane, Ventura, CA, 93001
Held by State Of California Savings Plus
Pensions, retirement funds
$213.15
Juarez, RicardoCA
3625 Little Chief Court, Antelope, CA, 95843
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$212.25
Juarez, RicardoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Juarez, RicardoTX
23115 Century Plant Drive, Katy, TX, 77494
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$194.73
Juarez, RicardoCA
2709 West Carlton Place, Santa Ana, CA, 92704
Held by Lkq Corporation
Accounts payable
$180.00
Juarez, RicardoCA
2789 Ray Lawyer Drive Apt 36, Placerville, CA, 95667
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$179.85
Juarez, RicardoTX
11423 Caesar Drive, Stafford, TX, 77477
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$167.51
Juarez, RicardoCA
502 South Willard Avenue Apt #5, San Jose, CA, 95126
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$140.00
Juarez, RicardoCA
27302 Pinocha, Mission Viejo, CA, 92692
Held by Wm Corporate Services Inc
Accounts payable
$135.72
Juarez, RicardoCA
341 North Capitola Court, Porterville, CA, 93257
Held by Garcia V Best Overnite
Misc outstanding checks
$132.38
$120.00
Juarez, RicardoTX
8244 Research Boulevard, Austin, TX, 78758
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2010
$118.81
Juarez, RicardoTX
1510 San Agustin Avenue Apt 2, Laredo, TX, 78040
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$111.38
Juarez, RicardoTX
805 East Alice Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Juarez, RicardoTX
4950 Monitor, Corpus Christi, TX, 78415
Held by San Patricio Co Teachers Fcu
Savings account (AC02) · Reported 2018
$102.63
Juarez, RicardoTX
C/o Elizabeth Batten 4008 Garrott 2, Houston, TX, 77006
Held by William Marsh Rice University
Vendor check (CK13) · Reported 1993
$100.00
Juarez, RicardoTX
TX, 00000
Held by Residential Learning Ctr Tamiu
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Juarez, RicardoTX
Laredo, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$100.00
Juarez, RicardoCA
1352 West 5th Apt 12D1557, Ontario, CA, 91762
Held by Verizon Financial Services LLC
Utility deposit
$100.00
Juarez, RicardoTX
#### North Austin Avenue ####, Georgetown, TX, 78626
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$88.12
Juarez, RicardoCA
PO Box 435289, San Ysidro, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$84.53
$83.25
Juarez, RicardoCA
15301 Eastwood Avenue, Lawndale, CA, 90260
Held by Sprint United Management
Refunds or rebates
$81.46
Juarez, RicardoTX
1204 Lakeshore, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$80.00
Juarez, RicardoCA
1031 Pacific Avenue 1031 Pacific Avenue, Long Beach, CA, 90813
Held by Southern California Edison Co
Utility deposit
$77.52
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