Unclaimed property reported under Juarez, Richard

165 records · $59,420 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 165. Search by name and address to narrow it to yours.

Juarez, RichardTX
714 Irvin Drive, San Marcos, TX, 78666
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$48,343.42
Juarez, RichardCA
5372 North Valentine 201, Fresno, CA, 93711
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$1,890.31
Juarez, RichardTX
PO Box 1624, Premont, TX, 78375
$1,198.81
Juarez, RichardCA
1540 Patricia Avenue 186, Simi Valley, CA, 93065
Held by Metabank NA
Misc intangible property
$564.11
Juarez, RichardTX
34 Villa Real Court, Brownsville, TX, 78521
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2021
$497.53
Juarez, RichardTX
335 Placid Cove Drive, New Braunfels, TX, 78130
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$447.66
Juarez, RichardTX
3627 Pemberton Drive, Pearland, TX, 77584
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$262.86
Juarez, RichardCA
507 Marine Street, Santa Monica, CA, 90405
Held by Gmac
Other
$262.47
Juarez, RichardCA
3066 Guirado, Los Angeles, CA
Held by American National Insurance Company
Other
$250.00
Juarez, RichardCA
9054 Marengo Avenue, Fontana, CA, 92335
Held by Randstad North America Inc
Wages, payroll, salaries
$233.09
Juarez, RichardTX
2802 North Quaker, Lubbock, TX, 79415
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$232.80
Juarez, RichardCA
6676 Emmet Terrace, Los Angeles, CA, 90068
Held by T-Mobile USA
Accounts-receivable credit balance
$200.00
Juarez, RichardCA
822 Park Center Drive #86, Santa Ana, CA, 92705
Held by Pacificare Of California
Group policy benefit/Clm payments
$190.00
Juarez, RichardCA
3122 Malabar Street, Los Angeles, CA, 90063
Held by Phoenix Settlement Admn. (rivera V. Worldwide Integrated)
Wages, payroll, salaries
$181.31
Juarez, RichardCA
San Mateo, CA, 94401
Held by Countrywide Home Loans Inc
Escrow accounts
$178.54
Juarez, RichardCA
9021 Beverly Road Apt # 23, Pico Rivera, CA, 90660
Held by American Residuals & Talent Inc.
Wages, payroll, salaries
$167.93
Juarez, RichardCA
1455 Judson Wy, Chula Vista, CA, 91911
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$156.00
Juarez, RichardTX
3627 Pemberton Drive, Pearland, TX, 77584
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$147.12
Juarez, RichardTX
12251 Netherwood Lane, San Antonio, TX, 78253
$138.38
Juarez, RichardCA
923 Willow Avenue, La Puente, CA, 91746
Held by Aguirre Et Al V Seven Ninety Comp.
Wages, payroll, salaries
$136.64
Juarez, RichardCA
Richard Juarez 3924 Jackson Street, Riverside, CA, 92503
Held by Balboa Insurance Company
Court settlements
$135.65
Juarez, RichardCA
2021 Lafayette Street, Santa Clara, CA, 95050
Held by Target Corporation
Wages, payroll, salaries
$127.83
Juarez, RichardCA
81955 Hoover Avenue Apt 92, Indio, CA, 92201
Held by Midamerica
Insurance claim checks
$106.50
Juarez, RichardCA
13912 McClure Avenue 2, Paramount, CA, 90723
Held by Goldman Sachs Bank USA
Savings accounts
$105.75
Juarez, RichardTX
111 Stone Street, Forney, TX, 75126
Held by Citibank
Checking account (AC01) · Reported 2012
$100.00
Juarez, RichardTX
111 Stone Street, Forney, TX, 75126
Held by Citibank
Checking account (AC01) · Reported 2012
$100.00
Juarez, RichardTX
No address on file
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2022
$100.00
Juarez, RichardCA
5334 Adenmoor, Lakewood, CA, 90713
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Juarez, RichardTX
244 Colfax, El Paso, TX, 79905
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.55
Juarez, RichardTX
9805 Shelby Place, Frisco, TX, 75035
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$92.42
Juarez, RichardTX
714 Irvin Drive, San Marcos, TX, 78666
$89.50
Juarez, RichardTX
11522 Country Cyn, San Antonio, TX, 78252
$87.01
Juarez, RichardCA
1588 Golden Rain Road No 4, Walnut Creek, CA, 94595
Held by Republic Services Inc
Accounts-receivable credit balance
$85.59
Juarez, RichardTX
1101 Pin Oak, New Braunfels, TX, 78666
Held by City Of San Marcos
Utility refund or rebate (UT03) · Reported 2008
$85.15
Juarez, RichardTX
No address on file
Held by Patelco Cu
Savings account (AC02) · Reported 2022
$80.38
Juarez, RichardCA
14722 Candeda Place, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$67.99
Juarez, RichardTX
800 Haverford Lane, Desoto, TX, 75115
$66.31
Juarez, RichardCA
555 Saint Charles Drive, Thousand Oaks, CA, 91360
Held by At&t Mobility LLC
Other
$64.25
Juarez, RichardTX
5800 Heatherglen Terrace, Ft Worth, TX, 76179
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$61.83
Juarez, RichardCA
1737 Chesapeake Avenue, Modesto, CA, 95358
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$60.88
Juarez, RichardTX
1701 East Laurel Oaks, Richmond, TX, 77469
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$58.28
Juarez, RichardTX
4430 Southeast 33rd Avenue, Amarillo, TX, 79103
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2024
$58.00
Juarez, RichardCA
9465 Gardenia Avenue Dc5f0309b3bb, Fountain Valley, CA, 92708
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$54.20
Juarez, RichardTX
9501 Beechnut Street Apt 607, Houston, TX, 77036
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$52.63
Juarez, RichardCA
325 Ladera Street Apt 7, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Juarez, RichardTX
2205 East 21st Avenue, Amarillo, TX, 79103
Held by Epson America Inc
Refund due (MS11) · Reported 2008
$50.00
Juarez, RichardTX
2001 Anchor Bay Court, Pearland, TX, 77584
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Juarez, RichardTX
3729 Old Garner Road, Weatherford, TX, 76088
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Juarez, Richard JRTX
323 Pilgrim Drive, San Antonio, TX, 78213
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Juarez, RichardTX
800 Haverford Lane, Desoto, TX, 75115
$50.00

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