Unclaimed property reported under Juarez, Rigoberto
68 records · $8,980 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 68. Search by name and address to narrow it to yours.
Juarez, RigobertoCA
14312 Tiara Street 2, Van Nuys, CA, 91401
Held by State Comp Insurance Fund
Insurance claim checks
$2,244.00
Juarez, RigobertoTX
17002 Amber Ridge Drive, Sugar Land, TX, 77478
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$1,286.18
Juarez, RigobertoTX
449 Dawson Creek Drive, Fairfield, CA, 94534
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$1,083.00
Juarez, RigobertoTX
713 North Avenue A, Kermit, TX, 78745
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$619.76
Juarez, RigobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$475.00
Juarez, RigobertoTX
235 Avenue F, Sugar Land, TX, 77478
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2006
$405.40
Juarez, RigobertoCA
123 Carey Avenue, Freedom, CA, 95019
Held by Volkswagen Credit Inc
Accounts payable
$318.36
Juarez, RigobertoTX
1509 McHam Street, Irving, TX, 75062
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$174.44
Juarez, RigobertoTX
##### Stuebner Airline ##, Tomball, TX, 77375
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2012
$165.84
Juarez, RigobertoTX
11810 Avery Lane, Balch Springs, TX, 75180
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Juarez, RigobertoTX
2650 Skyview Downs Drive, Houston, TX, 77047
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2024
$145.98
Juarez, RigobertoTX
2500 Guerrero Drive Apt 1916, Carrollton, TX, 75006
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$138.77
$127.46
$120.81
Juarez, RigobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$99.75
Juarez, RigobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Juarez, RigobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Juarez, RigobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Juarez, RigobertoTX
1722 Hemphill Avenue, Odessa, TX, 79763
Held by My Community Fcu
Savings account (AC02) · Reported 2020
$88.11
Juarez, RigobertoTX
600 North Avenue A, Kermit, TX, 79745
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$80.16
$69.12
Juarez, RigobertoCA
4936 1 2 West 112th South, Lennox, CA, 90304
Held by Bank Of America NA
Misc outstanding checks
$67.95
Juarez, RigobertoCA
4936 1/2 West 112th South, Lennox, CA, 90304
Held by Bank Of America NA
Misc outstanding checks
$67.95
Juarez, RigobertoTX
130 Old Settlers Trail, Waxahachie, TX, 75167
$66.00
Juarez, RigobertoTX
1020 Rio Grande Street, San Benito, TX, 78586
$62.74
Juarez, RigobertoTX
11526 Misty Glen Lane, Houston, TX, 77099
Held by First Amer Title Co
Escrow account (TR04) · Reported 2009
$59.34
Juarez, RigobertoTX
100 North Henderson Avenue Apt 207, Dallas, TX, 75214
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$58.91
Juarez, RigobertoTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$51.56
Juarez, RigobertoTX
PO Box 720346, Houston, TX, 77272
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2011
$48.50
Juarez, RigobertoCA
2825 Adelita, Hacienda Heights, CA, 91745
Held by Aetna Health Management LLC
Premium refunds
$43.70
$37.39
Juarez, RigobertoCA
2321 Geronimo Drive, Oxnard, CA, 93033
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.54
Juarez, RigobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$33.25
Juarez, JR RigobertoTX
9915 Cypress Creek Parkway Apt 704, Houston, TX, 77070
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$32.46
Juarez, RigobertoCA
246 South Sadler Avenue, Los Angeles, CA, 90022
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$29.42
Juarez, RigobertoTX
2538 Bahama Drive Apt 241, Dallas, TX, 75211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Juarez, RigobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
Juarez, RigobertoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
Juarez, RigobertoTX
3942 Arlington Square Drive Apt 211, Houston, TX, 77034
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.48
Juarez, RigobertoCA
4936 1/2 West 112th Street, Inglewood, CA, 90304
Held by Delta Dental Of California
Refunds due
$14.83
Juarez, RigobertoCA
246 South Sadler Avenue, Los Angeles, CA, 90022
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$11.47
Juarez, RigobertoCA
610 Park Shadow Court, Baldwin Park, CA, 91706
Held by Sears Roebuck And Co
Misc outstanding checks
$9.13
Juarez, RigobertoCA
2321 Geronimo Drive, Oxnard, CA, 93033
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$9.03
Juarez, RigobertoCA
14513 1 2 Johnson Street, Hanford, CA, 93230
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.85
$5.80
Juarez, RigobertoCA
San Pablo Dam Road 8430, El Sobrante, CA, 94585
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, RigobertoCA
3870 Percy Street, Los Angeles, CA, 90023
Held by Amway Corp.
Outstanding official checks
$4.72
Juarez, RigobertoCA
44122 20th Street East Sp60, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$4.67
Juarez, RigobertoCA
4936 West 112th Street, Inglewood, CA, 90304
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.07
Juarez, RigobertoCA
2001 North Rancho Avenue Apt 29A, Colton, CA, 92324
Held by Csg Systems International Inc
Refunds or rebates
$3.00
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