Unclaimed property reported under Juarez, Roberto

251 records · $20,713 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 251. Search by name and address to narrow it to yours.

Juarez, RobertoCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Juarez, RobertoTX
709 3 Road Street, Irving, TX, 75060
Held by Dallas Crescent Hotel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$937.31
Juarez, RobertoCA
1331 East Wilshire Avenue Apt H, Fullerton, CA, 92831
Held by Win-Dor Inc.
Wages, payroll, salaries
$799.89
Juarez, RobertoTX
2029 Dayton 54, Haltom City, TX, 76117
$717.86
Juarez, RobertoTX
2004 South 48th Street, McAllen, TX, 78503
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$685.26
Juarez, RobertoTX
1800 Potl, Little Elm, TX, 75068
$650.00
Juarez, RobertoTX
513 Miller Avenue, Kingsville, TX, 78363
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$642.31
Juarez, RobertoCA
2281 Cienaga Apt A, Oceano, CA, 93445
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$624.16
Juarez, RobertoCA
1312 Maryland Street Apt 302, Los Angeles, CA, 90017
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$610.11
Juarez, RobertoCA
CA, 00000
Held by Paypal
Misc intangible property
$600.00
Juarez, RobertoTX
709 3 Road Street, Irving, TX, 75060
Held by Dallas Crescent Hotel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$543.39
Juarez, RobertoTX
2131 Nolan Drive, Carrollton, TX, 75006
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 1999
$500.75
Juarez, RobertoCA
1940 Caspian Avenue, Long Beach, CA, 90810
Held by Fidelity National Title Company
Escrow accounts
$500.00
Juarez, RobertoCA
1534 Allensandro Street, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$408.61
Juarez, RobertoCA
7575 Amador Valley Boulevard, Dublin, CA, 94568
Held by Dandelion Payments Inc
Misc intangible property
$340.00
Juarez, RobertoTX
2319 Old Hearne Road 24, Bryan, TX, 77803
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$320.00
Juarez, RobertoTX
#### Cr ###, Jarrell, TX, 76537
$284.00
Juarez, RobertoCA
648 North Hobart Boulevard Apt 31, L A, CA, 90004
Held by Western Union Financial Services Inc
Misc outstanding checks
$278.50
Juarez, RobertoTX
950 North Resler Apt 500, El Paso, TX, 79912
$261.93
Juarez, JR RobertoTX
Attn Bruce Jamison #### Texas Avenue Suite ####, Houston, TX, 77002
Held by Jpmorgan Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$250.75
Juarez, RobertoCA
1534 Allensandro Street, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$235.68
Juarez, RobertoCA
1233 Holly Avenue, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$235.56
Juarez, RobertoCA
13432 Aubrey Street, Poway, 92064
Held by Family Life Insurance Company
Commissions
$206.12
Juarez, RobertoCA
3468 Mesa Verde Circle, Stockton, CA, 95209
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$203.84
Juarez, RobertoCA
No address on file
Held by Security Pacific National Bank
Other
$200.00
Juarez, RobertoCA
648 North Hobart Boulevard Apt 26, Los Angeles, CA, 90004
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Juarez, RobertoCA
10706 Juniper Street, Los Angeles, CA, 90059
Held by Dte Energy Company
Accounts-receivable credit balance
$185.00
Juarez, RobertoCA
567 West Lenox Boulevard Apt 107, La, CA, 90067
Held by Western Union Financial Svcs
Money orders
$179.00
Juarez, RobertoTX
2004 South 48th Street, McAllen, TX, 78503
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$173.15
Juarez, RobertoTX
Apt 905 7920 San Felipe Boulevard, Austin, TX, 78729
$173.00
Juarez, RobertoTX
1203 Belew Street, Irving, TX, 75061
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2011
$168.84
Juarez, RobertoTX
1203 Belew Street, Irving, TX, 75061
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2011
$168.83
Juarez, RobertoCA
7410 Mace Place, Los Angeles, CA, 90001
Held by American Bankers Insurance Company
Refunds
$168.43
Juarez, RobertoCA
1358 South Anteros Avenue, Stockton, CA, 95215
Held by Myers Et Al V Blue Shield Of Ca Life & Health Ins
Wages, payroll, salaries
$155.45
Juarez, RobertoTX
TX, 00000
Held by Coastlife Cu
Savings account (AC02) · Reported 2010
$136.62
Juarez, RobertoCA
265 Quintard Street Apt 7, Chula Vista, CA, 91911
Held by Alliance United Ins. Svcs LLC
Premium refunds
$134.12
Juarez, RobertoCA
18177 10th Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$121.70
Juarez, RobertoCA
265 Quintard Street Apt B96, Chula Vista, CA, 91911
Held by California Automobile Insurance Company
Premium refunds
$116.00
Juarez, RobertoCA
13122 Clearwood Avenue, La Mirada, CA, 90638
Held by Uphold Hq
Misc intangible property
$115.71
Juarez, RobertoCA
648 Hobart Boulevard Apt 31, Los Angeles, CA, 90004
Held by Western Union Financial Services Inc
Misc outstanding checks
$114.75
Juarez, RobertoCA
2258 Concord Drive, Pittsburg, CA, 00000
Held by New Millennium Bank
Outstanding official checks
$111.90
Juarez, RobertoTX
110 Devonshire, Laredo, TX, 78043
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$111.81
Juarez, RobertoTX
513 East Miller Avenue, Kingsville, TX, 00000
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$110.95
Juarez, SR RobertoTX
5827 Cliffbrier Drive, San Antonio, TX, 78250
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$106.00
Juarez, RobertoCA
930 West 132nd Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$105.43
Juarez, RobertoTX
808 Montera Road, El Paso, TX, 79907
Held by American Memorial Life Ins
Other amount due under an insurance policy (IN07) · Reported 2024
$102.36
Juarez, RobertoTX
00000
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2006
$100.00
Juarez, RobertoCA
CA
Held by Prematic Service Corp - Ca
Refunds
$100.00
Juarez, RobertoCA
10420 Stanford Avenue, South Gate, CA, 90280
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Juarez, RobertoCA
1536 Prinston Street 4, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00

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