Unclaimed property reported under Juarez, Rogelio
87 records · $12,076 reported · filed in 4 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 87. Search by name and address to narrow it to yours.
Juarez, RogelioTX
2230 Hillshire Lane, Irving, TX, 75063
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$6,097.73
Juarez, RogelioCA
3160 Redwood Avenue, Stockton, CA, 95205
Held by American Modern Home Ins Co
Premium refunds
$663.00
Juarez, RogelioCA
3160 Redwood Avenue, Stockton, CA, 95205
Held by Fire Insurance Exchange
Premium refunds
$475.39
Juarez, RogelioTX
9837 Harwell Drive, Dallas, TX, 75220
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$425.10
Juarez, RogelioTX
9837 Harwell Drive, Dallas, TX, 75220
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$280.13
Juarez, RogelioCA
1540 West Ball Road, Anaheim, CA, 92802
Held by Charter Communications Inc
Refunds due
$220.00
Juarez, RogelioTX
1310 Canyon Street, Plainview, TX, 79072
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2013
$211.14
Juarez, RogelioCA
411 2nd Street, Gustine, CA, 95322
Held by Zenith Insurance Company
Individual policy benefit/Clm
$205.71
Juarez, RogelioWI
219 Lewis Street, Elkhorn, WI, 53121
Held by Pathward
Accounts-receivable credit balance · Reported 2023
$181.47
Juarez, RogelioTX
5631 Walraven Circle, Fort Worth, TX, 76133
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$163.75
Juarez, RogelioCA
6240 Meadowbrook Lane, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$163.00
Juarez, RogelioTX
510 West 17th Street, Plainview, TX, 79072
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$154.44
Juarez, RogelioTX
1053 Tejas Lane, Stephenville, TX, 76401
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$138.89
Juarez, RogelioCA
PO Box 713, Soledad, CA, 93960
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$127.35
$126.80
Juarez, RogelioTX
7610 Sherman Street, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$117.64
Juarez, RogelioCA
8300 Chapman Avenue Apt 21, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$107.02
Juarez, RogelioCA
602 North D Street, Stockton, CA, 95205
Held by Wells Fargo Financial California Inc
Accounts-receivable credit balance
$105.04
Juarez, RogelioCA
10496 Pendelton Street, Riverside, CA, 92503
Held by Mortgage Information Services
Escrow accounts
$102.00
Juarez, RogelioTX
305 North Emerald, Crosby, TX, 79322
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Juarez, RogelioTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$100.00
Juarez, RogelioCA
2002 Quincy Apt 6, Orange, CA, 92867
Held by Western Union Financial Svcs Inc
Money orders
$100.00
Juarez, RogelioCA
21542 Woodward Street, Perris, CA, 92570
Held by Charles Schwab & Co.
Mutual fund shares
$93.02
Juarez, RogelioTX
2519 Lyola Street, Dallas, TX, 75241
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$80.63
Juarez, RogelioTX
1053 Tejas Lane, Stephenville, TX, 76401
$77.85
Juarez, RogelioTX
12280 Bill Mitchell Drive, El Paso, TX, 79938
$75.00
Juarez, RogelioTX
P O Box 271, Del Valle, TX, 78617
Held by American Colonial Ins Svc
Insurance premium refund (IN05) · Reported 2014
$71.97
Juarez, RogelioCA
14404 Orange Avenue Apt G, Paramount, CA, 90723
Held by Sprint United Management
Misc outstanding checks
$70.00
Juarez, RogelioTX
2519 Lyola Street, Dallas, TX, 75241
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$64.00
Juarez, RogelioTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$63.02
Juarez, RogelioTX
6339 Marrogot Run, San Antonio, TX, 78233
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$62.00
Juarez, RogelioTX
#### Broadmore Drive ####, Austin, TX, 78723
Held by First Consumers Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$57.08
Juarez, RogelioTX
892E State Highway, Nacogdoches, TX, 75961
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Juarez, RogelioCA
255 1 2 11th Street, San Pedro, CA, 90731
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Juarez, RogelioTX
617 Cactus Court, Spring Branch, TX, 78070
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$49.32
Juarez, RogelioCA
1901 Elewisd Apart A, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Juarez, RogelioTX
5414 Cedars Springs Apt 1333, Dallas, TX, 75235
$40.00
Juarez, RogelioCA
21542 Woodward Street, Perris, CA, 92570
Held by Charles Schwab & Co.
Credit balances
$39.71
Juarez, JR RogelioTX
#### ##th Street Apt F##, Lubbock, TX, 00794
$38.37
Juarez, RogelioTX
No address on file
$38.37
Juarez, RogelioTX
520 Gulf Bank Road 45, Houston, TX, 77037
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$36.15
Juarez, RogelioCA
920 West 41st Drive, Los Angeles, CA, 90037
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$36.00
Juarez, RogelioCA
1396 Williams Street, Stockton, CA, 95205
Held by Republic Services Inc
Accounts-receivable credit balance
$35.16
Juarez, RogelioTX
12280 Bill Mitchell, El Paso, TX, 79938
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$35.06
Juarez, RogelioTX
El Paso, TX, 79936
Held by Blue Cross Blue Shield Of Arizona
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$34.98
Juarez, RogelioTX
717 Booth Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$33.51
Juarez, RogelioCA
8372 Central Avenue, Garden Grove, CA, 92844
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$32.96
$32.00
Juarez, RogelioTX
6214 Ridge Oak, San Antonio, TX, 78250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Juarez, RogelioCA
1207 Del Monte Avenue, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$25.98
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