Unclaimed property reported under Juarez, Ruben

276 records · $26,684 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 276. Search by name and address to narrow it to yours.

Juarez, RubenCA
Fidelis Law Center Inc. 701 P, Carlsbad, CA, 92011
Held by Nationstar Mortgage, LLC
Escrow accounts
$8,000.00
Juarez, RubenCA
23375 Gerbera Street, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$1,093.68
Juarez, RubenCA
2082 Blake Street, Sn Bernrdno, CA, 92407
Held by Bank Of America - California
Savings accounts
$1,090.76
Juarez, RubenCA
16370 Arrow Boulevard Apt 26, Fontana, CA, 92335
Held by Pathward, National Association
Outstanding official checks
$1,036.10
Juarez, III RubenCA
1676 Riverglen Way, Coalinga, CA, 93210
Held by State Of California Savings Plus
Aggregate account balances
$1,031.30
Juarez, RubenCA
34 Robinson #34, Pittsburg, CA, 94565
Held by Operating Engineers Federal Credit Union
Savings accounts
$612.33
Juarez, RubenTX
5830 Midcrown Drive, San Antonio, TX, 78218
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$558.55
Juarez, RubenCA
13803 Burning Tree Drive, Victorville, CA, 92395
Held by Bank Of America NA
Escrow accounts
$475.95
Juarez, RubenTX
824 West Mayfield Road, Arlington, TX, 76015
Held by Huguley Med Assoc
Refund due (MS11) · Reported 2024
$425.35
Juarez, RubenCA
48 Pepper Tree Road, Chula Vista, CA, 91910
Held by Citimortgage Inc.
Escrow accounts
$396.78
Juarez, RubenTX
730 President Drive, San Antonio, TX, 78216
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$344.75
Juarez, RubenTX
1516 Linda Ruby Drive, El Paso, TX, 79936
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$328.14
Juarez, RubenCA
311 North College Street, Woodland, CA, 95695
Held by Target Corporation
Wages, payroll, salaries
$315.18
Juarez, RubenCA
161 East Paisley Street, Chula Vista, CA, 91911
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Juarez, RubenCA
2083 Blake Street, San Bernardino, CA, 92407
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$288.14
Juarez, RubenCA
5802 Singing Hills Avenue, Livermore, CA, 94551
Held by First American Title Company
Escrow accounts
$278.31
Juarez, RubenCA
11402 Mulhul Street, El Monte, CA, 91732
Held by Kelly Services Inc
Salaries/Wages
$277.81
Juarez, RubenCA
00000
Held by Capital One NA
Accounts payable
$269.17
Juarez, RubenTX
3510 Avenue R, Galveston, TX, 77550
$250.00
Juarez, RubenTX
2318 Liverpool Drive, Mesquite, TX, 75149
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$241.26
Juarez, RubenCA
395 Gutierrez Street, Orange Cove, CA, 93646
Held by Brown V Cheesecake Factory Qsf
Other court deposits
$241.19
Juarez, RubenCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$227.79
Juarez, RubenCA
2950 Strunpike Drive, Stockton, CA, 91331
Held by Cypress Insurance Company
Other
$224.00
Juarez, RubenTX
16002 Monte Sinai, Edinburg, TX, 78541
$216.32
Juarez, RubenCA
506 South Oakley Avenue Apt D, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$208.75
Juarez, RubenCA
16370 Arrow Boulevard Apt 26, Fontana, CA, 92335
Held by Snelling Employment LLC
Wages, payroll, salaries
$207.60
Juarez, RubenCA
2083 Blake Street, San Bernardino, CA, 92407
Held by Motors Insurance Corporation
Misc outstanding checks
$206.51
Juarez, RubenTX
1509 Northwest 23 Road Street, Fort Worth, 76164
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Juarez, RubenCA
3163 Nevada Avenue, El Monte, CA, 91731
Held by Alhambra Hospital
Vendor payments
$177.17
Juarez, RubenCA
119 North 51st 214, Los Angeles, CA, 90042
Held by Southern California Edison Co
Utility deposit
$157.85
Juarez, RubenTX
1204 West 24th Street, Mission, TX, 78574
$150.00
Juarez, RubenTX
1500 Thornwood Drive, Mission, TX, 78574
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$148.25
Juarez, RubenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$147.00
Juarez, RubenTX
730 President Drive, San Antonio, TX, 78216
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$125.00
Juarez, RubenCA
3243 Volney Street, Stockton, CA, 95206
Held by Metabank NA
Misc intangible property
$116.99
Juarez, RubenTX
150 Thornwood, Mission, TX, 75704
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$115.80
Juarez, RubenTX
115 Ball Street, Grand Saline, TX, 75140
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$102.25
Juarez, RubenTX
402 Ash Street, Merkel, TX, 79536
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$101.88
Juarez, RubenCA
1205 Quincy Street Apt F, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$100.19
Juarez, RubenCA
311 Ballantine Street 7, El Cajon, CA, 92020
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$100.06
Juarez, RubenTX
10500 Valley Forge Drive Apt 91, Houston, TX, 77042
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Juarez, RubenCA
13651 Sylmar Drive, Moreno Valley, CA, 92553
Held by Hsbc Finance Corporation
Other
$100.00
Juarez, RubenCA
2083 Blake Street, San Bernardino, CA, 92407
Held by Motors Insurance Corporation
Misc outstanding checks
$100.00
Juarez, RubenCA
1205 North Airport Way, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Juarez, Ruben JRCA
7308 Walter Avenue, Sacramento, CA, 95828
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$97.32
Juarez, RubenCA
2170 Farmers Central Road, Woodland, CA, 95776
Held by Target Corporation
Wages, payroll, salaries
$96.23
Juarez, RubenTX
13949 Bammel North Houston Road, Houston, TX, 77066
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$95.26
Juarez, RubenTX
1912 English Drive, Midland, TX, 79705
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
Juarez, RubenTX
15215 Blue Ash Drive Apt 208, Houston, TX, 77090
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$90.00
Juarez, RubenTX
5838 Terry Street, Dallas, TX, 75232
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2011
$84.87

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