Unclaimed property reported under Juarez, Santos
52 records · $7,445 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 52. Search by name and address to narrow it to yours.
Juarez, SantosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,291.44
Juarez, SantosTX
Unknown
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Juarez, SantosTX
405 Waugh Way, Bastrop, TX, 78602
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$696.03
Juarez, SantosCA
124 Cedar Street, Salinas, CA, 93905
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$529.21
$500.00
Juarez, SantosTX
PO Box 312, Richland Springs, TX, 76871
Held by City Ntl Bank
Checking account (AC01) · Reported 2009
$323.73
Juarez, SantosWI
2165 South Fountain Avenue, Appleton, 54915
Held by Wisconsin Bell Inc
Refunds due · Reported 2008
$322.18
Juarez, SantosTX
### Highway ## Pmb ###, San Marcos, TX, 78666
Held by A Plus Fcu
Savings account (AC02) · Reported 2023
$315.79
Juarez, SantosTX
8766 Research Boulevard B7d, Austin, TX, 78758
Held by Texas Gas Svc
Utility refund or rebate (UT03) · Reported 2007
$226.60
Juarez, SantosCA
5829 Riverside Drive, Chino, CA, 91710
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Juarez, SantosCA
764 West 20th Street Apt B, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$188.79
Juarez, SantosCA
2032 Oceanview Boulevard, San Diego, CA, 92113
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$177.22
Juarez, SantosCA
10722 Inglewood Avenue 4, Inglewood, CA, 90304
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Juarez, SantosTX
1138 North Tillery Avenue, Dallas, TX, 75211
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$102.04
Juarez, SantosTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$89.80
Juarez, SantosTX
302 Avenue D, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$88.67
Juarez, SantosTX
2824 Murphy Street, Fort Worth, TX, 76111
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$84.57
Juarez, SantosTX
925 East Highway 80, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$83.44
Juarez, SantosTX
620 Plantation Drive, Jacksonville, TX, 75766
Held by At&t Corp
Refund due (MS11) · Reported 2008
$77.49
Juarez, SantosCA
1426 South Hobart Boulevard, Los Angeles, CA, 90006
Held by Century National Insurance
Premium refunds
$73.26
Juarez, SantosTX
713 Macgregor Drive, Grand Prairie, TX, 75050
Held by Graff Cheverolet Co
Customer overpayment (MS05) · Reported 2008
$68.30
Juarez, SantosCA
30-591 San Antonio Drive, Cathedral City, CA, 92234
Held by Stearns Lending, Inc.
Escrow check/Deposit/Disputed
$68.00
Juarez, SantosTX
429 Johnson Street, Jacksonville, TX, 75766
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$63.29
Juarez, SantosCA
421 1/2 Normandie Place, Los Angeles, CA, 90004
Held by Bank Of America Nt&sa Branch:0019-Intl Jewelry Center Br
Savings accounts/Credit union shrs
$51.78
Juarez, SantosCA
13611 Sutter Drive, Westminster, CA, 92683
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.00
$48.81
Juarez, III SantosTX
11625 Caliche Creek Drive, Corpus Christi, TX, 78410
Held by Rally Credit Union
Savings account (AC02) · Reported 2014
$45.06
Juarez, SantosTX
530 Forrest Hill, Grand Prairie, TX, 75052
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$44.69
Juarez, SantosTX
925 East Highway 80, San Marcos, TX, 78666
$43.38
Juarez, SantosTX
925 East Highway 80, San Marcos, TX, 78666
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.08
Juarez, SantosCA
22971 16th Street Unit B, Newhall, CA, 91321
Held by Wm Corporate Services Inc
Accounts payable
$40.80
Juarez, SantosTX
925 East Highway 80, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.11
Juarez, SantosTX
1138 North Tillery Avenue, Dallas, TX, 75211
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$37.85
Juarez, SantosTX
925 East Highway 80, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.20
Juarez, SantosTX
15507 Hinsdale Springs Lane, Houston, TX, 77053
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$37.02
Juarez, SantosTX
925 East Highway 80, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.19
Juarez, SantosTX
1138 North Tillery Avenue, Dallas, TX, 75211
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$32.80
Juarez, SantosCA
2797 West Pico Boulevard, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$31.11
Juarez, SantosTX
15308 Connie 7350 McArdle #19, Austin, TX, 78728
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$25.24
Juarez, SantosTX
1530 Fresno, Sa, TX, 78201
Held by Northside Of San Antonio Fcu
Savings account (AC02) · Reported 2001
$25.00
Juarez, SantosCA
2797 West Pico Boulevard, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$15.09
$12.00
Juarez, SantosCA
30591 San Antonio Drive, Cathedral City, CA, 92234
Held by Marriott International Inc
Wages, payroll, salaries
$10.43
Juarez, SantosCA
12864 Chippewa Street, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Juarez, SantosCA
6077 Coffee Road Suite 4, Bakersfield, CA, 93308
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Juarez, SantosCA
6077 Coffee Road Suite 4, Bakersfield, CA, 93308
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Juarez, SantosCA
22971 16th Street, Newhall, CA, 91321
Held by Wm Corporate Services Inc
Accounts payable
$1.42
Juarez, SantosCA
4908 North 9th Street 108, Fresno, CA, 93726
Held by Liberty Mutual Insurance Co
Premium refunds
$1.17
Juarez, SantosCA
1781 West 35th Place, Los Angeles, CA, 90018
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Juarez, SantosCA
228 South Clovis Avenue Apt 104, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$0.07
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