Unclaimed property reported under Juarez, Sergio
193 records · $12,741 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 193. Search by name and address to narrow it to yours.
Juarez, SergioCA
1406 Detroit Avenue, Concord, CA, 94520
Held by Bank Of America - Home Loans
Escrow accounts
$1,744.81
$1,300.00
Juarez, SergioTX
2017 N.spring Avenue, Tyler, TX, 75702
$1,152.94
Juarez, SergioTX
8006 Shagwood Drive, Houston, TX, 77049
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$526.47
$392.04
$344.99
Juarez, SergioTX
6501 Shady Oaks Manor Drive, Fort Worth, TX, 76135
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$319.36
Juarez, SergioCA
1802 Ravenwood Drive, Concord, CA, 94520
Held by Csaa Insurance Group
Misc outstanding checks
$287.00
Juarez, SergioTX
5145 Silvercreek Drive 135, Houston, TX, 77017
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$246.44
Juarez, SergioTX
11351 Sunfish, Houston, TX, 77067
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2019
$233.05
Juarez, SergioCA
5566 Holt Boulevard, Montclair, CA, 91763
Held by Integon National Insurance Company
Individual policy benefit/Clm
$210.58
Juarez, SergioCA
1216 South Bonnie Brae Street Apt 1, Los Angeles, CA, 90006
Held by Credit Acceptance Corporation
Misc outstanding checks
$200.13
$186.94
Juarez, SergioTX
4346 Wyoming Street, Dallas, TX, 75211
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$166.20
Juarez, SergioCA
1345 Revere Avenue, San Francisco, CA, 94124
Held by Citizens Equity First Cu 2021 Ck Ca
Savings accounts
$163.82
Juarez, SergioTX
#### County Road ###a, Alvin, TX, 77511
$153.18
Juarez, SergioTX
7326 Wood Bluff, Houston, TX, 77040
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$128.83
Juarez, SergioCA
160 Nevada Avenue, Roseville, CA, 95678
Held by Great American Insurance Compa
Court settlements
$125.89
Juarez, SergioTX
4346 Wyoming Street, Dallas, TX, 75211
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$121.55
Juarez, SergioTX
11661 Dennis Road Apt 1028, Dallas, TX, 75229
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2006
$119.36
Juarez, SergioCA
37617 Tamarind Court, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Customer overpayments
$110.40
Juarez, SergioTX
1017 East Spurgeon Street, Fort Worth, TX, 76115
$109.46
Juarez, SergioCA
2073 McLaughlin Avenue, San Jose, CA, 95122
Held by Cellular Sales Of California LLC
Refunds due
$108.54
Juarez, SergioTX
118 Quail Ridge Drive, Kyle, TX, 78640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$107.02
Juarez, SergioCA
4770 West 137th Place Apt A, Hawthorne, CA, 90250
Held by The Pep Boys
Misc outstanding checks
$100.99
$100.00
Juarez, SergioCA
565 Spring Road, Moorpark, CA, 93021
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Juarez, SergioTX
718 East Pitts, Pasadena, TX, 77506
$98.44
$97.79
Juarez, SergioTX
##### North State Highway ###, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$89.58
Juarez, SergioTX
##### North State Highway ###, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$86.76
$85.02
Juarez, SergioCA
1813 Grismer Avenue Apt East, Burbank, CA, 91504
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$79.60
Juarez, SergioCA
624 South Peoria Avenue Apt D205, Tulsa, OK, 74120
Held by Bowers V Prolink Staffing Services LLC F
Misc outstanding checks
$75.60
Juarez, SergioCA
1357 East 41st Place, Los Angeles, CA, 90011
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
$73.00
Juarez, SergioCA
12301 Osborne Street Unit 40, Pacoima, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.90
Juarez, SergioCA
5387 Deodora Grove Court, San Jose, CA, 95123
Held by Western Union Financial Svcs Inc
Refunds due
$66.80
Juarez, SergioCA
1123 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by Farmers Insurance Exchange
Premium refunds
$66.76
Juarez, SergioTX
16180 North State Hghway, San Marcos, TX, 78666
$66.39
Juarez, SergioCA
2540 57th Street East, Huntington Park, CA, 90255
Held by Wm Corporate Services Inc
Customer overpayments
$66.25
$65.17
Juarez, SergioCA
4689 Newville Place, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.30
Juarez, SergioCA
2766 35 Avenue, Los Angeles, CA, 90065
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.01
Juarez, SergioTX
2017 Spring Avenue, Tyler, TX, 75702
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Juarez, SergioCA
3572 East 57th Street, Maywood, CA, 90270
Held by Dwight Financial Inc
Accounts-receivable credit balance
$58.61
Juarez, SergioCA
1340 East Hillcrest Drive Unit 5, Thousand Oaks, CA, 91362
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Juarez, SergioTX
7140 Luz De Espejo Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$58.12
Juarez, SergioCA
12920 East Dalewood Street, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Refunds
$57.78
Juarez, SergioCA
6818 Agnes Avenue Apt 2, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$57.00
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