Unclaimed property reported under Juarez, Silvia
137 records · $4,941 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 137. Search by name and address to narrow it to yours.
Juarez, SilviaCA
1683 West Boulevard, Los Angeles, CA, 90019
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$717.41
Juarez, SilviaCA
1468 Drummond Lane, Lincoln, CA, 95648
Held by Panda Restaurant Group
Wages, payroll, salaries
$435.90
Juarez, SilviaTX
#### Oakmeadow Drive Apt ###, Fort Worth, TX, 76132
$345.09
Juarez, SilviaTX
506 Northeast 27th Street, Grand Prairie, TX, 75050
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$288.95
$250.00
$150.00
Juarez, SilviaTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Zotec Partners LLC
Draft (CK05) · Reported 2021
$145.00
Juarez, SilviaCA
18281 Hollowtree Lane, Riverside, CA, 92504
Held by Wm Corporate Services Inc
Accounts payable
$144.44
Juarez, SilviaCA
130 Descanso Drive Apt 165, San Jose, CA, 95134
Held by Irvine Holding Company LLC
Wages, payroll, salaries
$142.96
Juarez, SilviaTX
3413 Mullberry Drive, Granbury, TX, 76048
$139.88
$124.00
$124.00
$124.00
Juarez, SilviaTX
303 John Nance Garner Circle, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Juarez, SilviaTX
5204 Whisper Drive, Fort Worth, TX, 76123
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$100.00
Juarez, SilviaTX
3102 Ridgemoor Drive, Garland, TX, 75044
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$89.04
Juarez, SilviaCA
21509 Horst Avenue, Hawaiian Gardens, CA, 90716
Held by Metabank National Association
Outstanding official checks
$81.06
Juarez, SilviaTX
PO Box 87461, Houston, TX, 77287
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$78.70
Juarez, SilviaCA
3827 4th Street 6, Los Angeles, CA, 90063
Held by Abm Industries & Subsidiaries
Salaries/Wages
$71.49
$63.00
Juarez, SilviaCA
901 South Paula Lane, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.05
Juarez, SilviaCA
100 West Midway Drive 126, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.01
Juarez, SilviaTX
7935 Jackstone Drive, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$54.66
Juarez, SilviaCA
5322 San Vicente Boulevard Apt 10, Los Angeles, CA, 90019
Held by Amway Corp.
Outstanding official checks
$53.18
Juarez, SilviaCA
5322 San Vicente Boulevard Apt 10, Los Angeles, CA, 90019
Held by Amway Corp.
Outstanding official checks
$51.12
Juarez, SilviaCA
1736 West Admiralty Street, Colton, CA, 92324
Held by Greenpath Inc
Outstanding official checks
$50.00
Juarez, SilviaCA
526 Empire Street, Fairfield, CA, 94533
Held by Ross Stores Inc
Wages, payroll, salaries
$48.56
Juarez, SilviaCA
2155 Lanai Avenue 112, San Jose, CA, 95122
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$45.38
Juarez, SilviaCA
6981 John Drive Apt B, Riverside, CA, 92509
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Juarez, SilviaTX
7401 Nordling Road, Houston, TX, 77076
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2017
$42.75
Juarez, SilviaCA
15054 Del Rey Drive, Victorville, CA, 92395
Held by Barnes V Target Qsf
Wages, payroll, salaries
$40.76
Juarez, SilviaCA
1088 Ohio Avenue No 4, Long Beach, CA, 90804
Held by Educational Credit Management Corporatio
Misc outstanding checks
$38.53
Juarez, SilviaTX
7401 Nordling Road, Houston, TX, 77076
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$35.50
Juarez, SilviaCA
331 Willow Street Apt 1, San Jose, CA, 95110
Held by At&t Inc
Underlying shares or outstanding certificates
$35.17
$33.83
Juarez, SilviaTX
5650 Timber Creek Place Drive Apt 1305, Houston, TX, 77084
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.62
Juarez, SilviaCA
4757 Oak Hollow Drive, Sacramento, CA, 95842
Held by Panda Restaurant Group
Wages, payroll, salaries
$32.77
Juarez, SilviaCA
371 Southeast Street Apt 4, Porterville, CA, 93257
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.76
Juarez, SilviaCA
161 East 220th Street, Carson, CA, 90745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Juarez, SilviaCA
43 Comistas Court, Walnut Creek, CA, 94598
Held by Farmers Insurance Exchange
Premium refunds
$27.71
Juarez, SilviaCA
2155 Lanai Avenue, San Jose, CA, 95122
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$26.18
Juarez, SilviaCA
7033 Stewart And Gray Road Unit 38, Downey, CA, 90241
Held by Arbonne International LLC
Commissions
$24.00
Juarez, SilviaCA
1230 East 49th Street, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$22.15
Juarez, SilviaCA
& Wong Juan A 1225 South San Joaquin Street, Stockton, CA, 95206
Held by Horace Mann Insurance Company
Premium refunds
$22.00
Juarez, SilviaCA
1113 Cotton Rosser Way, Yuba City, CA, 95991
Held by Sunrise Banks
Misc intangible property
$20.41
Juarez, SilviaCA
5757 La Mirada Avenue Apt 10, Los Angeles, CA, 90038
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.38
Juarez, SilviaCA
73420 Royal Palm Drive, Palm Desert, CA, 92260
Held by New Asurion Corporation
Vendor checks
$18.47
Juarez, SilviaCA
1225 South San Joaquin Street, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$14.40
Juarez, SilviaCA
70 San Andreas Way, San Francisco, CA, 94127
Held by Western Dental Services Inc
Accounts-receivable credit balance
$14.00
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