Unclaimed property reported under Juarez, Susana
75 records · $4,549 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 75. Search by name and address to narrow it to yours.
Juarez, SusanaCA
927 East 21st Street, Bakersfield, CA, 93305
Held by Trans-Fast Remittance LLC
Refunds due
$998.00
Juarez, SusanaCA
4080 West 1st Street Spc 149, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Refunds due
$670.93
Juarez, SusanaCA
737 West 52nd Place, Los Angeles, CA, 90037
Held by Sunrise Banks
Wages, payroll, salaries
$469.56
Juarez, SusanaCA
2245 Lanai Avenue Apt 71, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds
$319.71
Juarez, SusanaTX
1314 Jackson Avenue, Pasadena, TX, 77506
Held by F21 Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$287.03
Juarez, SusanaCA
23830 Newhall Avenue Spc 24, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$221.00
Juarez, SusanaCA
59 Silver, San Francisco, CA, 94112
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.00
Juarez, SusanaTX
3029 Lucille Avenue, McAllen, TX, 78503
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$161.16
Juarez, SusanaTX
##### Cornerstone Village ####, Houston, TX, 77067
Held by Interface Samaritan Counseling Ctr
Refund due (MS11) · Reported 2019
$120.00
Juarez, SusanaCA
5280 Little Mountain Drive K5, San Bernardino, CA, 92407
Held by Adecco Inc
Wages, payroll, salaries
$110.66
Juarez, SusanaCA
9510 South Main Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$100.01
Juarez, SusanaTX
#### Coles Manor Place Apt #####, Dallas, TX, 75204
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$69.69
Juarez, SusanaTX
12280 Bill Mitchell Drive, El Paso, TX, 79938
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$64.00
Juarez, SusanaCA
537 Orange Grove Avenue, S Pasadena, CA, 91030
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$57.16
$55.26
$50.00
Juarez, SusanaCA
1423 North Durant Street Apt 311, Santa Ana, CA, 92706
Held by Time Warner Cable Inc
Refunds or rebates
$40.56
Juarez, SusanaTX
410 Sunnymeadows, Angleton, TX, 77515
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$40.00
$35.62
Juarez, SusanaTX
838 Valley Brooke Drive 88019, Arlington, TX, 76001
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$35.41
$34.99
Juarez, SusanaCA
1909 Nimrood Drive, Ceres, CA, 95307
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$32.99
Juarez, SusanaTX
3212 Avenue South, Wichita Falls, TX, 76309
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$32.00
$26.79
Juarez, SusanaCA
10214 Hunt Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$25.59
Juarez, SusanaTX
208 West Wright Avenue, Baytown, TX, 77520
$25.57
Juarez, SusanaCA
1909 Nimrood Drive, Ceres, CA, 95307
Held by Farmers New World Life
Other amounts due under policy
$25.00
Juarez, SusanaTX
4036 Wayside Avenue, Fort Worth, TX, 76110
Held by Regional Management Corp.
Refund due (MS11) · Reported 2021
$25.00
Juarez, SusanaCA
2762 Orchard Place # B, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$19.63
Juarez, SusanaCA
537 Orange Grove Avenue, S Pasadena, CA, 91030
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.05
Juarez, SusanaCA
6598 Karen Lane, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.94
Juarez, SusanaCA
6598 Karen Lane, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.94
Juarez, SusanaCA
6500 Greenvalley Circle Apt 223, Culver City, CA, 90230
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Juarez, SusanaCA
537 Orange Grove Avenue, S Pasadena, CA, 91030
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.51
Juarez, SusanaCA
537 Orange Grove Avenue, S Pasadena, CA, 91030
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$12.00
$10.00
Juarez, SusanaCA
1745 Menlo Avenue, Los Angeles, CA, 90006
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.45
Juarez, SusanaCA
21916 Belshire Avenue 11, Hawaiian Gdns, CA, 90716
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Juarez, SusanaCA
1909 Nimrood Drive, Ceres, CA, 95307
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$8.37
Juarez, SusanaCA
6140 Monterey Road, Los Angeles, CA, 90042
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Juarez, SusanaCA
472 East 41st Street, Los Angeles, CA, 90011
Held by Alticor Inc.
Outstanding official checks
$6.49
Juarez, SusanaCA
PO Box 93, Madera, CA, 93639
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.34
Juarez, SusanaCA
30 Connoley Circle, Chula Vista, CA, 91911
Held by Apria Healthcare Group Inc
Refunds due
$6.00
$5.77
Juarez, SusanaCA
1850 Morton Avenue, Los Angeles, CA, 90026
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$5.30
$5.00
Juarez, SusanaCA
537 Orange Grove Avenue, South Pasadena, CA, 91030
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Juarez, SusanaCA
1278 Genevieve Street, San Bernardino, CA, 92405
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Juarez, SusanaCA
6598 Karen Lane, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.56
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