Unclaimed property reported under Suarez, Albert
51 records · $5,608 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 51. Search by name and address to narrow it to yours.
Suarez, Albert JRCA
8514 Ponderosa Avenue, Bakersfield, CA, 93306
Held by Walmart Inc
Dividend reinvestment plan
$2,528.55
Suarez, AlbertTX
700 East Southlake Boulevard Suite 180, Southlake, TX, 76092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$517.14
Suarez, AlbertTX
481 County Road 183, Sidney, TX, 76474
$277.00
Suarez, AlbertTX
2411 Schwald Road, Killeen, TX, 76543
Held by Colorado Bankers Life
Miscellaneous outstanding check (MS16) · Reported 2024
$269.66
Suarez, AlbertTX
6100 North 10th Street, McAllen, TX, 78504
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2023
$228.32
Suarez, AlbertTX
6100 North 10th Street, McAllen, TX, 78504
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2023
$222.74
Suarez, AlbertTX
6100 North 10th Street A, McAllen, TX, 78504
Held by City Of McAllen
Vendor check (CK13) · Reported 2022
$196.35
Suarez, AlbertTX
28719 Possession Island Lane, Katy, TX, 77494
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$142.68
Suarez, AlbertTX
536 West Hopkins Apt 3, San Marcos, TX, 78666
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$120.88
Suarez, AlbertCA
PO Box 1179, Brawley, CA, 92227
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$76.00
Suarez, AlbertCA
4360 Mataro Road, Phelan, CA, 92371
Held by Abelar V American Residential Services
Other court deposits
$73.06
Suarez, AlbertCA
3530 Emerald Street Apt 24, Torrance, CA, 90503
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Suarez, AlbertTX
1234 Nile, Corpus Christi, TX, 78412
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$64.28
$58.00
Suarez, AlbertCA
700 South Ford Boulevard, Los Angeles, CA, 90022
Held by Higher One Custody - Fdic
Misc outstanding checks
$54.00
$52.83
Suarez, AlbertTX
1350 North Lbj Drive Apt 2011, San Marcos, TX, 78666
$49.19
Suarez, AlbertCA
804 South Spruce Avenue, Rialto, CA, 9237
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$42.20
Suarez, AlbertTX
521 East Veterans Memorial Boulevard Lot 60, Harker Heights, TX, 76548
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$39.77
Suarez, AlbertCA
1433 Volonne Drive, Roseville, CA, 95747
Held by Sutter Valley Medical Foundation
Refunds due
$39.49
Suarez, AlbertCA
700 South Ford Boulevard, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$39.28
Suarez, AlbertTX
1909 Ashberry Trail, Georgetown, TX, 78626
$37.76
Suarez, AlbertTX
481 County Road 183, Sidney, TX, 76474
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$36.17
Suarez, AlbertTX
25511 Clover Ranch Drive, Katy, TX, 77494
Held by Horizons At South Meadows Apts (hsm-D)
Refund due (MS11) · Reported 2024
$34.35
Suarez, AlbertCA
3254 Stichman Avenue, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.45
Suarez, Albert JRCA
8514 Ponderosa Avenue, Bakersfield, CA, 93306
Held by Walmart Inc
Cash for fractional shares
$32.05
Suarez, AlbertTX
3402 Sierra Drive, Georgetown, TX, 78628
$27.60
Suarez, JR AlbertTX
205 East Yarrow Avenue, McAllen, TX, 78504
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2020
$26.60
$25.25
Suarez, AlbertCA
700 South Ford Boulevard, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$24.04
Suarez, AlbertCA
273 Gateway Drive # 265, Pacifica, CA, 94044
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$23.53
Suarez, AlbertCA
228 Sand Stone Street, Chula Vista, CA, 91911
Held by National Vision Inc
Accounts-receivable credit balance
$19.00
Suarez, AlbertTX
6100 North 10th Street, McAllen, TX, 78504
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2023
$18.25
Suarez, AlbertCA
700 South Ford Boulevard, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.51
Suarez, AlbertTX
6100 North 10th Street, McAllen, TX, 78504
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2023
$17.13
Suarez, AlbertCA
700 South Ford Boulevard, Los Angeles, CA, 90022
Held by Balboa Life Insurance Company
Premium refunds
$16.89
Suarez, Albert JRCA
8514 Ponderosa Avenue, Bakersfield, CA, 93306
Held by Walmart Inc
Cash for fractional shares
$14.94
Suarez, AlbertCA
1080 Woodct, Hollister, CA, 95023
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$11.98
Suarez, AlbertCA
9454 Foster Road, Bellflower, CA, 90706
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Suarez, AlbertCA
PO Box 1179, Brawley, CA, 92227
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$7.20
$5.00
Suarez, AlbertCA
1321 South Central Street 1, Visalia, CA, 93277
Held by Csc Serviceworks Inc
Refunds due
$3.25
Suarez, AlbertCA
3530 Emerld Street 24, Torrance, CA, 90503
Held by Union Bank Of California N.a.
Checking accounts
$3.00
Suarez, AlbertCA
5641 North Edenfield Avenue, Azusa, CA, 91702
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.52
$1.10
$0.37
Suarez, AlbertCA
1080 Wood Court, Hollister, CA, 95023
Held by Kelly Services Inc
Wages, payroll, salaries
$0.36
Suarez, AlbertCA
3318 Kennelworth Lane, Bonita, CA, 91902
Held by National Financial Services LLC
Misc outstanding checks
$0.22
$0.10
Suarez, JR AlbertTX
205 East Yarrow Avenue, McAllen, TX, 78504
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2020
145.8 SHARES
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