Unclaimed property reported under Suarez, Alberto
90 records · $12,860 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 90. Search by name and address to narrow it to yours.
$2,673.46
Suarez, AlbertoTX
3416 North Avenue, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,601.02
$973.03
Suarez, AlbertoCA
301 Bryant Street Apt 102, San Francisco, CA, 94107
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$643.28
Suarez, AlbertoTX
111 South Flores Street, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$552.68
Suarez, AlbertoCA
4060 Euclid Avenue 8, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$508.79
Suarez, AlbertoCA
17424 Villa Park Street, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$498.60
Suarez, AlbertoCA
28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Whole Foods Market Inc
Wages, payroll, salaries
$464.32
Suarez, AlbertoCA
306 Camino De La Luna, Perris, CA, 92571
Held by Loancare LLC
Outstanding official checks
$363.13
Suarez, AlbertoCA
1438 West Orange Grove Avenue, Pomona, CA, 91768
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$343.92
Suarez, JR AlbertoTX
### South Loop### B#, Harlingen, TX, 78550
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$289.01
Suarez, JR AlbertoTX
2309 San Rafael Street, Brownsville, TX, 78521
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2003
$259.24
Suarez, AlbertoTX
30 Pascale Creek Place, Spring, TX, 77382
Held by Cisco Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$255.36
Suarez, AlbertoCA
19028 Willow Street, Hesperia, CA, 92345
Held by Foremost Insurance Company
Premium refunds
$251.00
Suarez, AlbertoTX
PO Box 12400, Austin, TX, 78711
$220.00
Suarez, AlbertoTX
Road South No 1 154 Abbeville Drive, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$208.85
Suarez, AlbertoTX
592 Cr #419, Premont, TX, 78375
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$208.00
Suarez, AlbertoTX
905 9th Street, Orange, TX, 77630
$134.97
Suarez, AlbertoTX
1744 Blacksmith Drive, Dallas, TX, 75253
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Suarez, AlbertoTX
202 El Monte Loop, Laredo, TX, 78045
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$103.00
$100.02
Suarez, AlbertoCA
619 West Vineyard Avenue #685, Oxnard, CA, 93036
Held by Vitesse Semiconductor Corporation
Funds for liquidation
$95.04
Suarez, AlbertoTX
2136 Oryx Lane, Grand Prairie, TX, 75052
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$90.00
Suarez, AlbertoTX
700 Northpark Central Drive Street, Houston, TX, 77073
Held by Delta Dental Of Missouri
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$83.70
Suarez, AlbertoCA
357 Aspen Creek Way, Oceanside, CA, 92057
Held by Adp Totalsource Inc
Wages, payroll, salaries
$69.51
$68.00
Suarez, AlbertoTX
14500 Dallas Parkway, Dallas, TX, 75254
Held by State Of South Carolina
Refund due (MS11) · Reported 2017
$64.84
Suarez, AlbertoTX
11600 Cape Cod Springs Drive, Frisco, TX, 75034
$50.00
Suarez, AlbertoCA
2512 South Santa Fe Avenue Suite H7, Vista, CA, 92084
Held by American Express Company
Refunds due
$47.82
Suarez, AlbertoCA
3351 Mentone Avenue # 5, Los Angeles, CA, 90034
Held by Lyndon Property Insurance
Refunds
$46.87
Suarez, AlbertoTX
18403 Knob Hill Lake Lane, Humble, TX, 77346
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$40.67
Suarez, AlbertoTX
#### Pleasant Run Road ###, Irving, TX, 75038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$38.95
Suarez, AlbertoTX
10121 Windmill Lakes Boulevard Apt, Houston, TX, 77075
$35.65
Suarez, AlbertoCA
571 McIntosh Street 8 Chula Vista Ca 91910, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$35.31
Suarez, AlbertoTX
111 South Flores Street, Robstown, TX, 78380
$35.00
Suarez, AlbertoTX
202 El Monte Loop, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$32.06
Suarez, AlbertoTX
30 Pascale Creek Place, Spring, TX, 77382
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$31.62
Suarez, AlbertoTX
6909 North 1st Street, McAllen, TX, 78504
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.00
Suarez, AlbertoTX
3401 West Iris Avenue, McAllen, TX, 78501
$29.00
Suarez, AlbertoTX
PO Box 123, Premont, TX, 78375
Held by Cowboy Country Fcu
Savings account (AC02) · Reported 2016
$25.00
Suarez, AlbertoCA
1150 North Kirby Street #142, Hemet, CA, 92545
Held by Express Escrow Company
Escrow funds
$22.65
Suarez, AlbertoCA
656 Bard Road, Port Hueneme, CA, 93041
Held by Higher One Custody - Fdic
Misc outstanding checks
$13.00
Suarez, AlbertoCA
10858 Citrus Avenue, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Suarez, AlbertoCA
12335 Rio Oso Road, Auburn, CA, 95602
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Suarez, AlbertoCA
839 Larrabee Street Aprt 104, West Hollywood, CA, 90069
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.96
Suarez, Alberto JRCA
228 Sandstone Street, Chula Vista, CA, 91911
Held by Discover Bank
Misc outstanding checks
$6.76
Suarez, AlbertoCA
321 Walnut Street, Madera, CA, 93637
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$5.67
Suarez, AlbertoCA
4668 Huntington Drive South Apt 122, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.15
Suarez, AlbertoCA
20701 Schoolcraft Street, Winnetka, CA, 91306
Held by Prestone Products Corporation
Refunds due
$5.00
Suarez, AlbertoCA
656 Bard Road, Port Hueneme, CA, 93041
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.