Unclaimed property reported under Suarez, Alfredo
70 records · $6,499 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 70. Search by name and address to narrow it to yours.
Suarez, AlfredoTX
7038 Gillen Street, Houston, TX, 77087
$1,423.53
Suarez, AlfredoTX
8307 Dawnwood Drive, San Antonio, TX, 78250
$850.33
Suarez, AlfredoTX
4411 Weston Drive, Fulshear, TX, 77441
$579.67
Suarez, AlfredoCA
13618 Downey Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$350.00
Suarez, AlfredoTX
406 North Carancahua Room 451, Corpus Christi, TX, 78401
Held by Sbc Communications Inc
Dividend reinvestment plan (SC19) · Reported 1996
$271.00
Suarez, AlfredoCA
757 Carmel Avenue, Livermore, CA, 94550
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Suarez, AlfredoCA
13618 Downey Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Suarez, AlfredoTX
554 Montell Drive, Socorro, TX, 79927
$191.10
Suarez, AlfredoCA
13618 Downey Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$157.97
$157.94
Suarez, AlfredoCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$150.00
Suarez, AlfredoCA
1306 Edmnre Street, Rowland Heights, CA, 91748
Held by Mount San Antonio College
Accounts payable
$108.00
Suarez, AlfredoTX
3911 County Road 7D, Hereford, TX, 79045
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$107.85
Suarez, AlfredoTX
154 Forest Mist, Canyon Lake, TX, 78133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.07
Suarez, AlfredoCA
1306 Edmnre Street, Rowland Heights, CA, 91748
Held by Mount San Antonio College
Accounts payable
$92.00
Suarez, AlfredoTX
3823 Drury Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$91.82
Suarez, AlfredoTX
3823 Drury Drive, Edinburg, TX, 78539
$90.49
$82.06
Suarez, AlfredoTX
3823 Drury Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$80.28
Suarez, AlfredoTX
3823 Drury Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$76.37
Suarez, AlfredoTX
3823 Drury Drive, Edinburg, TX, 78542
$73.01
Suarez, AlfredoTX
600 West Hallmark Avenue Apt 205, Killeen, TX, 76541
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$71.93
Suarez, AlfredoTX
3823 Drury Drive, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$70.63
Suarez, AlfredoTX
3823 Drury Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.20
Suarez, AlfredoTX
4104 Nightshade Avenue, McAllen, TX, 78504
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$54.75
Suarez, AlfredoCA
21241 Tokay Road, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Suarez, AlfredoTX
508 Wayside Drive Apt B, Houston, TX, 77011
$48.50
Suarez, AlfredoTX
629 Penny Lane, Jacksonville, TX, 75766
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$46.73
Suarez, AlfredoTX
217 Lawrence Street Street, Liberty, TX, 77575
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2022
$46.51
Suarez, AlfredoTX
8307 Dawnwood Drive, San Antonio, TX, 78250
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$44.00
Suarez, AlfredoTX
9107 Golden Leaf Drive, Austin, TX, 78748
$42.00
Suarez, AlfredoCA
21929 Markham Street, Perris, CA, 92370
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$39.74
Suarez, AlfredoCA
922 Sequoia Street, Parlier, CA, 93648
Held by United Financial Casualty Co
Premium refunds
$39.46
Suarez, AlfredoTX
1201 Tinnin Ford Road Apt, Austin, TX, 78741
Held by City Of Austin
Utility refund or rebate (UT03) · Reported 1990
$37.34
Suarez, AlfredoTX
3823 Drury Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.82
Suarez, AlfredoTX
629 Penny Lane, Jacksonville, TX, 75766
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$35.00
Suarez, AlfredoCA
922 Sequoia Street, Parlier, CA, 93648
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$34.62
Suarez, AlfredoTX
11205 Baywave, San Antonio, TX, 78233
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Suarez, AlfredoTX
PO Box 312, New Summerfield, TX, 75780
Held by Austin Bank Tx
Checking account (AC01) · Reported 2017
$29.15
Suarez, AlfredoCA
5576 Chino Avenue, Chino, CA, 91710
Held by Security Pacific National Bank Chino Office
Savings accounts/Credit union shrs
$28.81
Suarez, AlfredoTX
211 North Ridge Trail, Prosper, TX, 75078
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.64
Suarez, AlfredoTX
700 South Amy Lane 208, Killeen, TX, 76548
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$26.00
Suarez, AlfredoCA
1000 Orchard Drive, Inglewood, CA, 90301
Held by Infinity Insurance Company
Premium refunds
$25.64
Suarez, Alfredo JRCA
PO Box 15182, Fresno, CA, 93702
Held by Bank Of America - California
Savings accounts
$24.52
Suarez, AlfredoCA
43510 Gadsden Avenue Apt 242, Lancaster, CA, 93534
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$15.82
Suarez, AlfredoCA
23709 Silverado Unit 101, Newhall, CA, 91321
Held by Sears Roebuck And Co
Refunds due
$15.00
Suarez, AlfredoCA
1151 South Ventura Road, Oxnard, CA, 93035
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Suarez, AlfredoCA
8947 Troy Street, Spring Valley, CA, 91977
Held by Cox Communications Inc
Refunds due
$11.19
Suarez, AlfredoCA
1151 South Ventura Road, Oxnard, CA, 93035
Held by Kaiser Foundation Health Plan
Accounts payable
$11.00
Suarez, AlfredoCA
8313 Bernard Avenue, Lamont, CA, 93241
Held by Green Dot Bank
Unredeemed gift certificate
$10.45
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