Unclaimed property reported under Suarez, Ana
82 records · $3,083 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 82. Search by name and address to narrow it to yours.
Suarez, AnaTX
##### Biering Lane Apt ####, San Antonio, TX, 78249
Held by Bank Of America Nt & Sa
Safe-deposit box contents (SD01) · Reported 2010
$520.00
Suarez, AnaCA
1032 West Santa Ana Boulevard East, Santa Ana, CA, 92703
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$365.18
$218.29
Suarez, AnaTX
3903 Juniper Meadows Lane, Houston, TX, 77053
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$206.33
Suarez, AnaTX
1504 Clifton, Weslaco, TX, 78596
Held by Pathward
Health savings account (AC09) · Reported 2024
$172.05
Suarez, AnaTX
11614 Counselor Street, Houston, TX, 77065
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018
$166.00
Suarez, AnaTX
6426 Hunters Way Lane, Baytown, TX, 77521
$120.31
Suarez, AnaTX
#### William Cannon ###, Austin, TX, 78744
Held by Wendy'S National Advertising Program Inc
Payment for goods or services (MS04) · Reported 2017
$100.00
Suarez, AnaTX
621 Heather Trail, Arlington, TX, 76011
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$97.10
Suarez, AnaTX
Orlando Ramirez 709 North 77 Sunshine Strip Pmb 170, Harlingen, TX, 78550
$84.96
Suarez, AnaTX
605 Waxwing Cedar Drive, Laredo, TX, 78045
$75.00
Suarez, AnaTX
621 Heather Trail, Arlington, TX, 76011
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$70.09
Suarez, AnaCA
12415 Imperial Highway 39, Norwalk, CA, 90650
Held by Nationstar Mortgage, LLC
Escrow accounts
$63.70
Suarez, AnaCA
22525 Sherman Wy 504, West Hills, CA, 91307
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$60.28
Suarez, AnaTX
715 Terrel Avenue, Crockett, TX, 75835
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$50.00
Suarez, AnaTX
1006 South 6th Street, Conroe, TX, 77301
Held by State Farm Bank FSB
Credit check or memo (CK12) · Reported 2016
$49.02
Suarez, AnaTX
94862, 00000
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$38.25
Suarez, AnaTX
635 Candlewood, Plano, TX, 75094
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.95
Suarez, AnaTX
635 Candlewood, Plano, TX, 75094
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$37.54
Suarez, AnaTX
635 Candlewood, Plano, TX, 75094
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.53
$31.00
Suarez, AnaCA
7057 Haskell A 103, Van Nuys, CA, 91405
Held by Western Union Financial Svcs
Money orders
$29.00
Suarez, AnaTX
635 Candlewood, Plano, TX, 75094
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.18
Suarez, AnaTX
635 Candlewood, Plano, TX, 75094
$26.45
Suarez, AnaTX
635 Candlewood, Plano, TX, 75094
$26.02
Suarez, AnaTX
4635 Wild Indigo Street Apt 515, Houston, TX, 77027
$25.00
Suarez, AnaCA
14666 Chatsworth Drive A, Mission Hills, CA, 91345
Held by State Farm Bank FSB
Checking accounts
$25.00
$24.85
Suarez, AnaCA
2212 Grand Canal, Irvine, CA, 92620
Held by Cox Communications Inc
Misc outstanding checks
$22.21
Suarez, AnaCA
5320 Via Chepo 10, Riverside, CA, 92507
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$21.05
Suarez, AnaCA
12062 Bayless Street, Moreno Valley, CA, 92557
Held by Colonial Life & Accident Insurance Company
Group policy benefit/Clm payments
$20.00
Suarez, AnaCA
35958 Lindera Court, Rancho Mirage, CA, 92270
Held by Tennille V Western Union Qsf
Refunds due
$19.63
Suarez, AnaCA
6916 Woodlake Avenue, West Hills, CA, 91307
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$18.42
Suarez, AnaCA
1006 Mission Street Apt D, Costa Mesa, CA, 92626
Held by Infinity Insurance Company
Premium refunds
$16.10
Suarez, AnaCA
1103 South Garfield Avenue, Alhambra, CA, 91801
Held by Transamerica Life Insurance Company
Premium refunds
$15.00
Suarez, AnaCA
14458 Clemson Court, Adelanto, CA, 92301
Held by Toyota Motor Credit Corporation
Accounts payable
$13.79
$13.19
Suarez, AnaCA
6979 Palm Court Apt 224G, Riverside, CA, 92506
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$12.36
$8.67
$8.19
Suarez, AnaCA
Apt 102 1521 Saturn Boulevard, San Diego, CA, 92154
Held by Csg Systems International Inc
Refunds or rebates
$8.18
$7.46
$7.40
$6.97
Suarez, AnaCA
12062 Bayless Street, Moreno Valley, CA, 92557
Held by Synchrony Bank
Accounts-receivable credit balance
$6.88
Suarez, AnaCA
1012 South Hutchins Street Apt 2, Lodi, CA, 95240
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.65
Suarez, AnaCA
14666 Chatsworth Drive A, Mission Hills, CA, 91345
Held by State Farm Bank FSB
Misc outstanding checks
$5.67
Suarez, AnaCA
22103 Bay Avenue, Moreno Valley, CA, 92553
Held by Belo Management Services Inc.
Accounts payable
$5.24
Suarez, AnaCA
6201 Landfair Drive, Bakersfield, CA, 93309
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Suarez, AnaCA
922 Sequoia Street, Parlier, CA, 93648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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