Unclaimed property reported under Suarez, Anthony
69 records · $4,106 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 69. Search by name and address to narrow it to yours.
Suarez, AnthonyTX
PO Box 661, Floydada, TX, 79235
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$598.40
Suarez, AnthonyTX
PO Box 661, Floydada, TX, 79235
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$493.60
Suarez, AnthonyTX
PO Box 661, Floydada, TX, 79235
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$490.40
Suarez, AnthonyTX
PO Box 661, Floydada, TX, 79235
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$333.60
Suarez, AnthonyTX
PO Box 661, Floydada, TX, 79235
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$299.20
Suarez, AnthonyCA
4278 Shopping Lane, Simi Valley, CA, 93063
Held by Barrett Business Services Inc
Wages, payroll, salaries
$257.76
Suarez, AnthonyCA
5225 Canyon Crest Drive Suite 71 8, Riverside, CA, 92507
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$255.12
Suarez, AnthonyTX
14015 Conway Landing, Cypress, TX, 77429
$243.00
Suarez, AnthonyTX
4709 El Campo Drive, El Paso, TX, 79924
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$140.38
Suarez, AnthonyTX
PO Box 661, Floydada, TX, 79235
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$130.40
Suarez, AnthonyCA
438 Garista Avenue, Long Beach, CA, 90802
Held by Seaton LLC
Wages, payroll, salaries
$77.06
Suarez, AnthonyTX
PO Box 464, Floydada, TX, 79235
Held by Lubbock Motors F Ltd
Refund due (MS11) · Reported 2004
$67.30
Suarez, AnthonyCA
8432 Magnolia Avenue #946, Riverside, CA, 92504
Held by State Of Washington
Salaries/Wages
$57.45
Suarez, AnthonyCA
11311 Runnymede Street, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$54.00
Suarez, AnthonyCA
13804 Gale Avenue, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$52.26
Suarez, AnthonyCA
Apt 302 1731 Pine Street, Concord, CA, 94520
Held by John Muir Health - Muir Lab
Refunds due
$51.58
Suarez, AnthonyCA
Re Gap 6095535 28542 Conejo View Drive, Agoura Hills, CA, 91301
Held by Toyota Motor Insurance Service
Payments for goods & Services
$50.12
Suarez, AnthonyTX
217 Marble Drive, New Braunfels, TX, 78130
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$47.02
Suarez, AnthonyCA
1055 North Capitol Avenue Building 2 37, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds
$37.02
Suarez, AnthonyTX
5005 Georgi Lane Apt 30, Houston, TX, 77092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$34.68
Suarez, AnthonyCA
1055 North Capitol Avenue Bldg2 37, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds
$31.82
Suarez, AnthonyTX
116 Silver Spur Drive, New Braunfels, TX, 78130
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$28.96
$26.00
Suarez, AnthonyCA
7488 Balfour Way, Sacramento, CA, 95822
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Suarez, AnthonyCA
5826 Carlton Way Apt 206, Hollywood, CA, 90028
Held by Southern California Gas Company
Refunds or rebates
$19.56
Suarez, AnthonyCA
1012 East Avenue J 256, Lancaster, CA, 93535
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Suarez, AnthonyCA
20683 Waalew Road 184, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$14.49
Suarez, AnthonyCA
2022 North Laird Circle, Santa Ana, CA, 92706
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.31
Suarez, AnthonyCA
1896 Ridgegate Lane Apt C, Simi Valley, CA, 93065
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$12.35
Suarez, AnthonyCA
28011 San Juan Creek Road, San Juan Capistrano, CA, 92675
Held by Lbs Financial Credit Union
Savings accounts
$11.69
Suarez, AnthonyCA
6555 Barranca Drive, Riverside, CA, 92506
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.52
Suarez, AnthonyCA
9081 La Casa Court, Rancho Cucamonga, CA, 91701
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Suarez, AnthonyCA
2026 South Ross Street, Santa Ana, CA, 92707
Held by National Vision Inc
Accounts-receivable credit balance
$10.00
$10.00
$10.00
Suarez, AnthonyCA
10920 Windsor Place, Mira Loma, CA, 91752
Held by Anthem Inc
Group policy benefit/Clm payments
$7.52
Suarez, AnthonyCA
926 West Philadelphia Street Unit H38, Ontario, CA, 91762
Held by American General Life Insurance Company
Individual policy benefit/Clm
$7.38
Suarez, AnthonyCA
11160 Telfair Avenue, Los Angeles, CA, 91331
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.25
$7.05
Suarez, AnthonyCA
1167 Araquipa Court, Vacaville, CA, 95687
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$6.24
Suarez, AnthonyCA
4434 North Lyman Avenue, Covina, CA, 91724
Held by Automatic Data Processing Inc
Dividends
$5.59
Suarez, AnthonyCA
917 South Tajauta Avenue, Compton, CA, 90220
Held by Fire Insurance Exchange
Premium refunds
$5.03
Suarez, AnthonyCA
423 Pacific Street, Carson, CA, 90745
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Suarez, AnthonyCA
5245 Wainwright Court, Riverside, CA, 92507
Held by Mercury Insurance Services
Premium refunds
$5.00
Suarez, AnthonyCA
2284 El Paso Street, Lancaster, CA, 93535
Held by Cook V Michaels Stores Paga Qsf
Wages, payroll, salaries
$4.52
Suarez, AnthonyCA
926 West Philadelphia Street Unit H38, Ontario, CA, 91762
Held by American General Life Insurance Company
Individual policy benefit/Clm
$3.97
Suarez, AnthonyCA
10920 Windsor Place, Mira Loma, CA, 91752
Held by The Bancorp Bank
Misc intangible property
$2.74
Suarez, AnthonyCA
22463 Tula Drive, Saugus, CA, 91350
Held by Ebay Inc.
Accounts-receivable credit balance
$2.57
$1.95
$1.82
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