Unclaimed property reported under Suarez, Antonio
173 records · $55,323 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 173. Search by name and address to narrow it to yours.
Suarez, AntonioTX
Miguel Angel 7 3 Der, Sp, 28010
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$18,780.03
Suarez, AntonioTX
3209 Frick Road, Houston, TX, 77086
Held by Prosperity Bank
Savings account (AC02) · Reported 2024
$12,652.88
Suarez, AntonioTX
3209 Frick Road, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$8,719.16
Suarez, AntonioTX
Suite Aj01-68 705 Martens Court, Laredo, TX, 78041
Held by Moodys Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002
$2,882.48
Suarez, AntonioTX
311 Dukes Bnd, Stafford, TX, 77477
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$1,182.62
Suarez, AntonioTX
3209 Frick Road, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$944.13
Suarez, AntonioCA
31610 Avenida Juar, Cathedral City, CA, 92234
Held by Amco Insurance Co
Premium refunds
$848.00
Suarez, AntonioCA
2259 Fountain Wy East Apt East, Costa Mesa, CA, 92627
Held by First Interstate Bank
Other
$706.96
Suarez, AntonioCA
1313 Main Street 55, El Cajon, CA, 92021
Held by North Island Credit Union
Health savings account
$668.05
Suarez, AntonioCA
2781 West Mac Arthur, Suite B315, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Refunds
$606.08
$591.37
Suarez, AntonioTX
919 North Bagley, Dallas, TX, 75211
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$524.62
Suarez, AntonioCA
1107 North Loma Vista Drive, Long Beach, CA, 90813
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Suarez, AntonioTX
3209 Frick Road, Houston, TX, 77086
Held by Prosperity Bank
Checking account (AC01) · Reported 2024
$276.26
Suarez, AntonioCA
51 Majestic Court Apt 401, Moorpark, CA, 93021
Held by Western Union Financial Svcs Inc
Refunds due
$208.00
Suarez, AntonioTX
311 Duke Bnd, Stafford, TX, 77477
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$207.59
Suarez, AntonioTX
608 North Avenue G, Olney, TX, 76374
$200.00
Suarez, AntonioCA
358 Bage Street Apt 7, San Jose, CA, 95126
Held by Toyota Motor Credit Corporation
Accounts payable
$200.00
Suarez, AntonioCA
321 West 20th Street, Long Beach, CA, 90806
Held by Saxon Mortgage Services Inc.
Customer overpayments
$186.02
Suarez, AntonioTX
No address on file
$178.07
Suarez, AntonioTX
19406 Cypress Cliff Drive, Katy, TX, 77449
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$167.08
Suarez, AntonioCA
1265 Monument Boulevard Apt 32, Concord, CA, 94520
Held by Citibank (west) FSB
Checking accounts, demand deposit
$160.76
Suarez, AntonioTX
6901 Cotton Seed Drive, McKinney, TX, 75070
$140.30
Suarez, AntonioTX
##### K Harrow Boulevard Apt ####, Houston, TX, 77084
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$134.17
Suarez, AntonioTX
214 Wilmot, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1999
$132.16
Suarez, AntonioCA
1418 Mouton Drive, San Jacinto, CA, 92583
Held by Fire Insurance Exchange
Premium refunds
$131.88
Suarez, AntonioCA
1107 North Loma Vista Drive, Long Beach, CA, 90813
Held by Countrywide Home Loans Inc
Accounts payable
$129.07
Suarez, AntonioCA
PO Box 3665, Turlock, CA, 95381
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$115.29
Suarez, AntonioCA
51 Majestic Court Apt401, Moorpark, CA, 93021
Held by Western Union Financial Svcs Inc
Refunds due
$108.00
Suarez, AntonioTX
814 Dell Dale, Channelview, TX, 77530
Held by Houston Optic PLLC
Refund due (MS11) · Reported 2021
$101.14
Suarez, AntonioTX
4705 Albany Avenue Apt 8, Lubbock, TX, 79414
Held by Axos Bank
Checking account (AC01) · Reported 2020
$100.70
Suarez, AntonioTX
##### K Harrow Boulevard Apt ####, Houston, TX, 77084
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$100.03
Suarez, AntonioCA
9655 Kern Avenue, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan
Vendor checks
$100.00
Suarez, AntonioTX
1224 Harvard, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$94.30
Suarez, AntonioTX
#### Mid Lane Apt ###, Houston, TX, 77027
Held by Cavatore Italian Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.74
Suarez, AntonioCA
215 G Street, Modesto, CA, 95351
Held by Bank Of America - North Carolina
Refunds due
$90.99
$88.24
Suarez, AntonioCA
200 Dumbarton Avenue 25, Redwood City, CA, 94063
Held by Pacific Bell Telephone Company
Other
$85.60
Suarez, AntonioTX
803 Cimarron Drive, Mission, TX, 78572
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$85.21
$82.71
Suarez, AntonioCA
1024 Cedar Avenue 6, Long Beach, CA, 90813
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$77.68
Suarez, AntonioTX
3300 South 2nd Street 109, McAllen, TX, 78503
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$76.82
Suarez, AntonioCA
225 Goodyear Street Apt 1, San Jose, CA, 95110
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.54
Suarez, AntonioTX
4339 Elia, Banquete, TX, 78339
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2011
$61.01
Suarez, AntonioTX
##### Westpark #####, Houston, TX, 77042
Held by Onebeacon Ins Group
Refund due (MS11) · Reported 2001
$56.50
Suarez, AntonioCA
328 South Sunshine Avenue, El Cajon, CA, 92020
Held by Southern California Gas Co.
Refunds or rebates
$56.25
Suarez, AntonioCA
25804 Homeland Avenue, Homeland, CA, 92548
Held by Southern California Gas Co.
Refunds or rebates
$51.14
Suarez, AntonioTX
#### Bellaire ###, Houston, TX, 77081
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.79
Suarez, AntonioCA
10696 Kiaven Road, Apple Valley, CA, 92308
Held by Laidlaw Transit Inc.
Wages, payroll, salaries
$50.19
Suarez, AntonioTX
414 Sagua La Grande Avenue, Brownsville, TX, 78526
Held by American Express
Refund due (MS11) · Reported 2016
$48.95
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