Unclaimed property reported under Suarez, Armando
108 records · $6,273 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 108. Search by name and address to narrow it to yours.
Suarez, ArmandoCA
11650 Shangrila Avenue, Hesperia, CA, 92345
Held by Century National Insurance
Insurance claim checks
$1,800.66
Suarez, ArmandoCA
15434 Sherman Way, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$620.75
Suarez, ArmandoTX
##### Abrams Road Apto ####, Dallas, TX, 75243
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$382.00
Suarez, ArmandoCA
10 Portola Lane, Santa Barbara, CA, 93105
Held by Bank Of America - North Carolina
Refunds due
$314.74
$253.24
Suarez, ArmandoCA
117 Lichtenberg Avenue, Sonoma, CA, 95476
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Suarez, ArmandoCA
221 San Felipe Avenue, S San Fran, CA, 94080
Held by Allstate Indemnity Company
Insurance premiums
$176.00
Suarez, ArmandoCA
11650 Shangri-La Avenue, Hesperia, CA, 92345
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$128.31
$118.61
Suarez, ArmandoTX
400 Anderson Lane Apt 3110, Austin, TX, 78752
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$118.20
Suarez, ArmandoCA
16020 East Cypress Street, Covina, CA, 91722
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$94.44
Suarez, ArmandoCA
222 88th Street, Daly City, CA, 94015
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.50
Suarez, ArmandoTX
215 West Austin, Nacogdoches, TX, 75961
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$86.19
$85.00
$80.00
Suarez, ArmandoTX
516 Gentleman Road Apt 5, San Antonio, TX, 78201
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$80.00
Suarez, ArmandoCA
PO Box 201082, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$74.86
Suarez, ArmandoCA
16020 Cypress Street, Covina, CA, 91722
Held by California Western Life Insurance Co
Other
$65.79
$58.06
Suarez, ArmandoTX
402 Mineola, Midland, TX, 79701
Held by Endeavor Energy Resources LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.78
Suarez, ArmandoTX
2016 North Prairie Avenue Apt 17, Dallas, TX, 75204
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$56.44
Suarez, ArmandoCA
7331 Cleon Avenue, Sun Valley, CA, 91352
Held by Time Warner Cable Inc
Refunds or rebates
$55.31
Suarez, ArmandoCA
8244 Ocean View, Whittier, CA, 90602
Held by National Credit Union Administration
Liquidating funds
$55.00
Suarez, ArmandoCA
16020 East Cypress Street, Covina, CA, 91722
Held by Cellco Partnership
Misc outstanding checks
$50.00
Suarez, ArmandoCA
1301 Dolores Court, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, ArmandoTX
301 Miller Street, Orange Grove, TX, 78372
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Suarez, ArmandoCA
PO Box 1071, Boyes Hot Springs, CA, 95416
Held by Calif State Automobile Asssoc
Misc outstanding checks
$46.00
Suarez, ArmandoCA
10654 North Lighthouse Drive, Fresno, CA, 93720
Held by Searsroebuck And Co.
Refunds due
$45.00
Suarez, ArmandoTX
901 Bridgewater Lane, Mesquite, TX, 75181
$44.08
Suarez, ArmandoCA
2325 11th Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.33
Suarez, ArmandoCA
15434 Sherman Way Apt 202 Building, Van Nuys, CA, 91406
Held by Caremarkpcs L L C
Accounts payable
$41.31
Suarez, ArmandoCA
17607 McWethy Drive Apt 9, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$41.24
$40.50
Suarez, ArmandoTX
1806 Winter Heaven, Austin, TX, 78747
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$40.34
Suarez, ArmandoCA
3349 Cherokee Avenue, South Gate, CA, 90280
Held by American Express Company
Accounts-receivable credit balance
$40.07
Suarez, ArmandoCA
47539 Palomino Court, Indio, CA, 92201
Held by Bank Of America NA
Customer overpayments
$38.26
Suarez, ArmandoCA
10 Vienna Drive, Santa Ana, CA, 00000
Held by Capital One NA
Unidentified remittances
$37.00
Suarez, ArmandoCA
3349 Cherokee Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Suarez, ArmandoTX
##### South Roehampton Apt ####, Dallas, TX, 75287
$34.71
Suarez, ArmandoCA
PO Box 603, Thermal, CA, 92274
Held by State Farm General Insurance Company
Premium refunds
$34.00
$33.38
Suarez, Armando JRCA
4508 East Illinois Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.16
$32.80
Suarez, ArmandoCA
226 East 4th Street, National City, CA, 91950
Held by Grace Class Action
Misc outstanding checks
$30.43
Suarez, ArmandoTX
1202 Thistle Drive, Mesquite, TX, 75149
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Suarez, ArmandoCA
2222 Huntington Drive, Duarte, CA, 91010
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$23.21
Suarez, ArmandoCA
1637 Mono Avenue, San Leandro, CA, 94578
Held by Nature'S Sunshine Products Inc.
Commissions
$22.93
Suarez, ArmandoCA
1941 Fruitvale Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.80
Suarez, ArmandoCA
226 East 4th Street, National City, CA, 91950
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Suarez, ArmandoCA
4114 Camino De La Plaza Apt 28, San Ysidro, CA, 92173
Held by The Pep Boys
Misc outstanding checks
$20.00
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