Unclaimed property reported under Suarez, Arturo
108 records · $7,885 reported · filed in 4 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, ArturoCA
3664 Alhambra Lane, Perris, CA, 92571
Held by First American Title Company
Escrow accounts
$1,805.00
Suarez, ArturoTX
6947 Country Elm, San Antonio, TX, 78240
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$777.12
Suarez, ArturoCA
13045 Eustace Street, Pacoima, CA, 91331
Held by Farmers Insurance Exchange
Premium refunds
$580.16
$499.33
Suarez, ArturoCA
502 East 6th Street #205, Santa Ana, CA, 92701
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$308.92
Suarez, ArturoTX
7111 Grand Canyon Drive Apt 4, Austin, TX, 78752
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$304.98
Suarez, ArturoCA
502 East 6th Street #205, Santa Ana, CA, 92701
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$290.72
Suarez, ArturoCA
706 1/2 Meyer Lane, Redondo Beach, CA, 90278
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$211.53
Suarez, ArturoTX
1961 Prairie Avenue, Fort Worth, TX, 00000
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2000
$200.00
Suarez, ArturoCA
3543 Princeton Avenue, San Diego, CA, 92117
Held by Pacific Bell Telephone Company
Refunds
$199.47
Suarez, ArturoCA
3207 Anella Road, San Diego, CA, 92173
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$136.79
Suarez, ArturoCA
3207 Anella Road, San Diego, CA, 92173
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$136.79
Suarez, ArturoCA
3207 Anella Road, San Diego, CA, 92173
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$136.79
Suarez, ArturoTX
PO Box 2673, McAllen, TX, 78502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$123.34
Suarez, ArturoCA
14479 Harvard Court, Adelanto, CA, 92301
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$113.99
Suarez, ArturoAK
4028 C Blake, Elmendorf, AK, 99506-1175
Held by Allstate Insurance Company
Premium refunds · Reported 2011
$104.00
Suarez, ArturoCA
2525 Soxsville Drive #903, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$100.00
Suarez, ArturoTX
2139 Thicket Ridge Lane, Houston, TX, 77077
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$99.00
$96.50
Suarez, ArturoTX
2213 Westfalian Trail, Austin, TX, 78732
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$87.82
Suarez, ArturoTX
2255 Thousand Oaks A 4102, San Antonio, TX, 78232
Held by Intuit Inc
Refund due (MS11) · Reported 2003
$70.00
Suarez, ArturoTX
6331 Richland Hills Drive, Katy, TX, 77494
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$65.68
Suarez, ArturoCA
13045 Eustace Street, Pacoima, CA, 91331
Held by Hyundai Capital America
Customer overpayments
$64.19
Suarez, JR ArturoCA
428 North Bayview Avenue, Sunnyvale, CA, 94086
Held by Mhn Services LLC
Individual policy benefit/Clm
$62.00
Suarez, ArturoCA
14505 Castana Avenue, Paramount, CA, 90723
Held by Upromise Inc
Misc intangible property
$58.60
Suarez, ArturoCA
126 North Hubbard Avenue, San Fernando, CA, 91340
Held by Jack In The Box Inc.
Salaries/Wages
$55.27
Suarez, ArturoCA
2941 West Lowen Avenue Apt/suite# 185, Tracy, CA, 95377
Held by At&t Services Inc
Refunds due
$53.71
Suarez, ArturoCA
3207 Anella Road, San Ysidro, CA, 92173
Held by Second New Deal LLC
Outstanding official checks
$51.00
Suarez, ArturoTX
1510 Homan Street, Fort Worth, TX, 76164
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.95
Suarez, ArturoCA
15708 South Butler Avenue, Compton, CA, 90221
Held by Dearden'S
Accounts-receivable credit balance
$50.00
Suarez, ArturoTX
717 East Lott Avenue, Kingsville, TX, 78363
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
$48.00
Suarez, ArturoTX
PO Box 700045, San Antonio, TX, 78270
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$41.12
Suarez, ArturoTX
#### Post Oak Boulevard Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$41.08
Suarez, ArturoCA
1513 166th Avenue, San Leandro, CA, 94578
Held by Alliance United Ins. Svcs LLC
Premium refunds
$39.52
Suarez, ArturoTX
2213 Westfalian Trail, Austin, TX, 78732
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$38.87
$38.80
Suarez, ArturoTX
10434 South Port, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$38.00
Suarez, ArturoTX
511 Sumner, San Antonio, TX, 78209
Held by Firstmark Cu
Savings account (AC02) · Reported 1994
$37.64
Suarez, ArturoCA
43824 20th Street West Unit 2226, Lancaster, CA, 93539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.53
Suarez, ArturoCA
5542 Gotham Street Apt A, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$36.00
Suarez, ArturoTX
4505 Clifton Avenue, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2016
$35.00
Suarez, ArturoCA
1066 Luzon Court, National City, CA, 91950
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$34.80
Suarez, JR ArturoTX
1616 Conlee, Bryan, TX, 77803
Held by Bryan Woodbine Gathering Inc
Mineral proceeds (MI10) · Reported 1997
$32.34
Suarez, ArturoTX
719 Dawnson, San Antonio, TX, 78202
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.51
Suarez, ArturoTX
1015 South 8th Street, Aransas Pass, TX, 78336
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Suarez, ArturoTX
2213 Westfalian Trail, Austin, TX, 78732
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$25.97
Suarez, ArturoTX
#### Ivory Court Apt ####, Euless, TX, 76040
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$25.05
Suarez, ArturoTX
14422 Woodforest Boulevard, Houston, TX, 77015
$25.00
Suarez, ArturoCA
13634 Doty Avenue #4, Hawthorne, CA, 90250
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.