Unclaimed property reported under Suarez, Carlos
217 records · $14,690 reported · filed in 3 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 217. Search by name and address to narrow it to yours.
$1,655.65
Suarez, CarlosCA
405 Taylor Street Apt 31, Bakersfield, CA, 93309
Held by Pathward
Misc intangible property
$1,400.00
Suarez, CarlosTX
5410 Killough Streeet, Houston, TX, 77086
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2009
$672.13
Suarez, CarlosTX
10302 Jillana Kaye Drive, Houston, TX, 77086
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$541.34
Suarez, CarlosCA
201 North Dale Avenue Apt K2, Anaheim, CA, 92801
Held by Bank Of America NA
Checking accounts
$492.63
Suarez, CarlosCA
13291 Berkeley Lane, Victorville, CA, 92392
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$394.00
$374.21
Suarez, CarlosTX
1514 East Street, Floresville, TX, 78114
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$355.14
Suarez, CarlosCA
206 East Merced Street, Fowler, CA, 93625
Held by Pacific Gas & Electric Company
Refunds
$317.61
Suarez, CarlosCA
66 Santa Ana Avenue, San Francisco, CA, 94127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$291.11
Suarez, CarlosCA
13891 Magnolia Street, Garden Grove, CA, 92844
Held by Nationstar Mortgage, LLC
Escrow accounts
$278.03
Suarez, CarlosCA
146 McAllister Street #608, San Francisco, CA, 94102
Held by Val 22 Ri LLC DBA Starbelly
Wages, payroll, salaries
$241.09
Suarez, CarlosCA
130 17 Avenue, Santa Cruz, CA, 95062
Held by Western Union Financial Services
Refunds due
$240.25
Suarez, CarlosCA
1227 West Denni Street, Wilmington, CA, 90744
Held by Health Care Service Corporation
Accounts payable
$213.60
Suarez, CarlosTX
3213 Castledale Drive, San Antonio, TX, 78230
Held by North Greenville University
Accounts-receivable credit balance (MS09) · Reported 2022
$200.00
Suarez, CarlosTX
6302 Mule Drive, Donna, TX, 78537
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Suarez, CarlosTX
7317 Wayfarer Trail, Fort Worth, TX, 76137
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$182.61
Suarez, CarlosCA
9751 Enloe Street, El Monte, CA, 91733
Held by Pruco Az Life Insurance Co
Premium refunds
$177.53
Suarez, CarlosTX
#### West Road Apt ###, Houston, TX, 77064
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$173.82
Suarez, CarlosTX
7930 Corporate Drive, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.00
Suarez, CarlosTX
00000
Held by Union Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$166.48
Suarez, CarlosTX
238 Kruger Street, New Braunfels, TX, 78130
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$157.00
Suarez, CarlosTX
906 Greens Road #45, Houston, TX, 77060
$150.00
Suarez, CarlosTX
8300 Sands Point Drive Apt 103, Houston, TX, 77036
$147.48
Suarez, CarlosTX
1443 Francesca Drive, El Paso, TX, 79936
$135.32
Suarez, CarlosTX
11136 Escandon Street, Laredo, TX, 78045
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$129.48
$127.59
Suarez, CarlosCA
5589 West 79th Street, Los Angeles, CA, 90045
Held by Epay Systems Inc
Wages, payroll, salaries
$124.38
Suarez, CarlosTX
3015 Weslayan Street Apt 3083 15, Houston, TX, 77027
$120.22
$120.00
Suarez, CarlosTX
3303 North Inspiration 2, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$119.50
Suarez, CarlosCA
9751 Enloe, El Monte, CA, 91733
Held by Progressive Casualty Insurance Comp
Premium refunds
$116.50
Suarez, CarlosCA
13751 Edwards Street Apt 17-O, Westminster, CA, 92683
Held by Security Pacific National Bank Spr & Edinger
Savings accounts/Credit union shrs
$100.18
Suarez, CarlosTX
501 North Bridge Street Pmb 509, Hidalgo, TX, 78557
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Suarez, CarlosTX
400 Southwest Parkway, College Station, TX, 77840
Held by Blinn College
Accounts payable (MS08) · Reported 2017
$100.00
Suarez, CarlosCA
PO Box 3963, Santa Cruz, CA, 95063
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Suarez, CarlosTX
1102 Beecroft Drive, Sugar Land, TX, 77478
Held by First Community Cu
Savings account (AC02) · Reported 2019
$96.49
Suarez, CarlosTX
3550 Belgium Lane 1st Flr., San Antonio, TX, 78219
$95.92
Suarez, CarlosTX
1 Dupree Dark, McKinney, TX, 75069
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$91.61
Suarez, CarlosTX
2401 West Spring Creek Parkway Apt 2, Plano, TX, 75023
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$91.32
Suarez, CarlosTX
2377 Dalworth Street, Grand Prairie, TX, 75050
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$89.94
Suarez, CarlosCA
2021 Hughes Lane, Bakersfield, CA, 93304
Held by Deighan Law LLC
Funds held in a fiduciary capacity
$88.00
Suarez, CarlosTX
1317 Woodmoor, Allen, TX, 75013
Held by Encore Wire Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$82.26
Suarez, CarlosTX
910 Quest Parkway, Cedar Park, TX, 78613
$80.20
Suarez, CarlosTX
114 Sedona Sky, Cedar Creek, TX, 78612
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$78.67
Suarez, CarlosTX
1100 Tesoro Lane #8, Laredo, TX, 78041
Held by Universal Premium Svcs Inc
Insurance premium refund (IN05) · Reported 1997
$74.91
Suarez, CarlosTX
5113 Rietta Street, Houston, TX, 77016
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$70.21
Suarez, CarlosCA
1401 East 49th Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$68.65
$68.00
Suarez, CarlosTX
DBA El Tigre Coffee 2413 Riker Ridge Trail, Austin, TX, 78748
$66.28
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