Unclaimed property reported under Suarez, Carmen

64 records · $77,545 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 64. Search by name and address to narrow it to yours.

Suarez, CarmenCA
8947 Santa Fe Avenue, S Gate, CA, 90280
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$40,630.00
Suarez, CarmenCA
8947 Santa Fe Avenue, S Gate, CA, 90280
Held by Home Savings Of America Huntington Park Branch
Checking accounts, demand deposit
$32,225.30
Suarez, CarmenTX
4505 Clifton, El Paso, TX, 79903
$1,313.61
Suarez, CarmenTX
4044 Fontaine Street, Fort Worth, TX, 76106
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$600.07
Suarez, CarmenTX
8723 Gavel Gate, Converse, TX, 78109
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$445.55
Suarez, CarmenTX
8723 Gavel Gate, Converse, TX, 78109
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$320.10
Suarez, CarmenTX
14250 Kimberley Lane Apt 318, Houston, TX, 77079
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$201.48
Suarez, CarmenTX
3513 Bobbie Lane, Garland, TX, 75042
$160.00
Suarez, CarmenCA
4628 Claus Road Spc 20, Modesto, CA, 95357
Held by Commerce West Insurance Co
Premium refunds
$133.60
Suarez, CarmenCA
11644 Montana Avenue Apt 203, Los Angeles, CA, 90049
Held by Elevance Health Inc
Group policy benefit/Clm payments
$129.18
Suarez, CarmenTX
2901 Grover Avenue 1, Fort Worth, TX, 76106
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$122.81
Suarez, CarmenCA
53 Cluney Street, Arbuckle, CA, 95912
Held by First American Title Company
Escrow accounts
$106.83
Suarez, CarmenCA
6149 Palm Avenue B, Maywood, CA, 90270
Held by Sce
Utility deposit
$99.97
Suarez, CarmenCA
2305 Daly Street, Los Angeles, CA, 90031
Held by Home Savings Of America El Sereno Branch
Savings accounts/Credit union shrs
$79.52
Suarez, CarmenCA
3449 South Gauntlet Drive, West Covina, CA, 91792
Held by Citibank N A
Accounts-receivable credit balance
$77.56
Suarez, CarmenCA
53671 Avenida Villa, La Quinta, CA, 92253
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$67.89
Suarez, CarmenTX
6802 Menlo Drive, Houston, TX, 77083
$66.63
Suarez, CarmenTX
8723 Gavel Gate, Converse, TX, 78109
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$63.10
Suarez, CarmenTX
10302 Jillana Kaye Drive, Houston, TX, 77086
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$57.63
Suarez, CarmenTX
2906 Grover Avenue, Fort Worth, TX, 76106
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2020
$55.00
Suarez, CarmenTX
7001 North 14th Lane, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$53.15
Suarez, CarmenCA
7437 Summer Avenue, Citrus Heights, CA, 95621
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Suarez, CarmenCA
1478 Martin Luther King JR Avenue, Long Beach, CA, 90813
Held by Monroe & Main Inc
Customer overpayments
$40.00
Suarez, CarmenTX
1506 West Hayes, Harlingen, TX, 78550
$39.84
Suarez, CarmenTX
605 Masterson Pass 214, Austin, TX, 78753
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$36.41
Suarez, CarmenTX
No address on file
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$31.49
Suarez, CarmenCA
343 Ulysses Street, Los Angeles, CA, 90065
Held by Southern California Gas Company
Refunds or rebates
$30.80
Suarez, CarmenCA
53 Cluney Street, Arbuckle, CA, 95912
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.92
Suarez, CarmenTX
609 North Lancaster Avenue, Dallas, TX, 75203
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$28.50
Suarez, CarmenCA
PO Box 5074, El Monte, CA, 91734
Held by T-Mobile USA
Credit checks or memos
$26.20
Suarez, CarmenCA
2240 Fair Avenue, Pomona, CA, 91768
Held by Travelers Indemnity Company
Worker's compensation benefits
$25.50
Suarez, CarmenCA
3757 Staniclaus Street, Riverbank, CA, 95367
Held by Pns Stores Inc.
Refunds due
$25.00
Suarez, CarmenCA
2369 West Baker Avenue, Fullerton, CA, 92633
Held by Allstate Indemnity Company
Insurance premiums
$21.00
Suarez, CarmenCA
324 West 68th Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$20.52
Suarez, CarmenCA
53 Cluney Street, Arbuckle, CA, 95912
Held by Hy Cite Enterprises LLC
Customer overpayments
$19.07
Suarez, CarmenCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$17.48
Suarez, CarmenCA
2536 Atlantic Avenue, Long Beach, CA, 90806
Held by Caremarkpcs L L C
Accounts payable
$17.00
Suarez, CarmenCA
1450 South Chestnut Avenue Apt 115, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.41
Suarez, CarmenCA
1001 Pecos Avenue, Modesto, CA, 95351
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.27
Suarez, CarmenCA
1529 Village Pine Way, San Ysidro, CA, 92173
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$8.40
Suarez, CarmenCA
212 North Hathaway Street, Santa Ana, CA, 92701
Held by Nordstrom FSB
Accounts-receivable credit balance
$7.91
Suarez, CarmenCA
1066 Orange Avenue, Long Beach, CA, 90813
Held by Frontier Communications Corporation
Refunds or rebates
$5.46
Suarez, CarmenCA
819 Gardenia Avenue, Long Beach, CA, 90813
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Suarez, CarmenCA
966 Potrero Grande Drive, Rosemead, CA, 91770
Held by Paypal
Misc intangible property
$5.00
Suarez, CarmenCA
731 South Santa Fe Street, Hemet, CA, 92543
Held by Capital One NA
Accounts payable
$4.74
Suarez, CarmenCA
212 North Hathaway Street, Santa Ana, CA, 92701
Held by Public Service Insurance Company
Aggregate insurance property
$4.73
Suarez, CarmenCA
1001 Pecos Avenue, Modesto, CA, 95351
Held by Metabank
Credit checks or memos
$3.85
Suarez, CarmenCA
3438 Thorpe Avenue, Los Angeles, CA, 90065
Held by Mercury Insurance Company
Premium refunds
$3.10
Suarez, CarmenCA
24918 Brook Drive, Madera, CA, 93637
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.50
Suarez, CarmenCA
17979 Lost Canyon Road Unit 104, Canyon Country, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$1.95

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