Unclaimed property reported under Suarez, Cesar
66 records · $3,943 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 66. Search by name and address to narrow it to yours.
Suarez, CesarCA
3350 North El Dorado Drive, Long Beach, CA, 90808
Held by California Automobile Insurance Company
Premium refunds
$528.15
$500.00
Suarez, CesarTX
3130 Trail Lake Drive, Houston, TX, 77045
$265.61
Suarez, CesarCA
13962 Edgewater Drive 114, Norwalk, CA, 90650
Held by Ebay Inc.
Accounts-receivable credit balance
$262.72
$187.23
Suarez, CesarTX
4163 Surreydon Drive, Houston, TX, 77014
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$140.00
Suarez, CesarTX
2129 Gull Avenue, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$139.96
Suarez, CesarTX
1806 San Enrique, Laredo, TX, 78040
Held by United Parcel Svc Inc
Payment for goods or services (MS04) · Reported 2014
$134.13
$123.25
Suarez, CesarTX
PO Box 1489, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$115.60
Suarez, CesarCA
2081 Derrick Avenue, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$108.43
Suarez, CesarTX
PO Box 1489, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$94.21
$92.11
Suarez, CesarTX
PO Box 1489, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$87.07
Suarez, CesarCA
32737 Ortega Highway, Lake Elsinore, CA, 92530
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$84.73
Suarez, CesarCA
371 East Ross Road Spc 718, El Centro, CA, 92243
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$82.07
Suarez, CesarCA
371 East Ross Road Spc 718, El Centro, CA, 92243
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$76.87
Suarez, CesarCA
4141 West Rosecrans Avenue 104, Hawthorne, CA, 90250
Held by Loya Casualty Insurance Company
Premium refunds
$59.78
Suarez, CesarCA
19238 Strathern Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Suarez, CesarCA
2081 Derrick Avenue, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.82
Suarez, CesarTX
#### Blalock Apt ###, Houston, TX, 77055
$50.03
$50.00
Suarez, CesarCA
1666 20th Street Suite 200, Santa Monica, CA, 90404
Held by Western Union International Services
Refunds due
$50.00
$40.43
Suarez, CesarTX
13819 Waterville Way, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$36.39
Suarez, CesarCA
14767 Valencia Avenue, Fontana, CA, 92335
Held by Westlake Financial LLC
Credit checks or memos
$35.81
Suarez, CesarCA
7405 Tamarind Avenue, Fontana, CA, 92336
Held by 21st Century Security Ins Co
Premium refunds
$35.00
Suarez, CesarCA
19238 Strathern Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.63
Suarez, CesarCA
19238 Strathern Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.87
Suarez, CesarTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$29.06
Suarez, CesarTX
PO Box 1489, San Juan, TX, 78589
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$28.66
Suarez, CesarTX
8580 Old Military Road, Brownsville, TX, 78520
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$27.30
Suarez, CesarTX
3118 Galveston Street, Laredo, TX, 78043
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$27.17
Suarez, CesarCA
4406 West Tampion Avenue, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Suarez, CesarCA
16991 Merrill Avenue Apt 6, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Suarez, CesarCA
2756 Appling Circle, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Suarez, CesarCA
1261 4th Avenue 2, Los Angeles, CA, 90019
Held by US Fidelity & Guaranty
Premium refunds
$24.87
Suarez, CesarCA
56943 Antelope Trial, Yucca Valley, CA, 92284
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$20.63
Suarez, CesarCA
12025 Nevada Avenue, Lynwood, CA, 90262
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Suarez, CesarCA
7515 Canby Avenue Apt 9, Reseda, CA, 91335
Held by Southern California Gas Co.
Aggregate utilities
$18.11
Suarez, CesarCA
5322 Russell Avenue Apt 3, Los Angeles, CA, 90027
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.88
Suarez, CesarCA
6839 Cedros Avenue, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.23
$13.00
$10.83
Suarez, CesarCA
545 West Los Angeles Drive, Vista, CA, 92083
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$8.18
$6.00
Suarez, CesarCA
1014 South Cambridge Street, Anaheim, CA, 92805
Held by Abercrombie And Fitch
Wages, payroll, salaries
$5.17
$5.00
$5.00
Suarez, JR CesarCA
520 East 5th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.37
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