Unclaimed property reported under Suarez, Daniel
224 records · $43,843 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 224. Search by name and address to narrow it to yours.
Suarez, DanielTX
7201 Winchester Road, North Richland Hills, TX, 76180
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$17,467.72
Suarez, DanielCA
45975 Corte Tobarra, Temecula, CA, 92592
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,551.09
Suarez, DanielCA
6120 Seville Avenue, Huntington Park, CA, 90255
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$2,006.58
Suarez, DanielCA
Unknown, La Cresenta, CA, 91214
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$1,190.00
Suarez, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$961.52
Suarez, MD DanielCA
6120 Seville Avenue, Huntington Park, CA, 90255
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$871.34
$734.58
Suarez, MD DanielCA
6120 Seville Avenue, Huntington Park, CA, 90255
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$702.87
Suarez, MD DanielCA
6120 Seville Avenue, Huntington Park, CA, 90255
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$677.83
$572.10
Suarez, DanielCA
PO Box 2914, Huntington Pk, CA, 90255
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$545.45
$517.61
Suarez, DanielCA
769 South Jefferson Street C, Napa, CA, 94559
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$495.69
Suarez, DanielCA
PO Box 2295, Huntington Park, CA, 90255
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$493.23
Suarez, MD DanielCA
PO Box 2295, Huntington Pk, CA, 90255
Held by Prudential Insurance Company
Other amounts due under policy
$481.14
Suarez, DanielTX
1004 South 6th Street, Conroe, TX, 77301
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Suarez, DanielCA
Fautista Gortiza, Santa Clara, CA, 95050
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$381.53
Suarez, DanielCA
2351 Wilma Avenue, Los Angeles, CA, 90040
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$367.99
Suarez, DanielCA
2351 Wilma Avenue, Los Angeles, CA, 90040
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$367.99
Suarez, DanielCA
2351 Wilma Avenue, Los Angeles, CA, 90040
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$367.99
Suarez, DanielCA
2351 Wilma Avenue, Los Angeles, CA, 90040
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$367.99
Suarez, DanielCA
2351 Wilma Avenue, Los Angeles, CA, 90040
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$367.98
$339.78
Suarez, DanielCA
23406 Calle Pepita Road, Corona, CA, 92883
Held by Chicago Title Insurance Company
Misc outstanding checks
$335.75
Suarez, Daniel MDCA
3100 East Florence Avenue Suite 10, Huntington Park, CA, 00000
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$304.93
Suarez, DanielCA
417 1/2 Wheeling Way, La, CA, 90042
Held by Western Union Financial Services Inc
Misc outstanding checks
$285.25
Suarez, DanielCA
Attn Benefits Administrator 797 7th Street, Ripon, CA, 95366
Held by Elevance Health Inc
Premium refunds
$282.69
Suarez, DanielTX
3230 Stephen Foster, San Antonio, TX, 78223
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$281.28
Suarez, DanielCA
2777 Ophelia Avenue, San Jose, CA, 95122
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$247.62
Suarez, DanielCA
3001 East Florence Avenue, Huntington Park, CA, 90255
Held by Agilon Health Management, Inc
Misc outstanding checks
$242.82
Suarez, DanielCA
3100 East Slauson Avenue 10, Huntington Park, CA, 90255
Held by Blue Cross Of California
Vendor payments
$217.30
Suarez, DanielCA
3100 East Florence Avenue Suite 10, Huntinton Park, CA, 90255
Held by Farmers Insurance Exchange
Refunds
$213.88
Suarez, DanielTX
#### Hollister Street ###, Houston, TX, 77080
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$200.00
Suarez, DanielTX
TX
$200.00
$196.00
Suarez, DanielTX
4610 Anita Drive, Corpus Christi, TX, 78416
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$191.36
Suarez, MD DanielCA
6120 Seville Avenue, Huntington Park, CA, 90255
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$187.24
Suarez, DanielTX
4610 Anita Drive, Corpus Christi, TX, 78416
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$172.16
Suarez, DanielCA
PO Box 2914, Huntington Pk, CA, 90255
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$166.00
Suarez, DanielCA
PO Box 2295, Huntington Park, CA, 90255
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$152.16
Suarez, DanielTX
331 Quail Ridge Drive, Dale, TX, 78616
$150.00
Suarez, DanielCA
1543 Four Oaks Circle, San Jose, CA, 95131
Held by Western Union International Services
Refunds due
$150.00
Suarez, DanielCA
1355 Cornell Drive, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Suarez, DanielCA
PO Box 2295, Huntington Park, CA, 90255
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$145.82
Suarez, DanielTX
2529 Wood Park Boulevard, Conroe, TX, 77304
$132.40
Suarez, DanielTX
331 Quail Ridge Drive, Dale, TX, 78616
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$126.79
$121.28
Suarez, DanielCA
2645 East Jackson Avenue, Anaheim, CA, 92806
Held by Bank Of America - Home Loans
Escrow accounts
$119.68
Suarez, DanielTX
7201 Winchester Road, N Richland Hls, TX, 76182
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$119.33
Suarez, DanielCA
3100 East Slauson Avenue #10, Huntington Pk, CA, 90255
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$117.38
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