Unclaimed property reported under Suarez, David
169 records · $12,890 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 169. Search by name and address to narrow it to yours.
Suarez, DavidCA
5701 Glassboro Way, Sacramento, CA, 95842
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
$1,066.82
$1,000.00
Suarez, DavidTX
2901 South Loop West, Houston, TX, 77054
$535.80
Suarez, DavidCA
3001 East Tahquitz Canyon Way Suite 108, Palm Springs, CA, 92262
Held by Ipfs Corporation
Misc outstanding checks
$512.36
Suarez, DavidCA
3001 East Tahquitz Canyon Way Suite 108, Palm Springs, CA, 92262
Held by Ipfs Corporation
Misc outstanding checks
$512.36
Suarez, DavidCA
3001 East Tahquitz Canyon Way Suite 108, Palm Springs, CA, 92262
Held by Ipfs Corporation
Misc outstanding checks
$512.36
Suarez, DavidTX
1070 Grandys Lane 624, Lewisville, TX, 75077
$500.00
Suarez, DavidTX
#### Rollingbrook Drive ###, Baytown, TX, 77521
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$498.12
Suarez, DavidTX
1419 Reno Ridge Lane, Spring, TX, 77373
$488.73
Suarez, DavidCA
41 A Buena Vista Street, Salinas, CA, 93901
Held by California Physician'S Service DBA Blue
Insurance claim checks
$339.00
Suarez, DavidTX
7315 Seminole Street, Baytown, TX, 77521
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$316.39
Suarez, DavidCA
4527 Santa Ana Street, Cudahy, CA, 90201
Held by Bank Of America - California NA (318)
Savings accounts
$306.60
Suarez, DavidCA
41 A Buena Vista Street, Salinas, CA, 93901
Held by California Physician'S Service DBA Blue
Insurance claim checks
$226.00
Suarez, DavidCA
11093 Wilshire Boulevard, Los Angeles, CA, 90024
Held by Tennille V Western Union Qsf
Refunds due
$223.08
Suarez, DavidCA
1969 Grande Circle Apt 3, Fairfield, CA, 94533
Held by Manguito V Delgado DBA Chicken Express
Wages, payroll, salaries
$202.05
Suarez, DavidTX
7429 Piper Drive, Corpus Christi, TX, 78412
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$185.22
Suarez, DavidCA
17 Del Mar Avenue, Chula Vista, CA, 91910
Held by Landamerica Financial Group Inc
Escrow accounts
$150.00
Suarez, DavidCA
2783 Etiwanda Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Suarez, David JRCA
11083 San Pasqual Avenue, Montclair, CA, 91763
Held by Citimortgage Inc.
Outstanding official checks
$135.00
Suarez, DavidTX
PO Box 1071, San Marcos, TX, 78667
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Suarez, DavidCA
325 Cohansey Avenue Apt 204, Gilroy, CA, 95020
Held by Elevance Health Inc
Group policy benefit/Clm payments
$125.59
Suarez, DavidTX
933 Clare Drive, Corpus Christi, TX, 78412
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$120.00
Suarez, DavidCA
3349 Cherokee Avenue, South Gate, CA, 90280
Held by Ticketmaster LLC And Subsidiaries
Refunds due
$119.97
Suarez, DavidTX
936 Cuba Road, Bridgeport, TX, 76426
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$118.28
Suarez, JR DavidTX
#### Grandys Lane Apt ###, Lewisville, TX, 75077
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$100.82
Suarez, DavidTX
PO Box 906, El Paso, TX, 79945
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Suarez, DavidTX
31231 Bulverde Hills Drive, Bulverde, TX, 78163
$93.46
Suarez, DavidTX
327 Continental, San Antonio, TX, 78228
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$86.42
Suarez, DavidCA
7621 Lindale Drive, Sacramento, CA, 95828
Held by Metropolitan Life Insurance Company
Other
$86.00
Suarez, DavidCA
2291 Baldwin Avenue, Palermo, CA, 95968
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$81.57
Suarez, DavidTX
#### Fm #### South, Jacksonville, TX, 75766
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$75.00
Suarez, DavidTX
3600 Nicholaus Cv, Round Rock, TX, 78664
$65.39
$64.95
Suarez, DavidTX
1015C East Rusk, Jacksonville, TX, 75766
Held by Eled Cherokee County Elec Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$63.19
Suarez, DavidTX
3240 Running Deer Drive, El Paso, TX, 79936
$62.74
Suarez, DavidTX
3317 Lynnbrook Drive, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$62.49
Suarez, DavidTX
1015C East Rusk, Jacksonville, TX, 75766
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$61.99
Suarez, DavidCA
38 Belcher Street 3, San Francisco, CA, 94114
Held by University Of The Pacific
Accounts-receivable credit balance
$60.00
$58.77
Suarez, DavidTX
1408 Mango Cts, Corpus Christi, TX, 78415
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$55.00
Suarez, DavidTX
690 Fm 235 East 84432, Jacksonville, TX, 75766
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$50.02
$50.00
Suarez, DavidTX
727 West Lynwood, San Antonio, TX, 78212
$50.00
Suarez, DavidCA
44 North Jackson Avenue G11, San Jose, CA, 95116
Held by Paypal
Misc intangible property
$50.00
Suarez, DavidCA
1249 Devonwood Drive 104, Merced, CA, 95348
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Suarez, DavidTX
7307 Shoshone Drive, Baytown, TX, 77521
$48.08
Suarez, DavidTX
2323 West Bay Area Boulevard Apt 101, Webster, TX, 77598
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$46.62
Suarez, DavidCA
8260 Alpine Avenue Suite A, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$45.03
Suarez, DavidTX
#### Spid ###, Corpus Christi, TX, 78412
Held by Jordan Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.32
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