Unclaimed property reported under Suarez, Eduardo
126 records · $8,436 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 126. Search by name and address to narrow it to yours.
Suarez, EduardoCA
1883 Rumrill Boulevard Apt C10, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,855.36
Suarez, EduardoTX
9210 East Avenue O, Houston, TX, 77012
$910.56
$553.34
Suarez, EduardoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Suarez, EduardoTX
5711 Sugar Hill Drive Apt 1, Houston, TX, 77057
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$368.56
Suarez, EduardoCA
1111 West 6th Street, Hanford, CA, 93230
Held by Budco Financial Services LLC
Refunds due
$324.40
Suarez, EduardoCA
2315 Highbury Avenue Apt 34, Los Angeles, CA, 90032
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Suarez, EduardoCA
1020 Potrero Street Apt 9, San Francisco, CA, 94110
Held by Young Men'S Christian Association Of Sf
Accounts payable
$200.00
Suarez, EduardoTX
4900 Jordan Park Drive, Haltom City, TX, 76117
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$192.67
Suarez, EduardoCA
1071 Melbourne Boulevard, San Jose, CA, 95116
Held by Bank Of America NA
Customer overpayments
$186.13
Suarez, EduardoTX
7409 Texas, Houston, TX, 77011
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$179.44
Suarez, EduardoCA
14311 Jerilyn Drive, San Jose, CA, 95127
Held by Zenith Insurance Company
Individual policy benefit/Clm
$152.38
Suarez, EduardoTX
19023 Prairie Bluff Drive, Cypress, TX, 77433
Held by At&t Corp
Refund due (MS11) · Reported 2019
$128.02
Suarez, EduardoCA
13401 Concord Avenue, Corona, CA, 92879
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$123.00
Suarez, EduardoWI
1903 Shorehaven Court, Menomonie, WI, 54751
Held by Occidental Fire & Casualty Ins Co Of Nc
Premium refunds · Reported 2022
$115.00
$100.00
Suarez, EduardoTX
9621 Center Road, Laredo, TX, 78045
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$96.73
Suarez, EduardoCA
1883 Rumrill Boulevard Apt C10, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Suarez, EduardoTX
1517 Palomino Lane, San Marcos, TX, 78666
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$85.66
Suarez, EduardoTX
TX, 00000
Held by Ramex Construction Co Inc Psp
Funds held in a fiduciary capacity (TR03) · Reported 2006
$84.89
Suarez, EduardoCA
2221 Earl Avenue Apt C, Long Beach, CA, 90806
Held by Ecount Inc.
Wages, payroll, salaries
$83.12
Suarez, EduardoTX
3335 Willowbrook Street, Beverly Hills, TX, 76711
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$75.67
Suarez, EduardoCA
622 Hamilton Street Apt 5, Costa Mesa, CA, 92627
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$68.43
Suarez, EduardoTX
2330 Windmill Way, San Antonio, TX, 78232
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$65.46
Suarez, EduardoTX
TX
$65.44
Suarez, EduardoCA
PO Box 2887, Del Mar, CA, 92014
Held by Old American County Mutual Fir
Insurance premiums
$65.00
Suarez, EduardoCA
1020 Potrero Avenue Apt 9, San Francisco, CA, 94110
Held by Department Of Health Care Services
Refunds or rebates
$65.00
Suarez, EduardoCA
PO Box 1124, Calipatria, CA, 92233
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$61.16
Suarez, EduardoCA
1883 Rumrill Boulevard Apt C10, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Suarez, EduardoCA
1571 Steele Avenue, Los Angeles, CA, 90063
Held by Uphold Hq
Misc intangible property
$58.88
Suarez, EduardoTX
24360 Bentwood Drive, Hockley, TX, 77447
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$58.00
$55.17
Suarez, EduardoCA
3111 Tulare Avenue, Richmond, CA, 94806
Held by Republic Services Inc
Accounts-receivable credit balance
$54.43
Suarez, EduardoCA
14043 Astoria Street Unit 111, Sylmar, CA, 91342
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$52.15
Suarez, EduardoCA
10449 Ian Court, Stockton, CA, 95209
Held by Metabank National Association
Misc intangible property
$51.03
Suarez, EduardoCA
327 West Wilson Street Spc 85, Costa Mesa, CA, 92627
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$50.12
Suarez, EduardoCA
9651 Airway Road Suite C, San Diego, CA, 92154
Held by Garmin International
Misc outstanding checks
$50.00
Suarez, EduardoCA
9651 Airway Road Suite C, San Diego, CA, 92154
Held by Garmin International
Misc outstanding checks
$50.00
$48.44
Suarez, EduardoTX
#### Colbath Avenue Unit ###a, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$46.60
Suarez, EduardoTX
108 Magnolia Street Apt 23, Mansfield, TX, 76063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$42.37
Suarez, EduardoCA
6315 Valley View Road, Oakland, CA, 94611
Held by Capital One National Association (21100)
Savings accounts
$36.79
Suarez, EduardoCA
1325 Simmons Avenue, Los Angeles, CA, 90022
Held by Discover Bank
Misc outstanding checks
$36.00
Suarez, EduardoCA
8971 McNerney Avenue Apt C, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Suarez, JR EduardoTX
2108 Goldcrest Avenue, McAllen, TX, 78504
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$32.54
$32.18
Suarez, EduardoTX
#### Hathaway Parkway Apt ####, Plano, TX, 75024
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$30.79
Suarez, EduardoTX
5103 South Pleasant Valley Road Apt A, Austin, TX, 78744
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2008
$30.00
$29.74
Suarez, EduardoCA
2598 West Steele Lane, Santa Rosa, CA, 95403
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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