Unclaimed property reported under Suarez, Edward
64 records · $5,218 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, EdwardTX
5017 Raisintree Drive, Fort Worth, TX, 76244
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$695.51
Suarez, EdwardCA
5989 Tokay Road, Phelan, CA, 92371
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$556.21
Suarez, EdwardTX
122 Sherman Avenue, Pasadena, TX, 77503
Held by Bbva Compass Bank
Certificate-of-deposit interest check (CK16) · Reported 2019
$516.35
Suarez, EdwardCA
1941 Fruitvale Avenue, South El Monte, CA, 91733
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Suarez, EdwardTX
1909 Ashberry Trail, Georgetown, TX, 78626
$353.44
Suarez, EdwardCA
2105 East 19th Street Apt A, San Bernardino, CA, 92404
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$301.72
Suarez, EdwardCA
Uoph Suite 202, Long Beach, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$234.97
Suarez, EdwardCA
671 Green View Road, La Habra Heights, CA, 90631
Held by California Physicians Service
Refunds due
$216.46
Suarez, EdwardCA
3077 Cente, Paragon Gardens, CA, 00000
Held by Mission Hospital
Accounts-receivable credit balance
$188.96
Suarez, EdwardTX
4842 Bellnole, Houston, TX, 77017
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$169.22
Suarez, EdwardCA
4729 Serra Avenue, Fremont, CA, 94538
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$128.05
Suarez, EdwardTX
1517 Palomino Lane, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$113.26
Suarez, EdwardTX
3131 Maple Avenue Apt 2H, Dallas, TX, 75201
Held by Bank Of America - Florida
Cashier’s check (CK01) · Reported 2018
$105.13
$99.75
Suarez, EdwardCA
4729 Serra Avenue, Fremont, CA, 94538
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$98.84
Suarez, EdwardTX
223 Mabelle, San Antonio, TX, 78233
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$95.00
Suarez, EdwardTX
2213 Timberwood, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$82.09
Suarez, EdwardCA
12550 Sean Court, Waterford, CA, 95386
Held by Access Dental Plan
Accounts-receivable credit balance
$81.00
Suarez, EdwardTX
Maria A Aguilar Executor 23803 Tumbleweed, San Antonio, TX, 78264
Held by Alamo Title Co
Escrow account (TR04) · Reported 2003
$75.00
Suarez, JR EdwardCA
7855 Cottonwood Lane, Sac, CA, 95828
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Suarez, EdwardCA
1840 West Whittier Boulevard 312, La Habra, CA, 90631
Held by Foremost Insurance Company
Premium refunds
$49.41
Suarez, EdwardTX
#### Dessau Road Apt ###, Austin, TX, 78754
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$46.28
Suarez, EdwardTX
2302 Brookfield Avenue, Dallas, TX, 75235
$42.24
Suarez, EdwardCA
8681 Windsor Circle, La Palma, CA, 90623
Held by Google Payment Corporation
Misc intangible property
$41.00
Suarez, EdwardTX
716 Middle Cove Drive, Plano, TX, 75023
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$35.36
Suarez, EdwardCA
4729 Serra Avenue, Fremont, CA, 94538
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
Suarez, EdwardTX
429 Cortez Drive, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$25.00
Suarez, EdwardCA
1941 Fruitvale Avenue, S El Monte, CA, 91733
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$24.74
$24.50
Suarez, Edward JRCA
7855 Cottonwood Lane Unit 62, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.26
Suarez, EdwardCA
7520 3rd Street, Downey, CA, 90241
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$22.24
Suarez, EdwardCA
600 South Curson Avenue Apt 445, Los Angeles, CA, 90036
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.95
$15.00
$13.35
Suarez, EdwardCA
4729 Serra Avenue, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.23
$10.72
Suarez, EdwardCA
1840 West Whittier Boulevard 367, La Habra, CA, 90631
Held by Netgear Inc
Misc outstanding checks
$10.00
Suarez, EdwardCA
1840 West Whittier Boulevard 367, La Habra, CA, 90631
Held by Netgear Inc
Misc outstanding checks
$10.00
Suarez, EdwardCA
13045 Eustace Street, Pacoima, CA, 91331
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.51
Suarez, EdwardCA
1840 West Whittier Boulevard, La Habra, CA, 90631
Held by T Mobile USA Inc
Refunds due
$9.31
$8.95
Suarez, EdwardCA
1840 West Whittier Boulevard 312, La Habra, CA, 90631
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Suarez, EdwardCA
12019 Horton Avenue, Downey, CA, 90242
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$6.70
Suarez, EdwardCA
1840 Lial Court, Turlock, CA, 95380
Held by Integon National Insurance Company
Premium refunds
$6.38
Suarez, EdwardCA
1840 West Whittier Boulevard, La Habra, CA, 90631
Held by Fire Insurance Exchange
Premium refunds
$6.37
Suarez, EdwardCA
4729 Serra Avenue, Fremont, CA, 94538
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$6.00
$5.72
Suarez, EdwardCA
9601 Rosecrans Avenue, Bellflower, CA, 90706
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$5.52
Suarez, EdwardCA
125 South Piralta Hills Drive, Anaheim, CA, 92807
Held by Government Employees Insurance Company
Premium refunds
$5.00
Suarez, EdwardCA
1840 Lial Court, Turlock, CA, 95380
Held by Integon National Insurance Company
Premium refunds
$2.78
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