Unclaimed property reported under Suarez, Enrique
99 records · $7,624 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 99. Search by name and address to narrow it to yours.
Suarez, EnriqueTX
2303 Quitman, Houston, TX, 77026
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$1,156.84
Suarez, EnriqueTX
4428 Xanthisma Avenue, McAllen, TX, 78504
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$852.00
Suarez, EnriqueCA
Yorba Linda, CA, 92887
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$646.67
Suarez, EnriqueCA
4590 Tesla Road, Livermore, 94550
Held by Prudential Mutual Fund Services LLC
Dividends
$524.92
$494.90
$467.03
Suarez, EnriqueTX
3005 Eisenhower Street 80273, Corpus Christi, TX, 78405
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$389.41
Suarez, EnriqueCA
4590 Tesla Road, Livermore, 94550
Held by Prudential Mutual Fund Services LLC
Dividends
$287.89
Suarez, EnriqueCA
4590 Tesla Road, Livermore, 94550
Held by Prudential Mutual Fund Services LLC
Dividends
$266.31
Suarez, EnriqueTX
1104 Silverthorne Court, Mesquite, TX, 75150
$250.00
$220.50
Suarez, EnriqueTX
5614 Cary Avenue, Dallas, TX, 75227
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2004
$185.26
Suarez, EnriqueTX
PO Box 725, Marquez, TX, 77865
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$118.64
Suarez, EnriqueTX
408 West 9th Street, San Juan, TX, 78589
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$116.88
Suarez, EnriqueTX
Patricia G Ebanks 306 Suncreek Drive Allen Tx 75013, Allen, TX, 75013
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$105.87
$104.95
Suarez, EnriqueCA
4070 Utah Street Apt 2, San Diego, CA, 92104
Held by Sprint United Management
Misc outstanding checks
$100.00
Suarez, EnriqueTX
718 Norell Street, Channelview, TX, 77530
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$99.95
Suarez, EnriqueTX
649 Briggs Street, San Antonio, TX, 78211
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$78.94
Suarez, EnriqueCA
2038 North Park Lane Apt 4, Orange, CA, 92865
Held by Csg Systems International Inc
Refunds or rebates
$76.79
Suarez, EnriqueTX
201 Brandon Way, Red Oak, TX, 75154
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$73.97
$70.52
Suarez, EnriqueTX
1200 Wilson Road, Humble, TX, 77338
Held by Allied Waste Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$69.06
Suarez, EnriqueTX
1714 Whiting, Corpus Christi, TX, 78415
$62.36
Suarez, EnriqueCA
3649 East 61 Street Street Apt A, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$55.05
Suarez, EnriqueCA
1133 West Blain Street No. 47, Riverside, CA, 92507
Held by Mercury Casualty Company
Court settlements
$54.53
Suarez, EnriqueCA
6835 Cypress Street, Fontana, CA, 92336
Held by Bank Of America Nt&sa Branch:0244-Fontana Branch
Checking accounts, demand deposit
$52.72
Suarez, EnriqueTX
9801 Meadowglen Apt 172, Houston, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$50.92
Suarez, EnriqueCA
PO Box 15931, Santa Ana, CA, 92735
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Suarez, EnriqueTX
3102 Via Helena, Dallas, TX, 75211
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$44.26
Suarez, JR EnriqueCA
11016 Maple Avenue, Bloomington, CA, 92316
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Suarez, EnriqueTX
1200 Wilson Road, Humble, TX, 77338
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$37.04
Suarez, EnriqueCA
11016 Maple Avenue, Bloomington, CA, 92316
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.15
Suarez, EnriqueTX
924 Muncie Avenue, Dallas, TX, 75212
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.12
Suarez, EnriqueTX
4546 Vestal, Corp Christi, TX, 78416
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Suarez, EnriqueCA
927 Wilcox Avenue Apt 6, Hollywood, CA, 90038
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.91
Suarez, EnriqueCA
16604 Sir Barton Way, Moreno Valley, CA, 92551
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$21.39
Suarez, EnriqueCA
13030 Ramona Boulevard Unit 15, Baldwin Park, CA, 91706
Held by Golden 1 Credit Union
Savings accounts
$20.61
Suarez, EnriqueCA
267 Sunburst Street, Los Banos, CA, 93635
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$20.10
$20.00
$16.05
Suarez, EnriqueCA
Victory Auto Insurance Agency 316 West Carson Street Suite 101, Carson, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$14.70
Suarez, EnriqueCA
1862 East Almond Drive, Anaheim, CA, 92805
Held by Essex Property Trust Inc.
Wages, payroll, salaries
$14.48
Suarez, EnriqueCA
267 Sunburst Street, Los Banos, CA, 93635
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$13.83
Suarez, EnriqueCA
718 East 2nd Street, Oxnard, CA, 93030
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$13.25
$13.00
Suarez, EnriqueCA
4924 Kester Avenue Apt 14, Sherman Oaks, CA, 91403
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.33
Suarez, EnriqueCA
16722 Seltic Street, Granada Hills, CA, 91344
Held by Facey Medical Foundation
Refunds due
$10.00
Suarez, EnriqueCA
1862 East Almond Drive, Anaheim, CA, 92805
Held by Draftkings Inc.
Misc intangible property
$7.75
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