Unclaimed property reported under Suarez, Fernando
132 records · $14,817 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 132. Search by name and address to narrow it to yours.
Suarez, FernandoCA
2612 West Steele Street, Santa Rosa, CA, 95403
Held by Omnex Group Inc.
Unidentified remittances
$2,900.00
Suarez, FernandoCA
26490 Coconut Lane, Moreno Valley, CA, 92555
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,485.17
Suarez, FernandoCA
26490 Coconut Lane, Moreno Valley, CA, 92555
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,032.09
Suarez, FernandoCA
2856A Casey Street, San Diego, CA, 92139
Held by Apollo Education Group Inc.
Credit balances
$780.00
Suarez, FernandoCA
1712 Sinaloa Road 103, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks
$751.98
Suarez, FernandoTX
#### I-H ## West Suite ###, San Antonio, TX, 78230
Held by Unum Lic Of America
Unpaid commission (MS02) · Reported 2017
$500.20
$500.00
Suarez, FernandoCA
8311 Seranata Drive, Whittier, CA, 90603
Held by Conagra Foods Inc
Underlying shares or outstanding certificates
$476.54
Suarez, FernandoCA
5553 Rising Sun Avenue, Philadelphia, PA, 19120
Held by In Re Lear Capital Inc
Wages, payroll, salaries
$455.34
Suarez, JR FernandoTX
402 Stockbridge Lane, Dickinson, TX, 77539
$427.24
Suarez, FernandoTX
131 Osage, San Antonio, TX, 78207
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023
$412.96
Suarez, FernandoTX
191 Briar Forest, Nacogdoches, TX, 75964
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$299.21
Suarez, FernandoCA
9662 Schooling Road, Pico Rivera, CA, 90660
Held by Union Bank N A
Outstanding official checks
$272.00
Suarez, FernandoTX
17546 Shadow Lane, Conroe, TX, 77306
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2006
$268.00
Suarez, FernandoTX
17546 Shadow Lane, Conroe, TX, 77306
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$250.92
Suarez, FernandoTX
114 Beechwood Place, Plano, TX, 75075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$175.50
Suarez, FernandoTX
18311 Weston Park Drive, 77433
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$173.00
Suarez, FernandoTX
1311 Water Spaniel Way, Round Rock, TX, 78664
$164.80
$156.43
Suarez, FernandoTX
18311 Weston Park Drive, Cypress, TX, 77433
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$155.11
Suarez, FernandoCA
1712 Sinaloa Road 103, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks
$118.00
Suarez, FernandoTX
1115 East Elm Avenue, Temple, TX, 76501
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$114.20
Suarez, FernandoTX
#### I H ## West Suite ###, San Antonio, TX, 78230
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2024
$106.60
Suarez, FernandoCA
1712 Sinaloa Road 103, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks
$101.92
Suarez, FernandoTX
#### I H ## West Suite ###, San Antonio, TX, 78230
Held by Unum Lic Of America
Unpaid commission (MS02) · Reported 2017
$98.40
Suarez, FernandoTX
139 Osage Drive, San Antonio, TX, 78207
$80.57
Suarez, FernandoTX
1311 Water Spanial, Round Rock, TX, 78664
Held by Rosado Enterpirses Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$79.92
Suarez, FernandoTX
703 Lost Star, San Antonio, TX, 78258
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$78.04
Suarez, FernandoCA
58 North Ann Street Apt 5, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$74.40
Suarez, FernandoTX
17546 Shadow Lane, Conroe, TX, 77306
Held by Unicare Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2006
$73.00
$70.00
Suarez, FernandoTX
703 Lost Star, San Antonio, TX, 78230
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$69.73
Suarez, FernandoCA
26490 Coconut Lane, Moreno Valley, CA, 92555
Held by U. S. Bank, N. A.
Outstanding official checks
$66.91
Suarez, FernandoTX
3101 Wilson Road, Conroe, TX, 77304
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.05
Suarez, FernandoTX
3101 Wilson Road, Conroe, TX, 77304
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$63.81
$63.73
Suarez, FernandoTX
703 Lost Star, San Antonio, TX, 78258
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$63.42
Suarez, FernandoTX
139 Osage Drive, San Antonio, TX, 78207
Held by Crown Capital Svcs Inc
Refund due (MS11) · Reported 2018
$63.32
Suarez, FernandoTX
3101 Wilson Road, Conroe, TX, 77304
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.89
Suarez, FernandoCA
2900 Portage Bay West Apt 906, Davis, CA, 95616
Held by Wells Fargo Bank National Assocation
Savings accounts
$60.02
Suarez, FernandoTX
3101 Wilson Road, Conroe, TX, 77304
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.94
Suarez, FernandoCA
1405 South Westmoreland, Los Angeles, CA, 90006
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$59.36
Suarez, FernandoCA
9016 Laurel Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Savings accounts
$55.38
Suarez, FernandoCA
1405 South Westmoreland Avenue Apt 1, Los Angeles, CA, 90006
Held by Drive Shack Inc
Wages, payroll, salaries
$54.81
Suarez, FernandoCA
6021 Greenwood Avenue, City Of Commerce, CA, 90040
Held by South River Emc
Capital credit distributions
$53.78
Suarez, FernandoCA
1551 East Wright Circle N333, Anaheim, CA, 92806
Held by F21 Opco, LLC
Wages, payroll, salaries
$53.17
Suarez, FernandoCA
Fernando Suarez 13417 East Lakeland Road, Whittier, CA, 90605
Held by Orange County'S Credit Union
Savings accounts/Credit union shrs
$53.09
Suarez, FernandoCA
510 North Pauline Street, Anaheim, CA, 92805
Held by Sprint United Management
Misc outstanding checks
$50.00
Suarez, FernandoTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$50.00
Suarez, FernandoCA
1405 South Westrolirand Avenue, Los Angeles, CA, 90006
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
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