Unclaimed property reported under Suarez, Francisco
177 records · $18,395 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 177. Search by name and address to narrow it to yours.
$6,221.00
Suarez, FranciscoCA
Urbanizacion Los Altos Entre 1 Y 2 Res La Mansion Planta Baja, Bolivar, 00000
Held by University Of Southern California
Accounts payable
$3,173.75
Suarez, FranciscoCA
811 South Fairview H4, Santa Ana, CA, 92704
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$664.92
Suarez, FranciscoTX
1462 Dairy Ashford, Houston, TX, 77078
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$580.00
$500.00
Suarez, FranciscoTX
2522 South Polk Street, Dallas, TX, 75224
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$491.12
Suarez, FranciscoCA
655 Raymond Avenue, Pasadena, CA, 91105
Held by United California Bank
Savings accounts/Credit union shrs
$325.31
Suarez, FranciscoTX
1544 Sawdust Road Suite 501, Spring, TX, 77380
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$300.23
Suarez, FranciscoTX
7501 Portman Avenue, Fort Worth, TX, 76112
Held by Truity Fcu
Savings account (AC02) · Reported 2019
$246.84
Suarez, FranciscoCA
293 Bangor Street, Pomona, CA, 91767
Held by United Parcel Service Inc
Wages, payroll, salaries
$239.33
Suarez, FranciscoCA
1924 Cypress Avenue, Santa Ana, CA, 92707
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$238.91
Suarez, FranciscoTX
7501 Portman Avenue, Fort Worth, TX, 76112
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2015
$235.34
Suarez, FranciscoTX
439 West Lubbock, San Antonio, TX, 78204
$231.20
$189.20
Suarez, FranciscoTX
420 Martin Luther King Street, Denison, TX, 75020
$152.98
Suarez, FranciscoTX
639 Cedar Street, Fresno, TX, 77545
Held by Fort Bend County Fwsd 1
Utility deposit (UT01) · Reported 2021
$142.13
Suarez, FranciscoTX
439 West Lubbock Street, San Antonio, TX, 78204
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$133.93
Suarez, FranciscoCA
2247 East La Palma Avenue, Anaheim, CA, 92806
Held by Bank Of America NA
Customer overpayments
$123.30
Suarez, FranciscoCA
2833 North Bristol Street 14A, Sant Anaa, CA, 92706
Held by 21st Century Security Ins Co
Premium refunds
$120.06
Suarez, FranciscoTX
1825 Robinwood Drive, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$119.54
Suarez, FranciscoTX
321 Escondido Drive, Del Valle, TX, 78617
Held by United Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2005
$115.00
Suarez, FranciscoCA
PO Box 26474, San Jose, CA, 95159
Held by State Farm Mutual Automobile Ins
Premium refunds
$114.97
Suarez, FranciscoCA
6778 Yount Street 8, Yountville, CA, 94599
Held by Pacific Gas & Electric Company
Vendor payments
$106.39
Suarez, FranciscoTX
#### Cole Manor Place Unit ###, Dallas, TX, 75204
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2024
$100.00
Suarez, FranciscoCA
208 Franklin Street, Santa Ana, CA, 92703
Held by Macys West Stores Inc
Wages, payroll, salaries
$98.12
Suarez, FranciscoTX
2230 Brittain, Fort Worth, TX, 76111
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$85.36
Suarez, FranciscoCA
11524 178th Street, Artesia, CA, 90701
Held by New American Funding LLC
Refunds due
$83.91
Suarez, FranciscoCA
8410 Carron Drive, Pico Rivera, CA, 90660
Held by Darden Restaurants Inc.
Salaries/Wages
$82.81
Suarez, FranciscoTX
12822 Mystic Water Lane, Houston, TX, 77044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.61
Suarez, FranciscoCA
211 West Newlove Drive Apt D, Santa Maria, CA, 93458
Held by California Physicians Service
Refunds due
$82.41
$80.37
Suarez, FranciscoCA
15437 Camino Grande, Moreno Valley, CA, 92551
Held by Wm Corporate Services Inc
Accounts payable
$77.69
Suarez, FranciscoTX
2238 David Drive, Fort Worth, TX, 76111
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$75.00
Suarez, FranciscoTX
1619 Sumac Drive, El Paso, TX, 79925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$73.99
Suarez, FranciscoTX
2247 Joey Lane, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$68.13
Suarez, FranciscoCA
4141 Palm Street, Sacramento, CA, 95843
Held by Pridestaff Inc
Wages, payroll, salaries
$67.22
Suarez, FranciscoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$64.97
Suarez, FranciscoCA
No address on file
Held by Dept Of Corrections /sub Abuse Trmt Pris
Inmates trust funds
$64.00
Suarez, FranciscoTX
2625 Segrest, Corpus Christi, TX, 78405
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2013
$60.38
Suarez, FranciscoCA
293 Bangor Street, Pomona, CA, 91767
Held by United Parcel Service Inc
Wages, payroll, salaries
$60.35
Suarez, FranciscoTX
11414 Fowler Road, Atascosa, TX, 78002
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$60.00
Suarez, FranciscoTX
905 Paschal Street 306, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2021
$58.03
Suarez, FranciscoCA
175 East 57th Street, Long Beach, CA, 90805
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$56.88
Suarez, FranciscoTX
439 West Lubbock, San Antonio, TX, 78204
Held by Firstmark Cu
Savings account (AC02) · Reported 2014
$55.30
Suarez, FranciscoTX
824 Pilot Drive, Dallas, TX, 75217
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$52.29
Suarez, FranciscoTX
#### Caldera Boulevard Apt ###, Midland, TX, 79705
$51.28
Suarez, FranciscoCA
10914 Arroyo Drive, Whittier, CA, 90604
Held by Volkswagen Credit Inc
Accounts payable
$51.20
Suarez, FranciscoTX
439 West Lubbock Street, San Antonio, TX, 78204
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$50.45
Suarez, FranciscoCA
1032 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Sears Roebuck And Co
Refunds
$50.00
Suarez, FranciscoCA
2833 North Bristol Street, Santa Ana, CA, 92706
Held by Hewlett-Packard Company
Refunds due
$50.00
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