Unclaimed property reported under Suarez, Gabriel
90 records · $9,458 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 90. Search by name and address to narrow it to yours.
Suarez, GabrielTX
P O Box 484, Troup, TX, 75789
Held by American Modern Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,940.63
Suarez, GabrielTX
1215 South Vaden Street, Sherman, TX, 75090
$1,566.13
Suarez, GabrielTX
2969 Atlantic Boulevard Apt 91, Ingleside, TX, 78362
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$765.05
Suarez, GabrielTX
162 Church Street, Jacksonville, TX, 75766
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$544.48
Suarez, GabrielCA
2471 Main Street Suite 13, Chula Vista, CA, 91911
Held by T Mobile USA Inc
Refunds due
$516.81
Suarez, GabrielCA
1602 North King Street Apt B6, Santa Ana, CA, 90706
Held by Imperial Capital Bank
Cashier's checks
$400.00
Suarez, GabrielTX
3602 Darling Avenue, Pasadena,, TX, 77503
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$317.97
Suarez, GabrielTX
3716 Orchid Avenue, McAllen, TX, 78504
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$220.00
Suarez, GabrielCA
4844 Sisquoc Street, New Cuyama, CA, 93254
Held by Cshc Intermediate Holdings Inc
Accounts payable
$186.32
Suarez, GabrielTX
106 Meadowlark Lane, Angleton, TX, 77515
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$161.93
$150.00
Suarez, GabrielCA
423 South Electric Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$134.00
Suarez, GabrielTX
162 Church Street, Jacksonville, TX, 75766
$132.74
Suarez, GabrielTX
3602 Darling Avenue, Pasadena, TX, 77503
Held by Synovus Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$123.54
Suarez, GabrielCA
9263 North Saybrook Drive, Fresno, CA, 93720
Held by Community Hospitals Of Central Californi
Accounts payable
$110.88
Suarez, GabrielCA
7400 Senalda Court, Bakersfield, CA, 93313
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$106.18
Suarez, GabrielCA
15960 Merrill Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$102.42
Suarez, GabrielCA
14095 Clover Court, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$98.75
Suarez, GabrielCA
11326 Rancho La Brea Drive, Riverside, CA, 92505
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$98.39
Suarez, GabrielCA
2319 Kentucky Street, Bakersfield, CA, 93306
Held by Pathward
Misc intangible property
$97.47
Suarez, GabrielCA
1340 Blue Jay Way, Modesto, CA, 95351
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Suarez, GabrielCA
214 Butte Avenue, Modesto, CA, 95358
Held by Doctors Medical Center Of Modesto
Refunds
$83.00
$80.00
Suarez, GabrielCA
945 Hancock Avenue, West Hollywood, CA, 90069
Held by Paypal
Misc intangible property
$78.07
Suarez, GabrielCA
7400 Senalda Court, Bakersfield, CA, 93313
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$77.63
Suarez, GabrielCA
15741 Athena Drive, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$73.59
Suarez, GabrielCA
49780 Copperidge Street, Coachella, CA, 92236
Held by Pathward
Misc intangible property
$73.33
$70.00
Suarez, GabrielCA
165 West Fromer Street, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$68.51
Suarez, GabrielTX
3709 Monte Cristo, Mission, TX, 78574
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$68.22
Suarez, GabrielTX
112 West 38th Street Apt 104, Austin, TX, 78705
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$61.70
Suarez, GabrielCA
22822 Leo Lane, Lake Forest, CA, 92630
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$61.41
Suarez, GabrielCA
12271 Arrowhead 19, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
$55.26
Suarez, GabrielCA
4451 Gateway Park Boulevard Apt 563, Sacramento, CA, 95834
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$51.17
Suarez, GabrielCA
13233 Ramona Avenue, Hawthorne, CA, 90250
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$43.14
Suarez, GabrielTX
#### North Knoll Apt ###, San Antonio, TX, 78240
$40.00
$34.41
Suarez, GabrielTX
162 Chruch Street 162CHRUCH Street, Jacksonville, TX, 75766
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.41
Suarez, GabrielCA
3512 Melgren Avenue, Modesto, CA, 95356
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$31.56
Suarez, GabrielCA
10619 Villa Monterey Drive, Bakersfield, CA, 93311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Suarez, GabrielCA
11326 Rancho La Brea Drive, Riverside, CA, 92505
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$28.30
Suarez, GabrielTX
10108 Star Fish Street, Fort Worth, TX, 76244
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$25.14
Suarez, GabrielTX
### Fm ####, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Accounts payable (MS08) · Reported 2023
$25.00
Suarez, GabrielCA
229 Borzini Circle, Greenfield, CA, 93927
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Suarez, GabrielCA
1721 Great Island Street, Salinas, CA, 93906
Held by Sirius Xm Inc
Accounts-receivable credit balance
$24.65
$24.00
Suarez, GabrielCA
2018 Rohdea Way, Oxnard, CA, 91790
Held by Venegas V The Pep Boys
Misc outstanding checks
$22.84
Suarez, GabrielCA
12271 Arrowhead 19, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
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