Unclaimed property reported under Suarez, Gerardo
87 records · $38,684 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 87. Search by name and address to narrow it to yours.
Suarez, GerardoTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$11,621.41
$7,300.00
Suarez, GerardoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$3,900.00
Suarez, GerardoTX
2005 West White Chaple Boulevard, Southlake, TX, 76902
$3,600.00
$2,000.00
Suarez, GerardoTX
No address on file
$1,800.00
Suarez, GerardoTX
No address on file
$1,191.00
Suarez, GerardoTX
Guerrero 1457, Veracruz Veracruz, 00000
Held by Union Ntl Bank
Checking account (AC01) · Reported 1993
$811.84
Suarez, GerardoTX
5102 Timberhurst, San Antonio, TX, 78250
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$743.80
Suarez, GerardoTX
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$586.42
Suarez, GerardoTX
3522 East Marsham Lane, Houston, TX, 77066
Held by Capital One
Accounts payable (MS08) · Reported 2021
$582.57
Suarez, GerardoTX
2807 Pineswept Drive, Pasadena, TX, 77503
$457.00
$342.11
$332.76
$259.23
Suarez, GerardoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$250.00
Suarez, GerardoTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$250.00
Suarez, GerardoCA
960 East Street, Union City, CA, 94587
Held by Citi Prepaid Services
Wages, payroll, salaries
$222.14
Suarez, GerardoTX
#### Trinity Bend Circle Ap ###, Arlington, TX, 76006
Held by Progressive Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$215.88
Suarez, GerardoTX
10417 North La Crosse Street, Houston, TX, 77029
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$208.07
Suarez, GerardoCA
204 Patrick Drive, Pacheco, CA, 94553
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$200.00
Suarez, GerardoCA
7917 Crockett Boulevard, Los Angeles, CA, 90001
Held by Moneygram Payment Systems Inc
Misc intangible property
$125.00
Suarez, GerardoCA
426 North Railroad Avenue, Santa Maria,, CA, 93458
Held by Verizon California
Refunds
$115.90
$94.50
Suarez, GerardoCA
204 Patrick Drive, Pacheco, CA, 94553
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.84
$79.80
Suarez, GerardoTX
#### Gardina Apt ####, San Antonio, TX, 78201
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2019
$75.00
Suarez, GerardoCA
3377 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$69.00
Suarez, GerardoCA
8911 Katella Avenue Apt 105, Anaheim, CA, 92804
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$68.39
$61.16
Suarez, GerardoCA
2044 Moss Oak Way, Stockton, CA, 95205
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
$55.21
Suarez, GerardoCA
408 North Spruce Street, Montebello, CA, 90640
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$53.30
Suarez, GerardoTX
5102 Timberhurst, San Antonio, TX, 78250
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$52.42
$51.45
Suarez, GerardoTX
6016 Los Pueblos Drive, El Paso, TX, 79912
$48.86
Suarez, GerardoTX
5102 Timberhurst, San Antonio, TX, 78250
$46.29
Suarez, GerardoTX
3310 Garrison Court, Houston, TX, 77014
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$44.62
Suarez, GerardoTX
14018 Caven Street, Humble, TX, 77396
$40.00
Suarez, GerardoTX
1960 Bryan Street, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$38.72
Suarez, GerardoTX
5102 Timberhurst, San Antonio, TX, 78250
$38.58
Suarez, GerardoTX
#### Highway ### North, Jacksonville, TX, 75766
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$36.83
$34.00
Suarez, GerardoTX
1601 South Federal Boulevard, Denver, CO, 80219
Held by Denton County Fwsd 8C
Utility deposit (UT01) · Reported 2012
$33.98
Suarez, GerardoCA
2308 West Greenacre Avenue Apt 2, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$31.79
Suarez, GerardoTX
6804 Panda Royle Drive, Del Valle, TX, 78617
$30.99
Suarez, GerardoTX
407 Gladstell Street 85, Conroe, TX, 77301
$30.72
Suarez, GerardoTX
717 Lone Pine Drive, Little Elm, TX, 75068
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.66
Suarez, GerardoTX
2019 Willow Bend Drive, Red Oak, TX, 75154
$29.95
Suarez, GerardoCA
3377 Eagle Rock Boulevard, Los Angeles, CA, 90065
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$29.00
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