Unclaimed property reported under Suarez, Gustavo
70 records · $6,913 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 70. Search by name and address to narrow it to yours.
Suarez, GustavoCA
PO Box 2313, Greenfield, CA, 93927
Held by Western Union Financial Services Inc
Money orders
$2,145.00
Suarez, GustavoTX
#### Wurzbach Road ###, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$499.64
Suarez, GustavoTX
20942 Field Manor Lane, Katy, TX, 77450
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$487.03
Suarez, Gustavo JRCA
2471 West State Street, El Centro, CA, 92243
Held by Bank Of America - Home Loans
Escrow accounts
$406.00
Suarez, GustavoCA
1490 Viera Avenue, Antioch, CA, 94509
Held by Aurora Loan Services LLC
Escrow accounts
$344.73
Suarez, GustavoTX
00000
Held by Bristol Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$295.17
Suarez, GustavoTX
#16208 6500 Champion Grandview, Austin, TX, 78750
$271.86
Suarez, GustavoTX
6500 Champion Grandview #16208, Austin, TX, 78750
$257.41
Suarez, GustavoCA
1855 West Olive Avenue Apt 428, El Centro, CA, 92243
Held by Amco Insurance Co
Premium refunds
$202.00
Suarez, GustavoCA
610 Oak Avenue, Greenfield, CA, 93927
Held by First American Title Company
Escrow check/Deposit/Disputed
$155.00
Suarez, GustavoCA
701 Westbourne Drive, Los Angeles, CA, 90069
Held by Security Pacific National Bank Beverly & San Vic
Savings accounts/Credit union shrs
$141.58
Suarez, GustavoCA
227 Sami Court, Tracy, CA, 95376
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$140.00
Suarez, GustavoCA
2044 Nebela Drive, Atwater, CA, 95301
Held by Foster Poultry Farms
Wages, payroll, salaries
$135.43
Suarez, GustavoTX
5853 West Post Oak Lane, Houston, TX, 77055
Held by Harris County Mud 70
Utility deposit (UT01) · Reported 2022
$131.49
Suarez, GustavoCA
1010 North Sanborn Road Apt 3, Salinas, CA, 93905
Held by Transamerica Life Insurance Company
Refunds due
$119.57
Suarez, GustavoCA
4612 Endicott Drive, Salida, CA, 95368
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$107.86
Suarez, GustavoTX
### South ##th Apt ###, Killeen, TX, 76541
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2008
$100.00
Suarez, GustavoTX
20042 Field Manor, Katy, TX, 77450
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Suarez, GustavoCA
8777 Sylmar Avenue, Panorama City, CA, 91402
Held by Infinity Insurance Company
Premium refunds
$57.38
Suarez, GustavoCA
103 Obregon Avenue, Bakersfield, CA, 93307
Held by Fidelity National Insurance Services Inc
Premium refunds
$57.00
Suarez, GustavoCA
5858 Horton Street Suite 280, Emeryville, CA, 94608
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.13
Suarez, GustavoTX
915 Southeast 8th Street, Mineral Wells, TX, 76067
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2023
$53.00
Suarez, GustavoCA
4701 Farmington Road, Stockton, CA, 95215
Held by Allied Waste Industries Inc
Accounts payable
$46.59
Suarez, GustavoCA
472 Susie Street, Oakley, CA, 94561
Held by Cal Title Of No Cal: Antioch Escrow
Refunds due
$45.38
Suarez, GustavoCA
1952 Northstar Way 125, San Marcos, CA, 92078
Held by Liberty Mutual Insurance Co
Premium refunds
$43.97
Suarez, GustavoCA
21 Duncan Street, San Francisco, CA, 94110
Held by Pacific National Bank
Savings accounts
$38.24
Suarez, GustavoTX
6500 Champion Grandview #16208, Austin, TX, 78750
$34.95
Suarez, GustavoCA
3204 Mission Inn Avenue, Riverside, CA, 92507
Held by New Hampshire Indemnity Co
Premium refunds
$34.24
Suarez, GustavoCA
66411 Madan Street, Bakersfield, CA, 93307
Held by Metabank NA
Misc intangible property
$31.75
Suarez, GustavoCA
5241 Martin Street, Jurupa Valley, CA, 91752
Held by Grace Class Action
Misc outstanding checks
$30.43
Suarez, GustavoCA
9584 Stanford Avenue, Planada, CA, 95365
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.37
Suarez, GustavoCA
1192 Mitchell Avenue Apt 68, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$28.67
Suarez, GustavoCA
1615 Otay Mesa Center Road, San Diego, CA, 92154
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.72
Suarez, GustavoCA
6466 Hollis Street, Emeryville, CA, 94608
Held by US Healthworks Inc
Accounts payable
$25.00
$22.00
Suarez, GustavoCA
604 Oak Avenue, Greenfield, CA, 93927
Held by Tennille V Western Union Qsf
Refunds due
$20.36
$20.00
Suarez, GustavoCA
9700 Baird Avenue, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$19.05
Suarez, GustavoCA
5205 Meadow View Court, Antioch, CA, 94531
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$16.23
$15.98
Suarez, GustavoCA
21 East Lettuce Street, Heber, CA, 92249
Held by Nissan Motor Acceptance Company LLC
Refunds due
$13.06
Suarez, GustavoCA
217 North Rob Way, Anaheim, CA, 92801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Suarez, GustavoCA
472 Susie Street, Oakley, CA, 94561
Held by Farmers Insurance Exchange
Premium refunds
$12.22
Suarez, GustavoCA
103 Obregon Avenue, Bakersfield, CA, 93307
Held by Fidelity National Insurance Services Inc
Premium refunds
$12.00
Suarez, GustavoCA
472 Susie Street, Oakley, CA, 94561
Held by Bristol West Holdings Inc
Premium refunds
$11.00
Suarez, GustavoCA
1060 Mountainview Avenue, El Centro, CA, 92243
Held by Dhi Mortgage Co Ltd
Misc outstanding checks
$10.00
Suarez, GustavoCA
3865 Lookout Drive, Modesto, CA, 95355
Held by United States Senate Federal Credit Union
Savings accounts
$10.00
Suarez, GustavoCA
3865 Lookout Drive, Modesto, CA, 95355
Held by Draftkings Inc.
Misc intangible property
$10.00
Suarez, GustavoCA
6411 Madan Street, Bakersfield, CA, 93307
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Suarez, GustavoCA
103 Obregon Avenue, Bakersfield, CA, 93307
Held by Mortgageit Inc
Unrefunded overcharges
$6.65
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