Unclaimed property reported under Suarez, Humberto
51 records · $5,567 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 51. Search by name and address to narrow it to yours.
Suarez, HumbertoTX
No address on file
Held by Mid Continent Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2003
$2,025.00
$1,400.00
Suarez, HumbertoCA
2364 Paseo De Las Americas, San Diego, CA, 92154
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$218.69
Suarez, HumbertoTX
682 North Henderson Street, Rusk, TX, 75785
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$199.91
Suarez, HumbertoTX
409 Johnson Street, Rusk, TX, 75785
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$187.20
Suarez, HumbertoCA
210 Beachwood Avenue Apt 117, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$170.83
Suarez, HumbertoTX
8144 Colmo Avenue, Fort Worth, TX, 76116
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$132.71
Suarez, HumbertoCA
6803 Amestoy Avenue, Lake Balboa, CA, 91406
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.01
Suarez, HumbertoCA
9367 Kenwood Drive, Spring Valley, CA, 91977
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$97.18
Suarez, HumbertoTX
##### Fm ###, Webberville, TX, 78621
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.18
Suarez, HumbertoTX
7003 Bissonnet, Houston, TX, 77074
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$78.02
Suarez, HumbertoCA
549 Burlington Drive, Tracy, CA, 95376
Held by Carter'S Retail Inc
Wages, payroll, salaries
$73.28
Suarez, HumbertoTX
#### South Gessner Road ###, Houston, TX, 77063
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$68.00
Suarez, HumbertoTX
9502 Grannis Street, Houston, TX, 77075
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$61.93
Suarez, HumbertoCA
2333 West Hatch Road, Modesto, CA, 95358
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$59.50
Suarez, HumbertoCA
433 Constitution Way, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Suarez, HumbertoTX
PO Box 740713, Houston, TX, 77274
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$55.09
Suarez, HumbertoTX
##### Fm ###, Elgin, TX, 78621
Held by Velocity Cu
Savings account (AC02) · Reported 2018
$47.98
$47.58
Suarez, JR HumbertoCA
142 South Virginia Avenue Apt 3, Azusa, CA, 91702
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Suarez, HumbertoCA
549 Burlington Drive, Tracy, CA, 95376
Held by Carter'S Retail Inc
Wages, payroll, salaries
$37.04
Suarez, HumbertoCA
3035 Carlyle Street 1, Los Angeles, CA, 90065
Held by Newport Management Corporation
Other
$35.66
Suarez, Humberto JRCA
10352 Lehigh Avenue, Montclair, CA, 91763
Held by Robinson V Paragon Systems Inc
Wages, payroll, salaries
$31.81
Suarez, HumbertoTX
##### Fm ###, Elgin, TX, 78621
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2018
$28.64
Suarez, HumbertoCA
147 Crescent Avenue, San Francisco, CA, 94110
Held by Sirius Xm Inc
Accounts-receivable credit balance
$23.34
Suarez, HumbertoCA
6915 El Camino Place, Riverside, CA, 92504
Held by Mercury Insurance Services
Premium refunds
$23.00
Suarez, HumbertoCA
2701 Geronimo Drive, Oxnard, CA, 93033
Held by Infinity Insurance Company
Premium refunds
$22.00
Suarez, HumbertoCA
722 East 7th Street, National City, CA, 91950
Held by Caremarkpcs L L C
Accounts payable
$20.10
Suarez, HumbertoCA
1513 Atteboro Court, Modesto, CA, 95358
Held by California Capital Ins Company
Premium refunds
$20.00
Suarez, HumbertoCA
722 East 7th Street, National City, CA, 91950
Held by Caremarkpcs L L C
Accounts payable
$19.80
Suarez, HumbertoCA
722 East 7th Street, National City, CA, 91950
Held by Caremarkpcs L L C
Accounts payable
$17.30
Suarez, HumbertoCA
3407 Family Place, Spring Valley, CA, 91977
Held by Infinity Insurance Company
Premium refunds
$16.28
Suarez, HumbertoCA
14681 Wilma Sue Street, Moreno Valley, CA, 92553
Held by Golden 1 Credit Union
Savings accounts
$11.34
Suarez, HumbertoCA
6901 Pacific Boulevard Suite E2, Hunting Park, CA, 90255
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.77
Suarez, HumbertoCA
15075 Excelsior Drive, La Mirada, CA, 90638
Held by The Pep Boys
Misc outstanding checks
$6.99
Suarez, HumbertoCA
10352 Lehigh Avenue, Montclair, CA, 95821
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$5.37
Suarez, HumbertoCA
7111 Wilmington Avenue, Los Angeles, CA, 90001
Held by Arrowood Indemnity
Premium refunds
$5.20
Suarez, HumbertoCA
7111 Wilmington Avenue, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.84
Suarez, HumbertoCA
2701 Geronimo Drive, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.55
Suarez, HumbertoCA
2150 Whitcomb Way, Modesto, CA, 95350
Held by Citibank N A
Accounts-receivable credit balance
$2.50
Suarez, HumbertoCA
1260 Leslie Drive, Hemet, CA, 92543
Held by Southern California Edison Company
Utility deposit
$1.73
Suarez, HumbertoCA
1883 Hearn Avenue, Santa Rosa, CA, 95407
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$1.07
Suarez, HumbertoCA
8364 Penny Drive, Riverside, CA, 92503
Held by Permanent General Assurance Corporation
Premium refunds
$1.01
Suarez, HumbertoCA
1668 National Avenue Apt 106, San Diego, CA, 92113
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Suarez, HumbertoCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.77
Suarez, HumbertoCA
6804 Walker Avenue Apt I, Bell, CA, 90201
Held by Wells Fargo Bank NA
Cashier's checks
$0.65
Suarez, HumbertoCA
16772 Athol Street, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$0.60
Suarez, HumbertoCA
7111 Wilmington Avenue, Los Angeles, CA, 90001
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Suarez, Humberto SRCA
6804 Walker Avenue Apt I, Bell, CA, 90201
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.03
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