Unclaimed property reported under Suarez, Irma
52 records · $10,232 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 52. Search by name and address to narrow it to yours.
Suarez, IrmaCA
11656 Artesia Boulevard, Artesia, CA, 90701
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$3,945.05
Suarez, IrmaTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,519.46
Suarez, IrmaTX
3030 Harr Whynes, Dallas, TX, 75220
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$1,500.00
Suarez, IrmaTX
2005 Baylor Avenue, Waco, TX, 76706
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,491.92
Suarez, IrmaTX
4806 Nesbitt, Corpus Christi, TX, 78415
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$375.50
Suarez, IrmaCA
1412 Kansas Street, Fairfield, CA, 94533
Held by Northbay Healthcare Group
Vendor payments
$233.00
Suarez, IrmaTX
3607 Seagull Street, Victoria, TX, 77901
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$167.50
Suarez, IrmaCA
1312 Pacific Avenue, Petaluma, CA, 94954
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$165.72
Suarez, IrmaCA
4063 Abourne Road Unit B, Los Angeles, CA, 90008
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Suarez, IrmaTX
San Antonio, TX, 00000
Held by Western Union Telegraph Co
Money order (CK07) · Reported 1988
$100.00
Suarez, IrmaCA
9453 1/2 Ramona Street, Bellflower, CA, 90706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Suarez, IrmaCA
12008 Olive Street, Norwalk, CA, 90650
Held by McGraw Insurance Services LP
Premium refunds
$71.00
Suarez, IrmaCA
2420 Joseph Court, Santa Rosa, CA, 95407
Held by Cole National Corporation & Subsidiaries
Salaries/Wages
$58.45
Suarez, IrmaCA
4054 Perlita Avenue #4, Los Angeles, CA, 90039
Held by Topa Insurance Company
Court settlements
$55.07
Suarez, IrmaCA
9453 1/2 Ramona Street, Bellflower, CA, 90706
Held by Garden Fresh Corp
Wages, payroll, salaries
$52.98
Suarez, IrmaTX
4036 Esters Road, Irving, TX, 75038
Held by Whirlpool Corp
Refund due (MS11) · Reported 2017
$50.00
Suarez, IrmaCA
205 Punta Prieta Drive, Perris, CA, 92571
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.95
Suarez, IrmaTX
4806 Nesbitt, Corpus Christi, TX, 78415
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
$25.15
$25.14
Suarez, IrmaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$25.03
$17.71
$10.00
Suarez, IrmaCA
453 Bollin Drive, Novato, CA, 94949
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Suarez, IrmaCA
6639 Blanchard Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Suarez, IrmaCA
3207 Boron Avenue, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$4.84
$4.04
Suarez, IrmaCA
3455 Snyder Street, Selma, CA, 93662
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Suarez, IrmaCA
3889 Concepcion Road, Cathedral City, CA, 92234
Held by American Honda Finance Corporation
Misc outstanding checks
$3.09
Suarez, IrmaCA
2843 Wheeler Canyon Road 8, Santa Paula, CA, 93060
Held by Logix Federal Credit Union
Cashier's checks
$2.37
Suarez, IrmaCA
950 East 5th Street, Holtville, CA, 92250
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.25
Suarez, IrmaCA
2204 Colonial Court, Stockton, CA, 95209
Held by Citibank N A
Accounts-receivable credit balance
$2.18
Suarez, IrmaCA
68889 Concepcion Road, Cathedral City, CA, 92234
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.52
Suarez, IrmaCA
905 North Hickory Street #a, Compton, CA, 90220
Held by Allstate Indemnity Company
Premium refunds
$1.50
$1.09
$1.00
Suarez, IrmaCA
2420 Joseph Court East, Santa Rosa, CA, 95407
Held by General Electric Company
Accounts-receivable credit balance
$0.93
Suarez, IrmaCA
601 Cannery Avenue Apt 257, Sacramento, CA, 95811
Held by The Bancorp Bank
Misc intangible property
$0.81
Suarez, IrmaCA
944 East Main Street Apt B, Santa Maria, CA, 93454
Held by Capital One NA
Customer overpayments
$0.80
Suarez, IrmaCA
2204 Colonial Court, Stockton, CA, 95209
Held by (21100) Capital One National Association
Customer overpayments
$0.77
$0.67
Suarez, IrmaCA
1360 Turley Street, Riverside, CA, 92501
Held by Citibank N A
Accounts-receivable credit balance
$0.66
$0.60
Suarez, IrmaCA
7420 Cloverlawn Drive, South Gate, CA, 90280
Held by Tmx Finance LLC
Accounts-receivable credit balance
$0.49
Suarez, IrmaCA
928 Cummings Road Apt 3, Santa Paula, CA, 93060
Held by Comenity Bank
Customer overpayments
$0.48
Suarez, IrmaCA
205 Punta Prieta Drive, Perris, CA, 92571
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.45
Suarez, IrmaCA
17155 Malaga Street, Fontana, CA, 92336
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.31
Suarez, IrmaCA
2843 Wheeler Cyn Road 8, Santa Paula, CA, 93060
Held by Logix Federal Credit Union
Cashier's checks
$0.13
Suarez, IrmaCA
944 East Main Street Apt B, Santa Maria, CA, 93454
Held by Foremost Insurance Company
Premium refunds
$0.07
Suarez, IrmaCA
1410 Cabrillo Highway North, Half Moon Bay, CA, 94019
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.07
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