Unclaimed property reported under Suarez, Jesus
249 records · $17,019 reported · filed in 3 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 249. Search by name and address to narrow it to yours.
$1,255.49
Suarez, JesusCA
9807 San Antonio Avenue, South Gate, CA, 90280
Held by Chase Home Finance LLC
Refunds due
$972.32
Suarez, JesusCA
1770 West 22nd Street, Los Angeles, CA, 90007
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$782.46
Suarez, JesusTX
23350 Hix Drive, Canyon, TX, 79015
$725.00
Suarez, JesusTX
2010 Woodstone, Edingburg, TX, 78541
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$702.00
Suarez, JesusCA
14814 Gale Avenue Apt A44, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$631.96
Suarez, JesusTX
10139 Victoria Falls Lane, Houston, TX, 77075
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$545.67
Suarez, JesusCA
632 North California Avenue, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$530.72
Suarez, JesusTX
12120 Huisache Cv, San Antonio, TX, 78253
$475.37
Suarez, JesusTX
9120 Sallys Way, Alvarado, TX, 76009
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$467.71
Suarez, JesusTX
18959 Dallas Parkway Apt 1614, Dallas, TX, 75287
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$397.07
Suarez, JesusCA
9066 Gramercy Drive 60, San Diego, CA, 92123
Held by Brinker International Payroll Company L.
Wages, payroll, salaries
$373.99
Suarez, JesusTX
C/o Fr Clark Sample 1700 San Jacinto Street, Houston, TX, 77002
$360.00
Suarez, JesusCA
PO Box 5064, Santa Maria, CA, 93456
Held by Anthem Inc
Group policy benefit/Clm payments
$315.90
Suarez, Jesus JRCA
8250 Vineyard Avenue Apt 164, Rancho Cucamonga, CA, 91730
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Suarez, JesusCA
12307 Inspire Lane, Los Angeles, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$258.13
Suarez, JesusTX
9700 Villita Street, Houston, TX, 77013
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Suarez, JesusTX
511 Sutton Drive, San Antonio, TX, 78228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Suarez, JesusCA
Suarez Jesus 632 California Avenue, La Puente, CA, 91744
Held by Meritplan Insurance Company
Individual policy benefit/Clm
$245.70
Suarez, JesusCA
14216 Apple Blossom Lane, Moreno Valley, CA, 92553
Held by Comerica Bank
Misc intangible property
$242.82
Suarez, JesusCA
12307 Inspire Lane, Los Angeles, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$221.96
Suarez, JesusCA
611 1/2 East Lime Avenue, Monrovia, CA, 91016
Held by Calfarm Life Insurance Company
Matured/Terminated policies
$195.20
Suarez, JesusCA
15801 Tawney Ridge Lane, Victorville, CA, 92394
Held by Fidelity National Insurance Services LLC
Premium refunds
$183.95
Suarez, JesusTX
1021 1st Street, Graham, TX, 76450
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$171.78
Suarez, JesusCA
2363 Iris Court 2, Fullerton, CA, 92833
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$161.56
Suarez, JesusCA
11228 East Rush Street, El Monte, CA, 91732
Held by Bank Of America Nt&sa Branch:0201-El Monte Branch
Savings accounts/Credit union shrs
$155.83
Suarez, JesusTX
3608 Ora Street, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
Suarez, JesusCA
12307 Inspire Lane, Los Angeles, CA, 91331
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$146.45
Suarez, JesusTX
11723 Oakbrooke Hl, San Antonio, TX, 78254
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$146.25
Suarez, JesusCA
1624 West Wisteria, Santa Ana, CA, 92703
Held by Brinker International Payroll Company
Wages, payroll, salaries
$126.99
$124.00
$119.22
Suarez, JesusCA
3255 East Anderson Street, Stockton, CA, 95205
Held by Fedex Freight Inc
Wages, payroll, salaries
$115.80
Suarez, JesusTX
1503 Cardinal Avenue, McAllen, TX, 78504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$113.22
Suarez, JesusTX
7512 Chapin Road, Fort Worth, TX, 76116
Held by US Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$108.08
Suarez, JesusCA
2212 Walnut Avenue, Signal Hill, CA, 90755
Held by Southern California Edison Company
Utility deposit
$106.35
Suarez, JesusCA
16774 Reed Street, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$104.83
Suarez, JesusCA
315 South Birch Apt 4, Santa Ana, CA, 92115
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$100.44
Suarez, JesusCA
5707 Via San Delarro Street, Los Angeles, CA, 90022
Held by Smx Corporation
Wages, payroll, salaries
$99.89
Suarez, JesusCA
1313 East Man Street Spc 55, El Cajon, CA, 92021
Held by Wells Fargo Bank NA
Cashier's checks
$94.29
Suarez, JesusCA
1421 North Indiana Street, Los Angeles, CA, 90063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$91.90
Suarez, JesusTX
2713 Melba Avenue, McAllen, TX, 78503
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$87.27
$87.14
$79.90
Suarez, JesusTX
##### Dallas Parkway Apt ####, Dallas, TX, 75287
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$78.37
Suarez, JesusTX
13830 Sundown Tr, Farmers Branch, TX, 75234
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$75.54
Suarez, JesusCA
7791 Citrus Avenue, Fontana, CA, 92336
Held by Bank Of America - Pre-Paid Card
Checking accounts
$74.43
$73.18
Suarez, JesusCA
24805 Acropolis Drive, Mission Vuejo, CA, 92691
Held by Starbucks Coffee Company
Salaries/Wages
$72.03
$72.03
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