Unclaimed property reported under Suarez, Joe
55 records · $5,634 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 55. Search by name and address to narrow it to yours.
Suarez, JoeTX
7042 Copper Mountain Drive, Corpus Christi, TX, 78413
$2,603.71
Suarez, JoeCA
2640 West Rialto Avenue 38, San Bernardino, CA, 92410
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$540.00
$400.00
$341.54
Suarez, JoeTX
PO Box 341, Manor, TX, 78653
$178.97
Suarez, JoeTX
1023 Arborside, Dallas, TX, 75150
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
Suarez, JoeTX
405 Aria Drive, Austin, TX, 78738
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2020
$129.30
Suarez, JoeCA
45041 Altissimo Way, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.90
Suarez, JoeTX
917 South Brighton Avenue, Dallas, TX, 75208
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Suarez, JoeTX
112 Hays Street, Tarpley, TX, 78883
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$97.35
Suarez, JoeTX
620 West Grover Street, Floydada, TX, 79235
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.83
Suarez, JoeTX
233 Chandler Crossing Trail, Round Rock, TX, 78665
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$93.89
Suarez, JoeCA
2169 Rhoda Street, Simi Valley, CA, 93065
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$90.00
Suarez, JoeTX
909 Texas Street, Graham, TX, 76450
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$76.00
Suarez, JoeTX
611 Bluebonnet Drive, Hurst, TX, 76053
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$63.82
Suarez, JoeTX
1218 Laredo Lane, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$60.00
Suarez, JoeTX
501 North Lockhart, Manor, TX, 78653
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.09
Suarez, JoeTX
501 North Lockhart, Manor, TX, 78653
$37.21
Suarez, JoeTX
4237 Colton Drive, Carollton, TX, 75010
$36.47
Suarez, JoeTX
1023 Arborside Drive, Mesquite, TX, 75150
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$35.00
Suarez, JoeTX
8403 Garnett Avenue, San Antonio, TX, 78221
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$35.00
$33.57
Suarez, JoeTX
611 Bluebonnet Drive, Hurst, TX, 76053
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$32.00
Suarez, JoeCA
1221 Warkentin Street, Kingsburg, CA, 93631
Held by State Farm Fire And Casualty Company
Premium refunds
$28.62
$22.05
Suarez, JoeCA
3669 Macadamia Lane, Ceres, CA, 95307
Held by Barrett Business Services Inc
Wages, payroll, salaries
$21.92
Suarez, JoeCA
2705 Spruce Street, Rialto, CA, 92376
Held by Jean Development Company
Customer overpayments
$20.71
Suarez, JoeCA
1315 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Optumrx
Group policy benefit/Clm payments
$19.10
$15.00
$13.66
$12.78
Suarez, JoeCA
1652 Broadland Avenue, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.16
Suarez, JoeCA
474 East Alluvial Avenue Unit 145, Fresno, CA, 93720
Held by Ebay Inc.
Accounts-receivable credit balance
$11.15
$10.69
$9.98
Suarez, JoeCA
1400 East Palm Canyon Drive Apt 120, Palm Springs, CA, 92264
Held by Cb&t
Credit checks or memos
$8.76
Suarez, JoeCA
4628 West Brianna Way, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$5.20
Suarez, JoeCA
1324 Scottsdale Way, Modesto, CA, 95355
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.15
Suarez, Joe JR.CA
6305 North Vista Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$4.08
$3.97
$3.33
$3.33
Suarez, III JoeCA
3669 Macadamia Lane, Ceres, CA, 95307
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$2.31
Suarez, JoeCA
185 Saxony Road Apt 104, Encinitas, CA, 92024
Held by Ebay Inc.
Accounts-receivable credit balance
$2.28
Suarez, JoeCA
5000 Inland Avenue, Modesto, CA, 95357
Held by Rev North America Inc
Unredeemed gift certificate
$2.07
Suarez, JoeCA
Unknown, Madera, CA, 93637
Held by Google Payment Corporation
Unredeemed gift certificate
$2.03
Suarez, JoeCA
1251 North Alamo Street, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Suarez, JoeCA
1920 South Robertson Boulevard, Los Angeles, CA, 90034
Held by Optumrx
Group policy benefit/Clm payments
$1.50
Suarez, JoeCA
910 Del Dios Road 13, Escondido, CA, 92029
Held by San Diego Gas And Electric
Refunds or rebates
$1.29
Suarez, JoeCA
Martha Suarez 1213 Toronado Drive, Madera, CA, 93638
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$1.00
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