Unclaimed property reported under Suarez, John
71 records · $15,021 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 71. Search by name and address to narrow it to yours.
Suarez, JohnCA
44 North Jackson Avenue Apt D3, San Jose, CA, 95116
Held by Citibank N A
Cashier's checks
$10,454.00
$716.52
Suarez, JohnTX
#### Amesbury Drive Apt ###, Dallas, TX, 75206
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$603.80
Suarez, JohnCA
11271 Mountain Avenue, Riverside, CA, 92505
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$582.63
Suarez, John JRCA
3308 Toby Street, Rosamond, CA, 93560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$308.69
Suarez, JohnTX
1174 Eugene, Fort Worth, TX, 76115
Held by Taco Bell
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$225.90
Suarez, JohnTX
PO Box 496 234 East Kinsel, Dilley, TX, 78017
$164.38
Suarez, JohnTX
815 Aransas Drive, Euless, TX, 76039
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$137.01
Suarez, JohnTX
212 Collins Drive, Terrell, TX, 75160
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$123.49
$113.04
Suarez, JohnTX
212 Collins Drive, Terrell, TX, 75160
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$104.11
Suarez, JohnCA
44 North Jackson Avenue Apt D3, San Jose, CA, 95116
Held by Citibank NA Cca
Savings accounts
$100.31
$100.00
Suarez, JohnTX
### Valleywood #####, The Woodlands, TX, 77380
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$73.70
Suarez, JohnTX
212 Collins Drive, Terrell, TX, 75160
$72.39
Suarez, JohnTX
#### Rogers Road Apt ####, San Antonio, TX, 78251
$66.00
$59.31
Suarez, JohnTX
612 John Close, Murphy, TX, 75094
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$57.17
Suarez, JohnTX
2038 Dalton Trace Court, Spring, TX, 77373
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$52.61
Suarez, JohnCA
1211 North Hoover Street, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$50.13
Suarez, JohnCA
2359 East Alfred Avenue, Exeter, CA, 93221
Held by Primerica Financial Services
Commissions
$50.00
Suarez, JohnTX
PO Box 2712, Freeport, TX, 77542
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$50.00
$50.00
Suarez, JohnCA
1211 North Hoover Street, Los Angeles, CA, 90029
Held by New Millennium Bank
Refunds due
$49.95
$49.36
Suarez, JohnCA
1361 El Camino Real Unit 314, Tustin, CA, 92780
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$41.41
Suarez, JohnCA
1361 El Camino Real Unit 314, Tustin, CA, 92780
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$41.39
Suarez, JohnTX
### North Street Apt ####, San Marcos, TX, 78666
Held by Texas State University
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.25
Suarez, JohnTX
14520 Waddesdon Blf, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1997
$40.94
Suarez, JohnTX
31143 North Head Drive, Spring, TX, 77386
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$40.73
Suarez, JohnCA
7851 Fox Tail Place, Highland, CA, 92346
Held by Farmers Insurance Exchange
Premium refunds
$39.31
Suarez, JohnTX
212 Collins Drive, Terrell, TX, 75160
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$37.75
Suarez, JohnTX
815 Aransas Drive, Euless, TX, 76039
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$34.64
Suarez, JohnTX
### North Street Apt ####, San Marcos, TX, 78666
Held by Texas State University
Payment for goods or services (MS04) · Reported 2022
$33.00
Suarez, JohnTX
9919 Catlett, La Porte, TX, 77571
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.53
Suarez, JohnTX
31143 North Head Drive, Spring, TX, 77386
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$30.66
Suarez, JohnTX
929 Blue Sky Drive, Arlington, TX, 76002
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
$25.00
Suarez, JohnCA
Unknown, Santa Ana, CA, 92780
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Suarez, JohnCA
1869 Geneva Avenue, San Francisco, CA, 94134
Held by T-Mobile USA
Accounts-receivable credit balance
$17.51
$14.95
Suarez, JohnCA
2359 East Alfred Avenue, Exeter, CA, 93221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.66
Suarez, JohnCA
30641 Road 76 Apt B, Visalia, CA, 93291
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$9.86
Suarez, JohnCA
10550 Western Avenue 32, Stanton, CA, 90680
Held by 21st Century North America Ins Co
Premium refunds
$9.00
Suarez, JohnCA
2359 East Alfred Avenue, Exeter, CA, 9322
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.40
$8.00
Suarez, JohnCA
7730 Rosanna Street, Gilroy, CA, 95020
Held by Medco Health Solutions Inc
Customer overpayments
$6.30
Suarez, JohnCA
11271 Mountain Avenue, Riverside, CA, 92505
Held by First American P & C Ins Agcy
Premium refunds
$4.40
$3.60
Suarez, JohnCA
101 West American Canyon Road Suite 508, American Canyon, CA, 94503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.47
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